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Home > England & Wales Companies > OVAL (765) LIMITED
Company Information for

OVAL (765) LIMITED

1 BELMONT, BATH, BANES, BA1 5DZ,
Company Registration Number
02658524
Private Limited Company
Active

Company Overview

About Oval (765) Ltd
OVAL (765) LIMITED was founded on 1991-10-29 and has its registered office in Banes. The organisation's status is listed as "Active". Oval (765) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVAL (765) LIMITED
 
Legal Registered Office
1 BELMONT
BATH
BANES
BA1 5DZ
Other companies in BA1
 
Filing Information
Company Number 02658524
Company ID Number 02658524
Date formed 1991-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 13:03:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVAL (765) LIMITED
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Company Officers of OVAL (765) LIMITED

Current Directors
Officer Role Date Appointed
KIM DIANE PERRY
 Director 2018-03-21
PAUL MARTIN PERRY
 Director 2000-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PATRICK FLETCHER PERRY
 Company Secretary 1992-01-03 2012-06-29
PAUL PATRICK FLETCHER PERRY
 Director 1992-01-03 2012-06-29
COLIN MACKENZIE DAVIDSON
 Director 1992-01-03 2000-10-30
OVALSEC LIMITED
 Nominated Secretary 1991-10-29 1992-01-03
OVAL NOMINEES LIMITED
 Nominated Director 1991-10-29 1992-01-03
OVALSEC LIMITED
 Nominated Director 1991-10-29 1992-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM DIANE PERRY R.P. (EUGENIE) LTD Director 2018-03-21 CURRENT 1992-10-14 Active
KIM DIANE PERRY RETIREMENT PROPERTIES LIMITED Director 2018-03-21 CURRENT 1984-07-03 Active
KIM DIANE PERRY WEST OF ENGLAND ESTATE MANAGEMENT COMPANY LIMITED Director 2018-03-21 CURRENT 1980-06-16 Active
PAUL MARTIN PERRY R.P. (EUGENIE) LTD Director 1997-10-06 CURRENT 1992-10-14 Active
PAUL MARTIN PERRY MIDFORD MAINTENANCE LIMITED Director 1996-09-13 CURRENT 1979-12-27 Active - Proposal to Strike off
PAUL MARTIN PERRY RETIREMENT PROPERTIES LIMITED Director 1996-09-13 CURRENT 1984-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08Withdrawal of a person with significant control statement on 2023-08-08
2023-08-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA LOUISE CLARK
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-04DIRECTOR APPOINTED MRS SHEILA CLARK
2023-07-04APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN PERRY
2023-07-04APPOINTMENT TERMINATED, DIRECTOR KIM DIANE PERRY
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-06-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-07-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-08-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-06-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21AP01DIRECTOR APPOINTED MRS KIM DIANE PERRY
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 18
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 18
2015-11-02AR0129/10/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 18
2014-11-05AR0129/10/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 18
2013-10-30AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0129/10/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PERRY
2012-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL PERRY
2011-11-02AR0129/10/11 ANNUAL RETURN FULL LIST
2011-08-15AAMDAmended accounts made up to 2011-03-31
2011-08-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-01AR0129/10/10 ANNUAL RETURN FULL LIST
2010-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-09AR0129/10/09 ANNUAL RETURN FULL LIST
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-23363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: WESTCROSS HOUSE, 73 MIDFORD ROAD, BATH, BA2 5RT
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-05363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-25363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-16363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-06363(288)DIRECTOR RESIGNED
2000-11-06363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-05363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-04363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1997-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-02363sRETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1996-11-18363sRETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-20SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/95
1995-11-13287REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 2ND FLOOR, 30\32 WESTGATE BUILDINGS, BATH, AVON BA1 1EF
1995-11-13363sRETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-10-21363sRETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-10-29363sRETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
1993-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-08-24SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/92
1993-08-24ELRESS252 DISP LAYING ACC 10/01/92
1992-12-23287REGISTERED OFFICE CHANGED ON 23/12/92 FROM: 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ
1992-12-23363sRETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1992-01-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-01-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OVAL (765) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVAL (765) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVAL (765) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVAL (765) LIMITED

Intangible Assets
Patents
We have not found any records of OVAL (765) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVAL (765) LIMITED
Trademarks
We have not found any records of OVAL (765) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVAL (765) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OVAL (765) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OVAL (765) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVAL (765) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVAL (765) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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