Otway & Golder,limited in Quinton Close BECKENHAM

Otway & Golder,limited BECKENHAM

Otway & Golder started in year 1928 as Private Limited Company with registration number 00231346. The Otway & Golder company has been functioning successfully for ninety six years now and its status is active. The firm's office is based in Beckenham at Wendene. Postal code: BR3 2RF.

Currently there are 2 directors in the the firm, namely Rebecca G. and Ian G.. In addition one secretary - Rebecca G. - is with the company. As of 28 April 2024, there were 3 ex directors - Jean G., Gavin G. and others listed below. There were no ex secretaries.

Otway & Golder,limited Address / Contact

Office Address	Wendene
Office Address2	Quinton Close
Town	Beckenham
Post code	BR3 2RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00231346
Date of Incorporation	Tue, 19th Jun 1928
Industry	Dormant Company
End of financial Year	31st March
Company age	96 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Rebecca G.

Position: Secretary

Appointed: 10 November 2021

Rebecca G.

Position: Director

Appointed: 10 November 2021

Ian G.

Position: Director

Appointed: 01 October 1999

Jean G.

Position: Director

Resigned: 10 November 2021

Gavin G.

Position: Director

Appointed: 20 January 1999

Resigned: 17 April 1999

Gerald G.

Position: Director

Appointed: 25 September 1991

Resigned: 26 April 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Iain G. This PSC and has 75,01-100% shares.

Iain G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-2 050	-2 050	-2 050	-2 050	-2 050

Balance Sheet
Cash Bank In Hand	1 155	1 155	1 155	1 155	1 155
Cash Bank On Hand					1 155	1 155
Net Assets Liabilities							-2 050	2 050	2 050	2 050

Reserves/Capital
Called Up Share Capital	2 400	2 400	2 400	2 400	2 400
Profit Loss Account Reserve	-4 450	-4 450	-4 450	-4 450	-4 450
Shareholder Funds	-2 050	-2 050	-2 050	-2 050	-2 050

Other
Amounts Owed To Other Participating Interests Within One Year	12 183	12 183	12 183
Creditors					13 783	13 783	11 028	1 600	1 600	1 600
Creditors Due Within One Year	13 783	13 783	13 783	13 783	13 783
Fixed Assets							10 578	10 578	10 578	10 578
Investments Fixed Assets	10 578	10 578	10 578	10 578	10 578	10 578
Investments In Joint Ventures					10 578	10 578
Net Current Assets Liabilities	-12 628	-12 628	-12 628	-12 628	-12 628	-12 628	-1 600	1 600	1 600	1 600
Number Shares Allotted		1 600	1 600	2 400	2 400
Other Creditors					1 600	1 600
Par Value Share		1	1	1	1
Redeemable Preference Shares	1 600	1 600	1 600
Share Capital Allotted Called Up Paid	1 600	1 600	1 600	2 400	2 400
Total Assets Less Current Liabilities	-2 050	-2 050	-2 050	-2 050	-2 050	-2 050	8 978	8 978	8 978	8 978

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 1st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 1st, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 25th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 18th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 2nd, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 14th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, November 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/25 with full list of members filed on: 6th, October 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/25 with full list of members filed on: 29th, September 2014	annual return	Free Download (7 pages)
SH01	4000.00 GBP is the capital in company's statement on 2014/09/29	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 7th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/25 with full list of members filed on: 1st, October 2013	annual return	Free Download (7 pages)
SH01	4000.00 GBP is the capital in company's statement on 2013/10/01	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 4th, September 2013	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 1st, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/25 with full list of members filed on: 28th, September 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/25 with full list of members filed on: 4th, October 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/25 with full list of members filed on: 4th, October 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/25 with full list of members filed on: 11th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, August 2009	accounts	Free Download (4 pages)
363s	Annual return up to 2008/11/04 with shareholders record filed on: 4th, November 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, September 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, July 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/10/10 with shareholders record filed on: 10th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 29th, November 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/10/15 with shareholders record filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 21st, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 29th, January 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/22 with shareholders record filed on: 22nd, February 2002	annual return	Free Download (7 pages)
363(288)	2002/02/22 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 15th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 7th, December 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/11/19 with shareholders record filed on: 19th, November 1999	annual return	Free Download (4 pages)
363(288)	1999/11/19 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/10/21 with shareholders record filed on: 21st, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 23rd, January 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1997/11/24 with shareholders record filed on: 24th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, February 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1996/10/31 with shareholders record filed on: 31st, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 31st, January 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1995/11/14 with shareholders record filed on: 14th, November 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 5th, December 1994	accounts
363s	Annual return up to 1994/10/30 with shareholders record filed on: 30th, October 1994	annual return
AA	Small-sized company accounts made up to 1993/03/31 filed on: 21st, January 1994	accounts
363s	Annual return up to 1993/09/30 with shareholders record filed on: 30th, September 1993	annual return
AA	Full accounts for the period ending 1992/03/31 filed on: 22nd, January 1993	accounts
363s	Annual return up to 1992/10/19 with shareholders record filed on: 19th, October 1992	annual return
AA	Full accounts for the period ending 1991/03/31 filed on: 20th, November 1991	accounts
363b	Annual return up to 1991/10/17 with list of all shareholders filed on: 17th, October 1991	annual return
363	Return made up to 25/09/90; no change of members filed on: 25th, September 1990	annual return
AA	Full accounts for the period ending 1990/03/31 filed on: 25th, September 1990	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 3rd, October 1989	accounts
363	Return made up to 14/09/89; full list of members filed on: 2nd, October 1989	annual return
AA	Full accounts for the period ending 1988/03/31 filed on: 31st, October 1988	accounts
363	Return made up to 19/10/88; full list of members filed on: 31st, October 1988	annual return
AA	Full accounts for the period ending 1987/03/31 filed on: 25th, October 1987	accounts
363	Return made up to 11/09/87; full list of members filed on: 25th, October 1987	annual return
AA	Full accounts for the period ending 1986/03/31 filed on: 22nd, December 1986	accounts
363	Annual return made up to 18/12/86 filed on: 22nd, December 1986	annual return

Otway & Golder,limited BECKENHAM

Otway & Golder,limited Address / Contact

Company Information / Profile

Company staff

Rebecca G.

Rebecca G.

Ian G.

Jean G.

Gavin G.

Gerald G.

People with significant control

Annual reports financial information

Company filings

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