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Company Information for

OZAROO RETAIL LTD

14 PLASKETTS CLOSE, KILBEG'S BUSINESS PARK, KILBEG'S BUSINESS PARK, ANTRIM,
Company Registration Number
NI601925
Private Limited Company
Active

Company Overview

About Ozaroo Retail Ltd
OZAROO RETAIL LTD was founded on 2010-01-26 and has its registered office in Kilbeg's Business Park. The organisation's status is listed as "Active". Ozaroo Retail Ltd 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
OZAROO RETAIL LTD
 
Legal Registered Office
14 PLASKETTS CLOSE
KILBEG'S BUSINESS PARK
KILBEG'S BUSINESS PARK
ANTRIM
Other companies in BT36
 
Previous Names
C.M. DIRECT LTD29/04/2016
Filing Information
Company Number NI601925
Company ID Number NI601925
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-26
Return next due 2018-02-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-18 02:46:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OZAROO RETAIL LTD

Company Officers of OZAROO RETAIL LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES MARTIN
Director 2010-01-26
CONOR MARTIN
Director 2013-04-05

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
2017-09-07AA31/12/16 TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1020
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-29RES15CHANGE OF NAME 28/04/2016
2016-04-29CERTNMCOMPANY NAME CHANGED C.M. DIRECT LTD CERTIFICATE ISSUED ON 29/04/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1020
2016-04-04SH0123/03/16 STATEMENT OF CAPITAL GBP 1020
2016-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-04RES01ADOPT ARTICLES 23/03/2016
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30AR0126/01/16 FULL LIST
2016-03-30AR0126/01/16 FULL LIST
2015-04-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13AR0126/01/15 FULL LIST
2014-11-07SH0101/03/14 STATEMENT OF CAPITAL GBP 1000
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6019250001
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 9 MICHELIN ROAD NEWTOWNABBEY COUNTY ANTRIM BT36 4PT
2014-09-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-13AR0126/01/14 FULL LIST
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM UNIT 41 ARGYLE BUSINESS CENTRE NORTH HOWARD STREET BELFAST BT13 2AU NORTHERN IRELAND
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM TWIN SPIRES CENTRE 155 NORTHUMBERLAND STREET BELFAST BT13 2JF UNITED KINGDOM
2013-04-05AP01DIRECTOR APPOINTED MR CONOR MARTIN
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MARTIN / 06/02/2013
2013-02-04AR0126/01/13 FULL LIST
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 28 LYNDHURST GARDENS BELFAST BT13 3PH NORTHERN IRELAND
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 3 LYNDHURST PARK BELFAST ANTRIM BT13 3PG NORTHERN IRELAND
2012-01-31AR0126/01/12 FULL LIST
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MARTIN / 31/01/2012
2011-06-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-14AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-02-14AR0126/01/11 FULL LIST
2010-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to OZAROO RETAIL LTD 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 OZAROO RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-16 Outstanding NORTHERN BANK LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 112,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 OZAROO RETAIL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 80,357
Current Assets 2012-01-01 £ 178,697
Debtors 2012-01-01 £ 12,528
Fixed Assets 2012-01-01 £ 2,490
Shareholder Funds 2012-01-01 £ 68,944
Stocks Inventory 2012-01-01 £ 85,812
Tangible Fixed Assets 2012-01-01 £ 2,490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OZAROO RETAIL LTD registering or being granted any patents
Domain Names

OZAROO RETAIL LTD owns 1 domain names.

trapandtackle.co.uk  

Trademarks
We have not found any records of OZAROO RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OZAROO RETAIL LTD. 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 (46900 - Non-specialised wholesale trade) as OZAROO RETAIL LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where OZAROO RETAIL LTD 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 OZAROO RETAIL LTD 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 OZAROO RETAIL LTD any grants or awards.
Ownership
    We could not find any group structure information
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