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Owlett-Jaton Limited

Owlett-Jaton Limited is an active company incorporated on 10 October 1995 with the registered office located in Stone, Staffordshire. Owlett-Jaton Limited was registered 29 years ago.
Status
Active
Active since 6 years ago
Company No
03112228
Private limited company
Age
29 years
Incorporated 10 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Owlett-Jaton Limited
Contact
Address
Opal Way
Stone Business Park
Stone
Staffordshire
ST15 0SW
Same address for the past 13 years
Telephone
01422370121
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Leo Yu
Director • Secretary • British • Lives in England • Born in Jun 1984
Mark Darren Evans
Director • Finance Director • British • Lives in England • Born in Apr 1969
Steven Westbrook
Director • British • Lives in England • Born in Feb 1956
William Sones Woof
Secretary • Solicitor • British • Lives in UK • Born in May 1951
Hexstone Limited
PSC
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Shareholders, PSCs & Group Structure
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William Sones Woof, , and 1 more are mutual people.
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Icon Fasteners Limited
William Sones Woof, , and 1 more are mutual people.
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SRB Limited
William Sones Woof, , and 1 more are mutual people.
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Hexstone Ltd
William Sones Woof, Leo Yu, and 1 more are mutual people.
Active
Jaton Limited
William Sones Woof, Leo Yu, and 1 more are mutual people.
Active
JCP Fixings Limited
William Sones Woof, Leo Yu, and 1 more are mutual people.
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Hexstone Holdings Limited
William Sones Woof and are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Leo Yu Appointed
8 Months Ago on 1 Jan 2025
Mr Steven Westbrook Appointed
8 Months Ago on 1 Jan 2025
Mr Leo Yu Appointed
8 Months Ago on 1 Jan 2025
Mark Darren Evans Resigned
8 Months Ago on 1 Jan 2025
William Sones Woof Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Appointment of Mr Leo Yu as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Mark Darren Evans as a director on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Leo Yu as a director on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Steven Westbrook as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of William Sones Woof as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 13 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 11 Oct 2022
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Repayment History
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