About

Registered Number: 04496910
Date of Incorporation: 27/07/2002 (19 years ago)
Company Status: Active
Registered Address: Unit 56 Heming Road, Washford Industrial Estate, Redditch, Worcestershire, B98 0EA

 

Having been setup in 2002, A E Oscroft & Sons Ltd have registered office in Redditch, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. A E Oscroft & Sons Ltd has one director listed as Oscroft, Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OSCROFT, Christopher 08 April 2004 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA01 - Change of accounting reference date 16 September 2020
MR04 - N/A 18 March 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 16 May 2019
AA01 - Change of accounting reference date 07 September 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 28 July 2017
MR01 - N/A 18 July 2017
CH01 - Change of particulars for director 14 June 2017
CH03 - Change of particulars for secretary 14 June 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 29 July 2014
AR01 - Annual Return 29 August 2013
AD01 - Change of registered office address 27 August 2013
AA - Annual Accounts 13 June 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 07 September 2011
TM02 - Termination of appointment of secretary 07 September 2011
TM01 - Termination of appointment of director 07 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2011
MG01 - Particulars of a mortgage or charge 21 January 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 02 September 2010
CH03 - Change of particulars for secretary 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 31 July 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
AAMD - Amended Accounts 02 August 2005
363a - Annual Return 27 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 July 2005
AA - Annual Accounts 11 March 2005
225 - Change of Accounting Reference Date 18 January 2005
RESOLUTIONS - N/A 01 October 2004
128(1) - Statement of rights attached to allotted shares 01 October 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 October 2004
363s - Annual Return 01 October 2004
128(1) - Statement of rights attached to allotted shares 22 September 2004
AA - Annual Accounts 24 March 2004
395 - Particulars of a mortgage or charge 20 February 2004
RESOLUTIONS - N/A 21 October 2003
RESOLUTIONS - N/A 21 October 2003
363s - Annual Return 21 October 2003
128(1) - Statement of rights attached to allotted shares 21 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2003
123 - Notice of increase in nominal capital 21 October 2003
CERTNM - Change of name certificate 05 September 2003
288b - Notice of resignation of directors or secretaries 23 August 2003
288b - Notice of resignation of directors or secretaries 23 August 2003
287 - Change in situation or address of Registered Office 23 August 2003
288a - Notice of appointment of directors or secretaries 23 August 2003
288a - Notice of appointment of directors or secretaries 23 August 2003
NEWINC - New incorporation documents 27 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2017 Outstanding

N/A

Debenture 17 January 2011 Fully Satisfied

N/A

Debenture 16 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.