About

Registered Number: 05352383
Date of Incorporation: 03/02/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: Dingle Cottage, Church Preen, Church Stretton, Shropshire, SY6 7LQ

 

Andrew R. Owen Ltd was established in 2005, it has a status of "Active". Morgan Jones, Sharon Lavena, Morgan Jones, Sharon Lavena, Owen, Andrew Robert are listed as directors of this organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN JONES, Sharon Lavena 05 November 2015 - 1
OWEN, Andrew Robert 08 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MORGAN JONES, Sharon Lavena 08 February 2005 - 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 23 February 2016
SH01 - Return of Allotment of shares 26 November 2015
AP01 - Appointment of director 26 November 2015
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 07 February 2008
RESOLUTIONS - N/A 19 June 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
RESOLUTIONS - N/A 02 November 2006
AA - Annual Accounts 02 November 2006
287 - Change in situation or address of Registered Office 02 November 2006
363s - Annual Return 01 March 2006
287 - Change in situation or address of Registered Office 17 January 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
NEWINC - New incorporation documents 03 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.