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Anthony Oakden & Sons Limited

Anthony Oakden & Sons Limited is an active company incorporated on 22 September 2023 with the registered office located in Hertford, Hertfordshire. Anthony Oakden & Sons Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15157097
Private limited company
Age
2 years 4 months
Incorporated 22 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 February 2025 (12 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (17 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 22 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Manufactory House
Bell Lane
Hertford
Hertfordshire
SG14 1BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1940
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
17 Lucien Road Limited
Nicholas William Oakden is a mutual person.
Active
A. Oakden & Sons, Limited
Anthony Leonard Oakden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£200.74K
Turnover
Unreported
Employees
4
Total Assets
£3.32M
Total Liabilities
-£220.01K
Net Assets
£3.1M
Debt Ratio (%)
7%
Latest Activity
Full Accounts Submitted
10 Months Ago on 1 Apr 2025
Confirmation Submitted
12 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 11 Months Ago on 23 Feb 2024
Mr Nicholas William Oakden Appointed
1 Year 12 Months Ago on 16 Feb 2024
Mr Anthony Leonard Oakden (PSC) Details Changed
1 Year 12 Months Ago on 16 Feb 2024
Mr Thomas Anthony Oakden Appointed
1 Year 12 Months Ago on 16 Feb 2024
Mrs Caroline Jane Imi Appointed
1 Year 12 Months Ago on 16 Feb 2024
Accounting Period Extended
2 Years Ago on 17 Jan 2024
Incorporated
2 Years 4 Months Ago on 22 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Mr Nicholas William Oakden as a director on 16 February 2024
Submitted on 23 Feb 2024
Statement of capital following an allotment of shares on 16 February 2024
Submitted on 23 Feb 2024
Statement of capital following an allotment of shares on 16 February 2024
Submitted on 23 Feb 2024
Statement of capital following an allotment of shares on 16 February 2024
Submitted on 23 Feb 2024
Change of details for Mr Anthony Leonard Oakden as a person with significant control on 16 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Thomas Anthony Oakden as a director on 16 February 2024
Submitted on 23 Feb 2024
Appointment of Mrs Caroline Jane Imi as a director on 16 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 23 Feb 2024
Repayment History
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