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OADES PLANT LIMITED

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

Company details

CRABTREE ROAD, THORPE, EGHAM, SURREY., TW20 8RN

OADES PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00558101
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.01
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Company OADES PLANT LIMITED is a Private Limited Company, registration number 00558101, established in United Kingdom on the 1. December 1955. The company is now active. The company has been in business for 61 years . The company is based on CRABTREE ROAD, THORPE, EGHAM, SURREY., TW20 8RN. Business of the company OADES PLANT LIMITED by SIC and NACE code is "77320 - Renting and leasing of construction and civil engineering machinery and equipment". There are 63 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.23. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.16. We do not have any information about the company OADES PLANT LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.25

List of company documents:

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Find out more information about OADES PLANT LIMITED. Our website makes it possible to view other available documents related to OADES PLANT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 3800
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / NAMITA OADES / 16/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID OADES / 16/01/2010
Form type: CH01
Date: 2010.02.09
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.08
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DIRECTOR APPOINTED NAMITA OADES
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOREEN OADES
Form type: 288b
Date: 2008.07.28
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
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 31/05/99
Form type: AA
Date: 2000.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.23
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
Child documents:
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.28
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/97
Form type: SRES11
Date: 1997.07.05
£2.95
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NC INC ALREADY ADJUSTED 25/06/97
Form type: ORES04
Date: 1997.07.05
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AD 26/06/97---------, £ SI [email protected]=1400, £ IC 2400/3800
Form type: 88(2)R
Date: 1997.07.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97
Form type: ORES10
Date: 1997.07.05
£2.95
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PROPOSED ALLOTMENT 25/06/97
Form type: SRES13
Date: 1997.07.05
£2.95
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£ NC 3000/10000, 25/06/97
Form type: 123
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25

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Company directors and board members:

IAN DAVID OADES (current)
Director, ENGINEER, 1991.01.16
CRABTREE ROAD THORPE , EGHAM
TW20 8RN, SURREY.
NAMITA OADES (current)
Director, FINANCIAL CONTROLLER, 2008.07.24
CRABTREE ROAD THORPE , EGHAM
TW20 8RN, SURREY.
DOREEN MARGARET OADES (resigned)
Secretary, 1991.01.16 - 2008.07.23
7 ELMSLEIGH COTTAGE SEND BARNS LANE, SEND , WOKING
GU23 7BP, SURREY
DAVID ERNEST CHARLES OADES (resigned)
Director, ENGINEER, 1991.01.16 - 1997.09.24
ELMSLEIGH FARM SEND BARNES LANE , SEND
GU23 7BP, SURREY
DOREEN MARGARET OADES (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 2008.07.23
7 ELMSLEIGH COTTAGE SEND BARNS LANE, SEND , WOKING
GU23 7BP, SURREY
Date 2013.05.31
Tangible Fixed Assets £ 622,155
Current Assets £ 141,153
Tangible Fixed Assets Depreciation £ 439,980
Provisions For Liabilities Charges £ 20,761
Debtors £ 133,577
Shareholder Funds £ 272,791
Profit Loss Account Reserve £ 20,834
Revaluation Reserve £ 248,157
Called Up Share Capital £ 3,800
Net Assets Liabilities Including Pension Asset Liability £ 272,791
Total Assets Less Current Liabilities £ 628,837
Net Current Assets Liabilities £ 6,682
Creditors Due Within One Year £ 134,471
Cash Bank In Hand £ 7,576
Share Capital Allotted Called Up Paid £ 3,800
Number Shares Allotted £ 3,800
Tangible Fixed Assets Additions £ 16,802
Tangible Fixed Assets Cost Or Valuation £ 1,046,616
Tangible Fixed Assets Depreciation Charged In Period £ 32,321
Creditors Due After One Year £ 335,285

Companies near to OADES PLANT ltd.

Information about the Private Limited Company OADES PLANT 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: 2016.05.16. Reload the data