Advanced Ozone Products Limited in London, WC2B 6PP

Description

Data updated on: 01-11-2023

Advanced Ozone Products Limited can be gotten hold of in Beacon House, 113 Kingsway in London. Its zip code is WC2B 6PP. Advanced Ozone Products has been operating in this business since the company was set up in 2005. Its Companies House Registration Number is 05470761. This business's registered with SIC code 46690 and their NACE code stands for Wholesale of other machinery and equipment. The company's latest annual accounts describe the period up to Friday 31st March 2023 and the most recent annual confirmation statement was released on Saturday 3rd June 2023.

Concerning the business, the full scope of director's assignments have so far been done by Gabor M. who was assigned this position on 2005-06-03. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of Linda M. as a secretary since 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	23 754	27 185	25 868	25 533	24 090

Balance Sheet
Cash Bank On Hand					24 967	37 180	41 402	46 518	46 020	55 843	50 588	41 985
Current Assets	29 888	30 934	34 367	29 967	28 708	41 924	49 806	49 719	48 756	58 333	51 852	44 232
Debtors	626	1 618	3 911	562	435	690	5 665	991	588	646	297	600
Other Debtors						690	4 774	991	588	646	297	600
Total Inventories					3 306	4 054	2 739	2 210	2 148	1 844	967	1 647
Cash Bank In Hand	25 808	26 844	27 637	26 749	24 967
Net Assets Liabilities Including Pension Asset Liability	23 754	27 185	25 868	25 533	24 090
Stocks Inventory	3 454	2 472	2 819	2 656	3 306

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	23 654	27 085	25 768	25 433	23 990
Shareholder Funds	23 754	27 185	25 868	25 533	24 090

Other Financial Data
Average Number Employees During Period								3	3	4	4	4
Corporation Tax Payable						10 238	7 797	6 122	2 917	9 942	1 959	2 869
Creditors						11 456	13 830	15 230	7 241	14 410	6 582	6 729
Net Current Assets Liabilities	23 754	27 185	25 868	25 533	24 090	30 468	35 976	34 489	41 515	43 923	45 270	37 503
Number Shares Issued Fully Paid							100
Other Creditors						1 050	2 930	3 005	1 900	2 357	2 421	2 343
Other Taxation Social Security Payable							933	695	834		240
Par Value Share							1
Trade Creditors Trade Payables						168	2 170	5 408	1 590	2 111	1 962	1 517
Trade Debtors Trade Receivables							891
Creditors Due Within One Year	6 134	3 749	8 499	4 434	4 618
Total Assets Less Current Liabilities	23 754	27 185	25 868	25 533	24 090

Company staff

Gabor M.

Role: Director

Appointed: 03 June 2005

Latest update: 2 February 2024

Linda M.

Role: Secretary

Appointed: 03 June 2005

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are as follows: Martell Electronics Ltd owns over 3/4 of company shares. This business can be reached in London at 113 Kingsway, WC2B 6PP and was registered as a PSC under the reg no 01410895.

Martell Electronics Ltd

Address: Beacon House 113 Kingsway, London, WC2B 6PP, England

Legal authority Companies Act 2006

Legal form Limited Liability Company

Country registered England

Place registered Register Of Companies For England And Wales

Registration number 01410895

Notified on 6 May 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	17 June 2024
Confirmation statement last made up date	03 June 2023

Annual Accounts 6 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	6 December 2013
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Advanced Ozone Products Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gabor M.

Linda M.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Martell Electronics Ltd

Accounts Documents

Company filings

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