Oven Sheen Ltd

Company Name	Oven Sheen Ltd
Director	Allan George Young
Company Status	Active
Company Number	06014051
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Allan George Young
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2010(3 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Secretary Name	Ledger Sparks Limited (Corporation)
Status	Current
Appointed	02 September 2010(3 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	Suite 43- 45 Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	ovensheen.com
Email address	[email protected]
Telephone	020 86704946
Telephone region	London

Location

Registered Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Allan George Young 50.00% Ordinary
1 at £1	Samantha Jane Clements 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,678
Cash	£2,212
Current Liabilities	£18,287

Accounts

Latest Accounts	29 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

27 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
3 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
3 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
20 March 2018	Director's details changed for Mr Allan George Young on 20 March 2018 (2 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
26 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
3 November 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 November 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
31 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
27 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
27 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
23 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (3 pages)
23 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (3 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
28 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
14 December 2011	Director's details changed for Mr Allan George Young on 20 September 2011 (2 pages)
14 December 2011	Director's details changed for Mr Allan George Young on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Allan George Young on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Allan George Young on 20 September 2011 (2 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Appointment of Ledger Sparks Limited as a secretary (2 pages)
6 September 2010	Appointment of Ledger Sparks Limited as a secretary (2 pages)
4 September 2010	Appointment of Mr Allan George Young as a director (2 pages)
4 September 2010	Registered office address changed from Ledger Sparks Ltd, Suite 43-45 Purley Way Croydon CR0 0XZ United Kingdom on 4 September 2010 (1 page)
4 September 2010	Registered office address changed from Ledger Sparks Ltd, Suite 43-45 Purley Way Croydon CR0 0XZ United Kingdom on 4 September 2010 (1 page)
4 September 2010	Registered office address changed from Ledger Sparks Ltd, Suite 43-45 Purley Way Croydon CR0 0XZ United Kingdom on 4 September 2010 (1 page)
4 September 2010	Appointment of Mr Allan George Young as a director (2 pages)
2 September 2010	Termination of appointment of Peter Valaitis as a director (1 page)
2 September 2010	Termination of appointment of Duport Director Limited as a director (1 page)
2 September 2010	Termination of appointment of Peter Valaitis as a director (1 page)
2 September 2010	Termination of appointment of Duport Secretary Limited as a secretary (1 page)
2 September 2010	Termination of appointment of Duport Director Limited as a director (1 page)
2 September 2010	Termination of appointment of Duport Secretary Limited as a secretary (1 page)
19 February 2010	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 19 February 2010 (1 page)
19 February 2010	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 19 February 2010 (1 page)
18 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 December 2009	Director's details changed for Duport Director Limited on 29 November 2009 (2 pages)
14 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Secretary's details changed for Duport Secretary Limited on 29 November 2009 (2 pages)
14 December 2009	Secretary's details changed for Duport Secretary Limited on 29 November 2009 (2 pages)
14 December 2009	Director's details changed for Duport Director Limited on 29 November 2009 (2 pages)
16 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
16 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 December 2008	Return made up to 29/11/08; full list of members (4 pages)
8 December 2008	Return made up to 29/11/08; full list of members (4 pages)
12 September 2008	Director appointed mr peter valaitis (1 page)
12 September 2008	Director appointed mr peter valaitis (1 page)
13 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
13 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 December 2007	Return made up to 29/11/07; full list of members (2 pages)
4 December 2007	Return made up to 29/11/07; full list of members (2 pages)
29 November 2006	Incorporation (13 pages)
29 November 2006	Incorporation (13 pages)

Oven Sheen Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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