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H.W.OWEN & CO.LIMITED

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

Company details

AUCKLAND ROAD, BIRMINGHAM, B11 1RH

H.W.OWEN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00539400
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.18
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

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: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1981.10.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.10.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.11.03

List of company documents:

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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER OWEN / 02/02/2015
Form type: CH01
Date: 2015.03.24
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM OWEN / 21/05/2013
Form type: CH01
Date: 2013.05.21
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR STANLEY OWEN
Form type: TM01
Date: 2012.06.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER OWEN / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL OWEN / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ARTHUR OWEN / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM OWEN / 18/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM OWEN / 18/05/2010
Form type: CH01
Date: 2010.05.18
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AAMD
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
Child documents:
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.28

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Company directors and board members:

GERALDINE OWEN (current)
Secretary, 1991.05.31
342 NORTON LANE EARLSWOOD , SOLIHULL
B94 5LP, WEST MIDLANDS
ANTONY WILLIAM OWEN (current)
Director, PRINTER, 1991.05.31
23 CHAPEL LANE ASTON CANTLOW , HENLEY-IN-ARDEN
B95 6HU, WEST MIDLANDS
ENGLAND
IAN MICHAEL OWEN (current)
Director, PRINTER, 1991.05.31
134 HIGH STREET SHIRLEY , SOLIHULL
B90 1JS, WEST MIDLANDS
PETER GRAHAM OWEN (current)
Director, PRINTER, 1991.05.31
1 CAMBRIA CLOSE MAJORS GREEN SHIRLEY , SOLIHULL
B90 1DR, WEST MIDLANDS
RICHARD ALEXANDER OWEN (current)
Director, PRINTER, 2000.04.06
23 ALDERSHAWS SHIRLEY , SOLIHULL
B90 1SQ, WEST MIDLANDS
ENGLAND
GERALDINE OWEN (resigned)
Director, SECRETARY, 1991.05.31 - 2002.03.28
342 NORTON LANE EARLSWOOD , SOLIHULL
B94 5LP, WEST MIDLANDS
STANLEY ARTHUR OWEN (resigned)
Director, PRINTER, 1991.05.31 - 2009.11.01
342 NORTON LANE EARLSWOOD , SOLIHULL
B94 5LP, WEST MIDLANDS
Date 2013.10.31
Tangible Fixed Assets £ 56,599
Current Assets £ 100,946
Tangible Fixed Assets Depreciation £ 287,709
Provisions For Liabilities Charges £ 9,872
Debtors £ 94,959
Shareholder Funds £ 37,719
Profit Loss Account Reserve £ 12,719
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 37,719
Total Assets Less Current Liabilities £ 47,591
Net Current Assets Liabilities £ 9,008
Creditors Due Within One Year £ 109,954
Cash Bank In Hand £ 13
Stocks Inventory £ 6,000
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Disposals £ 28,000
Tangible Fixed Assets Additions £ 265,000
Tangible Fixed Assets Cost Or Valuation £ 565,165
Tangible Fixed Assets Depreciation Charged In Period £ 21,747
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,604
Creditors Due After One Year £ 147,678

Companies near to H.W.OWEN & CO.ltd.

Information about the Private Limited Company H.W.OWEN & 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: 2016.05.15. Reload the data