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S.W.OLDROYD & SONS LIMITED

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

Company details

94 SPRINGSTONE AVENUE, OSSETT, WEST YORKSHIRE, WF5 9EH

S.W.OLDROYD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00720856
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.06
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.04.05
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.07.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.13

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16
Form type: AA
Date: 2016.05.27
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 4500
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MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.06.09
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARY OLDROYD
Form type: TM02
Date: 2014.09.09
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH OLDROYD / 03/09/2011
Form type: CH03
Date: 2011.09.05
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OLDROYD / 01/10/2009
Form type: CH01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RUSSELL OLDROYD / 01/10/2009
Form type: CH01
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH OLDROYD / 01/10/2009
Form type: CH03
Date: 2010.10.04
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04/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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04/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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04/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06
Form type: AA
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.12
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04
Form type: AA
Date: 2004.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/00
Form type: AA
Date: 2000.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99
Form type: AA
Date: 1999.12.09
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98
Form type: AA
Date: 1998.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/97
Form type: AA
Date: 1997.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/94
Form type: 363(287)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/11/93
Form type: ELRES
Date: 1994.01.19
Child documents:
Document type: ANNOTATION
Date: 1994.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/93
Document type: ANNOTATION
Date: 1994.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/11/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/93 FROM:, 94 SPRINGSTONE AVENUE, OSSETT, WEST YORKSHIRE, WF5 9EH
Form type: 287
Date: 1993.10.03

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Company directors and board members:

KEITH RUSSELL OLDROYD (current)
Director, CO DIRECTOR, 1992.09.03
94 SPRINGSTONE AVENUE , OSSETT
WF5 9EH, WEST YORKSHIRE
STEPHEN OLDROYD (current)
Director, CO DIRECTOR, 1992.09.03
49 LEEDS ROAD , OSSETT
WF5 9QW, WEST YORKSHIRE
KEITH RUSSELL OLDROYD (resigned)
Secretary, 1992.09.03 - 2006.04.06
94 SPRINGSTONE AVENUE , OSSETT
WF5 9EH, WEST YORKSHIRE
MARY ELIZABETH OLDROYD (resigned)
Secretary, 2006.04.06 - 2014.05.07
94 SPRINGSTONE AVENUE , OSSETT
WF5 9EH, WEST YORKSHIRE
PAUL ANTHONY OLDROYD (resigned)
Director, HAULIER, 1995.04.06 - 2003.04.30
4 WARNERFORD AVENUE OSSETT , WAKEFIELD
WF5 9NJ, WEST YORKSHIRE
ROBERT WINSTON OLDROYD (resigned)
Director, CO DIRECTOR, 1992.09.03 - 1997.07.04
6 WARNEFORD AVENUE , OSSETT
WF5 9NJ, WEST YORKSHIRE
Date 2014.04.05 2013.04.05
Fixed Assets £ 26,257 - 3.18 % £ 27,120
Tangible Fixed Assets £ 26,057 - 3.21 % £ 26,920
Current Assets £ 5,556 + 52.09 % £ 3,653
Tangible Fixed Assets Depreciation £ 17,078 + 5.32 % £ 16,215
Shareholder Funds £ 17,269 + 3.33 % £ 16,712
Profit Loss Account Reserve £ 12,769 + 4.56 % £ 12,212
Called Up Share Capital £ 4,500 £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 17,269 + 3.33 % £ 16,712
Total Assets Less Current Liabilities £ 17,269 + 3.33 % £ 16,712
Net Current Assets Liabilities £ 8,988 - 13.64 % £ 10,408
Creditors Due Within One Year £ 14,544 + 3.44 % £ 14,061
Cash Bank In Hand £ 5,556 + 52.09 % £ 3,653
Share Capital Allotted Called Up Paid £ 4,500 £ 4,500
Number Shares Allotted 4500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 43,135 £ 43,135
Intangible Fixed Assets £ 200 £ 200

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Information about the Private Limited Company S.W.OLDROYD & 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: 2016.05.30. Reload the data