THE OVEN SQUAD LIMITED

Q: What is the latest filing for THE OVEN SQUAD LIMITED?

The latest filing was on 12/02/2026: **Confirmation statement** made on 2026-01-13 with updates.

Key Data

Status

Active

Company No.

Incorporation date

15/01/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2009)

12/02/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

10/12/2025

Appointment of Mr Malcolm Calder as a director on 2025-05-19

View PDF (2 pages)

09/12/2025

Notification of Kim Calder as a person with significant control on 2025-05-19

View PDF (2 pages)

09/12/2025

Appointment of Mrs Kim Calder as a director on 2025-05-19

View PDF (2 pages)

09/12/2025

Cessation of Peter Steven Ormerod as a person with significant control on 2025-05-19

View PDF (1 pages)

09/12/2025

Notification of Malcolm Calder as a person with significant control on 2025-05-19

View PDF (2 pages)

09/12/2025

Termination of appointment of Peter Steven Ormerod as a director on 2025-05-19

View PDF (1 pages)

29/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

02/05/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (5 pages)

24/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

29/08/2023

Termination of appointment of Robin Hayes as a director on 2023-07-11

View PDF (1 pages)

29/08/2023

Notification of Peter Steven Ormerod as a person with significant control on 2023-07-11

View PDF (2 pages)

29/08/2023

Appointment of Mr Peter Steven Ormerod as a director on 2023-07-11

View PDF (2 pages)

29/08/2023

Cessation of Robin Hayes as a person with significant control on 2023-07-11

View PDF (1 pages)

29/08/2023

Termination of appointment of Lucy Keller as a director on 2023-07-11

View PDF (1 pages)

29/08/2023

Cessation of Lucy Keller as a person with significant control on 2023-07-11

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

13/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

28/10/2021

Amended accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

21/05/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

14/05/2021

Director's details changed for Mrs Lucy Keller on 2021-05-14

View PDF (2 pages)

14/05/2021

Change of details for Mrs Lucy Keller as a person with significant control on 2021-05-14

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (5 pages)

13/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

24/09/2020

Cessation of Peter Steven Ormerod as a person with significant control on 2020-07-29

View PDF (1 pages)

24/09/2020

Notification of Robin Hayes as a person with significant control on 2020-07-29

View PDF (2 pages)

24/09/2020

Appointment of Mrs Lucy Keller as a director on 2020-07-29

View PDF (2 pages)

24/09/2020

Notification of Lucy Keller as a person with significant control on 2020-07-29

View PDF (2 pages)

24/09/2020

Appointment of Mr Robin Hayes as a director on 2020-07-29

View PDF (2 pages)

24/09/2020

Termination of appointment of Peter Steven Ormerod as a director on 2020-07-29

View PDF (1 pages)

24/09/2020

Termination of appointment of Oakley Secretarial Services Limited as a secretary on 2020-07-29

View PDF (1 pages)

09/09/2020

Change of share class name or designation

View PDF (2 pages)

09/09/2020

Statement of capital following an allotment of shares on 2020-07-29

View PDF (4 pages)

09/09/2020

Memorandum and Articles of Association

View PDF (39 pages)

09/09/2020

Resolutions

View PDF (2 pages)

29/07/2020

Resolutions

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

02/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

26/07/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

24/07/2018

Change of details for Mr Peter Steven Ormerod as a person with significant control on 2018-07-24

View PDF (2 pages)

24/07/2018

Director's details changed for Mr Peter Steven Ormerod on 2018-07-24

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (5 pages)

29/06/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

27/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

15/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

09/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

29/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

29/10/2014

Appointment of Mr Peter Steven Ormerod as a director on 2014-06-02

View PDF (2 pages)

13/06/2014

Termination of appointment of Peter Ormerod as a director

View PDF (1 pages)

17/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

08/11/2013

Registered office address changed from the Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ England on 2013-11-08

View PDF (1 pages)

08/11/2013

Termination of appointment of Steven Dodd as a director

View PDF (1 pages)

08/11/2013

Appointment of Mr Peter Steven Ormerod as a director

View PDF (2 pages)

23/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

22/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

10/04/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

18/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

13/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

11/10/2011

Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom on 2011-10-11

View PDF (1 pages)

06/09/2011

Termination of appointment of Thomas Waldron as a director

View PDF (1 pages)

06/09/2011

Appointment of Mr Steven Peter Dodd as a director

View PDF (2 pages)

21/01/2011

Termination of appointment of Tony Eaves as a director

View PDF (1 pages)

17/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

06/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

04/03/2010

Appointment of Mr Thomas Waldron as a director

View PDF (2 pages)

22/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

02/12/2009

Termination of appointment of Peter Ormerod as a director

View PDF (2 pages)

02/12/2009

Appointment of Tony Eaves as a director

View PDF (3 pages)

23/07/2009

Director appointed mr peter steven ormerod

View PDF (1 pages)

23/07/2009

Appointment terminated director steven dodd

View PDF (1 pages)

15/01/2009

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

13/01/2027

Last statement dated

31/01/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE OVEN SQUAD LIMITED

THE OVEN SQUAD LIMITED is an(a) Active company incorporated on 15/01/2009 with the registered office located at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE OVEN SQUAD LIMITED?

THE OVEN SQUAD LIMITED is currently Active. It was registered on 15/01/2009 .

Where is THE OVEN SQUAD LIMITED located?

THE OVEN SQUAD LIMITED is registered at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY.

What does THE OVEN SQUAD LIMITED do?

THE OVEN SQUAD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE OVEN SQUAD LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-13 with updates.