Oven Clean Domestic Limited

Company Name	Oven Clean Domestic Limited
Company Status	Active
Company Number	04944186
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy John Harris
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 February 2012(8 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Andrew John Mallows
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(13 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Peter John Molloy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Bryan David Goozee
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Churchfield Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9EN

Secretary Name	Krystyna Goozee
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Royle Close Chalfont St Peter Sl9

Director Name	Peter James Ball
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Britannia Square Worcester Worcestershire WR1 3HP

Director Name	Mr Steven Thomas Bignell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tudor Gardens Hedge End Southampton Hampshire SO30 4AT

Director Name	Mr Lloyd Douglas Evans
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2012)
Role	Ompany Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashcroft Bridgnorth Shropshire WV16 5PG

Director Name	Mr Roger Eric Wild
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Holt Worcester Worcestershire WR6 6NG

Secretary Name	Mr Mark Andrew Peters
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 02 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cedars 58 Marsham Way Gerrards Cross Buckinghamshire SL9 8AP

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(13 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Brian Joseph Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2022(18 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 July 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Director Name	Myhome International Plc (Corporation)
Status	Resigned
Appointed	30 June 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2008)
Correspondence Address	Churston House Portsmouth Road, Esher Surrey KT10 9AD

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2008)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Contact

Website	www.ovenclean.com/
Email address	[email protected]
Telephone	0800 9885434
Telephone region	Freephone

Location

Registered Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Franchise Brands Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£723,736
Gross Profit	£556,828
Net Worth	£174,861
Cash	£79,017
Current Liabilities	£752,346

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

22 March 2017	Delivered on: 29 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

6 October 2020	Full accounts made up to 31 December 2019 (22 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
3 December 2019	Notification of Franchise Brands Plc as a person with significant control on 25 September 2018 (2 pages)
3 December 2019	Cessation of Fb Holdings Limited as a person with significant control on 25 September 2018 (1 page)
3 December 2019	Appointment of Mr Peter John Molloy as a director on 2 December 2019 (2 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (23 pages)
1 March 2019	Registered office address changed from Chipsaway House, Edwin Avenue Hoo Farm Kidderminster Worcestershire DY11 7RA to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 1 March 2019 (1 page)
1 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
7 September 2018	Full accounts made up to 31 December 2017 (22 pages)
2 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 April 2017	Memorandum and Articles of Association (7 pages)
12 April 2017	Memorandum and Articles of Association (7 pages)
29 March 2017	Registration of charge 049441860001, created on 22 March 2017 (53 pages)
15 March 2017	Appointment of Mr Andrew John Mallows as a director on 1 March 2017 (2 pages)
15 March 2017	Appointment of Mr Andrew John Mallows as a director on 1 March 2017 (2 pages)
2 January 2017	Confirmation statement made on 27 October 2016 with updates (6 pages)
2 January 2017	Confirmation statement made on 27 October 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (3 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (3 pages)
14 July 2015	Full accounts made up to 31 December 2014 (20 pages)
14 July 2015	Full accounts made up to 31 December 2014 (20 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
8 September 2014	Full accounts made up to 31 December 2013 (16 pages)
8 September 2014	Full accounts made up to 31 December 2013 (16 pages)
8 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
8 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
28 June 2013	Full accounts made up to 31 December 2012 (15 pages)
28 June 2013	Full accounts made up to 31 December 2012 (15 pages)
15 November 2012	Termination of appointment of Lloyd Evans as a director (1 page)
15 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
15 November 2012	Termination of appointment of Lloyd Evans as a director (1 page)
15 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
20 April 2012	Termination of appointment of Peter Ball as a director (2 pages)
20 April 2012	Termination of appointment of Peter Ball as a director (2 pages)
16 April 2012	Full accounts made up to 31 December 2011 (16 pages)
16 April 2012	Full accounts made up to 31 December 2011 (16 pages)
6 March 2012	Termination of appointment of Steven Bignell as a director (2 pages)
6 March 2012	Termination of appointment of Roger Wild as a director (2 pages)
6 March 2012	Appointment of Timothy John Harris as a director (3 pages)
6 March 2012	Termination of appointment of Steven Bignell as a director (2 pages)
6 March 2012	Termination of appointment of Roger Wild as a director (2 pages)
6 March 2012	Appointment of Timothy John Harris as a director (3 pages)
17 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
1 April 2011	Full accounts made up to 31 December 2010 (26 pages)
1 April 2011	Full accounts made up to 31 December 2010 (26 pages)
17 January 2011	Termination of appointment of Myhome International Plc as a director (1 page)
17 January 2011	Termination of appointment of Myhome International Plc as a director (1 page)
17 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (16 pages)
17 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (16 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
8 November 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
8 November 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
7 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (16 pages)
7 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (16 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
11 May 2009	Return made up to 24/11/08; full list of members (5 pages)
11 May 2009	Return made up to 24/11/08; full list of members (5 pages)
4 April 2009	Director appointed peter james ball (2 pages)
4 April 2009	Director appointed steven thomas bignell (2 pages)
4 April 2009	Director appointed roger eric wild (2 pages)
4 April 2009	Director appointed peter james ball (2 pages)
4 April 2009	Director appointed steven thomas bignell (2 pages)
4 April 2009	Director appointed lloyd douglas evans (2 pages)
4 April 2009	Director appointed roger eric wild (2 pages)
4 April 2009	Director appointed lloyd douglas evans (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from churston house, portsmouth road esher surrey KT10 9AD (1 page)
24 March 2009	Secretary appointed mark andrew peters (2 pages)
24 March 2009	Secretary appointed mark andrew peters (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from churston house, portsmouth road esher surrey KT10 9AD (1 page)
13 October 2008	Appointment terminated secretary slc registrars LIMITED (1 page)
13 October 2008	Appointment terminated secretary slc registrars LIMITED (1 page)
8 November 2007	Return made up to 27/10/07; full list of members (2 pages)
8 November 2007	Return made up to 27/10/07; full list of members (2 pages)
7 November 2007	Location of register of members (non legible) (1 page)
7 November 2007	Location of register of members (non legible) (1 page)
18 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Secretary's particulars changed (1 page)
17 September 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
17 September 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 119 richmond road, kingston upon thames, surrey, KT2 5BX (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 119 richmond road, kingston upon thames, surrey, KT2 5BX (1 page)
19 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
16 January 2007	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 January 2007	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 January 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
27 November 2006	Return made up to 27/10/06; full list of members (5 pages)
27 November 2006	Return made up to 27/10/06; full list of members (5 pages)
21 November 2006	Registered office changed on 21/11/06 from: 119 richmond road, kingston upon thames, london KT2 5BX (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 119 richmond road, kingston upon thames, london KT2 5BX (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 13 churchfield road, chalfont st peter, buckinghamshire, SL9 9EN (1 page)
8 November 2006	New director appointed (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 13 churchfield road, chalfont st peter, buckinghamshire, SL9 9EN (1 page)
8 November 2006	New director appointed (3 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Location of register of members (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Location of register of members (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2005	Return made up to 27/10/05; full list of members (6 pages)
8 November 2005	Return made up to 27/10/05; full list of members (6 pages)
29 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
17 November 2004	Return made up to 27/10/04; full list of members (6 pages)
17 November 2004	Return made up to 27/10/04; full list of members (6 pages)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 16 market place, gerrards cross, SL9 9EA (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 16 market place, gerrards cross, SL9 9EA (1 page)
17 November 2003	New secretary appointed (1 page)
17 November 2003	New director appointed (1 page)
17 November 2003	New secretary appointed (1 page)
17 November 2003	New director appointed (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Secretary resigned (1 page)
27 October 2003	Incorporation (16 pages)
27 October 2003	Incorporation (16 pages)

Oven Clean Domestic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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