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OLDERSHAW BROS. LIMITED

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

Company details

69 CANAL STREET, WIGSTON, LEICESTER, LE18 4PN

OLDERSHAW BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00572694
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.10
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

ALMA OLDERSHAW
- Outstanding on 2014.02.13

List of company documents:

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PREVSHO FROM 31/01/2016 TO 31/12/2015
Form type: AA01
Date: 2016.01.18
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 10800
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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PREVEXT FROM 31/12/2013 TO 31/01/2014
Form type: AA01
Date: 2014.04.17
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SECRETARY APPOINTED MRS ANN HARRISON
Form type: AP03
Date: 2014.03.18
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DIRECTOR APPOINTED MRS ANN HARRISON
Form type: AP01
Date: 2014.03.18
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DIRECTOR APPOINTED MR GRAHAM HARRISON
Form type: AP01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR NOEL OLDERSHAW
Form type: TM01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDERSHAW
Form type: TM01
Date: 2014.03.18
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APPOINTMENT TERMINATED, SECRETARY NOEL OLDERSHAW
Form type: TM02
Date: 2014.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005726940009
Form type: MR01
Date: 2014.02.13
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL PAUL OLDERSHAW / 01/10/2009
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE OLDERSHAW / 01/10/2009
Form type: CH01
Date: 2010.06.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, 69 CANAL STREET,, SOUTH WIGSTON, LEICESTERSHIRE, LE18 4PN
Form type: 287
Date: 2009.06.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 69, CANAL STREET,, SOUTH WIGSTON,, LEICESTERSHIRE, LE18 4PN
Form type: 287
Date: 2008.08.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
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AD 28/04/06---------, £ SI [email protected]=4800, £ IC 6000/10800
Form type: 88(2)R
Date: 2006.06.19
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NC INC ALREADY ADJUSTED, 28/04/06
Form type: 123
Date: 2006.06.19
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£ NC 6000/1000000, 28/0
Form type: RES04
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19

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Company directors and board members:

ANN HARRISON (current)
Secretary, 2014.02.07
69 CANAL STREET , WIGSTON
LE18 4PN, LEICESTER
ANN HARRISON (current)
Director, COMPANY SECRETARY/DIRECTOR, 2014.02.07
69 CANAL STREET , WIGSTON
LE18 4PN, LEICESTER
GRAHAM HARRISON (current)
Director, COMPANY DIRECTOR, 2014.02.07
69 CANAL STREET , WIGSTON
LE18 4PN, LEICESTER
NOEL PAUL OLDERSHAW (resigned)
Secretary, 1991.06.12 - 2014.02.07
185 OADBY ROAD , WIGSTON
LE18 3PW, LEICESTERSHIRE
ANDREW GEORGE OLDERSHAW (resigned)
Director, BUILDING ESTIMATOR, 1991.06.12 - 2014.02.07
48 KINGSMEAD ROAD , LEICESTER
LE2 3YD, LEICESTERSHIRE
ETHEL RUTH OLDERSHAW (resigned)
Director, HOUSEWIFE, 1991.06.12 - 2001.07.06
46 OVERDALE ROAD , LEICESTER
LE2 3YH, LEICESTERSHIRE
NOEL PAUL OLDERSHAW (resigned)
Director, JOINER & BUILDER, 1991.06.12 - 2014.02.07
185 OADBY ROAD , WIGSTON
LE18 3PW, LEICESTERSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 326,400
Current Assets £ 130,875
Tangible Fixed Assets Depreciation £ 99,218
Debtors £ 52,232
Shareholder Funds £ 396,816
Profit Loss Account Reserve £ 61,428
Revaluation Reserve £ 324,144
Called Up Share Capital £ 10,800
Total Assets Less Current Liabilities £ 396,816
Net Current Assets Liabilities £ 70,416
Creditors Due Within One Year £ 60,459
Cash Bank In Hand £ 60,359
Stocks Inventory £ 18,284
Share Capital Allotted Called Up Paid £ 10,800
Number Shares Allotted £ 10,800
Tangible Fixed Assets Cost Or Valuation £ 422,628
Tangible Fixed Assets Depreciation Charged In Period £ 2,990
Capital Redemption Reserve £ 444

Companies near to OLDERSHAW BROS. ltd.

Information about the Private Limited Company OLDERSHAW BROS. 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: 2016.05.17. Reload the data