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Home > England & Wales Companies > OZONE SOLUTIONS LTD.
Company Information for

OZONE SOLUTIONS LTD.

UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT,
Company Registration Number
04874270
Private Limited Company
Active

Company Overview

About Ozone Solutions Ltd.
OZONE SOLUTIONS LTD. was founded on 2003-08-21 and has its registered office in Coventry. The organisation's status is listed as "Active". Ozone Solutions Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OZONE SOLUTIONS LTD.
 
Legal Registered Office
UNION HOUSE
111 NEW UNION STREET
COVENTRY
CV1 2NT
Other companies in CV1
 
Filing Information
Company Number 04874270
Company ID Number 04874270
Date formed 2003-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB200687922  
Last Datalog update: 2023-09-05 13:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OZONE SOLUTIONS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMIN AND ACCOUNTS LIMITED   BOTTOM LINE SOLUTIONS LIMITED   CLEARGAAP LTD   INTERIM FD SERVICES LIMITED   LCCA LIMITED   MARK BIGAM LIMITED   MEDACC LTD   POLIS CONSULTING LIMITED   LEARN BOOKKEEPING ONLINE TRAINING LTD   SAMEWAYS LTD   STRATKINS LIMITED
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Companies with same name OZONE SOLUTIONS LTD.
The following companies were found which have the same name as OZONE SOLUTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OZONE SOLUTIONS (UK) LIMITED PIONEER HOUSE 30 CELTIC COURT, BALLMOOR BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM MK18 1RQ Active - Proposal to Strike off Company formed on the 2011-12-08
OZONE SOLUTIONS, INC. 451 BLACK FOREST RD HULL IA 51239 Active Company formed on the 1997-04-15
OZONE SOLUTIONS, INC. 859 RITTER DR GARDENVILLE NV 89410 Dissolved Company formed on the 1994-12-13
OZONE SOLUTIONS GROUP, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2014-06-17
OZONE SOLUTIONS PRIVATE LIMITED \11 KUBERA TOWERS NARAYANAGUDA HYDERABAD Telangana DORMANT Company formed on the 1998-12-17
OZONE SOLUTIONS BUKIT BATOK STREET 23 Singapore 659527 Dissolved Company formed on the 2010-03-10
OZONE SOLUTIONS OF PALM BEACH COUNTY, INC. 1711 MANGO CIRCLE W. PALM BCH FL 33406 Inactive Company formed on the 2005-08-11
OZONE SOLUTIONS RENTAL LLC 451 BLACK FOREST RD. HULL IA 51239 Active Company formed on the 2018-12-25
Ozone Solutions LLC Indiana Unknown
Ozone Solutions Inc Maryland Unknown
Ozone Solutions Limited Unknown
OZONE SOLUTIONS CANADA LTD. 1306-10221 TUSCANY BLVD NW CALGARY ALBERTA T3L0A3 Active Company formed on the 2020-11-06
OZONE SOLUTIONS, LLC 390 NORTH ORANGE AVE., STE 2300-N ORLANDO FL 32801 Active Company formed on the 2021-04-19

Company Officers of OZONE SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
MARGARET MARY COONEY
 Company Secretary 2004-05-06
TIMOTHY WILLIAM JOHN PHILIP CHITTLEBURGH
 Director 2004-05-06
MARGARET MARY COONEY
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WILLIAM JOHN PHILIP CHITTLEBURGH
 Company Secretary 2003-08-21 2004-05-06
MARGARET MARY COONEY
 Director 2003-08-21 2004-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET MARY COONEY 28 CANNON PLACE (BRIGHTON) LIMITED Director 2012-05-12 CURRENT 2005-03-20 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.

DateDocument TypeDocument Description
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-06-14AAMDAmended mirco entity accounts made up to 2020-08-31
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP
2019-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MS MARGARET MARY COONEY on 2019-07-26
2019-07-26CH01Director's details changed for Ms Margaret Mary Cooney on 2019-07-26
2019-07-26PSC04Change of details for Mr Timothy William John Philip Chittleburgh as a person with significant control on 2019-07-26
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-03-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-11-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0111/08/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM the Meridian 4 Copthall House Station Square Coventry CV1 2FL
2013-08-13AR0111/08/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-30SH0112/08/11 STATEMENT OF CAPITAL GBP 100
2012-05-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0111/08/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0111/08/10 ANNUAL RETURN FULL LIST
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY COONEY / 11/08/2010
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHITTLEBURGH / 11/08/2010
2010-08-21CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET MARY COONEY on 2010-08-11
2010-03-05AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 11/08/09; full list of members
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM OFFICE 25 LEVEL 6 NEW ENGLAND HOUSE, NEW ENGLAND STREET BRIGHTON EAST SUSSEX BN1 4GH
2009-06-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-04-17AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-08-28288aNEW DIRECTOR APPOINTED
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-14363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-14288cSECRETARY'S PARTICULARS CHANGED
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-07363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-18363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-06-14288aNEW SECRETARY APPOINTED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-05-25288bSECRETARY RESIGNED
2003-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OZONE SOLUTIONS 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 OZONE SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OZONE SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-09-01 £ 33,735

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 OZONE SOLUTIONS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 37,151
Current Assets 2011-09-01 £ 38,174
Debtors 2011-09-01 £ 1,023
Fixed Assets 2011-09-01 £ 811
Shareholder Funds 2011-09-01 £ 5,250
Tangible Fixed Assets 2011-09-01 £ 811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OZONE SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OZONE SOLUTIONS LTD.
Trademarks
We have not found any records of OZONE SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OZONE SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as OZONE SOLUTIONS LTD. are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where OZONE SOLUTIONS 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 OZONE SOLUTIONS 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 OZONE SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CV1 2NT