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A. OAKDEN & SONS, LIMITED

Learn more about A. OAKDEN & SONS, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALLARDS, 33 COPPERKINS LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5QF

A. OAKDEN & SONS, LIMITED on the map

Company type: Private Limited Company
Company number: 00073333
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.04.07
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.03.10

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 79030
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GUY OAKDEN / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD OAKDEN / 01/10/2009
Form type: CH01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
£2.95
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SECRETARY APPOINTED MARK JONES
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED SECRETARY ALISON WHITE
Form type: 288b
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 29/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/07 FROM:, FINCHERS HOUSE, BEAMOND END, AMERSHAM, BUCKINGHAMSHIRE HP7 0QT
Form type: 287
Date: 2007.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, 90 CURTAIN ROAD, SHOREDITCH, LONDON EC2A 3AB
Form type: 287
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26

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Company directors and board members:

MARK JONES (current)
Secretary, CHARTERED ACCOUNTANT, 2008.02.03
12 WALTON ROAD , WARE
SG12 9PF, HERTS
ANTHONY LEONARD OAKDEN (current)
Director, DIRECTOR OF INVESTMENT CO, 1991.10.29
THE OLD VICARAGE WATERFORD , HERTFORD
SG14 2PZ, HERTFORDSHIRE
PETER GUY OAKDEN (current)
Director, DIRECTOR OF INVESTMENT CO, 1991.10.29
MALLARDS 33 COPPERKINS LANE , AMERSHAM
HP6 5QF, BUCKINGHAMSHIRE
FRANK GORDON LUMMIS (resigned)
Secretary, 1991.10.29 - 1995.12.31
OWD BRONTE SHENFIELD , BRENTWOOD
CM15 8BN, ESSEX
ANTHONY LEONARD OAKDEN (resigned)
Secretary, HARDWARE MERCHANT, 1996.01.01 - 1997.01.01
THE OLD VICARAGE WATERFORD , HERTFORD
SG14 2PZ, HERTFORDSHIRE
ALISON JANE WHITE (resigned)
Secretary, COMPANY SECRETARY, 1997.01.01 - 2008.12.27
VERBENA CLIFF ROAD , PORTHLEVEN
TR13 9EZ, CORNWALL
CHARLES FREDERICK CRONEY (resigned)
Director, DATA PROCESSING MANAGER, 1991.10.29 - 1992.12.04
382 BURY ST WEST , LONDON
N9 9JU
FRANK GORDON LUMMIS (resigned)
Director, COMPANY SECRETARY, 1991.10.29 - 1995.12.31
OWD BRONTE SHENFIELD , BRENTWOOD
CM15 8BN, ESSEX
Date 2015.12.31
Current Assets £ 141,789
Debtors £ 23,898
Shareholder Funds £ 3,792,097
Profit Loss Account Reserve £ 3,695,067
Called Up Share Capital £ 79,030
Total Assets Less Current Liabilities £ 3,792,097
Net Current Assets Liabilities £ 130,430
Creditors Due Within One Year £ 11,359
Cash Bank In Hand £ 117,891
Share Capital Allotted Called Up Paid £ 79,030
Number Shares Allotted £ 79,030
Capital Redemption Reserve £ 18,000
Investments Fixed Assets £ 3,661,667

Companies near to A. OAKDEN & SONS, ltd.

Information about the Private Limited Company A. OAKDEN & SONS, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data