ROBERT OZOLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBERT OZOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04961036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT OZOLS LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Plastering (43310) / Construction
    • Joinery installation (43320) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ROBERT OZOLS LIMITED located?

    Registered Office Address
    The Old Court House
    Clark Street
    LA4 5HR Morecambe
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT OZOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ROBERT OZOLS LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for ROBERT OZOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Dr Robert Stuart Ozols on Nov 14, 2022

    2 pagesCH01

    Change of details for Dr Robert Stuart Ozols as a person with significant control on Nov 14, 2022

    2 pagesPSC04

    Registered office address changed from 7 Penrith Avenue Heysham Morecambe Lancashire LA3 2DJ to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on Nov 14, 2022

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    9 pagesAA

    Termination of appointment of Christine Mary Ozols as a secretary on Apr 27, 2017

    1 pagesTM02

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    9 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from C/O Parkinson Accountancy Services 30a Victoria Street Morecambe Lancashire LA4 4AJ United Kingdom to C/O Waters and Atkinson the Old Court House Clark Street Morecambe Lancashire LA4 5HR

    1 pagesAD02

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Who are the officers of ROBERT OZOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OZOLS, Robert Stuart, Dr
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    Lancashire
    United Kingdom
    Director
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    Lancashire
    United Kingdom
    EnglandBritishChartered Builder & Chartered93775240001
    OZOLS, Christine Mary
    7 Penrith Avenue
    Heysham
    LA3 2DJ Morecambe
    Lancashire
    Secretary
    7 Penrith Avenue
    Heysham
    LA3 2DJ Morecambe
    Lancashire
    British93775250001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of ROBERT OZOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert Stuart Ozols
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    Lancashire
    United Kingdom
    Nov 12, 2016
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0