| Company Name | Ozark Enterprises Limited |
|---|---|
| Directors | Peter Hanmer and Stuart Boyd Hanmer |
| Company Status | Active |
| Company Number | 02206367 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1987(36 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Peter Hanmer |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Roundhill Farm Hollins Road Waterhead Oldham OL4 3SG |
| Director Name | Mr Stuart Boyd Hanmer |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 August 2021(33 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Roundhill Farm Hollins Road Waterhead Oldham OL4 3SG |
| Secretary Name | Jean Alison Boyd Hanmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 18 February 2017) |
| Role | Company Director |
| Correspondence Address | Roundhill Farm Hollins Road Waterhead Oldham Lancashire OL4 3SG |
Contact
| Website | www.ozark.co.uk |
|---|
Location
| Registered Address | 43 High Street Uppermill Oldham Greater Manchester OL3 6HS |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,274 |
| Cash | £46,614 |
| Current Liabilities | £59,348 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 22 December 2020 with updates (5 pages) |
|---|---|
| 21 September 2020 | Registered office address changed from 18 Cashmore Drive Hindley Wigan WN2 3JJ England to 779 Atherton Road Hindley Green Wigan WN2 4SB on 21 September 2020 (1 page) |
| 5 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 5 June 2020 | Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE to 18 Cashmore Drive Hindley Wigan WN2 3JJ on 5 June 2020 (1 page) |
| 5 June 2020 | Cessation of Jean Alison Hanmer as a person with significant control on 31 May 2020 (1 page) |
| 29 August 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 20 May 2019 | Confirmation statement made on 19 May 2019 with updates (4 pages) |
| 4 September 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 22 June 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 22 June 2018 | Notification of Jean Alison Hanmer as a person with significant control on 6 April 2016 (2 pages) |
| 22 June 2018 | Notification of Peter Hanmer as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 28 June 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 4 April 2017 | Termination of appointment of Jean Alison Boyd Hanmer as a secretary on 18 February 2017 (1 page) |
| 4 April 2017 | Termination of appointment of Jean Alison Boyd Hanmer as a secretary on 18 February 2017 (1 page) |
| 26 August 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 23 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 17 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 17 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 6 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 21 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 27 February 2014 | Registered office address changed from Sadlerhouse 14-16 Sadler Street Middleton Manchester M24 5UJ United Kingdom on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE United Kingdom on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from Sadlerhouse 14-16 Sadler Street Middleton Manchester M24 5UJ United Kingdom on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE United Kingdom on 27 February 2014 (1 page) |
| 26 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 11 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 8 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 3 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 28 February 2010 (9 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 28 February 2010 (9 pages) |
| 19 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from sadler house 14-16 sadler st middleton manchester M24 5UH (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from sadler house 14-16 sadler st middleton manchester M24 5UH (1 page) |
| 27 May 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 21 June 2007 | Return made up to 21/05/07; no change of members (6 pages) |
| 21 June 2007 | Return made up to 21/05/07; no change of members (6 pages) |
| 23 May 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 22 September 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 4 August 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 1 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 1 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 17 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 5 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 10 July 2000 | Return made up to 21/05/00; full list of members
|
| 10 July 2000 | Return made up to 21/05/00; full list of members
|
| 26 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 26 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 24 May 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 4 August 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 4 August 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 29 June 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 29 June 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 10 December 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 10 December 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 17 May 1996 | Return made up to 21/05/96; no change of members
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| 17 May 1996 | Return made up to 21/05/96; no change of members
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| 28 April 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 28 April 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |