5 Oval Services Limited

Company Registration Number: 09276165

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Oval Services Limited is a Private Company Limited by Shares first registered on 22 October 2014. Its current registered address is in Hartlepool.

Registered Address

EXCHANGE BUILDING
66 CHURCH STREET
HARTLEPOOL
TS24 7DN

There are 606 companies currently registered at this postcode, including this one.

All companies at TS24 7DN

Registration Data

Company Number

09276165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £3,211
of which Cash £3,184
Total Assets £3,211
Current Liabilities £31,201
Net Current Assets £-27,990
Total Net Worth £-27,990

Previous Names

No previous names

Company Officers

  • GIBSON, Darren

    Director

    Appointed on 28 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    45 Broomhall Drive
    Ushaw Moor
    Durham
    DH7 7NX
    United Kingdom

  • MEASOR, Angela

    Secretary

    Appointed on 22 October 2014

    Resigned on 28 February 2016

    Exchange Building
    66 Church Street
    Hartlepool
    TS24 7DN
    England

  • MEASOR, Angela

    Director

    Appointed on 22 October 2014

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Exchange Building
    66 Church Street
    Hartlepool
    TS24 7DN
    England

  • MEASOR, David, Mr

    Director

    Appointed on 22 October 2014

    Resigned on 28 February 2016

    Nationality: English

    Occupation: Groundsman

    Month of birth: October 1961

    Exchange Building
    66 Church Street
    Hartlepool
    TS24 7DN
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGNKKP. Transaction: MzE2MjY1MTQzN2FkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQLISJ. Transaction: MzE1MzQ4NjM5M2FkaXF6a2N4.

  3. 31 May 2016 Appointment of Mr Darren Gibson as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: AP01. Barcode: X5866W8H. Transaction: MzE0OTc1ODYyNmFkaXF6a2N4.

  4. 31 May 2016 Termination of appointment of David Measor as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM01. Barcode: X5866WLV. Transaction: MzE0OTc1ODcwMWFkaXF6a2N4.

  5. 31 May 2016 Termination of appointment of Angela Measor as a secretary on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM02. Barcode: X5866WF4. Transaction: MzE0OTc1ODY5OWFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR0CM2. Transaction: MzEzNjkzNzE1MWFkaXF6a2N4.

  7. 5 March 2015 Statement of capital following an allotment of shares on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Capital. Type: SH01. Barcode: X42K2CUW. Transaction: MzExODYxOTc2NWFkaXF6a2N4.

  8. 10 February 2015 Director's details changed for Mr David Measor on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X40YM3CZ. Transaction: MzExNzAwNzE0NGFkaXF6a2N4.

  9. 10 February 2015 Termination of appointment of Angela Measor as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X40YMBZN. Transaction: MzExNzAxMDMxMWFkaXF6a2N4.

  10. 10 February 2015 Director's details changed for Mrs Angela Measor on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X40YM38G. Transaction: MzExNzAwNzAyNGFkaXF6a2N4.

  11. 10 February 2015 Registered office address changed from 5 the Oval Hartlepool TS26 9QH United Kingdom to Exchange Building 66 Church Street Hartlepool TS24 7DN on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YM3WG. Transaction: MzExNzAwNzIzMGFkaXF6a2N4.

  12. 10 February 2015 Secretary's details changed for Mrs Angela Measor on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH03. Barcode: X40YM3B7. Transaction: MzExNzAwNzAyM2FkaXF6a2N4.

  13. 22 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3J156M1. Transaction: MzEwOTg2NDI0NGFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:08:01 +0100