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D.W. O'BRIEN LIMITED

Learn more about D.W. O'BRIEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLTON HOUSE, HIGH STREET HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW

D.W. O'BRIEN LIMITED on the map

Company type: Private Limited Company
Company number: 01099894
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.05
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
  • 25730 - Manufacture of tools
  • 25720 - Manufacture of locks and hinges
  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1994.08.31

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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DIRECTOR APPOINTED MR BENJAMIN O'BRIEN
Form type: AP01
Date: 2015.05.06
£2.95
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FORM 288B RESINGING WILLIAM GEORGE O'BRIEN ON 26/01/2007
Form type: MISC
Date: 2014.10.10
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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APPOINTMENT TERMINATED, SECRETARY EIRA O'BRIEN
Form type: TM02
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR EIRA O'BRIEN
Form type: TM01
Date: 2013.10.25
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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SECRETARY'S CHANGE OF PARTICULARS / EIRA O'BRIEN / 08/08/2013
Form type: CH03
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / EIRA O'BRIEN / 08/08/2013
Form type: CH01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / FREDA O'BRIEN / 08/08/2013
Form type: CH01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOSEPH O'BRIEN / 08/08/2013
Form type: CH01
Date: 2013.09.05
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW KNIGHT
Form type: 288b
Date: 2008.08.15
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 09/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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S366A DISP HOLDING AGM 18/12/02
Form type: ELRES
Date: 2003.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/12/02
Form type: ELRES
Date: 2003.01.03
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REGISTERED OFFICE CHANGED ON 18/10/02 FROM:, TRAFALGAR ROAD, KETTERING, NORTHANTS, NN16 8DD
Form type: 287
Date: 2002.10.18
£2.95
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COMPANY NAME CHANGED, D.W. O'BRIEN (TOOLMAKERS) LIMITE, D, CERTIFICATE ISSUED ON 26/09/02
Form type: CERTNM
Date: 2002.09.26
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.11

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Company directors and board members:

BENJAMIN O'BRIEN (current)
Director, 2015.05.06
CARLTON HOUSE HIGH STREET , HIGHAM FERRERS
NN10 8BW, NORTHAMPTONSHIRE
DESMOND JOSEPH O'BRIEN (current)
Director, TOOLMAKER, 1991.08.23
CARLTON HOUSE HIGH STREET , HIGHAM FERRERS
NN10 8BW, NORTHAMPTONSHIRE
FREDA O'BRIEN (current)
Director, ADMINISTRATION & MANAGEMENT, 1993.08.09
CARLTON HOUSE HIGH STREET , HIGHAM FERRERS
NN10 8BW, NORTHAMPTONSHIRE
EIRA O'BRIEN (resigned)
Secretary, 1991.08.23 - 2013.10.23
CARLTON HOUSE HIGH STREET , HIGHAM FERRERS
NN10 8BW, NORTHAMPTONSHIRE
ANDREW GOODWIN KNIGHT (resigned)
Director, MANAGING DIRECTOR, 2004.03.01 - 2008.07.08
OLIVE HOUSE 56 HIGHAM ROAD , RUSHDEN
NN10 6DD, NORTHAMPTONSHIRE
EIRA O'BRIEN (resigned)
Director, ADMINISTRATION & MANAGEMENT, 1993.08.09 - 2013.10.23
CARLTON HOUSE HIGH STREET , HIGHAM FERRERS
NN10 8BW, NORTHAMPTONSHIRE
WILLIAM GEORGE O'BRIEN (resigned)
Director, TOOLMAKER, 1991.08.23 - 2007.01.26
3 RANNOCH CLOSE , KETTERING
NN15 5BS, NORTHAMPTONSHIRE
BRENDA JOAN PROCTER (resigned)
Director, MARKETING, 2002.06.01 - 2003.12.23
5 GLADSTONE STREET FLECKNEY , LEICESTER
LE8 8AH, LEICESTERSHIRE
CHRISTOPHER PAUL PROCTER (resigned)
Director, MANAGING DIRECTOR, 2000.12.01 - 2003.12.22
5 GLADSTONE STREET FLECKNEY , LEICESTER
LE8 8AH
Date 2013.08.31
Tangible Fixed Assets £ 109,114
Current Assets £ 472,612
Tangible Fixed Assets Depreciation £ 586,665
Provisions For Liabilities Charges £ 3,016
Debtors £ 278,436
Shareholder Funds £ 391,168
Profit Loss Account Reserve £ 391,068
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 391,168
Total Assets Less Current Liabilities £ 394,184
Net Current Assets Liabilities £ 285,070
Creditors Due Within One Year £ 187,542
Cash Bank In Hand £ 38,068
Stocks Inventory £ 156,108
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 397,081
Tangible Fixed Assets Additions £ 10,735
Tangible Fixed Assets Cost Or Valuation £ 676,297
Tangible Fixed Assets Depreciation Charged In Period £ 30,186
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 397,050

Companies near to D.W. O'BRIEN ltd.

Information about the Private Limited Company D.W. O'BRIEN 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: 2016.07.24. Reload the data