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O.E.S. (LONDON) LIMITED

Learn more about O.E.S. (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OES HOUSE 14 TALLON ROAD, HUTTON INDUSTRIAL ESTATE, BRENTWOOD, ESSEX, CM13 1TF

O.E.S. (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00698779
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.19
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46650 - Wholesale of office furniture

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 2000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROE / 12/12/2014
Form type: CH01
Date: 2014.12.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SUSAN ROE / 12/12/2014
Form type: CH03
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROE / 12/12/2014
Form type: CH01
Date: 2014.12.12
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
£2.95
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CURRSHO FROM 31/07/2011 TO 30/11/2010
Form type: AA01
Date: 2012.02.22
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, O E S HOUSE, CHADWELL HEATH LANE, CHADWELL HEATH ROMFORD, ESSEX, RM6 4NP
Form type: AD01
Date: 2011.12.01
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2010.12.10
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
£2.95
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16/03/10 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2010.03.17
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROE / 03/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROE / 03/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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AD 04/09/08, GBP SI [email protected]=100, GBP IC 1600/1700
Form type: 88(2)
Date: 2008.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.23
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 28/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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£ IC 1660/1600, 15/12/95, £ SR [email protected]=60
Form type: 169
Date: 1996.01.22

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Company directors and board members:

PENELOPE SUSAN ROE (current)
Secretary, 2006.07.31
OES HOUSE 14 TALLON ROAD HUTTON INDUSTRIAL ESTATE , BRENTWOOD
CM13 1TF, ESSEX
GRAHAM JOHN ROE (current)
Director, SALES MANAGER, 1991.11.28
OES HOUSE 14 TALLON ROAD HUTTON INDUSTRIAL ESTATE , BRENTWOOD
CM13 1TF, ESSEX
PAUL ROE (current)
Director, SALES MANAGER, 2003.06.23
OES HOUSE 14 TALLON ROAD HUTTON INDUSTRIAL ESTATE , BRENTWOOD
CM13 1TF, ESSEX
JOYCE BEATRICE ROE (resigned)
Secretary, 1991.11.28 - 2006.07.31
THE FIRS BANYARDS EMERSON PARK , HORNCHURCH
RM11 2QJ, ESSEX
JOYCE BEATRICE ROE (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2007.04.03
THE FIRS BANYARDS EMERSON PARK , HORNCHURCH
RM11 2QJ, ESSEX
RONALD CECIL ROE (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2003.01.23
THE FIRS BANYARDS EMERSON PARK , HORNCHURCH
RM11 2QJ, ESSEX

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Information about the Private Limited Company O.E.S. (LONDON) 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: 2016.05.28. Reload the data