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Owen Charles Ltd

Owen Charles Ltd is an active company incorporated on 19 May 2014 with the registered office located in Wallingford, Oxfordshire. Owen Charles Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09047007
Private limited company
Age
11 years
Incorporated 19 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6 & 7 Henderson House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9DG
Same address for the past 4 years
Telephone
01978317777
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Aug 1960
Director • PSC • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Earth Save Products Limited
Mr Nicholas Charles Hale and Patricia Owen Hale are mutual people.
Active
Earth Save Installations Ltd
Mr Nicholas Charles Hale and Patricia Owen Hale are mutual people.
Active
Phnix UK Ltd
Mr Nicholas Charles Hale is a mutual person.
Active
Earth Safe Products Ltd
Mr Nicholas Charles Hale is a mutual person.
Active
Commercial And Domestic Heat Pumps Ltd
Patricia Owen Hale is a mutual person.
Active
Gen X Solar Ltd
Harold Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£587.01K
Increased by £4.59K (+1%)
Total Liabilities
-£904
Increased by £741 (+455%)
Net Assets
£586.11K
Increased by £3.85K (+1%)
Debt Ratio (%)
0%
Increased by 0.13% (+450%)
Latest Activity
Harold Wilson Resigned
7 Months Ago on 31 Jan 2025
Harold Wilson (PSC) Resigned
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 14 Oct 2021
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Documents
Cessation of Harold Wilson as a person with significant control on 23 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Harold Wilson as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 12 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 14 October 2021 with updates
Submitted on 14 Oct 2021
Repayment History
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