Ovendens Earthmoving Company Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2024-07-07
Gross Profit£5,201,627 +27.36%
Trade Debtors£5,892,927 +6.10%
Employees£38 -2.64%
Operating Profit£3,648,037 +25.90%
Total assets£13,301,817 +5.54%

Details

Company type Private Limited Company, Active
Company Number 01919669
Record last updated Saturday, September 7, 2024 11:12:10 AM UTC
Official Address Wellhead Farm Little Stour And Ashstone
There are 10 companies registered at this street
Locality Little Stour And Ashstone
Region Kent, England
Postal Code CT31NS
Sector Construction of commercial buildings

Charts

Visits

OVENDENS EARTHMOVING COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122025-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 5, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 5, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 1, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 23, 2022 Appointment of a man as Director, appointment of a man as Director Appointment of a man as Director, appointment of a man as Director
Registry Jan 12, 2022 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights, appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights, appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 12, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 29, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry May 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 20, 2013 Annual return Annual return
Registry Apr 19, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 19, 2013 Varying share rights and names Varying share rights and names
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Oct 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Registry Jun 13, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Registry May 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 3, 2011 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 3, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry May 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Apr 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 6, 2010 Miscellaneous document Miscellaneous document
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Financials Nov 20, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Financials Dec 12, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry Jul 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2006 Annual return Annual return
Registry Jun 30, 2006 Resignation of a director Resignation of a director
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Annual return Annual return
Registry Apr 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Sep 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2004 Annual return Annual return
Registry Dec 16, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Oct 2, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Annual return Annual return
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Appointment of a director Appointment of a director
Registry Jul 4, 2002 Appointment of a man as Director and Construction Appointment of a man as Director and Construction
Registry Jun 16, 2002 Annual return Annual return
Financials Aug 23, 2001 Annual accounts Annual accounts
Registry Jun 11, 2001 Annual return Annual return
Financials Sep 12, 2000 Annual accounts Annual accounts
Registry Jun 15, 2000 Annual return Annual return
Financials Nov 10, 1999 Annual accounts Annual accounts
Registry Jun 11, 1999 Annual return Annual return
Financials Aug 12, 1998 Annual accounts Annual accounts
Registry Jun 16, 1998 Annual return Annual return
Financials Nov 19, 1997 Annual accounts Annual accounts
Registry Jul 3, 1997 Annual return Annual return
Financials Sep 3, 1996 Annual accounts Annual accounts
Registry Jun 9, 1996 Annual return Annual return
Financials Jun 26, 1995 Annual accounts Annual accounts
Registry Jun 23, 1995 Annual return Annual return
Registry Nov 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 25, 1994 Annual accounts Annual accounts
Registry Jul 13, 1994 Annual return Annual return
Registry Mar 29, 1994 Register of members Register of members
Financials Aug 3, 1993 Annual accounts Annual accounts
Registry Jul 6, 1993 Annual return Annual return
Financials Aug 20, 1992 Annual accounts Annual accounts
Registry Jun 24, 1992 Annual return Annual return
Financials Jul 16, 1991 Annual accounts Annual accounts
Registry Jun 21, 1991 Annual return Annual return
Registry May 31, 1991 Appointment of a man as Director and Contracts Manager Appointment of a man as Director and Contracts Manager
Registry Jun 21, 1990 Annual return Annual return
Financials Jun 21, 1990 Annual accounts Annual accounts
Registry Aug 1, 1989 Annual return Annual return
Financials Aug 1, 1989 Annual accounts Annual accounts
Financials Sep 13, 1988 Annual accounts 1919... Annual accounts 1919...
Registry Sep 13, 1988 Annual return Annual return
Registry Aug 12, 1987 Annual return 1919... Annual return 1919...
Financials Aug 12, 1987 Annual accounts Annual accounts
Registry Oct 8, 1986 Annual return Annual return
Financials Sep 18, 1986 Annual accounts Annual accounts
Registry Aug 19, 1985 Memorandum of association Memorandum of association
Registry Jul 24, 1985 Change of name certificate Change of name certificate
Registry Jun 5, 1985 Miscellaneous document Miscellaneous document
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