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OSWALD COX SAWS LIMITED

Learn more about OSWALD COX SAWS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

167 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 1EG

OSWALD COX SAWS LIMITED on the map

Company type: Private Limited Company
Company number: 00389556
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.08.31
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.07.10

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 726
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
£2.95
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LESLEY SPRINGTHORPE / 25/10/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH SPRINGTHORPE / 25/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SPRINGTHORPE / 25/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, 39 CASTLE STREET, LEICESTER, LE1 5WN
Form type: 287
Date: 2008.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.12.21
£2.95
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COMPANY NAME CHANGED, OSWALD COX LIMITED, CERTIFICATE ISSUED ON 18/12/07
Form type: CERTNM
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, 1 WEST WALK, LEICESTER, LEICESTERSHIRE LE1 7NG
Form type: 287
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/05/02 FROM:, 340 MELTON ROAD, LEICESTER, LE4 7SL
Form type: 287
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1991.01.22

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Company directors and board members:

CAROL LESLEY SPRINGTHORPE (current)
Secretary, 1991.10.25
THE STABLES 3 EXHALL COURT FARM EXHALL , ALCESTER
B49 6EA, WARWICKSHIRE
CAROL LESLEY SPRINGTHORPE (current)
Director, COMPANY DIRECTOR, 1991.10.25
THE STABLES 3 EXHALL COURT FARM EXHALL , ALCESTER
B49 6EA, WARWICKSHIRE
MARTIN JOSEPH SPRINGTHORPE (current)
Director, COMPANY DIRECTOR, 1991.10.25
THE STABLES 3 EXHALL COURT FARM EXHALL , ALCESTER
B49 6EA, WARWICKSHIRE
SIMON JOSEPH SPRINGTHORPE (current)
Director, COMPANY DIRECTOR, 1993.02.01
155 LEICESTER ROAD GLEN PARVA , LEICESTER
LE2 9HP, LEICESTERSHIRE
Date 2014.10.31 2013.10.31
Fixed Assets £ 23,324 + 85.46 % £ 12,576
Tangible Fixed Assets £ 23,324 + 85.46 % £ 12,576
Current Assets £ 226,272 + 6.84 % £ 211,795
Tangible Fixed Assets Depreciation £ 158,834 + 0.53 % £ 158,000
Provisions For Liabilities Charges £ 4,072 + 127.11 % £ 1,793
Debtors £ 221,097 + 8.71 % £ 203,384
Shareholder Funds £ 32,140 + 26.99 % £ 25,309
Profit Loss Account Reserve £ 31,414 + 27.79 % £ 24,583
Called Up Share Capital £ 726 £ 726
Net Assets Liabilities Including Pension Asset Liability £ 32,140 + 26.99 % £ 25,309
Total Assets Less Current Liabilities £ 87,188 + 22.98 % £ 70,894
Net Current Assets Liabilities £ 63,864 + 9.51 % £ 58,318
Creditors Due Within One Year £ 162,408 + 5.82 % £ 153,477
Cash Bank In Hand £ 2,189 - 61.51 % £ 5,687
Stocks Inventory £ 2,986 + 9.62 % £ 2,724
Share Capital Allotted Called Up Paid £ 726 £ 726
Number Shares Allotted 726 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 182,158 + 6.79 % £ 170,576
Creditors Due After One Year £ 50,976 + 16.4 % £ 43,792

Companies near to OSWALD COX SAWS ltd.

Information about the Private Limited Company OSWALD COX SAWS 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: 2016.04.30. Reload the data