A.owen & Sons Limited

Company Registration Number: 00628476

Company registered in England and Wales

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A.owen & Sons Limited is a Private Company Limited by Shares first registered on 20 May 1959. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

3 OVERDALE GARDENS
DORE
SHEFFIELD
SOUTH YORKSHIRE
S17 3HE

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

All companies at S17 3HE

Registration Data

Company Number

00628476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£48,205
Current Assets £514,869£539,580£543,846£799,156£714,941£621,222£625,008
of which Cash £511,256£46,395£187,447£2,716£4,532£96,479£97,109
Total Assets £514,869£539,580£543,846£799,156£714,941£621,222£673,213
Current Liabilities £85,183£70,863£26,849£282,205£167,147£31,047£28,326
Net Current Assets £429,686£468,717£516,997£516,951£547,794£590,175£596,682
Total Net Worth £429,686£469,045£517,717£521,032£558,669£607,844£644,887

Previous Names

No previous names

Company Officers

  • OWEN, David

    Secretary

    Appointed on 28 July 2008

     

    3
    Overdale Gardens
    Dore
    Sheffield
    South Yorkshire
    S17 3HE
    England

  • OWEN, David

    Director

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1954

    3
    Overdale Gardens
    Dore
    Sheffield
    South Yorkshire
    S17 3HE
    England

  • OWEN, Philip Alfred

    Director

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1960

    3
    Overdale Gardens
    Dore
    Sheffield
    South Yorkshire
    S17 3HE
    England

  • OWEN, Alfred

    Secretary

    Resigned on 28 July 2008

    4 Blackamoor Crescent
    Dore
    Sheffield
    South Yorkshire
    S17 3GL

  • OWEN, Alfred

    Director

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1926

    4 Blackamoor Crescent
    Dore
    Sheffield
    South Yorkshire
    S17 3GL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4KC2. Transaction: MzE2NTIxNTg1MGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GGLMCP. Transaction: MzE1ODQ2ODgwOGFkaXF6a2N4.

  3. 30 March 2016 Current accounting period extended from 31 March 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X53V8CUX. Transaction: MzE0NTE2MjkwMWFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYY1PC. Transaction: MzEzNzI0MDcxMWFkaXF6a2N4.

  5. 16 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALUF5. Transaction: MzEzNTIzNDg5NGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO2CC9. Transaction: MzExMzc3NjY1NmFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC93X5. Transaction: MzExMTkwOTU0M2FkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUPV29. Transaction: MzA5MTQwNDMwNWFkaXF6a2N4.

  9. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23S68. Transaction: MzA5MDU4Njg4MGFkaXF6a2N4.

  10. 23 October 2013 Registered office address changed from 1 Calton Leys Crossland Road Hathersage Hope Valley Derbyshire S32 1AN United Kingdom on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLIOYR. Transaction: MzA4NzQ3MTE3MmFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T1ZD. Transaction: MzA3MDMxODUzMWFkaXF6a2N4.

  12. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRY2BK. Transaction: MzA2OTQyMjk4OGFkaXF6a2N4.

  13. 20 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DFP2AZ. Transaction: MzA2MTEzODc3MWFkaXF6a2N4.

  14. 5 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XIZ91ZTG. Transaction: MzA0ODQwMDk2OWFkaXF6a2N4.

  15. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADTOLX7T. Transaction: MzA0MzMyMTc2M2FkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XFRIFQOE. Transaction: MzAzMDE1NjE1OGFkaXF6a2N4.

  17. 10 January 2011 Director's details changed for Mr David Owen on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: XFRIDQOC. Transaction: MzAzMDE1NjE0MWFkaXF6a2N4.

  18. 10 January 2011 Director's details changed for Mr Philip Alfred Owen on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: XFRIEQOD. Transaction: MzAzMDE1NjE0M2FkaXF6a2N4.

  19. 10 January 2011 Secretary's details changed for Mr David Owen on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH03. Barcode: XFRICQOB. Transaction: MzAzMDE1NjEzOWFkaXF6a2N4.

  20. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABDMINAZ. Transaction: MzAyMzM0NDAzNmFkaXF6a2N4.

  21. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP1V2GVN. Transaction: MzAwNzczNDkyOWFkaXF6a2N4.

  22. 16 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XH3AYFUY. Transaction: MzAwNTExMDM1MGFkaXF6a2N4.

  23. 16 December 2009 Director's details changed for Mr David Owen on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XH3AWFUW. Transaction: MzAwNTEwOTg2N2FkaXF6a2N4.

  24. 16 December 2009 Director's details changed for Mr Philip Alfred Owen on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XH3AXFUX. Transaction: MzAwNTEwOTg2OGFkaXF6a2N4.

  25. 26 January 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAT26TM. Transaction: MjAyNDE3OTUwM2FkaXF6a2N4.

  26. 26 January 2009 Registered office changed on 26/01/2009 from 1 carlton leys crossland road hathersage hope valley derbyshire S32 1AN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XLAT06TK. Transaction: MjAyNDE2MTQ2MWFkaXF6a2N4.

  27. 25 January 2009 Director and secretary's change of particulars / david owen / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLAT16TL. Transaction: MjAyNDE2MTQ2MmFkaXF6a2N4.

  28. 1 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARPJ14ES. Transaction: MjAxNzA0ODg5NmFkaXF6a2N4.

  29. 28 October 2008 Secretary appointed mr david owen [View PDF]

    Category: Officers. Type: 288a. Barcode: X1BQ34BH. Transaction: MjAxNjUwNDUzN2FkaXF6a2N4.

  30. 28 October 2008 Registered office changed on 28/10/2008 from 4 blackamoor crescent dore sheffield S17 3GL [View PDF]

    Category: Address. Type: 287. Barcode: X1BQZ4BD. Transaction: MjAxNjUwNDQ5NmFkaXF6a2N4.

  31. 27 October 2008 Appointment terminated secretary alfred owen [View PDF]

    Category: Officers. Type: 288b. Barcode: X1BNT4B4. Transaction: MjAxNjUwNDQ1NGFkaXF6a2N4.

  32. 27 October 2008 Appointment terminated director alfred owen [View PDF]

    Category: Officers. Type: 288b. Barcode: X1BLV4B4. Transaction: MjAxNjUwNDQxM2FkaXF6a2N4.

  33. 28 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwMzk1NmFkaXF6a2N4.

  34. 28 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIzNTQwN2FkaXF6a2N4.

  35. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5OTM4OWFkaXF6a2N4.

  36. 9 January 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA3MzgyOGFkaXF6a2N4.

  37. 19 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE3ODg1NGFkaXF6a2N4.

  38. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjMyNDQ2N2FkaXF6a2N4.

  39. 5 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjE1NzkwNmFkaXF6a2N4.

  40. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDgwNzYxOWFkaXF6a2N4.

  41. 29 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIyOTM1MmFkaXF6a2N4.

  42. 25 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk0OTcyNGFkaXF6a2N4.

  43. 3 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTQ3OTMxNWFkaXF6a2N4.

  44. 5 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg2MzkwNmFkaXF6a2N4.

  45. 7 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTc5MjI1NWFkaXF6a2N4.

  46. 1 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzI2MDQ3NmFkaXF6a2N4.

  47. 12 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODY2NjAzNGFkaXF6a2N4.

  48. 12 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDc1NTY2NWFkaXF6a2N4.

  49. 23 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU4Mjc1OWFkaXF6a2N4.

  50. 15 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzM3NDE1NWFkaXF6a2N4.

  51. 23 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE1NjM5NWFkaXF6a2N4.

  52. 2 December 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQzNzMyNWFkaXF6a2N4.

  53. 2 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzE0MzEzMWFkaXF6a2N4.

  54. 1 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0Njk3NTk4N2FkaXF6a2N4.

  55. 30 November 1998 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk4MzIzMmFkaXF6a2N4.

  56. 18 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NzQzOTA5MGFkaXF6a2N4.

  57. 1 December 1997 Return made up to 16/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI0MTM2OGFkaXF6a2N4.

  58. 4 December 1996 Return made up to 16/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAzODQ1MmFkaXF6a2N4.

  59. 11 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzOTYyODI1N2FkaXF6a2N4.

  60. 6 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzODA1ODUzNGFkaXF6a2N4.

  61. 27 November 1995 Return made up to 16/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMxMzc1MmFkaXF6a2N4.

  62. 19 December 1994 Return made up to 16/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ3NzU0MWFkaXF6a2N4.

  63. 9 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MTU2NDkzNmFkaXF6a2N4.

  64. 14 December 1993 Return made up to 16/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxNzUxOGFkaXF6a2N4.

  65. 12 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NzA1MDE3OGFkaXF6a2N4.

  66. 25 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyOTg3ODU0N2FkaXF6a2N4.

  67. 25 November 1992 Return made up to 16/11/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk2MDIzMGFkaXF6a2N4.

  68. 31 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NTkyMzk4OGFkaXF6a2N4.

  69. 23 January 1992 Return made up to 29/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDIxNjM2OGFkaXF6a2N4.

  70. 7 December 1990 Return made up to 29/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTkzOTAzOGFkaXF6a2N4.

  71. 7 December 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MTkzMjA5MmFkaXF6a2N4.

  72. 18 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMjA0NzU2OGFkaXF6a2N4.

  73. 18 January 1990 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzU1MjA5MWFkaXF6a2N4.

  74. 3 November 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNzk2MzM2OGFkaXF6a2N4.

  75. 3 November 1988 Return made up to 24/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTg1Nzk1MWFkaXF6a2N4.

  76. 15 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3NTcxNzE0M2FkaXF6a2N4.

  77. 15 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjE4ODcwNWFkaXF6a2N4.

  78. 11 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTI2MDI4M2FkaXF6a2N4.

  79. 31 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0NzY3MTI2OGFkaXF6a2N4.

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