Owben Ltd. net worth, address, company information. Free

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Owben Ltd (registration number 08076252) is a private limited company created on 2012-05-21 in England. This company is located at Unit 8, Sunrise Enterprise Park, Ferryboat Lane, Sunderland SR5 3RX. Having undergone a change in 2014-09-10, the previous name the company used was Owben Management Ltd. Owben Ltd operates Standard Industrial Classification code: 33200 which stands for "installation of industrial machinery and equipment".

Company details

Name	Owben Ltd
Number	08076252
Date of Incorporation:	2012/05/21
End of financial year:	31 July
Address:	Unit 8, Sunrise Enterprise Park, Ferryboat Lane, Sunderland, SR5 3RX
SIC code:	33200 - Installation of industrial machinery and equipment

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Lee F. (appointed on 21 May 2012), Richard W. (appointment date: 21 May 2012). The official register indexes 3 persons of significant control, namely: Richard W. has 1/2 or less of shares, Lee F. has 1/2 or less of shares, John H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-10-31
Current Assets	69,546	89,103	1,285,635	1,074,930	1,637,119	1,972,740	2,442,821	3,296,827	3,232,986	4,042,463
Fixed Assets	-	-	157,906	176,779	-	-	-	-	-	-
Number Shares Allotted	1	135	-	-	-	135	135	-	-	-
Total Assets Less Current Liabilities	9,339	11,358	1,028,351	955,153	1,222,717	1,604,605	2,025,746	2,848,161	3,102,531	3,713,672
Shareholder Funds	9,339	11,358	-	-	-	-	-	-	-	-

People with significant control

Richard W.

22 May 2016

Nature of control:	25-50% shares

Lee F.

22 May 2016

Nature of control:	25-50% shares

John H.

22 May 2016 - 21 May 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 21st May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 21st May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 23rd May 2023. New Address: Unit 8, Sunrise Enterprise Park Ferryboat Lane Sunderland SR5 3RX. Previous address: Unit 3 Stratford Road Pattinson Industrial Estate Washington Tyne and Wear NE38 8QP filed on: 23rd, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 10th, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 21st May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 10th, February 2022 \| accounts	Free Download (11 pages)
(SH03) Purchase of own shares filed on: 23rd, November 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 17th September 2021: 1.08 GBP filed on: 9th, November 2021 \| capital	Free Download (6 pages)
(TM01) 17th September 2021 - the day director's appointment was terminated filed on: 12th, October 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 14th February 2014: 1.35 GBP filed on: 29th, July 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 21st May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 21st, April 2021 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 080762520001, created on 6th November 2020 filed on: 11th, November 2020 \| mortgage	Free Download (40 pages)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 10th, June 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 21st May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 21st May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 21st May 2019 filed on: 30th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 21st May 2019 filed on: 30th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 21st May 2019 filed on: 30th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 15th, March 2019 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 31st August 2017 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 31st August 2017 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st May 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st July 2017 filed on: 23rd, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 21st May 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 7th, February 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 21st May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, May 2016 \| resolution	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 20th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 21st May 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th June 2015: 135.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 28th, April 2015 \| accounts	Free Download (3 pages)
(AD01) Address change date: 9th April 2015. New Address: Unit 3 Stratford Road Pattinson Industrial Estate Washington Tyne and Wear NE38 8QP. Previous address: 4 Lee Close Washington Tyne and Wear NE38 8QF England filed on: 9th, April 2015 \| address	Free Download (1 page)
(AD01) Address change date: 16th October 2014. New Address: 4 Lee Close Washington Tyne and Wear NE38 8QF. Previous address: C/O Richard Walsh 63 Station Road Stanley County Durham DH9 0JP filed on: 16th, October 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed owben management LTDcertificate issued on 10/09/14 filed on: 10th, September 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th September 2014 filed on: 10th, September 2014 \| resolution
(AR01) Annual return drawn up to 21st May 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 14th February 2014 filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 7th, January 2014 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 31st May 2013 to 31st July 2013 filed on: 15th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 21st May 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, May 2012 \| incorporation	Free Download (7 pages)

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