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OVATION TECHNOLOGY LIMITED

Learn more about OVATION TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLY COTTAGE, FRAMINGHAM LANE BRAMERTON, NORWICH, NORFOLK, NR14 7HF

OVATION TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00500517
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.19
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58290 - Other software publishing
  • 68209 - Other letting and operating of own or leased real estate
  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

Outstanding on 1951.12.17
Outstanding on 1952.03.04
Outstanding on 1952.07.19
MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1952.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1964.04.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.15
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1983.11.17
MIDLAND BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1999.07.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 7500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
Form type: MG04
Date: 2012.12.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
Form type: MG04
Date: 2012.12.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
Form type: MG04
Date: 2012.12.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
Form type: MG04
Date: 2012.12.10
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 28/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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COMPANY NAME CHANGED, JACK RANDELL LIMITED, CERTIFICATE ISSUED ON 13/11/97
Form type: CERTNM
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.02.09
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REGISTERED OFFICE CHANGED ON 02/02/96 FROM:, 16A NEWMARKET ROAD, CRINGLEFORD, NORWICH, NORFOLK NR4 6UE
Form type: 287
Date: 1996.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/93
Form type: 363(287)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/92
Form type: 363(287)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.24

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Company directors and board members:

JENNIFER JANE MARSHALL (current)
Secretary, 1991.06.28
HOLLY COTTAGE FRAMINGHAM LANE BRAMERTON , NORWICH
NR14 7HF, NORFOLK
JENNIFER JANE MARSHALL (current)
Director, COMPANY DIRECTOR, 1991.06.28
HOLLY COTTAGE FRAMINGHAM LANE BRAMERTON , NORWICH
NR14 7HF, NORFOLK
TIMOTHY MARSHALL (current)
Director, COMPANY DIRECTOR, 1991.06.28
HOLLY COTTAGE FRAMINGHAM LANE BRAMERTON , NORWICH
NR14 7HF, NORFOLK
Date 2014.03.31 2013.03.31
Fixed Assets £ 450,000 - 7.22 % £ 485,000
Tangible Fixed Assets £ 450,000 - 7.22 % £ 485,000
Current Assets £ 21,808 - 25.06 % £ 29,099
Tangible Fixed Assets Depreciation £ 6,621 £ 6,621
Debtors £ 4,566 - 73.93 % £ 17,513
Shareholder Funds £ 447,912 - 8.47 % £ 489,339
Profit Loss Account Reserve £ 72,854 - 8.11 % £ 79,281
Revaluation Reserve £ 367,558 - 8.69 % £ 402,558
Called Up Share Capital £ 7,500 £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 447,912 - 8.47 % £ 489,339
Total Assets Less Current Liabilities £ 447,912 - 8.47 % £ 489,339
Net Current Assets Liabilities £ 2,088 - 51.88 % £ 4,339
Creditors Due Within One Year £ 23,896 - 3.49 % £ 24,760
Cash Bank In Hand £ 17,242 + 48.82 % £ 11,586
Share Capital Allotted Called Up Paid £ 7,500 £ 7,500
Number Shares Allotted 7500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 456,621 - 7.12 % £ 491,621

Companies near to OVATION TECHNOLOGY ltd.

Information about the Private Limited Company OVATION TECHNOLOGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data