• UK
  • OVL GROUP LIMITED - Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, United Kingdom

Company Information

Company registration number
02589261
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 3, Bignell Park Barns
Chesterton
Bicester
OX26 1TD
England
Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England UK

Management

Managing Directors
BEALE, Andrew
WEDGE, Martin Peter
ALLEN, Scott
Company secretaries
WEDGE, Martin Peter

Company Details

Type of Business
ltd
Incorporated
1991-03-07
Age Of Company
1991-03-07 33 years
SIC/NACE
45111

Ownership

Beneficial Owners
Mr Martin Peter Wedge

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OXFORD VEHICLE LEASING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-07
Annual Return
Due Date: 2024-06-24
Last Date: 2023-06-10

OVL GROUP LIMITED Company Description

OVL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02589261. Its current trading status is "live". It was registered 1991-03-07. It was previously called OXFORD VEHICLE LEASING LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-07.It can be contacted at Suite 3, Bignell Park Barns .
More information

Get OVL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ovl Group Limited - Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, United Kingdom

1991-03-07 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-08-03) - AA

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  • confirmation-statement-with-no-updates (2023-07-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-15) - AD01

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-09) - AP01

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  • confirmation-statement-with-updates (2022-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA

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  • confirmation-statement-with-no-updates (2021-04-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • mortgage-satisfy-charge-full (2018-11-05) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-05) - AA

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • certificate-change-of-name-company (2014-11-25) - CERTNM

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  • change-of-name-notice (2014-11-25) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01

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  • change-person-director-company-with-change-date (2011-04-13) - CH01

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  • change-person-secretary-company-with-change-date (2011-04-13) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA

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  • appoint-person-director-company-with-name (2010-10-14) - AP01

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  • change-account-reference-date-company-previous-shortened (2010-08-26) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • change-account-reference-date-company-current-extended (2010-02-26) - AA01

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  • legacy (2009-04-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA

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  • legacy (2008-04-02) - 363a

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  • legacy (2007-06-22) - 288c

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  • legacy (2007-03-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-06) - AA

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  • legacy (2006-03-14) - 225

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  • accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA

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  • legacy (2006-06-05) - 363a

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  • legacy (2006-01-23) - 287

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  • legacy (2006-11-14) - 288b

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  • legacy (2006-09-26) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA

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  • legacy (2005-03-24) - 363s

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  • legacy (2005-07-22) - 122

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  • accounts-with-accounts-type-small (2004-01-23) - AA

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  • legacy (2004-02-26) - 88(2)R

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  • legacy (2004-02-26) - 123

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  • legacy (2004-03-03) - 363s

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  • resolution (2004-02-26) - RESOLUTIONS

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  • legacy (2003-05-02) - 395

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  • accounts-with-accounts-type-small (2003-03-03) - AA

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  • legacy (2003-03-03) - 363s

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  • legacy (2002-06-26) - 288a

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  • legacy (2002-03-07) - 363s

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  • accounts-with-accounts-type-small (2002-02-27) - AA

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  • legacy (2001-05-09) - 363s

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  • accounts-with-accounts-type-small (2001-02-28) - AA

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  • accounts-with-accounts-type-small (2000-03-10) - AA

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  • legacy (2000-06-09) - 363s

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  • legacy (2000-10-03) - 395

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  • legacy (1999-08-18) - 225

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  • legacy (1999-04-09) - 363s

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  • legacy (1998-11-10) - 288b

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  • legacy (1998-11-10) - 288a

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  • accounts-with-accounts-type-dormant (1998-06-25) - AA

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  • resolution (1998-06-25) - RESOLUTIONS

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  • legacy (1998-04-02) - 363s

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  • legacy (1997-04-29) - 363s

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  • resolution (1997-06-16) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1997-06-16) - AA

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  • accounts-with-accounts-type-dormant (1996-07-17) - AA

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  • resolution (1996-07-17) - RESOLUTIONS

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  • legacy (1996-03-07) - 363s

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  • accounts-with-accounts-type-dormant (1995-12-19) - AA

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  • resolution (1995-12-19) - RESOLUTIONS

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  • legacy (1995-04-03) - 288

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  • legacy (1995-03-08) - 363s

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  • legacy (1995-03-08) - 88(2)R

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  • resolution (1994-02-03) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1994-02-03) - AA

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  • legacy (1994-03-16) - 363s

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  • accounts-with-accounts-type-dormant (1994-11-18) - AA

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  • resolution (1994-11-14) - RESOLUTIONS

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  • legacy (1993-06-15) - 363a

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  • accounts-with-accounts-type-full (1992-07-17) - AA

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  • legacy (1992-07-17) - 288

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  • legacy (1992-07-17) - 363a

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  • legacy (1991-04-10) - 224

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  • legacy (1991-03-21) - 288

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  • incorporation-company (1991-03-07) - NEWINC

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