F.d. O'dell & Sons Limited in Biggleswade BEDFORDSHIRE

F.d. O'dell & Sons Limited BEDFORDSHIRE

Founded in 1954, F.d. O'dell & Sons, classified under reg no. 00531127 is an active company. Currently registered at 1 Cow Close, Langford Road SG18 9JT, Bedfordshire the company has been in the business for seventy years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Tony A., Susan A. and James A.. Of them, Tony A., Susan A., James A. have been with the company the longest, being appointed on 27 March 1991. As of 6 May 2024, our data shows no information about any ex officers on these positions.

F.d. O'dell & Sons Limited Address / Contact

Office Address	1 Cow Close, Langford Road
Office Address2	Biggleswade
Town	Bedfordshire
Post code	SG18 9JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00531127
Date of Incorporation	Sat, 27th Mar 1954
Industry	Recovery of sorted materials
Industry	Wholesale of waste and scrap
End of financial Year	31st December
Company age	70 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Susan A.

Position: Secretary

Resigned:

Tony A.

Position: Director

Appointed: 27 March 1991

Susan A.

Position: Director

Appointed: 27 March 1991

James A.

Position: Director

Appointed: 27 March 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is James A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Tony A. This PSC owns 25-50% shares and has 25-50% voting rights.

James A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Tony A.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, May 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, May 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 3rd, August 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, August 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, August 2017	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 27th March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (7 pages)
SH01	500.00 GBP is the capital in company's statement on Tuesday 5th April 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 6th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 27th March 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (7 pages)
SH01	500.00 GBP is the capital in company's statement on Wednesday 15th April 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 27th March 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (7 pages)
SH01	500.00 GBP is the capital in company's statement on Thursday 3rd April 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 29th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 27th March 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 27th March 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to Sunday 27th March 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 7th, April 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 19th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 27th March 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 14th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 27th March 2009 filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 28th March 2008 filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 5th April 2007 filed on: 5th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 6th April 2004 filed on: 6th, April 2004	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 11th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 17th April 2003 filed on: 17th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 4th April 2002 filed on: 4th, April 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 25th, March 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 4th, May 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (7 pages)
363a	Annual return made up to Saturday 22nd April 2000 filed on: 22nd, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 17th, April 2000	accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 6th April 1999 filed on: 6th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, April 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 7th, April 1998	accounts	Free Download (18 pages)
363a	Annual return made up to Monday 30th March 1998 filed on: 30th, March 1998	annual return
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 25th, March 1997	accounts
363a	Annual return made up to Monday 24th March 1997 filed on: 24th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 23rd, April 1996	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 2nd April 1996 filed on: 2nd, April 1996	annual return	Free Download (5 pages)
363x	Return made up to 27/03/95; full list of members filed on: 10th, May 1995	annual return	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 12th, April 1995	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 31st March 1994 filed on: 31st, March 1994	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 28th, March 1994	accounts
363s	Annual return made up to Friday 16th April 1993 filed on: 16th, April 1993	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 31st, March 1993	accounts
363s	Annual return made up to Thursday 23rd April 1992 filed on: 23rd, April 1992	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 16th, March 1992	accounts
363a	Annual return made up to Tuesday 23rd April 1991 filed on: 23rd, April 1991	annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 23rd, April 1991	accounts
363	Return made up to 27/03/90; full list of members filed on: 27th, April 1990	annual return
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 17th, April 1990	accounts
363	Return made up to 08/03/89; full list of members filed on: 15th, May 1989	annual return
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 15th, May 1989	accounts
363	Return made up to 23/03/88; full list of members filed on: 8th, June 1988	annual return
AA	Accounts for a small company made up to Thursday 31st December 1987 filed on: 23rd, May 1988	accounts
363	Return made up to 18/03/87; full list of members filed on: 4th, August 1987	annual return
AA	Accounts for a small company made up to Wednesday 31st December 1986 filed on: 9th, March 1987	accounts
AA	Accounts for a small company made up to Tuesday 31st December 1985 filed on: 13th, May 1986	accounts
363	Return made up to 03/04/86; full list of members filed on: 13th, May 1986	annual return

F.d. O'dell & Sons Limited BEDFORDSHIRE

F.d. O'dell & Sons Limited Address / Contact

Company Information / Profile

Company staff

Susan A.

Tony A.

Susan A.

James A.

People with significant control

Company filings

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