A. Oakden & Sons, Limited

General information

Name:

A. Oakden & Sons, Ltd

Office Address:

Manufactory House Bell Lane SG14 1BP Hertford

Number: 00073333

Incorporation date: 1902-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A. Oakden & Sons started conducting its business in 1902 as a Private Limited Company under the following Company Registration No.: 00073333. This particular company has been active for one hundred and twenty two years and the present status is active. This firm's registered office is registered in Hertford at Manufactory House. Anyone can also locate the company utilizing the zip code : SG14 1BP. This business's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent financial reports cover the period up to December 31, 2022 and the most recent confirmation statement was released on October 29, 2022.

There seems to be a number of two directors leading this particular company at the current moment, namely Anthony O. and Peter O. who have been performing the directors tasks since October 1991. Additionally, the director's tasks are backed by a secretary - Mark J., who was appointed by the company in February 2008.

Financial data based on annual reports

Company staff

Mark J.

Role: Secretary

Appointed: 03 February 2008

Latest update: 21 March 2024

Anthony O.

Role: Director

Appointed: 29 October 1991

Latest update: 21 March 2024

Peter O.

Role: Director

Appointed: 29 October 1991

Latest update: 21 March 2024

People with significant control

Executives who control this firm include: Susan O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Primrose O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susan O.
Notified on 29 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Primrose O.
Notified on 29 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony O.
Notified on 29 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 3rd June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 3rd June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2015

Address:

Mallards 33 Copperkins Lane

Post code:

HP6 5QF

City / Town:

Amersham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
122
Company Age

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