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

OXLEY ASTON CO. LIMITED

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

Company details

53 THE MARKET, ROSE HILL, SURREY, SM1 3HE

OXLEY ASTON CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00632065
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.07.28

List of company documents:

buy all documents
Find out more information about OXLEY ASTON CO. LIMITED. Our website makes it possible to view other available documents related to OXLEY ASTON CO. 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
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.03.24
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.02.05
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.23
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.02.06
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PODY / 14/01/2010
Form type: CH01
Date: 2011.05.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KANDY JAYNE PODY / 14/01/2010
Form type: CH03
Date: 2011.05.11
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.04.15
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PODY / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/08/2009 FROM, 310 BRIGHTON ROAD, BELMONT, SURREY, SM2 5SU
Form type: 287
Date: 2009.08.08
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.03.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.15
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 25/03/07 TO 31/03/07
Form type: 225
Date: 2007.05.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
Form type: AA
Date: 2005.11.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
Form type: AA
Date: 2004.07.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.11.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03
Form type: AA
Date: 2003.11.26
£2.95
Add to cart
S252 DISP LAYING ACC 06/10/03
Form type: ELRES
Date: 2003.11.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02
Form type: AA
Date: 2003.02.05
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.02.05
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.01.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01
Form type: AA
Date: 2001.07.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, 5 MULGRAVE COURT, MULGRAVE ROAD, SUTTON, SURREY SM2 6LF
Form type: 287
Date: 2001.05.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 17/06/00
Form type: SRES03
Date: 2000.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2000.07.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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:

KANDY JAYNE PODY (current)
Secretary, CONSULTANT, 2006.04.01
53 THE MARKET , ROSE HILL
SM1 3HE, SURREY
DAVID ANTHONY PODY (current)
Director, CONSULTANT, 2006.04.01
53 THE MARKET , ROSE HILL
SM1 3HE, SURREY
JOHN CYRIL ASTON (resigned)
Secretary, DIRECTOR, 1993.12.21 - 2004.07.31
LOWER GREEN FARM EARSHAM , BUNGAY
NR35 2AH, SUFFOLK
HELEN AMANDA DIX (resigned)
Secretary, 1990.12.31 - 1993.03.31
42A HIGH STREET , SUTTON
SM1 1HF, SURREY
SUTTON SECRETARIAL SERVICES LTD (resigned)
Secretary, SECRETARIAL SERVICES, 2004.03.02 - 2006.04.01
310 BRIGHTON ROAD BELMONT , SUTTON
SM2 5SU, SURREY
NICHOLAS JOHN TIMOTHY ADAMS ASTON (resigned)
Director, 1990.12.31 - 2004.07.31
35 RUTHERFORD CRESCENT KANATA , OTTAWA
K2K 1N1, ONTARIO
CANADA
JOHN CYRIL ASTON (resigned)
Director, 1990.12.31 - 2004.07.31
LOWER GREEN FARM EARSHAM , BUNGAY
NR35 2AH, SUFFOLK
JONATHAN JULIAN ASTON (resigned)
Director, 1990.12.31 - 2004.07.31
3 STATION ROAD CAM , DURSLEY
GL11 5NP, GLOUCESTERSHIRE
PRISCILLA MARY ASTON (resigned)
Director, 1992.12.31 - 1993.03.30
LOWER GREEN FARM EARSHAM , BONGAY
NR35 2AN, SUFFOLK
SUTTON FORMATION SERVICES LIMITED (resigned)
Director, COMPANY FORMATION SERVICES, 2004.03.02 - 2006.04.01
310 BRIGHTON ROAD BELMONT , SUTTON
SM2 5SU, SURREY
Date 2015.03.31
Current Assets £ 69,257
Shareholder Funds £ 60,856
Profit Loss Account Reserve £ 70,856
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 60,856
Total Assets Less Current Liabilities £ 60,856
Net Current Assets Liabilities £ 60,856
Creditors Due Within One Year £ 130,113
Cash Bank In Hand £ 69,257
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Accruals Deferred Income £ 1,500

Companies near to OXLEY ASTON CO. ltd.

Information about the Private Limited Company OXLEY ASTON 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: 2016.05.24. Reload the data