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OWLETT-JATON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Owlett-jaton Limited. The company was founded 28 years ago and was given the registration number 03112228. The firm's registered office is in STONE. You can find them at Opal Way, Stone Business Park, Stone, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OWLETT-JATON LIMITED
Company Number:03112228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Opal Way, Stone Business Park, Stone, ST15 0SW

Secretary02 March 2006Active
Opal Way, Stone Business Park, Stone, ST15 0SW

Director12 April 2018Active
39 Adlington Road, Wilmslow, SK9 2BJ

Secretary27 February 1998Active
Merrieweathers, Rooks Hill, Underriver, TN15 0SL

Secretary12 October 1995Active
Sunnybank Farm Crawshawbooth, Rossendale, BB4 8UE

Secretary01 July 1997Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary10 October 1995Active
39 Adlington Road, Wilmslow, SK9 2BJ

Director27 February 1998Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director10 October 1995Active
Overton Edge Whitewood Lane, Kidnal, Malpas, SY14 7DJ

Director01 July 1997Active
Opal Way, Stone Business Park, Stone, ST15 0SW

Director06 April 2007Active
Merrieweathers, Rooks Hill, Underriver, TN15 0SL

Director12 October 1995Active
Greenwell, Lincombe Lane, Bigbury, TQ7 4BD

Director10 October 1995Active
Absaloms Farm, Underriver, Sevenoaks, TN15 0SL

Director10 October 1995Active
3 Oakleigh Park Avenue, Chislehurst, BR7 5PB

Director10 October 1995Active
Appletree House, Gracious Street, Selborne, Alton, GU34 3JG

Director01 March 2004Active
Sunnybank Farm Crawshawbooth, Rossendale, BB4 8UE

Director01 July 1997Active

People with Significant Control

Hexstone Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hexstone Limited, Opal Way, Stone, England, ST15 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-05-16Officers

Termination director company with name termination date.

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2018-04-12Officers

Appoint person director company with name date.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type dormant.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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