A E Oscroft & Sons Limited REDDITCH


A E Oscroft & Sons started in year 2002 as Private Limited Company with registration number 04496910. The A E Oscroft & Sons company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Redditch at Unit 56 Heming Road. Postal code: B98 0EA. Since 5th September 2003 A E Oscroft & Sons Limited is no longer carrying the name Nenthorn Properties Sales & Marketing.

At the moment there are 2 directors in the the firm, namely Christopher O. and Timothy O.. In addition one secretary - Christopher O. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Guy O. who worked with the the firm until 7 May 2011.

This company operates within the B98 0EA postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1034249 . It is located at Unit 56, The Washford Industrial Estate, Redditch with a total of 1 cars.

A E Oscroft & Sons Limited Address / Contact

Office Address Unit 56 Heming Road
Office Address2 Washford Industrial Estate
Town Redditch
Post code B98 0EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04496910
Date of Incorporation Sat, 27th Jul 2002
Industry Manufacture of bodies (coachwork) for motor vehicles (except caravans)
End of financial Year 29th September
Company age 22 years old
Account next due date Sat, 29th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Christopher O.

Position: Director

Appointed: 08 April 2004

Christopher O.

Position: Secretary

Appointed: 08 April 2004

Timothy O.

Position: Director

Appointed: 08 April 2004

Guy O.

Position: Director

Appointed: 08 April 2004

Resigned: 07 May 2011

Christopher O.

Position: Director

Appointed: 01 August 2003

Resigned: 11 March 2022

Guy O.

Position: Secretary

Appointed: 01 August 2003

Resigned: 07 May 2011

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 27 July 2002

Resigned: 01 August 2003

Ar Nominees Limited

Position: Nominee Director

Appointed: 27 July 2002

Resigned: 01 August 2003

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Oscroft & Sons Group Ltd from Redditch, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher O. This PSC owns 25-50% shares. Moving on, there is Christopher O., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Oscroft & Sons Group Ltd

Unit 56 Heming Road, Washford Industrial Estate, Redditch, Worcestershire, B98 0EA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 07415604
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher O.

Notified on 6 April 2016
Ceased on 11 March 2022
Nature of control: 25-50% shares

Christopher O.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Timothy O.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Nenthorn Properties Sales & Marketing September 5, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-31
Net Worth171 332280 949
Balance Sheet
Cash Bank In Hand24 78228 734
Current Assets1 634 5851 681 239
Debtors1 338 4861 302 372
Net Assets Liabilities Including Pension Asset Liability171 332280 949
Stocks Inventory271 317350 133
Tangible Fixed Assets28 58925 067
Reserves/Capital
Called Up Share Capital1 0051 005
Profit Loss Account Reserve170 327279 944
Shareholder Funds171 332280 949
Other
Creditors Due Within One Year1 402 8161 390 018
Net Current Assets Liabilities231 769291 221
Number Shares Allotted 1 005
Par Value Share 1
Provisions For Liabilities Charges89 02635 339
Secured Debts301 066137 874
Share Capital Allotted Called Up Paid1 0051 005
Tangible Fixed Assets Additions 14 976
Tangible Fixed Assets Cost Or Valuation155 596170 572
Tangible Fixed Assets Depreciation127 007145 505
Tangible Fixed Assets Depreciation Charged In Period 18 498
Total Assets Less Current Liabilities260 358316 288
Advances Credits Directors3 72811 196
Advances Credits Made In Period Directors14 825 

Transport Operator Data

Unit 56
Address The Washford Industrial Estate , Heming Road
City Redditch
Post code B98 0EA
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 8th, July 2023
Free Download (26 pages)

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