A E Oscroft & Sons Limited

Company Registration Number: 04496910

Company registered in England and Wales

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A E Oscroft & Sons Limited is a Private Company Limited by Shares first registered on 27 July 2002. Its current registered address is in Redditch, Worcestershire.

Registered Address

UNIT 56 HEMING ROAD
WASHFORD INDUSTRIAL ESTATE
REDDITCH
WORCESTERSHIRE
B98 0EA

There are 22 companies currently registered at this postcode, including this one.

All companies at B98 0EA

Registration Data

Company Number

04496910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,259,923£2,309,849£1,681,239£1,634,585£1,306,216£960,388
of which Cash £83,958£49,135£28,734£24,782£79,928£48,084
Total Assets £2,259,923£2,309,849£1,681,239£1,634,585£1,306,216£960,388
Current Liabilities £1,922,267£1,988,370£1,390,018£1,402,816£1,097,018£779,990
Net Current Assets £337,656£321,479£291,221£231,769£209,198£180,398
Total Net Worth £348,718£334,989£280,949£171,332£160,624£205,589

Previous Names

  • NENTHORN PROPERTIES SALES & MARKETING LIMITED, active until 5 September 2003

Company Officers

  • OSCROFT, Christopher

    Secretary

    Appointed on 8 April 2004

     

    The Grange
    Exhall
    Alcester
    Warwickshire
    B49 6EA

  • OSCROFT, Christopher

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: Engineering

    Month of birth: September 1971

    The Grange
    Exhall
    Alcester
    Warwickshire
    B49 6EA

  • OSCROFT, Christopher Edgar Mervyn

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Engineering

    Month of birth: November 1938

    The Grange
    Exhall
    Alcester
    Warwickshire
    B49 6EA

  • OSCROFT, Timothy Ian

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: Engineering

    Month of birth: May 1961

    2 Longborough Close
    Walkwood
    Redditch
    Worcestershire
    B97 5QN

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 27 July 2002

    Resigned on 1 August 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • OSCROFT, Guy Edgar

    Secretary

    Appointed on 1 August 2003

    Resigned on 7 May 2011

    55 Retreat Street
    Astwood Bank
    Redditch
    Worcestershire
    B96 6AH

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 27 July 2002

    Resigned on 1 August 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • OSCROFT, Guy Edgar

    Director

    Appointed on 8 April 2004

    Resigned on 7 May 2011

    Nationality: British

    Occupation: Engineering

    Month of birth: February 1960

    55 Retreat Street
    Astwood Bank
    Redditch
    Worcestershire
    B96 6AH

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

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Latest Filings

  1. 27 September 2016 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FP3I76. Transaction: MzE1ODA1MzE1OWFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8VT0G. Transaction: MzE1NDAxMTU1NGFkaXF6a2N4.

  3. 11 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J0TSFF. Transaction: MzEzNDQ4MjU4MmFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4COWMF1. Transaction: MzEyODAxMDI1NWFkaXF6a2N4.

  5. 20 February 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A408HA1D. Transaction: MzExNzc1ODkzNWFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49DP4. Transaction: MzEwNDYyMjMxNWFkaXF6a2N4.

  7. 29 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS8A2X. Transaction: MzA4NDA0MDk3NWFkaXF6a2N4.

  8. 27 August 2013 Registered office address changed from 49D Pipers Road Park Farm South Redditch Worcestershire B98 0HU on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FMZWC9. Transaction: MzA4Mzg4Njk4N2FkaXF6a2N4.

  9. 13 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AGV3UP. Transaction: MzA3OTcxNzAyMGFkaXF6a2N4.

  10. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPJDS2. Transaction: MzA2NjA3MDkxMWFkaXF6a2N4.

  11. 8 October 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1IWG0WB. Transaction: MzA2NTM1MjkzMmFkaXF6a2N4.

  12. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OALJ7F. Transaction: MzA0OTExMjc4NGFkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XOOBMXCF. Transaction: MzA0MzQyODUyNGFkaXF6a2N4.

  14. 7 September 2011 Termination of appointment of Guy Oscroft as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOOBJXCC. Transaction: MzA0MzQyODA5MWFkaXF6a2N4.

  15. 7 September 2011 Termination of appointment of Guy Oscroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOOBLXCE. Transaction: MzA0MzQyODA5NGFkaXF6a2N4.

  16. 12 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APX86T36. Transaction: MzAzNTQ3Nzk3OGFkaXF6a2N4.

  17. 21 January 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAzMDg0NjM2MWFkaXF6a2N4.

  18. 20 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK452QYT. Transaction: MzAzMDg0NjAwNWFkaXF6a2N4.

  19. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8T0VPZH. Transaction: MzAyODkyMTIyMWFkaXF6a2N4.

  20. 2 September 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X44IVN16. Transaction: MzAyMjUwMjk2OGFkaXF6a2N4.

  21. 1 September 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X44IRN12. Transaction: MzAyMjQ0NjQxMWFkaXF6a2N4.

  22. 1 September 2010 Director's details changed for Mr Timothy Ian Oscroft on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X44IUN15. Transaction: MzAyMjQ0NjQxOWFkaXF6a2N4.

  23. 1 September 2010 Director's details changed for Mr Guy Edgar Oscroft on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X44ITN14. Transaction: MzAyMjQ0NjQxN2FkaXF6a2N4.

  24. 1 September 2010 Director's details changed for Mr Christopher Edgar Mervyn Oscroft on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X44ISN13. Transaction: MzAyMjQ0NjQxNWFkaXF6a2N4.

  25. 14 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMXBHGHI. Transaction: MzAwNzA1MjEwMGFkaXF6a2N4.

  26. 10 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8XFGC89. Transaction: MjAzODkwMzY1OGFkaXF6a2N4.

  27. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB5JV6X7. Transaction: MjAyNDcyMTM0NWFkaXF6a2N4.

  28. 29 July 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWWN1TM. Transaction: MjAwOTg0NzkxNWFkaXF6a2N4.

  29. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0NTM1NmFkaXF6a2N4.

  30. 30 July 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyODQ5M2FkaXF6a2N4.

  31. 26 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1MTkzMmFkaXF6a2N4.

  32. 31 July 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDczNjE4M2FkaXF6a2N4.

  33. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODE4NTYwN2FkaXF6a2N4.

  34. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk5MDkyN2FkaXF6a2N4.

  35. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQyMzg3N2FkaXF6a2N4.

  36. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkwNDA0NGFkaXF6a2N4.

  37. 25 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcwODE0M2FkaXF6a2N4.

  38. 2 August 2005 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDE1MzI1NjgyNmFkaXF6a2N4.

  39. 27 July 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTgyOTE2NGFkaXF6a2N4.

  40. 27 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzExNTE2MWFkaXF6a2N4.

  41. 11 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzc3NDQ4OGFkaXF6a2N4.

  42. 18 January 2005 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTA0OTU2NmFkaXF6a2N4.

  43. 1 October 2004 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDA1OTYzMzk5OWFkaXF6a2N4.

  44. 1 October 2004 S-div 28/07/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3ODYzNjQ4OWFkaXF6a2N4.

  45. 1 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTAzMzc4MGFkaXF6a2N4.

  46. 1 October 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIyNjk2NmFkaXF6a2N4.

  47. 22 September 2004 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDAxODA2ODcxOWFkaXF6a2N4.

  48. 24 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMDk1MTIzNmFkaXF6a2N4.

  49. 20 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDY3MTA5N2FkaXF6a2N4.

  50. 21 October 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI0NjkzNmFkaXF6a2N4.

  51. 21 October 2003 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDA5MzA1NTYzOGFkaXF6a2N4.

  52. 21 October 2003 Ad 25/04/03--------- £ si [email protected]=1008 £ ic 2/1010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTAxNDkyOGFkaXF6a2N4.

  53. 21 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk3OTgxMGFkaXF6a2N4.

  54. 21 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODAxODc5OWFkaXF6a2N4.

  55. 21 October 2003 £ nc 1000/1050 25/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDA2NzIxMWFkaXF6a2N4.

  56. 5 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDI0MzQ2MWFkaXF6a2N4.

  57. 23 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTExNjYzMWFkaXF6a2N4.

  58. 23 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAxMDY3MGFkaXF6a2N4.

  59. 23 August 2003 Registered office changed on 23/08/03 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTEzNDc4OGFkaXF6a2N4.

  60. 23 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU2ODk2NGFkaXF6a2N4.

  61. 23 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA2Njc5NWFkaXF6a2N4.

  62. 27 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjA3MDc2NmFkaXF6a2N4.

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