A. Oakden & Sons, Limited

Company Registration Number: 00073333

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Oakden & Sons, Limited is a Private Company Limited by Shares first registered on 7 April 1902. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

MALLARDS
33 COPPERKINS LANE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5QF

There are 3 companies currently registered at this postcode, including this one.

All companies at HP6 5QF

Registration Data

Company Number

00073333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1902

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

11 in total
1 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,626,178£3,661,667£3,660,086£3,692,708£3,707,277£3,721,667
Current Assets £148,026£141,789£134,443£122,110£98,289£127,821
of which Cash £124,745£117,891£110,633£101,801£62,030£85,092
Total Assets £3,774,204£3,803,456£3,794,529£3,814,818£3,805,566£3,849,488
Current Liabilities £6,345£11,359£10,463£10,337£10,224£7,197
Net Current Assets £141,681£130,430£123,980£111,773£88,065£120,624
Total Net Worth £3,767,859£3,792,097£3,784,066£3,804,481£3,795,342£3,842,291

Previous Names

No previous names

Company Officers

  • JONES, Mark

    Secretary

    Appointed on 3 February 2008

     

    12 Walton Road
    Ware
    Herts
    SG12 9PF

  • OAKDEN, Anthony Leonard

    Director

     

    Nationality: British

    Occupation: Director Of Investment Co

    Month of birth: May 1940

    The Old Vicarage
    Waterford
    Hertford
    Hertfordshire
    SG14 2PZ

  • OAKDEN, Peter Guy

    Director

     

    Nationality: British

    Occupation: Director Of Investment Co

    Month of birth: June 1946

    Mallards
    33 Copperkins Lane
    Amersham
    Buckinghamshire
    HP6 5QF

  • LUMMIS, Frank Gordon

    Secretary

    Resigned on 31 December 1995

    Owd Bronte Shenfield
    Brentwood
    Essex
    CM15 8BN

  • OAKDEN, Anthony Leonard

    Secretary

    Appointed on 1 January 1996

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Hardware Merchant

    The Old Vicarage
    Waterford
    Hertford
    Hertfordshire
    SG14 2PZ

  • WHITE, Alison Jane

    Secretary

    Appointed on 1 January 1997

    Resigned on 27 December 2008

    Verbena
    Cliff Road
    Porthleven
    Cornwall
    TR13 9EZ

  • CRONEY, Charles Frederick

    Director

    Resigned on 4 December 1992

    Nationality: British

    Occupation: Data Processing Manager

    Month of birth: August 1929

    382 Bury St West
    London
    N9 9JU

  • LUMMIS, Frank Gordon

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1931

    Owd Bronte Shenfield
    Brentwood
    Essex
    CM15 8BN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDG4Z4. Transaction: MzE2MTU1NzYzOGFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58R8ZSQ. Transaction: MzE1MDQ2NDI0M2FkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKRYKI. Transaction: MzEzNDY4MzQ0M2FkaXF6a2N4.

  4. 5 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48BH242. Transaction: MzEyNDI1OTM0NGFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZF53A. Transaction: MzExMTY0OTUwNWFkaXF6a2N4.

  6. 25 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ACRN54. Transaction: MzEwMjUxMDQ3MmFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHCO2W. Transaction: MzA5MDA3NTg2N2FkaXF6a2N4.

  8. 13 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A0KY14. Transaction: MzA3OTczMjE3NGFkaXF6a2N4.

  9. 23 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9MXSJ. Transaction: MzA2ODA0MjA1MWFkaXF6a2N4.

  10. 7 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A31SAH. Transaction: MzA1ODc2OTg4N2FkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XE6Y1ZFU. Transaction: MzA0NzQ5NzQ5NWFkaXF6a2N4.

  12. 3 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJSDNTO2. Transaction: MzAzNjQ3MDEwNWFkaXF6a2N4.

  13. 12 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XXB3SP0P. Transaction: MzAyNjgzNTY0NmFkaXF6a2N4.

  14. 19 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXP1UJZ9. Transaction: MzAxNTgyNzc5NGFkaXF6a2N4.

  15. 27 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X86TDFB7. Transaction: MzAwMzg1NTg0N2FkaXF6a2N4.

  16. 27 November 2009 Director's details changed for Anthony Leonard Oakden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X86TBFB5. Transaction: MzAwMzg1NTU3MmFkaXF6a2N4.

  17. 27 November 2009 Director's details changed for Peter Guy Oakden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X86TCFB6. Transaction: MzAwMzg1NTU3NWFkaXF6a2N4.

  18. 9 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5FI5AJL. Transaction: MjAzNDY3MTA2N2FkaXF6a2N4.

  19. 26 February 2009 Secretary appointed mark jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A0BL77CW. Transaction: MjAyNjgyMjAwMmFkaXF6a2N4.

  20. 17 February 2009 Appointment terminated secretary alison white [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BL57CU. Transaction: MjAyNTk2MjU2NGFkaXF6a2N4.

  21. 18 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X682O4X2. Transaction: MjAxODI3MTY3NmFkaXF6a2N4.

  22. 25 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLC1X0UA. Transaction: MjAwNzgzODY0NGFkaXF6a2N4.

  23. 11 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE2NzI1M2FkaXF6a2N4.

  24. 10 December 2007 Return made up to 29/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEwNTM2NGFkaXF6a2N4.

  25. 21 July 2007 Registered office changed on 21/07/07 from: finchers house beamond end amersham buckinghamshire HP7 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQyMzk5M2FkaXF6a2N4.

  26. 21 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjgxNTU0NGFkaXF6a2N4.

  27. 20 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMxNzQ0M2FkaXF6a2N4.

  28. 14 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY2MTE2MmFkaXF6a2N4.

  29. 10 January 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwMzIwN2FkaXF6a2N4.

  30. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTcyNzk1MWFkaXF6a2N4.

  31. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTkxMTU1NmFkaXF6a2N4.

  32. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NzI2OTEzNmFkaXF6a2N4.

  33. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTI0MjA3N2FkaXF6a2N4.

  34. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzU0MDY2M2FkaXF6a2N4.

  35. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NTIyODM4M2FkaXF6a2N4.

  36. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDk2OTMyOGFkaXF6a2N4.

  37. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODc0NDM0MGFkaXF6a2N4.

  38. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODUwMTUzMGFkaXF6a2N4.

  39. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTg2NTIwMWFkaXF6a2N4.

  40. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4Mzc1NDI3N2FkaXF6a2N4.

  41. 31 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQ0MDg3NGFkaXF6a2N4.

  42. 1 March 2005 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ4ODQ5NmFkaXF6a2N4.

  43. 1 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDgxMzg1MWFkaXF6a2N4.

  44. 9 December 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYyMTc1MGFkaXF6a2N4.

  45. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTYxOTkwMWFkaXF6a2N4.

  46. 31 October 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxMTM4OWFkaXF6a2N4.

  47. 11 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQzODAxMmFkaXF6a2N4.

  48. 19 December 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM0Mzc2NmFkaXF6a2N4.

  49. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjA0MzQzM2FkaXF6a2N4.

  50. 8 January 2001 Registered office changed on 08/01/01 from: 90 curtain road shoreditch london EC2A 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjgzODczOWFkaXF6a2N4.

  51. 5 December 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU0NTc4MmFkaXF6a2N4.

  52. 14 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODg5MzQ3OGFkaXF6a2N4.

  53. 2 December 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyMjA1OWFkaXF6a2N4.

  54. 14 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MjA0NTIxM2FkaXF6a2N4.

  55. 23 October 1998 Return made up to 29/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxMzk1MGFkaXF6a2N4.

  56. 12 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDcyNzY2MmFkaXF6a2N4.

  57. 2 November 1997 Return made up to 29/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEwOTQ1NWFkaXF6a2N4.

  58. 23 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxOTA5NzUyMWFkaXF6a2N4.

  59. 22 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM5MDQ2M2FkaXF6a2N4.

  60. 17 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA4MTc2MmFkaXF6a2N4.

  61. 31 October 1996 Return made up to 29/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk1NjExNWFkaXF6a2N4.

  62. 26 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNDU3MTg4OWFkaXF6a2N4.

  63. 4 January 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDU0OTEzM2FkaXF6a2N4.

  64. 25 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMzM5MjcyMGFkaXF6a2N4.

  65. 25 October 1995 Return made up to 29/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg0NDc1MmFkaXF6a2N4.

  66. 1 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMzUyODc4NmFkaXF6a2N4.

  67. 1 November 1994 Return made up to 29/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODAzNDA3MmFkaXF6a2N4.

  68. 7 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MzY5OTEyOWFkaXF6a2N4.

  69. 7 November 1993 Return made up to 29/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjMyMTkwNmFkaXF6a2N4.

  70. 8 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzcxMzQ0MmFkaXF6a2N4.

  71. 30 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MDQ4Nzk1M2FkaXF6a2N4.

  72. 20 October 1992 Return made up to 29/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDExNTg5MmFkaXF6a2N4.

  73. 21 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMjg4ODc2NWFkaXF6a2N4.

  74. 21 November 1991 Return made up to 29/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5OTk2MjM5NWFkaXF6a2N4.

  75. 2 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyODkwNjYxNGFkaXF6a2N4.

  76. 2 November 1990 Return made up to 30/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjY3MjUwMmFkaXF6a2N4.

  77. 1 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2Mzc0OTA1NmFkaXF6a2N4.

  78. 1 November 1989 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTU0NzAwMGFkaXF6a2N4.

  79. 17 August 1989 £ ic 91029/79029 £ sr [email protected]=12000

    Category: Capital. Type: 169. Transaction: MDA1NTIzMjA5M2FkaXF6a2N4.

  80. 17 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzY3Nzk4OWFkaXF6a2N4.

  81. 28 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwMDU1NTQyMWFkaXF6a2N4.

  82. 28 November 1988 Return made up to 08/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTc0NzczM2FkaXF6a2N4.

  83. 30 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNzIxNDc3MmFkaXF6a2N4.

  84. 16 November 1987 Return made up to 09/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDc5MzQxN2FkaXF6a2N4.

  85. 21 September 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzE2NjAzMWFkaXF6a2N4.

  86. 1 December 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxNzM0MTk3N2FkaXF6a2N4.

  87. 7 November 1986 Return made up to 28/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTI5MDM2OWFkaXF6a2N4.

  88. 21 November 1984 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDk0MTA5OWFkaXF6a2N4.

  89. 7 April 1902 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAzNTA5OTQ0MmFkaXF6a2N4.

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