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EDWARD OATLEY AND SON LIMITED

Learn more about EDWARD OATLEY AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PAXCROFT FARM, PAXCROFT, HILPERTON, TROWBRIDGE, WILTSHIRE, BA14 6JB

EDWARD OATLEY AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00545947
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.15
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 82990 - Other business support service activities not elsewhere classified
  • 01470 - Raising of poultry

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
MORTGAGE - Outstanding on 1979.01.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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SECRETARY APPOINTED MR THOMAS BENJAMIN OATLEY
Form type: AP03
Date: 2016.03.21
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APPOINTMENT TERMINATED, SECRETARY ANDREW OATLEY
Form type: TM02
Date: 2016.03.21
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 26000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATLEY
Form type: TM01
Date: 2014.05.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
£2.95
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DIRECTOR APPOINTED MR THOMAS BENJAMIN OATLEY
Form type: AP01
Date: 2013.01.08
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD OATLEY / 01/10/2009
Form type: CH01
Date: 2010.05.27
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
Child documents:
Document type: ANNOTATION
Date: 2007.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/00
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/91
Form type: 363(287)
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.20

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Company directors and board members:

THOMAS BENJAMIN OATLEY (current)
Secretary, 2016.03.18
PAXCROFT FARM PAXCROFT, HILPERTON , TROWBRIDGE
BA14 6JB, WILTSHIRE
ANDREW JAMES OATLEY (current)
Director, FARMER, 1991.05.14
PAXCROFT FARM HILPERTON , TROWBRIDGE
BA14 6JB, WILTSHIRE
MARTIN OATLEY (current)
Director, FARMER, 1993.04.01
MARSH FARM HILPERTON , TROWBRIDGE
WILTSHIRE
THOMAS BENJAMIN OATLEY (current)
Director, COMPANY DIRECTOR, 2013.01.08
PAXCROFT FARM PAXCROFT HILPERTON , TROWBRIDGE
BA14 6JB, WILTSHIRE
ENGLAND
ANDREW JAMES OATLEY (resigned)
Secretary, 1991.05.14 - 2016.03.18
PAXCROFT FARM HILPERTON , TROWBRIDGE
BA14 6JB, WILTSHIRE
DONALD JOHN OATLEY (resigned)
Director, FARMER, 1991.05.14 - 2007.01.13
PAXCROFT FARM HUPERSON , TROWBRIDGE
BA14 6JB, WILTSHIRE
MICHAEL EDWARD OATLEY (resigned)
Director, FARMER, 1991.05.14 - 2014.04.12
PAXCROFT FARM HILPERTON , TROWBRIDGE
BA14 6JB, WILTS
Date 2014.06.30
Fixed Assets £ 1,572,498
Tangible Fixed Assets £ 1,368,655
Current Assets £ 820,248
Tangible Fixed Assets Depreciation £ 2,139,287
Provisions For Liabilities Charges £ 46,639
Shareholder Funds £ 2,101,006
Profit Loss Account Reserve £ 2,073,556
Called Up Share Capital £ 26,000
Net Assets Liabilities Including Pension Asset Liability £ 2,101,006
Total Assets Less Current Liabilities £ 2,256,696
Net Current Assets Liabilities £ 684,198
Creditors Due Within One Year £ 136,050
Cash Bank In Hand £ 495,732
Stocks Inventory £ 189,145
Share Capital Allotted Called Up Paid £ 26,000
Number Shares Allotted £ 26,000
Tangible Fixed Assets Disposals £ 76,745
Tangible Fixed Assets Additions £ 190,746
Tangible Fixed Assets Cost Or Valuation £ 3,540,517
Tangible Fixed Assets Depreciation Charged In Period £ 145,325
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 63,899
Investments Fixed Assets £ 203,843
Creditors Due After One Year £ 109,051

Companies near to EDWARD OATLEY AND SON ltd.

Information about the Private Limited Company EDWARD OATLEY AND SON 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