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O.F.L. LIMITED

Learn more about O.F.L. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILDWOOD, THE GLADE, KINGSWOOD, SURREY, KT20 6JE

O.F.L. LIMITED on the map

Company type: Private Limited Company
Company number: 00302774
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.08
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts:

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

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.03.04
AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION
LEGAL CHARGE - Outstanding on 1984.11.30
AMERICAN EXPRESS BANK LIMITED
SUPPLEMENTAL CHARGE - Outstanding on 1985.09.20

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.08
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.03
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.10
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.18
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELISA ZIA PARKER / 04/11/2009
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZIA AHMAD / 04/11/2009
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANITA AHMAD / 04/11/2009
Form type: CH01
Date: 2010.06.28
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2005.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.10

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Company directors and board members:

MARGARET ANITA AHMAD (current)
Secretary, 2005.05.01
WILDWOOD THE GLADE , KINGSWOOD
KT20 6JE, SURREY
MARGARET ANITA AHMAD (current)
Director, COMPANY DIRECTOR, 1992.06.05
WILDWOOD THE GLADE , KINGSWOOD
KT20 6JE, SURREY
ZIA AHMAD (current)
Director, COMPANY DIRECTOR, 1992.06.05
WILDWOOD THE GLADE , KINGSWOOD
KT20 6JE, SURREY
ELISA ZIA PARKER (current)
Director, COMPANY DIRECTOR, 2001.10.25
HIGHFIELD FARM LITLINGTON ROAD , ROYSTON
SG8 9NJ
CORNHILL SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.06.05 - 2005.05.01
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP

Companies near to O.F.L. ltd.

Information about the Private Limited Company O.F.L. 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: 2016.04.20. Reload the data