O.b.y.limited

General information

Name:

O.b.y.ltd

Office Address:

Broseley Croft Common Lane, Culcheth WA3 4HN Warrington

Number: 00917994

Incorporation date: 1967-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Warrington registered with number: 00917994. This firm was established in 1967. The main office of this company is located at Broseley Croft Common Lane, Culcheth. The post code for this place is WA3 4HN. This enterprise's is classified under the NACE and SiC code 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. Thu, 31st Mar 2016 is the last time company accounts were reported. Ever since it began in this line of business fifty years ago, the company managed to sustain its impressive level of prosperity.

Concerning the following business, the full range of director's obligations have so far been performed by Keith Oldknow.The business had been guided by Jack Oldknow (age 75, from Warrington) who quit in 2002. Additionally, the director's tasks are continually helped by a secretary - Pauline Oldknow, from Warrington who was chosen by this specific business in 2002.

Financial data based on annual reports

Company staff

Keith Oldknow

Nationality: English

Role: Director

Resigned:

Occupation: Director

Address: Broseley Croft, Common Lane, Culcheth, Warrington, Cheshire, WA3 4HN

Residence: United Kingdom

Latest update: 1 November 2016

Pauline Oldknow

Role: Secretary

Appointed: 18 November 2002

Address: Broseley Croft, Common Lane, Culcheth, Warrington, WA3 4HN

Latest update: 1 November 2016

Keith Oldknow

Nationality: English

Role: Secretary

Appointed: 31 December 1991

Resigned: 18 November 2002

Occupation: Director

Address: Broseley Croft, Common Lane, Culcheth, Warrington, Cheshire, WA3 4HN

Residence: United Kingdom

Latest update: 1 November 2016

Jack Oldknow

Date of birth: July 1942

Age: 75 years old

Nationality: English

Role: Director

Appointed: 31 December 1991

Resigned: 18 November 2002

Occupation: Director

Address: 4 Alderley Avenue, Lowton, Warrington, Cheshire, WA3 2QX

Latest update: 1 November 2016

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 28 January 2017
Return last made up date 31 December 2015
Account category Total Exemption Small
Annual Accounts 02 June 2015
Start Date For Period Covered By Report 29 April 2017
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 02 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 29 April 2017
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 June 2016

Company filings

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Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 (AR01)
filed on: 14th, January 2015
annual return
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Capital declared on Wed, 14th Jan 2015: 800.00 GBP (SH01)
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Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 (AR01)
filed on: 14th, January 2015
annual return
Free Download (4 pages)
Capital declared on Wed, 14th Jan 2015: 800.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 9th, July 2014
accounts
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Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 (AR01)
filed on: 7th, January 2014
annual return
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Capital declared on Tue, 7th Jan 2014: 800.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 (AA)
filed on: 10th, July 2013
accounts
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Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 (AR01)
filed on: 8th, January 2013
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Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 (AA)
filed on: 2nd, August 2012
accounts
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Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 (AR01)
filed on: 12th, January 2012
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Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 (AA)
filed on: 15th, July 2011
accounts
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Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 (AR01)
filed on: 5th, January 2011
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Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 (AA)
filed on: 15th, July 2010
accounts
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Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 (AR01)
filed on: 10th, January 2010
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Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 (AA)
filed on: 13th, July 2009
accounts
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Annual return drawn up to Wed, 7th Jan 2009 with complete member list (363a)
filed on: 7th, January 2009
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Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 (AA)
filed on: 21st, August 2008
accounts
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Annual return drawn up to Wed, 9th Jan 2008 with complete member list (363a)
filed on: 9th, January 2008
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Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 (AA)
filed on: 17th, July 2007
accounts
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Annual return drawn up to Wed, 17th Jan 2007 with complete member list (363s)
filed on: 17th, January 2007
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Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 (AA)
filed on: 15th, November 2006
accounts
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Annual return drawn up to Wed, 25th Jan 2006 with complete member list (363s)
filed on: 25th, January 2006
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Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 (AA)
filed on: 23rd, November 2005
accounts
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Annual return drawn up to Mon, 14th Feb 2005 with complete member list (363s)
filed on: 14th, February 2005
annual return
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Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 (AA)
filed on: 14th, February 2005
accounts
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Annual return drawn up to Tue, 24th Feb 2004 with complete member list (363s)
filed on: 24th, February 2004
annual return
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Small company accounts made up to Mon, 31st Mar 2003 (AA)
filed on: 24th, February 2004
accounts
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Annual return drawn up to Mon, 10th Mar 2003 with complete member list (363s)
filed on: 10th, March 2003
annual return
Annual return (Registered office changed on 10/03/03) up to Mon, 10th Mar 2003 (363(288))
annual return
Small company accounts made up to Sun, 31st Mar 2002 (AA)
filed on: 10th, January 2003
accounts
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Annual return drawn up to Wed, 23rd Jan 2002 with complete member list (363s)
filed on: 23rd, January 2002
annual return
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Small company accounts made up to Sat, 31st Mar 2001 (AA)
filed on: 24th, December 2001
accounts
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Annual return drawn up to Fri, 26th Jan 2001 with complete member list (363s)
filed on: 26th, January 2001
annual return
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Small company accounts made up to Fri, 31st Mar 2000 (AA)
filed on: 12th, December 2000
accounts
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Annual return drawn up to Tue, 9th May 2000 with complete member list (363s)
filed on: 9th, May 2000
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Small company accounts made up to Wed, 31st Mar 1999 (AA)
filed on: 2nd, February 2000
accounts
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Annual return drawn up to Mon, 22nd Mar 1999 with complete member list (363s)
filed on: 22nd, March 1999
annual return
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Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 22nd Mar 1999 (363(288))
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Small company accounts made up to Tue, 31st Mar 1998 (AA)
filed on: 31st, January 1999
accounts
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Annual return drawn up to Mon, 2nd Mar 1998 with complete member list (363s)
filed on: 2nd, March 1998
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Small company accounts made up to Mon, 31st Mar 1997 (AA)
filed on: 31st, December 1997
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Annual return drawn up to Thu, 30th Jan 1997 with complete member list (363s)
filed on: 30th, January 1997
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Small company accounts made up to Sun, 31st Mar 1996 (AA)
filed on: 3rd, January 1997
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Annual return drawn up to Thu, 11th Jan 1996 with complete member list (363s)
filed on: 11th, January 1996
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Small company accounts made up to Fri, 31st Mar 1995 (AA)
filed on: 9th, November 1995
accounts
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Annual return drawn up to Sat, 14th Jan 1995 with complete member list (363s)
filed on: 14th, January 1995
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Small company accounts made up to Thu, 31st Mar 1994 (AA)
filed on: 8th, January 1995
accounts
Small company accounts made up to Wed, 31st Mar 1993 (AA)
filed on: 25th, April 1994
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Annual return drawn up to Wed, 16th Mar 1994 with complete member list (363s)
filed on: 16th, March 1994
annual return
Annual return drawn up to Wed, 3rd Feb 1993 with complete member list (363s)
filed on: 3rd, February 1993
annual return
Full accounts for the period ending Tue, 31st Mar 1992 (AA)
filed on: 23rd, December 1992
accounts
Full accounts for the period ending Sun, 31st Mar 1991 (AA)
filed on: 15th, April 1992
accounts
Annual return with record of members - up to Wed, 15th Apr 1992 (363b)
filed on: 15th, April 1992
annual return
Full accounts for the period ending Sat, 31st Mar 1990 (AA)
filed on: 10th, May 1991
accounts
Annual return drawn up to Tue, 23rd Apr 1991 with complete member list (363a)
filed on: 23rd, April 1991
annual return
Full accounts for the period ending Fri, 31st Mar 1989 (AA)
filed on: 30th, March 1990
accounts
Return made up to 31/12/89; full list of members (363)
filed on: 17th, January 1990
annual return
Full accounts for the period ending Thu, 31st Mar 1988 (AA)
filed on: 13th, April 1989
accounts
Return made up to 31/12/88; full list of members (363)
filed on: 7th, February 1989
annual return
Full accounts for the period ending Tue, 31st Mar 1987 (AA)
filed on: 22nd, April 1988
accounts
Return made up to 31/12/87; full list of members (363)
filed on: 15th, February 1988
annual return
Full accounts for the period ending Mon, 31st Mar 1986 (AA)
filed on: 8th, April 1987
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Return made up to 14/01/87; full list of members (363)
filed on: 24th, March 1987
annual return
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 14th, June 2016
accounts
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Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 (AR01)
filed on: 6th, January 2016
annual return
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Capital declared on Wed, 6th Jan 2016: 800.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 14th, August 2015
accounts
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Full accounts for the period ending Mon, 31st Mar 1986 (AA)
filed on: 8th, April 1987
accounts
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Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Hampson & Co

Address:

Leigh Stadium Sale Way

Post code:

WN7 4JY

City / Town:

Leigh

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
49
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