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JOHN OWEN (AGGREGATES) LIMITED

Learn more about JOHN OWEN (AGGREGATES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 11, MONKBRIDGE TRADING EST, OUTGANG LANE, DINNINGTON SHEFFIELD, S25 3QZ

JOHN OWEN (AGGREGATES) LIMITED on the map

Company type: Private Limited Company
Company number: 00862968
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.01
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 68209 - Other letting and operating of own or leased real estate
  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

WILLIAMS DEACON'S BANK LTD
DEBENTURE - Outstanding on 1972.12.05
WILLIAMS & GLYNS BANK LIMITED
SUPPLEMENTAL TO A DEBENTURE DATED 28/11/72 - Outstanding on 1981.04.21
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1986.01.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.10.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 4002
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD GULL / 01/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEON GULL / 01/04/2011
Form type: CH01
Date: 2011.05.03
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SECRETARY'S CHANGE OF PARTICULARS / MR LEON GULL / 01/04/2011
Form type: CH03
Date: 2011.05.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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SECRETARY'S CHANGE OF PARTICULARS / LEON JOHN GULL / 01/10/2009
Form type: CH03
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / LEON JOHN GULL / 01/10/2009
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD GULL / 01/10/2009
Form type: CH01
Date: 2010.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
Form type: 225
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
Child documents:
Document type: ANNOTATION
Date: 1996.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.23
£2.95
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RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Child documents:
Document type: ANNOTATION
Date: 1995.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
£ IC 18040/4022, 31/08/94, £ SR [email protected]=14018
Form type: 169
Date: 1994.11.03

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Company directors and board members:

LEON GULL (current)
Secretary, HAULIER, 1994.08.26
UNIT 11 MONKBRIDGE TRADING EST , OUTGANG LANE
S25 3QZ, DINNINGTON SHEFFIELD
CHRISTOPHER RICHARD GULL (current)
Director, JOINT MANAGING DIRECTOR, 1992.02.28
UNIT 11 MONKBRIDGE TRADING EST , OUTGANG LANE
S25 3QZ, DINNINGTON SHEFFIELD
LEON GULL (current)
Director, JOINT MANAGING DIRECTOR, 1994.08.26
UNIT 11 MONKBRIDGE TRADING EST , OUTGANG LANE
S25 3QZ, DINNINGTON SHEFFIELD
LILY HITCHENOR (resigned)
Secretary, 1992.02.28 - 1994.08.26
ORCHARD COTTAGE BURRS FARM COURT GILDINGWELLS , WORKSOP
S81 8BJ, NOTTINGHAMSHIRE
LILY HITCHENOR (resigned)
Director, COMPANY SECRETARY, 1992.02.28 - 1994.08.26
ORCHARD COTTAGE BURRS FARM COURT GILDINGWELLS , WORKSOP
S81 8BJ, NOTTINGHAMSHIRE
VICTORIA LUKE (resigned)
Director, MANAGER, 1999.01.01 - 2006.04.30
16 SAINT ANDREWS WALK ORDSALL , RETFORD
DN22 7WU, NOTTINGHAMSHIRE
HAZEL MARY OWEN (resigned)
Director, COMPANY CHAIRMAN, 1992.02.28 - 1994.08.26
ORCHARD HOUSE MARKHAM CLINTON , TUXFORD
NG22 0PN, NOTTINGHAMSHIRE
Date 2015.12.31
Fixed Assets £ 2,143,274
Tangible Fixed Assets £ 1,693,274
Tangible Fixed Assets Depreciation £ 466,890
Provisions For Liabilities Charges £ 178,328
Debtors £ 1,126,752
Shareholder Funds £ 1,626,693
Profit Loss Account Reserve £ 1,314,470
Revaluation Reserve £ 237,883
Called Up Share Capital £ 4,002
Total Assets Less Current Liabilities £ 2,151,548
Net Current Assets Liabilities £ 8,274
Creditors Due Within One Year £ 1,147,063
Stocks Inventory £ 28,002
Share Capital Allotted Called Up Paid £ 4,002
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 4,002
Tangible Fixed Assets Increase Decrease From Revaluations £ 167,661
Tangible Fixed Assets Disposals £ 581,696
Tangible Fixed Assets Additions £ 796,236
Tangible Fixed Assets Cost Or Valuation £ 2,647,151
Tangible Fixed Assets Depreciation Charged In Period £ 285,867
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 300,489
Creditors Due After One Year £ 346,527

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Information about the Private Limited Company JOHN OWEN (AGGREGATES) 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: 2016.06.10. Reload the data