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OLDHAM & MANTON LIMITED

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

Company details

154 ROTHLEY ROAD, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7JX

OLDHAM & MANTON LIMITED on the map

Company type: Private Limited Company
Company number: 00241397
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.07.30
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing
  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.10.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.02.08

List of company documents:

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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 965
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OLDHAM / 01/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDHAM / 01/06/2010
Form type: CH01
Date: 2010.07.02
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, TEMPERANCE VILLAS 154 ROTHLEY ROAD, MOUNTSORREL, LEICESTERSHIRE, LE12 7JX
Form type: 287
Date: 2008.09.01
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 3 LEICESTER ROAD, ANSTEY, LEICESTER, LEICESTERSHIRE, LE7 7AT
Form type: 287
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/05
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.07.07

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Company directors and board members:

DAVID OLDHAM (current)
Secretary, 1991.06.25
22 VICTORIA ROAD , STAMFORD
PE9 1HB, LINCOLNSHIRE
DAVID OLDHAM (current)
Director, MINISTER OF RELIGION, 1991.06.25
22 VICTORIA ROAD , STAMFORD
PE9 1HB, LINCOLNSHIRE
TIMOTHY OLDHAM (current)
Director, PRINTER, 1991.06.25
12 PADDOCK CLOSE WOLSTON , COVENTRY
CV8 3GW
KEITH OLDHAM (resigned)
Director, CHARTERED ENGINEER, 1991.06.25 - 1993.05.31
38 FIRS ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9GU, LEICESTERSHIRE
LOUISA SEBBY OLDHAM (resigned)
Director, HOUSEWIFE, 1991.06.25 - 1996.04.30
40 HORNSEY RISE MEMORIAL PILGRIM HOM WELLSBOROUGH , NUNEATON
CV13 6PA, WARWICKSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 10,311 - 27.24 % £ 14,171
Tangible Fixed Assets £ 10,311 - 27.24 % £ 14,171
Current Assets £ 79,617 - 6.46 % £ 85,115
Tangible Fixed Assets Depreciation £ 189,927 + 2.07 % £ 186,067
Share Premium Account £ 130 £ 130
Debtors £ 32,090 - 4.12 % £ 33,470
Shareholder Funds £ 63,607 - 16.18 % £ 75,886
Profit Loss Account Reserve £ 62,412 - 16.44 % £ 74,691
Revaluation Reserve £ 100 £ 100
Called Up Share Capital £ 965 £ 965
Net Assets Liabilities Including Pension Asset Liability £ 63,607 - 16.18 % £ 75,886
Total Assets Less Current Liabilities £ 63,607 - 16.18 % £ 75,886
Net Current Assets Liabilities £ 53,296 - 13.64 % £ 61,715
Creditors Due Within One Year £ 26,321 + 12.48 % £ 23,400
Cash Bank In Hand £ 46,352 - 6.12 % £ 49,375
Stocks Inventory £ 1,175 - 48.24 % £ 2,270
Share Capital Allotted Called Up Paid £ 965 £ 965
Number Shares Allotted 965 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 200,238 £ 200,238

Companies near to OLDHAM & MANTON ltd.

Information about the Private Limited Company OLDHAM & MANTON 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