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OTWAY & GOLDER,LIMITED

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

Company details

WENDENE, QUINTON CLOSE, BECKENHAM, KENT, BR3 2RF

OTWAY & GOLDER,LIMITED on the map

Company type: Private Limited Company
Company number: 00231346
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.06.19
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1985.06.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.04.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.06.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.03.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 4000
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APPOINTMENT TERMINATED, DIRECTOR GERALD GOLDER
Form type: TM01
Date: 2015.10.06
£2.95
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.07
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN GOLDER / 23/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCIS GOLDER / 23/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
Child documents:
Document type: ANNOTATION
Date: 2006.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/02 FROM:, 40A, JASMINE GROVE,, PENGE,, LONDON SE20 8JW
Form type: 287
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ADOPT MEM AND ARTS 24/01/96
Form type: SRES01
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.25

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Company directors and board members:

JEAN FRANCIS GOLDER (current)
Secretary, 1991.09.25
WENDENE QUINTON CLOSE , BECKENHAM
BR3 2RF, KENT
IAIN GOLDER (current)
Director, COMPANY DIRECTOR, 1999.10.01
76 CROYDON ROAD , REIGATE
RH2 0HN, SURREY
JEAN FRANCIS GOLDER (current)
Director, COMPANY DIRECTOR, 1991.09.25
WENDENE QUINTON CLOSE , BECKENHAM
BR3 2RF, KENT
GAVIN GOLDER (resigned)
Director, TRANSPORT MANAGER, 1999.01.20 - 1999.04.17
10 EVERARD AVENUE , BROMLEY
BR2 7LR
GERALD GOLDER (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 2015.04.26
WENDENE QUINTON CLOSE , BECKENHAM
BR3 2RF, KENT
Date 2014.03.31
Shareholder Funds £ 2,050
Profit Loss Account Reserve £ 4,450
Called Up Share Capital £ 2,400
Total Assets Less Current Liabilities £ 2,050
Net Current Assets Liabilities £ 12,628
Creditors Due Within One Year £ 13,783
Cash Bank In Hand £ 1,155
Share Capital Allotted Called Up Paid £ 2,400
Number Shares Allotted £ 2,400
Investments Fixed Assets £ 10,578

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Information about the Private Limited Company OTWAY & GOLDER,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: 2016.04.13. Reload the data