| Company Name | Ovalseal Limited |
|---|---|
| Director | Michael Denis Hartey |
| Company Status | Active |
| Company Number | 02358974 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1989(35 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Denis Hartey |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Old Hall Road, Gatley Cheadle Cheshire SK8 4BE |
| Secretary Name | Randomlight Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2007(18 years, 4 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Correspondence Address | 6-8 Old Hall Road Gatley Cheadle Cheshire SK8 4BE |
| Director Name | Mr Robin John Pedlar Eva |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 01 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn Rossmill Lane Halebarns Altrincham Cheshire WA15 0BU |
| Director Name | Margaret Miller |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years after company formation) |
| Appointment Duration | 6 years (resigned 01 April 1998) |
| Role | Psychiatric Counsellor |
| Correspondence Address | Fold Cottage Ashworth Road Rochdale Lancashire OL11 5UP |
| Secretary Name | Mr Robin John Pedlar Eva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 01 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn Rossmill Lane Halebarns Altrincham Cheshire WA15 0BU |
Contact
| Website | www.ovalsealgroup.com |
|---|
Location
| Registered Address | 6-8 Old Hall Road, Gatley Cheadle Cheshire SK8 4BE |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Michael Denis Hartey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,225,358 |
| Gross Profit | £7,200,636 |
| Net Worth | £12,119,965 |
| Cash | £681,770 |
| Current Liabilities | £3,706,086 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 8 September 2015 | Delivered on: 25 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The whole of the company's undertaking and all other property, assets and rights of the company whatsoever, wherever situate, whether movable, immovable, present or future, which are, for any reason, not validly charged or assigned pursuant to clauses 3.1 and 3.2 of the debenture dated 8 september 2015. Outstanding |
|---|---|
| 8 September 2015 | Delivered on: 15 September 2015 Satisfied on: 28 September 2015 Persons entitled: Ovealseal Limited Classification: A registered charge Particulars: The whole of the company's undertaking and all other property, assets and rights of the company whatsoever, wherever situate, whether movable, immovable, present or future, which are, for any reason, not validly charged or assigned pursuant to clauses 3.1 and 3.2 of the debenture dated 8 september 2015. Fully Satisfied |
Filing History
| 21 December 2020 | Group of companies' accounts made up to 31 March 2020 (29 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 27 November 2019 | Group of companies' accounts made up to 31 March 2019 (31 pages) |
| 5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 29 November 2018 | Group of companies' accounts made up to 31 March 2018 (34 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 28 December 2017 | Group of companies' accounts made up to 31 March 2017 (31 pages) |
| 28 December 2017 | Group of companies' accounts made up to 31 March 2017 (31 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 9 January 2017 | Group of companies' accounts made up to 31 March 2016 (32 pages) |
| 9 January 2017 | Group of companies' accounts made up to 31 March 2016 (32 pages) |
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 26 January 2016 | Amended group of companies' accounts made up to 31 March 2015 (27 pages) |
| 26 January 2016 | Amended group of companies' accounts made up to 31 March 2015 (27 pages) |
| 9 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
| 9 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
| 28 September 2015 | Satisfaction of charge 023589740001 in full (1 page) |
| 28 September 2015 | Satisfaction of charge 023589740001 in full (1 page) |
| 25 September 2015 | Registration of charge 023589740002, created on 8 September 2015 (29 pages) |
| 25 September 2015 | Registration of charge 023589740002, created on 8 September 2015 (29 pages) |
| 25 September 2015 | Registration of charge 023589740002, created on 8 September 2015 (29 pages) |
| 15 September 2015 | Registration of charge 023589740001, created on 8 September 2015 (29 pages) |
| 15 September 2015 | Registration of charge 023589740001, created on 8 September 2015 (29 pages) |
| 15 September 2015 | Registration of charge 023589740001, created on 8 September 2015 (29 pages) |
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 22 December 2014 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
| 22 December 2014 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 4 January 2014 | Group of companies' accounts made up to 31 March 2013 (25 pages) |
| 4 January 2014 | Group of companies' accounts made up to 31 March 2013 (25 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Group of companies' accounts made up to 31 March 2012 (25 pages) |
| 5 January 2013 | Group of companies' accounts made up to 31 March 2012 (25 pages) |
| 11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Group of companies' accounts made up to 31 March 2011 (25 pages) |
| 23 December 2011 | Group of companies' accounts made up to 31 March 2011 (25 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Group of companies' accounts made up to 31 March 2010
|
| 23 December 2010 | Group of companies' accounts made up to 31 March 2010
|
| 14 June 2010 | Director's details changed for Mr Michael Denis Hartey on 31 March 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Secretary's details changed for Randomlight Limited on 31 March 2010 (1 page) |
| 14 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Mr Michael Denis Hartey on 31 March 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Randomlight Limited on 31 March 2010 (1 page) |
| 2 February 2010 | Accounts for a medium company made up to 31 March 2009 (14 pages) |
| 2 February 2010 | Accounts for a medium company made up to 31 March 2009 (14 pages) |
| 11 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 31 January 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 31 January 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 18 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 11 December 2007 | New secretary appointed (1 page) |
| 11 December 2007 | New secretary appointed (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 6-8 church road gatley cheadle cheshire SK8 4NQ (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 6-8 church road gatley cheadle cheshire SK8 4NQ (1 page) |
| 28 August 2007 | Location of debenture register (1 page) |
| 28 August 2007 | Location of register of members (1 page) |
| 28 August 2007 | Location of register of members (1 page) |
| 28 August 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 28 August 2007 | Location of debenture register (1 page) |
| 28 August 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 4 April 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 4 April 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 12 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 28 March 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 28 March 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 23 November 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 23 November 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 8 October 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 8 October 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 6 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 16 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 3 May 2001 | Accounts for a medium company made up to 31 March 2000 (11 pages) |
| 3 May 2001 | Accounts for a medium company made up to 31 March 2000 (11 pages) |
| 25 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 15 June 2000 | Return made up to 31/03/00; full list of members
|
| 15 June 2000 | Return made up to 31/03/00; full list of members
|
| 2 May 2000 | Accounts for a medium company made up to 31 March 1999 (11 pages) |
| 2 May 2000 | Accounts for a medium company made up to 31 March 1999 (11 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 17 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 9 July 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 9 July 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 9 July 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 9 July 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 19 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 3 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 3 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 4 February 1997 | Return made up to 31/03/96; no change of members (4 pages) |
| 4 February 1997 | Return made up to 31/03/96; no change of members (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 4 November 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 13 August 1996 | Return made up to 31/03/95; no change of members (4 pages) |
| 13 August 1996 | Return made up to 31/03/95; no change of members (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 5 May 1994 | Accounts for a small company made up to 30 June 1993 (6 pages) |
| 5 May 1994 | Accounts for a small company made up to 30 June 1993 (6 pages) |
| 5 May 1993 | Accounts for a small company made up to 30 June 1992 (5 pages) |
| 5 May 1993 | Accounts for a small company made up to 30 June 1992 (5 pages) |
| 9 July 1992 | Accounts for a small company made up to 30 June 1991 (5 pages) |
| 9 July 1992 | Accounts for a small company made up to 30 June 1991 (5 pages) |
| 16 October 1991 | Accounts for a small company made up to 30 June 1990 (5 pages) |
| 16 October 1991 | Accounts for a small company made up to 30 June 1990 (5 pages) |
| 3 May 1991 | New director appointed (2 pages) |
| 3 May 1991 | New director appointed (2 pages) |
| 2 May 1991 | Return made up to 31/03/91; full list of members (8 pages) |
| 2 May 1991 | Return made up to 31/03/91; full list of members (8 pages) |
| 5 February 1990 | Accounting reference date notified as 30/06 (1 page) |
| 5 February 1990 | Accounting reference date notified as 30/06 (1 page) |
| 14 July 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 14 July 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 10 March 1989 | Incorporation (12 pages) |
| 10 March 1989 | Incorporation (12 pages) |