The Oven (north East) Limited. net worth, address, company information. Free

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The Oven (North East) Limited (number 09554734) is a private limited company established on 2015-04-22 in England. The firm was registered at 202-204 Linthorpe Road, Middlesbrough TS1 3QW. The Oven (North East) Limited is operating under Standard Industrial Classification code: 56101 which means "licensed restaurants".

Company details

Name	The Oven (north East) Limited
Number	09554734
Date of Incorporation:	2015/04/22
End of financial year:	30 September
Address:	202-204 Linthorpe Road, Middlesbrough, TS1 3QW
SIC code:	56101 - Licensed restaurants

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Tarek T. (in the company from 22 April 2015). 1 secretary is present as well: Lisa W. (appointed on 23 November 2022). The Companies House reports 2 persons of significant control, namely: Tarek T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Victoria H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	52,496	52,496	36,463	132,343	146,621	152,885	260,614	273,862
Total Assets Less Current Liabilities	61,100	61,100	53,490	58,409	36,629	189	-12,685	-43,042
Fixed Assets	188,093	-	-	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	1,091	-	-	-	-	-	-	-
Tangible Fixed Assets	188,093	-	-	-	-	-	-	-

People with significant control

Tarek T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Victoria H.

6 April 2016 - 4 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-07-29 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-07-29 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 202-204 Linthorpe Road Middlesbrough Cleveland TS1 3QW. Change occurred on 2023-08-07. Company's previous address: 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England. filed on: 7th, August 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 28th, July 2023 \| accounts	Free Download (12 pages)
(AP03) Appointment (date: 2022-11-23) of a secretary filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022-07-29 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-07-29 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-07-29 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-07-29 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 18th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-07-30 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 17th, May 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2017-05-04 filed on: 11th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-07-31 filed on: 11th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017-08-08 filed on: 8th, August 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-09-30 filed on: 3rd, April 2017 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2017-02-09 filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-02-09 filed on: 9th, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 20th, January 2017 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to 2016-04-30 (was 2016-09-30). filed on: 20th, January 2017 \| accounts	Free Download (1 page)
(CH01) On 2016-09-13 director's details were changed filed on: 13th, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-07-31 filed on: 9th, August 2016 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW. Change occurred on 2016-08-05. Company's previous address: 28-30 Duke Street Darlington DL3 7AQ. filed on: 5th, August 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 095547340001, created on 2015-07-24 filed on: 5th, August 2015 \| mortgage	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-31: 100.00 GBP capital
(SH01) Statement of Capital on 2015-07-31: 100.00 GBP filed on: 31st, July 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2015-07-14 filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-07-14 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, April 2015 \| incorporation
(SH01) Statement of Capital on 2015-04-22: 1.00 GBP capital

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