0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.OWEN & SONS LIMITED

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

Company details

3 OVERDALE GARDENS, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3HE

A.OWEN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00628476
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.20
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1961.12.15
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1978.09.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.12.17

List of company documents:

buy all documents
Find out more information about A.OWEN & SONS LIMITED. Our website makes it possible to view other available documents related to A.OWEN & SONS 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.
£2.95
Add to cart
CURREXT FROM 31/03/2016 TO 30/04/2016
Form type: AA01
Date: 2016.03.30
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
Add to cart
16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 350
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
Add to cart
16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
Add to cart
16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, 1 CALTON LEYS CROSSLAND ROAD, HATHERSAGE, HOPE VALLEY, DERBYSHIRE, S32 1AN, UNITED KINGDOM
Form type: AD01
Date: 2013.10.23
£2.95
Add to cart
16/11/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.20
£2.95
Add to cart
16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
Add to cart
16/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALFRED OWEN / 31/10/2010
Form type: CH01
Date: 2011.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN / 31/10/2010
Form type: CH01
Date: 2011.01.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OWEN / 31/10/2010
Form type: CH03
Date: 2011.01.10
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
Add to cart
16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALFRED OWEN / 16/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN / 16/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 1 CARLTON LEYS CROSSLAND ROAD, HATHERSAGE, HOPE VALLEY, DERBYSHIRE, S32 1AN, UNITED KINGDOM
Form type: 287
Date: 2009.01.26
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID OWEN / 31/10/2008
Form type: 288c
Date: 2009.01.25
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID OWEN
Form type: 288a
Date: 2008.10.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, 4 BLACKAMOOR CRESCENT, DORE, SHEFFIELD, S17 3GL
Form type: 287
Date: 2008.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALFRED OWEN
Form type: 288b
Date: 2008.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ALFRED OWEN
Form type: 288b
Date: 2008.10.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
Add to cart
RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
Add to cart
RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
Add to cart
RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
Add to cart
RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/03
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.03
£2.95
Add to cart
RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.12
£2.95
Add to cart
RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
Add to cart
RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
Add to cart
RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
Add to cart
RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
Add to cart
RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
Add to cart
RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
£2.95
Add to cart
RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID OWEN (current)
Secretary, CIVIL ENGINEER, 2008.07.28
3 OVERDALE GARDENS DORE , SHEFFIELD
S17 3HE, SOUTH YORKSHIRE
ENGLAND
DAVID OWEN (current)
Director, CIVIL ENGINEER, 1991.11.29
3 OVERDALE GARDENS DORE , SHEFFIELD
S17 3HE, SOUTH YORKSHIRE
ENGLAND
PHILIP ALFRED OWEN (current)
Director, CIVIL ENGINEER, 1991.11.29
3 OVERDALE GARDENS DORE , SHEFFIELD
S17 3HE, SOUTH YORKSHIRE
ENGLAND
ALFRED OWEN (resigned)
Secretary, 1991.11.29 - 2008.07.28
4 BLACKAMOOR CRESCENT DORE , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
ALFRED OWEN (resigned)
Director, CIVIL ENGINEER, 1991.11.29 - 2008.07.28
4 BLACKAMOOR CRESCENT DORE , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 4,081 - 62.47 % £ 10,875
Tangible Fixed Assets £ 4,081 - 62.47 % £ 10,875
Current Assets £ 799,156 + 11.78 % £ 714,941
Tangible Fixed Assets Depreciation £ 33,677 + 25.27 % £ 26,883
Debtors £ 20,902 + 12.43 % £ 18,591
Shareholder Funds £ 521,032 - 6.74 % £ 558,669
Profit Loss Account Reserve £ 520,682 - 6.74 % £ 558,319
Called Up Share Capital £ 350 £ 350
Net Assets Liabilities Including Pension Asset Liability £ 521,032 - 6.74 % £ 558,669
Total Assets Less Current Liabilities £ 521,032 - 6.74 % £ 558,669
Net Current Assets Liabilities £ 516,951 - 5.63 % £ 547,794
Creditors Due Within One Year £ 282,205 + 68.84 % £ 167,147
Cash Bank In Hand £ 2,716 - 40.07 % £ 4,532
Stocks Inventory £ 775,538 + 12.1 % £ 691,818
Share Capital Allotted Called Up Paid £ 350 £ 350
Number Shares Allotted 350 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 37,758 £ 37,758

Companies near to A.OWEN & SONS ltd.

  • RIWCO LIMITED - 1 OVERDALE GARDENS, DORE, SHEFFIELD, SOUTH YORKS, S17 3HE

Information about the Private Limited Company A.OWEN & SONS 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: 2016.05.23. Reload the data