| Company Name | Ovenmitz Limited |
|---|---|
| Directors | Caroline Jane Mary Molloy and Ruth April Grundy |
| Company Status | Liquidation |
| Company Number | 04152475 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2001(23 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Caroline Jane Mary Molloy |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
| Director Name | Ruth April Grundy |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
| Secretary Name | Caroline Jane Mary Molloy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | cranberrys.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01704 500844 |
| Telephone region | Southport |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Caroline Jane Mary Molloy 50.00% Ordinary |
|---|---|
| 1 at £1 | Ruth Grundy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,183 |
| Cash | £8,654 |
| Current Liabilities | £13,297 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 15 February 2024 (overdue) |
Filing History
| 4 August 2020 | Secretary's details changed for Caroline Jane Mary Molloy on 4 August 2020 (1 page) |
|---|---|
| 4 August 2020 | Change of details for Ruth April Grundy as a person with significant control on 4 August 2020 (2 pages) |
| 4 August 2020 | Director's details changed for Caroline Jane Mary Molloy on 4 August 2020 (2 pages) |
| 4 August 2020 | Change of details for Caroline Jane Mary Molloy as a person with significant control on 4 August 2020 (2 pages) |
| 4 August 2020 | Director's details changed for Ruth April Grundy on 4 August 2020 (2 pages) |
| 18 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 13 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 5 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 3 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
| 3 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 March 2012 | Registered office address changed from C/O Bulcock & Co 10 the Bull Ring, Northwich Cheshire CW9 5BS on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from C/O Bulcock & Co 10 the Bull Ring, Northwich Cheshire CW9 5BS on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from C/O Bulcock & Co 10 the Bull Ring, Northwich Cheshire CW9 5BS on 2 March 2012 (1 page) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 March 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 1 March 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 27 March 2006 (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 27 March 2006 (6 pages) |
| 23 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 10 the bull ring northwich cheshire CW9 5BS (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 10 the bull ring northwich cheshire CW9 5BS (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 27 March 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 27 March 2005 (6 pages) |
| 11 April 2005 | Return made up to 01/02/05; full list of members (3 pages) |
| 11 April 2005 | Return made up to 01/02/05; full list of members (3 pages) |
| 5 April 2005 | Director's particulars changed (1 page) |
| 5 April 2005 | Director's particulars changed (1 page) |
| 9 December 2004 | Total exemption small company accounts made up to 27 March 2004 (6 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 27 March 2004 (6 pages) |
| 13 February 2004 | Return made up to 01/02/04; full list of members (5 pages) |
| 13 February 2004 | Return made up to 01/02/04; full list of members (5 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 30 March 2003 (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 30 March 2003 (6 pages) |
| 9 October 2003 | Resolutions
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| 9 October 2003 | Resolutions
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| 24 February 2003 | Return made up to 01/02/03; full list of members (5 pages) |
| 24 February 2003 | Return made up to 01/02/03; full list of members (5 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 30 March 2002 (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 30 March 2002 (6 pages) |
| 13 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 14 May 2001 | Ad 01/03/01--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 14 May 2001 | Ad 01/03/01--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 10 May 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 10 May 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 12 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Incorporation (16 pages) |
| 1 February 2001 | Incorporation (16 pages) |