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A.Owen & Sons Limited

A.Owen & Sons Limited is a dissolved company incorporated on 20 May 1959 with the registered office located in Sheffield, South Yorkshire. A.Owen & Sons Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 29 October 2018 (7 years ago)
Was 59 years old at the time of dissolution
Company No
00628476
Private limited company
Age
66 years
Incorporated 20 May 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Wilson Field Limited, The Manor House, 260
Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Civil Engineer • British • Lives in England • Born in Feb 1954
Director • Civil Engineer • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Mar30 Apr 2016
Traded for 13 months
Cash in Bank
£511.26K
Increased by £464.86K (+1002%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£514.87K
Decreased by £25.04K (-5%)
Total Liabilities
-£85.18K
Increased by £14.32K (+20%)
Net Assets
£429.69K
Decreased by £39.36K (-8%)
Debt Ratio (%)
17%
Increased by 3.42% (+26%)
Latest Activity
Registered Address Changed
8 Years Ago on 22 Jun 2017
Declaration of Solvency
8 Years Ago on 16 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Jun 2017
Charge Satisfied
8 Years Ago on 26 Apr 2017
Charge Satisfied
8 Years Ago on 19 Apr 2017
Charge Satisfied
8 Years Ago on 19 Apr 2017
Confirmation Submitted
8 Years Ago on 23 Dec 2016
Small Accounts Submitted
9 Years Ago on 28 Sep 2016
Accounting Period Extended
9 Years Ago on 30 Mar 2016
Small Accounts Submitted
10 Years Ago on 10 Dec 2015
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Documents
Submitted on 29 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2018
Registered office address changed from 3 Overdale Gardens Dore Sheffield South Yorkshire S17 3HE to Wilson Field Limited, the Manor House, 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 22 June 2017
Submitted on 22 Jun 2017
Appointment of a voluntary liquidator
Submitted on 16 Jun 2017
Resolutions
Submitted on 16 Jun 2017
Declaration of solvency
Submitted on 16 Jun 2017
Satisfaction of charge 1 in full
Submitted on 26 Apr 2017
Satisfaction of charge 2 in full
Submitted on 19 Apr 2017
Satisfaction of charge 3 in full
Submitted on 19 Apr 2017
Confirmation statement made on 16 November 2016 with updates
Submitted on 23 Dec 2016
Repayment History
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