General information

Name:

Mad Ovens Ltd

Office Address:

Lokn Store A33 Relief Road RG2 0RR Reading

Number: 06023313

Incorporation date: 2006-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Lokn Store, Reading RG2 0RR Mad Ovens Limited is a Private Limited Company registered under the 06023313 Companies House Reg No. This company was launched 13 years ago. This business's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Mad Ovens Ltd reported its account information for the period that ended on 2018-03-31. The company's most recent annual confirmation statement was submitted on 2018-12-08.

The directors currently enumerated by this company are: Michael H. arranged to perform management duties in 2006 and David D. arranged to perform management duties on Friday 8th December 2006.

Executives who control the firm include: David D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 08 December 2006

Latest update: 18 July 2019

Michael H.

Role: Secretary

Appointed: 08 December 2006

Latest update: 18 July 2019

David D.

Role: Director

Appointed: 08 December 2006

Latest update: 18 July 2019

People with significant control

David D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 22 December 2019
Confirmation statement last made up date 08 December 2018
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 25 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 June 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 7 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts 17 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 17 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2018-12-08 (CS01)
filed on: 20th, December 2018
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

5/9 Berkeley Avenue

Post code:

RG1 6EL

City / Town:

Reading

HQ address,
2013

Address:

5/9 Berkeley Avenue

Post code:

RG1 6EL

City / Town:

Reading

Accountant/Auditor,
2014 - 2015

Name:

Richard Hopes Ltd

Address:

Bell House Ashford Hill

Post code:

RG19 8BB

City / Town:

Thatcham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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