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OAKBRIDGE DEVELOPMENT & CONSTRUCTION COMPANY LIMITED

Learn more about OAKBRIDGE DEVELOPMENT & CONSTRUCTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 HIGHVIEW GARDENS, EDGWARE, MIDDLESEX, HA8 9UE

OAKBRIDGE DEVELOPMENT & CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00795813
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.12
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1986.01.27
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1986.01.27
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1986.01.27
GOVERNER AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1987.06.05
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.02.23
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.03.28
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1991.06.27

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 215000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CONRAD GOLD
Form type: TM01
Date: 2014.12.18
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CONRAD GOLD / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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AD 13/03/98---------, £ SI [email protected]=214998, £ IC 2/215000
Form type: 88(2)R
Date: 1998.03.25
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£ NC 20000/250000, 27/02/98
Form type: 123
Date: 1998.03.12
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98
Form type: ORES10
Date: 1998.03.12
£2.95
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NC INC ALREADY ADJUSTED 27/02/98
Form type: ORES04
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.21
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
Child documents:
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/97
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
Child documents:
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/10/95 FROM:, 9 CEDARS CLOSE, HENDON, LONDON, NW4 1TR
Form type: 287
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.27

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Company directors and board members:

MARIAN LOUISE GOLD (current)
Secretary, 1991.11.10
28 HIGHVIEW GARDENS , EDGWARE
HA8 9UE, MIDDLESEX
GRAHAM STUART GOLD (current)
Director, COMPANY DIRECTOR, 1998.01.16
8 HOLLAND WALK , STANMORE
HA7 3AL, MIDDLESEX
MARIAN LOUISE GOLD (current)
Director, COMPANY SECRETARY, 1991.11.10
28 HIGHVIEW GARDENS , EDGWARE
HA8 9UE, MIDDLESEX
CONRAD GOLD (resigned)
Director, CONSULTANT, 1991.11.10 - 2014.11.03
28 HIGHVIEW GARDENS , EDGWARE
HA8 9UE, MIDDLESEX
Date 2013.05.31
Tangible Fixed Assets £ 452
Current Assets £ 549,922
Tangible Fixed Assets Depreciation £ 18,458
Debtors £ 261
Shareholder Funds £ 163,045
Profit Loss Account Reserve £ 51,955
Called Up Share Capital £ 215,000
Total Assets Less Current Liabilities £ 163,045
Net Current Assets Liabilities £ 162,593
Creditors Due Within One Year £ 387,329
Cash Bank In Hand £ 456,103
Stocks Inventory £ 93,558
Share Capital Allotted Called Up Paid £ 215,000
Number Shares Allotted £ 215,000
Tangible Fixed Assets Cost Or Valuation £ 18,797
Tangible Fixed Assets Depreciation Charged In Period £ 113

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Information about the Private Limited Company OAKBRIDGE DEVELOPMENT & CONSTRUCTION COMPANY 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: 2016.06.05. Reload the data