Company NameOWEN Garages Limited
DirectorsEdward Ransley Owen and Oliver Guy Owen
Company StatusActive
Company Number05695033
CategoryPrivate Limited Company
Incorporation Date2 February 2006(18 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEdward Ransley Owen
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2006(same day as company formation)
RoleCompany Director
Correspondence AddressLaurel House 38 Paddockhall Road
Haywards Heath
West Sussex
RH16 1HW
Director NameOliver Guy Owen
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2006(same day as company formation)
RoleCo Director
Correspondence Address3 Franklands Village
Haywards Heath
West Sussex
RH16 3QZ
Secretary NameSusan Nina Owen
NationalityBritish
StatusCurrent
Appointed02 February 2006(same day as company formation)
RoleCompany Director
Correspondence AddressLaurel House 38 Paddockhall Road
Haywards Heath
West Sussex
RH16 1HW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 February 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Oliver Guy Owen
100.00%
Ordinary

Financials

Year2014
Net Worth£197,847
Cash£228,000
Current Liabilities£58,819

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return2 February 2024 (1 month, 3 weeks ago)
Next Return Due16 February 2025 (10 months, 3 weeks from now)

Filing History

3 March 2020Micro company accounts made up to 31 May 2019 (3 pages)
24 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
4 March 2019Micro company accounts made up to 31 May 2018 (3 pages)
26 February 2019Confirmation statement made on 2 February 2019 with updates (4 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
8 February 2018Confirmation statement made on 2 February 2018 with updates (4 pages)
13 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
13 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
7 February 2017Director's details changed for Oliver Guy Owen on 1 February 2017 (2 pages)
7 February 2017Director's details changed for Oliver Guy Owen on 1 February 2017 (2 pages)
8 December 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 December 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(5 pages)
7 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(5 pages)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(5 pages)
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(5 pages)
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(5 pages)
22 September 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 September 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(5 pages)
5 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(5 pages)
5 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(5 pages)
18 November 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 November 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
5 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
5 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
23 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
3 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
3 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
17 August 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 August 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
15 November 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 November 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
4 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
4 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
20 September 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 September 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 March 2009Return made up to 02/02/09; full list of members (4 pages)
5 March 2009Return made up to 02/02/09; full list of members (4 pages)
12 September 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 September 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 March 2008Return made up to 02/02/08; full list of members (4 pages)
5 March 2008Return made up to 02/02/08; full list of members (4 pages)
30 November 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 November 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 February 2007Director's particulars changed (1 page)
15 February 2007Secretary's particulars changed (1 page)
15 February 2007Return made up to 02/02/07; full list of members (2 pages)
15 February 2007Return made up to 02/02/07; full list of members (2 pages)
15 February 2007Director's particulars changed (1 page)
15 February 2007Secretary's particulars changed (1 page)
12 July 2006Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
12 July 2006Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
2 February 2006Secretary resigned (1 page)
2 February 2006Incorporation (18 pages)
2 February 2006Secretary resigned (1 page)
2 February 2006Incorporation (18 pages)