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A.OPPENHEIMER & CO. LIMITED

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

Company details

20 VANGUARD WAY, SHOEBURYNES, SOUTHEND ON SEA, ESSEX, SS3 9RA

A.OPPENHEIMER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00460933
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.08
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.02.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.17

List of company documents:

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26/09/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 149975
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD HUGHES / 30/04/2012
Form type: CH01
Date: 2012.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN EDWARD HUGHES / 30/04/2012
Form type: CH03
Date: 2012.11.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN ADLER / 01/01/2010
Form type: CH01
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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AD 31/12/07, GBP SI [email protected]=1000, GBP IC 143975/144975
Form type: 88(2)
Date: 2008.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.17
£2.95
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RETURN MADE UP TO 26/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
Child documents:
Document type: ANNOTATION
Date: 2007.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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£ IC 286950/143975, 23/05/07, £ SR [email protected]=142975
Form type: 169
Date: 2007.07.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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NC INC ALREADY ADJUSTED, 31/12/02
Form type: 123
Date: 2003.10.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.23
£2.95
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AD 31/12/02---------, £ SI [email protected]=1000, £ IC 301000/302000
Form type: 88(2)R
Date: 2003.10.23
Order cannot be placed (digitalisation not planned)
£ NC 301000/310000, 31/12
Form type: RES04
Date: 2003.10.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.10.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.02.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.02.01
£2.95
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£ IC 301000/285950, 17/12/01, £ SR [email protected]=15050
Form type: 169
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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RECON, 01/12/98
Form type: 122
Date: 1998.12.08
£2.95
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ADOPT MEM AND ARTS 01/12/98
Form type: SRES01
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21

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Company directors and board members:

MARTIN EDWARD HUGHES (current)
Secretary, 1999.07.05
20 PENTLAND AVENUE , SHOEBURYNESS
SS3 9NE, ESSEX
MICHAEL ALAN ADLER (current)
Director, CHARTERED ACCOUNTANT, 1997.11.24
THE FIRS BARLING ROAD GREAT WAKERING , SOUTHEND ON SEA
SS3 0ND, ESSEX
MARTIN EDWARD HUGHES (current)
Director, FINANCE DIRECTOR, 2000.01.25
20 PENTLAND AVENUE , SHOEBURYNESS
SS3 9NE, ESSEX
DAVID BRUCE MITCHELL (resigned)
Secretary, 1992.09.26 - 1998.05.27
32 MULBERRY HILL , BRENTWOOD
CM15 8JS, ESSEX
SANDRA GILLIAN PIERCE (resigned)
Secretary, 1998.05.27 - 1999.06.11
7 HURRELL DOWN BOREHAM , CHELMSFORD
CM3 3JP, ESSEX
DOUGLAS JEFFREY ADLER (resigned)
Director, MERCHANT, 1992.09.26 - 2001.08.06
MOLMANS MAGDALEN LAVER MAGDALEN LAVER , ONGAR
CM5 0EH, ESSEX
FIONA JOSEPHINE ADLER (resigned)
Director, MERCHANT, 1997.11.24 - 2006.12.31
63 LEAMINGTON ROAD , SOUTHEND ON SEA
SS1 2SW, ESSEX
JOHN JAMES ADLER (resigned)
Director, MERCHANT, 1992.09.26 - 1997.11.24
VELLA TOR 4 GREEN CLOSE SPRINGFIELD , CHELMSFORD
CM1 7SL, ESSEX
DAVID BRUCE MITCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.26 - 1997.11.24
32 MULBERRY HILL , BRENTWOOD
CM15 8JS, ESSEX
ALBERT PAUL NORTON (resigned)
Director, MANAGER, 1997.11.24 - 1999.12.31
36 MILL ROAD , BURNHAM ON CROUCH
CM0 8PZ, ESSEX
BRIAN EDWARD THOMAS (resigned)
Director, SALES DIRECTOR, 1992.09.26 - 1997.11.24
MONKYN PYN BARN THORNWELL LANE WILMINGTON , POLEGATE
BN26 6RL, EAST SUSSEX
Date 2013.12.31
Fixed Assets £ 1,013,971
Tangible Fixed Assets £ 899,175
Current Assets £ 923,875
Tangible Fixed Assets Depreciation £ 634,346
Debtors £ 132,311
Shareholder Funds £ 1,447,200
Profit Loss Account Reserve £ 681,423
Revaluation Reserve £ 458,777
Called Up Share Capital £ 148,975
Total Assets Less Current Liabilities £ 1,622,247
Net Current Assets Liabilities £ 608,276
Creditors Due Within One Year £ 315,599
Cash Bank In Hand £ 27,611
Stocks Inventory £ 763,953
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 7000 Ordinary D shares of £1 each
Tangible Fixed Assets Disposals £ 22,134
Tangible Fixed Assets Additions £ 60,513
Tangible Fixed Assets Cost Or Valuation £ 1,567,019
Tangible Fixed Assets Depreciation Charged In Period £ 25,115
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 20,234
Investments Fixed Assets £ 114,796
Creditors Due After One Year £ 175,047

Companies near to A.OPPENHEIMER & CO. ltd.

Information about the Private Limited Company A.OPPENHEIMER & CO. 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: 2016.05.06. Reload the data