About

Registered Number: 05479678
Date of Incorporation: 13/06/2005 (15 years and 10 months ago)
Company Status: Active
Registered Address: The Moss, Vicarage Lane, Frodsham, Cheshire, WA6 7DU

 

Founded in 2005, Oswalds Ltd have registered office in Cheshire, it has a status of "Active". We do not know the number of employees at this business. The companies directors are listed as Broome, Karen Ann, Broome, Sara Elizabeth, Broome, Nicholas Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOME, Karen Ann 13 June 2005 - 1
BROOME, Sara Elizabeth 27 October 2005 - 1
BROOME, Nicholas Ian 13 June 2005 11 March 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Ian Broome/
1977-04
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 26 June 2019
DISS40 - Notice of striking-off action discontinued 11 June 2019
AA - Annual Accounts 10 June 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 08 July 2016
CH01 - Change of particulars for director 08 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 08 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 12 July 2013
CH01 - Change of particulars for director 10 April 2013
AA - Annual Accounts 20 March 2013
TM01 - Termination of appointment of director 12 March 2013
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 28 May 2012
AAMD - Amended Accounts 30 April 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 08 July 2011
AR01 - Annual Return 11 July 2010
CH01 - Change of particulars for director 11 July 2010
CH01 - Change of particulars for director 11 July 2010
CH01 - Change of particulars for director 11 July 2010
CH01 - Change of particulars for director 11 July 2010
AA - Annual Accounts 24 May 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 27 August 2009
AA - Annual Accounts 08 June 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
363a - Annual Return 13 August 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
395 - Particulars of a mortgage or charge 19 May 2006
288a - Notice of appointment of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
CERTNM - Change of name certificate 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 05 July 2005
288c - Notice of change of directors or secretaries or in their particulars 04 July 2005
NEWINC - New incorporation documents 13 June 2005

Mortgages & Charges

Description Date Status Charge by
Legal and general charge 09 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.