Free data on 57M+ companies

Home > England & Wales Companies > OVAL OF BATH LIMITED

Company Information for

OVAL OF BATH LIMITED

16 LOWER ROAD, CHURCHFIELDS, SALISBURY, WILTSHIRE, SP2 7QD,

Company Registration Number

01224006

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Oval Of Bath Ltd

OVAL OF BATH LIMITED was founded on 1975-08-26 and has its registered office in Salisbury. The organisation's status is listed as "Active - Proposal to Strike off". Oval Of Bath Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
OVAL OF BATH LIMITED

16 LOWER ROAD CHURCHFIELDS SALISBURY WILTSHIRE SP2 7QD Other companies in SP2

Filing Information

Company Number		01224006
Company ID Number		01224006
Date formed		1975-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		DORMANT

Last Datalog update:	2021-04-16 20:16:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OVAL OF BATH LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OVAL OF BATH LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD LUIS NEULAENDER	Director	2016-03-01
JOHN CHRISTOPHER WALSH	Director	2016-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RICHARD COOK	Company Secretary	2015-07-07	2016-03-01
JOHN RICHARD COOK	Director	2006-08-31	2016-03-01
KEVIN IAN MAKEPEACE	Company Secretary	2009-02-01	2015-07-07
IAN GEORGE MCLAREN	Company Secretary	2006-08-31	2009-02-01
CHARLES THOMAS ROBERTS	Company Secretary	1994-04-06	2006-08-31
DAVID JOHN GARRITY	Director	1992-12-08	2006-08-31
ROGER FREDERICK QUIGGIN	Director	1992-12-08	2006-08-31
CHARLES THOMAS ROBERTS	Director	1994-04-06	2006-08-31
ROGER FREDERICK QUIGGIN	Company Secretary	1992-12-08	1994-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD LUIS NEULAENDER	MM (SW) LIMITED	Director	2016-03-01	CURRENT	1996-01-02	Active
RICHARD LUIS NEULAENDER	OVAL MOTOR COMPANY LIMITED(THE)	Director	2016-03-01	CURRENT	1979-02-23	Active - Proposal to Strike off
RICHARD LUIS NEULAENDER	MM (SW) HOLDINGS LIMITED	Director	2016-01-06	CURRENT	2015-11-02	Active
RICHARD LUIS NEULAENDER	HHR CAPITAL LIMITED	Director	2015-09-03	CURRENT	2015-07-21	Dissolved 2018-08-07
RICHARD LUIS NEULAENDER	HAMMOND RUTTS INVESTMENTS LIMITED	Director	2013-03-13	CURRENT	2013-01-30	Active
JOHN CHRISTOPHER WALSH	MM (SW) LIMITED	Director	2016-03-01	CURRENT	1996-01-02	Active
JOHN CHRISTOPHER WALSH	OVAL MOTOR COMPANY LIMITED(THE)	Director	2016-03-01	CURRENT	1979-02-23	Active - Proposal to Strike off
JOHN CHRISTOPHER WALSH	MM (SW) HOLDINGS LIMITED	Director	2016-01-06	CURRENT	2015-11-02	Active
JOHN CHRISTOPHER WALSH	HHR CAPITAL LIMITED	Director	2015-09-03	CURRENT	2015-07-21	Dissolved 2018-08-07
JOHN CHRISTOPHER WALSH	HAMMOND RUTTS INVESTMENTS LIMITED	Director	2013-03-13	CURRENT	2013-01-30	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.

Date	Document Type	Document Description
2021-03-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-16	DS01	Application to strike the company off the register
2021-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 31166
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD COOK
2016-03-01	AP01	DIRECTOR APPOINTED MR JOHN CHRISTOPHER WALSH
2016-03-01	AP01	DIRECTOR APPOINTED MR RICHARD LUIS NEULAENDER
2016-03-01	TM02	Termination of appointment of John Richard Cook on 2016-03-01
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 31166
2016-01-04	AR01	02/01/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07	AP03	Appointment of Mr John Richard Cook as company secretary on 2015-07-07
2015-07-07	TM02	Termination of appointment of Kevin Ian Makepeace on 2015-07-07
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 31166
2015-02-13	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 31166
2014-01-13	AR01	02/01/14 ANNUAL RETURN FULL LIST
2013-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-20	AR01	02/01/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01	AR01	02/01/12 ANNUAL RETURN FULL LIST
2011-07-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-16	AR01	02/01/11 ANNUAL RETURN FULL LIST
2011-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/11 FROM 16 Lower Road Salisbury SP2 7QD
2010-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-12	AR01	02/01/10 FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD COOK / 31/12/2009
2010-03-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / KEVIN IAN MAKEPEACE / 31/12/2009
2009-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-24	288a	SECRETARY APPOINTED KEVIN IAN MAKEPEACE
2009-02-17	288b	APPOINTMENT TERMINATED SECRETARY IAN MCLAREN
2009-02-02	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-13	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-01-05	288a	NEW SECRETARY APPOINTED
2007-01-05	288a	NEW DIRECTOR APPOINTED
2007-01-05	190	LOCATION OF DEBENTURE REGISTER
2007-01-05	353	LOCATION OF REGISTER OF MEMBERS
2007-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 16 LOWER ROAD CHURCHFIELDS SALISBURY WILTSHIRE SP2 7QD
2007-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/07 FROM: C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN
2006-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-12	288b	DIRECTOR RESIGNED
2006-09-12	288b	DIRECTOR RESIGNED
2006-08-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14	363a	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09	363a	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08	363a	RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS
2003-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-20	363a	RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS
2002-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-04	363a	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2002-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
2001-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW
2001-11-27	353	LOCATION OF REGISTER OF MEMBERS
2000-12-13	363a	RETURN MADE UP TO 08/12/00; NO CHANGE OF MEMBERS
2000-12-07	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-09	363a	RETURN MADE UP TO 08/12/99; NO CHANGE OF MEMBERS
2000-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to OVAL OF BATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 OF BATH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-03-21	Outstanding	PSA WHOLESALE LIMITED, PEUGEOT MOTOR COMPANY PLC OR PSA FINANCE PLC
LEGAL CHARGE	2003-03-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2000-06-15	Satisfied	PSA WHOLESALE LIMITED
LEGAL CHARGE	1999-12-30	Satisfied	BARCLAYS BANK PLC
USED VEHICLE CHARGE	1993-12-20	Satisfied	PSA WHOLESALE LIMITED
MORTGAGE DEBENTURE	1993-11-25	Satisfied	UNITED DOMINIONS TRUST LIMITED
DEBENTURE	1992-02-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-02-17	Satisfied	BARCLAYS BANK PLC
GENERAL CHARGE MORTGAGE	1990-12-24	Satisfied	TEXACO LIMITED
LEGAL CHARGE	1990-12-24	Satisfied	TEXACO LIMITED
CHARGE	1990-10-09	Satisfied	PSA WHOLESALE LIMITED
MORTGAGE	1990-04-12	Satisfied	LLOYDS BANK PLC
MORTGAGE	1990-04-12	Satisfied	LLOYDS BANK PLC
DEBENTURE	1990-04-12	Satisfied	LLOYDS BANK PLC
CHARGE	1986-01-24	Satisfied	PSA WHOLESALE LIMITED
LEGAL CHARGE	1985-04-03	Satisfied	ESSO PETROLEUM COMPANY LIMITED
DEBENTURE	1984-02-23	Satisfied	LLOYDS BOWMAKER LIMITED
LEGAL MORTGAGE	1980-01-25	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 OVAL OF BATH LIMITED

Intangible Assets

Patents

We have not found any records of OVAL OF BATH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OVAL OF BATH LIMITED

Trademarks

We have not found any records of OVAL OF BATH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OVAL OF BATH 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 (45111 - Sale of new cars and light motor vehicles) as OVAL OF BATH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OVAL OF BATH 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 OF BATH 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 OF BATH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.