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Home > England & Wales Companies > EDWARD OATLEY AND SON LIMITED
Company Information for

EDWARD OATLEY AND SON LIMITED

PAXCROFT FARM, PAXCROFT, HILPERTON, TROWBRIDGE, WILTSHIRE, BA14 6JB,
Company Registration Number
00545947
Private Limited Company
Active

Company Overview

About Edward Oatley And Son Ltd
EDWARD OATLEY AND SON LIMITED was founded on 1955-03-15 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Edward Oatley And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDWARD OATLEY AND SON LIMITED
 
Legal Registered Office
PAXCROFT FARM
PAXCROFT, HILPERTON
TROWBRIDGE
WILTSHIRE
BA14 6JB
Other companies in BA14
 
Filing Information
Company Number 00545947
Company ID Number 00545947
Date formed 1955-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137448749  
Last Datalog update: 2024-05-05 13:11:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD OATLEY AND SON LIMITED
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Companies with same name EDWARD OATLEY AND SON LIMITED
The following companies were found which have the same name as EDWARD OATLEY AND SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDWARD OATLEY AND SON (MARSH FARM) LIMITED PAXCROFT FARM PAXCROFT HILPERTON TROWBRIDGE BA14 6JB Active Company formed on the 1959-09-01

Company Officers of EDWARD OATLEY AND SON LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BENJAMIN OATLEY
 Company Secretary 2016-03-18
ANDREW JAMES OATLEY
 Director 1991-05-14
MARTIN OATLEY
 Director 1993-04-01
THOMAS BENJAMIN OATLEY
 Director 2013-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES OATLEY
 Company Secretary 1991-05-14 2016-03-18
MICHAEL EDWARD OATLEY
 Director 1991-05-14 2014-04-12
DONALD JOHN OATLEY
 Director 1991-05-14 2007-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES OATLEY EDWARD OATLEY AND SON (MARSH FARM) LIMITED Director 2007-01-13 CURRENT 1959-09-01 Active
ANDREW JAMES OATLEY LAID IN BRITAIN LIMITED Director 2005-01-19 CURRENT 2005-01-19 Active
MARTIN OATLEY EDWARD OATLEY AND SON (MARSH FARM) LIMITED Director 1990-12-16 CURRENT 1959-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-04-14CS01CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-02-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN OATLEY
2021-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES OATLEY
2021-08-10PSC07CESSATION OF OATLEY 1995 SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2021-07-11MEM/ARTSARTICLES OF ASSOCIATION
2021-07-11SH08Change of share class name or designation
2021-07-11RES12Resolution of varying share rights or name
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-07PSC05Change of details for Oatley 1995 Settlement as a person with significant control on 2016-04-06
2021-03-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05AP01DIRECTOR APPOINTED MR SAMUEL EDWARD OATLEY
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 005459470002
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-03-06AA30/06/17 TOTAL EXEMPTION FULL
2018-03-06AA30/06/17 TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 26000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-22AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-22AA30/06/16 TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 26000
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AP03Appointment of Mr Thomas Benjamin Oatley as company secretary on 2016-03-18
2016-03-21TM02Termination of appointment of Andrew James Oatley on 2016-03-18
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 26000
2015-05-21AR0114/05/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 26000
2014-05-21AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATLEY
2014-02-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0114/05/13 ANNUAL RETURN FULL LIST
2013-03-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AP01DIRECTOR APPOINTED MR THOMAS BENJAMIN OATLEY
2012-05-21AR0114/05/12 ANNUAL RETURN FULL LIST
2012-03-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0114/05/11 ANNUAL RETURN FULL LIST
2011-03-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH01Director's details changed for Mr Michael Edward Oatley on 2009-10-01
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-15363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-13AA30/06/08 TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-14AA30/06/07 TOTAL EXEMPTION FULL
2007-06-29363(288)DIRECTOR RESIGNED
2007-06-29363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-26363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-26363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-18363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-13363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-13363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-12-12AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-08363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-03-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/00
2000-06-29363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-24363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-17363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-03-12AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-17363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-04-11AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-06-07363sRETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1996-02-26AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-03363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-03-14AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-05-09363sRETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-03-28AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-05-13288NEW DIRECTOR APPOINTED
1993-05-13363sRETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1993-04-26AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-05-05363sRETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-05-05AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-01-07AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/91
1991-06-14363bRETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1990-06-19363RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-06-06AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-02-20288NEW DIRECTOR APPOINTED
1990-02-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-18AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-05-09363RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1988-05-10AAFULL ACCOUNTS MADE UP TO 30/06/87
1988-05-10363RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to EDWARD OATLEY AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWARD OATLEY AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1979-01-12 Outstanding LLOYDS BANK LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 109,051
Creditors Due After One Year 2012-06-30 £ 130,177
Creditors Due After One Year 2012-06-30 £ 130,177
Creditors Due After One Year 2011-06-30 £ 122,964
Creditors Due Within One Year 2013-06-30 £ 136,050
Creditors Due Within One Year 2012-06-30 £ 167,627
Creditors Due Within One Year 2012-06-30 £ 167,627
Creditors Due Within One Year 2011-06-30 £ 165,274
Provisions For Liabilities Charges 2013-06-30 £ 46,639
Provisions For Liabilities Charges 2012-06-30 £ 34,229
Provisions For Liabilities Charges 2012-06-30 £ 34,229
Provisions For Liabilities Charges 2011-06-30 £ 27,663

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARD OATLEY AND SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 26,000
Called Up Share Capital 2012-06-30 £ 26,000
Called Up Share Capital 2012-06-30 £ 26,000
Called Up Share Capital 2011-06-30 £ 26,000
Cash Bank In Hand 2013-06-30 £ 495,732
Cash Bank In Hand 2012-06-30 £ 562,426
Cash Bank In Hand 2012-06-30 £ 562,426
Cash Bank In Hand 2011-06-30 £ 488,095
Current Assets 2013-06-30 £ 820,248
Current Assets 2012-06-30 £ 861,681
Current Assets 2012-06-30 £ 861,681
Current Assets 2011-06-30 £ 757,836
Debtors 2013-06-30 £ 135,371
Debtors 2012-06-30 £ 129,113
Debtors 2012-06-30 £ 129,113
Debtors 2011-06-30 £ 106,538
Fixed Assets 2013-06-30 £ 1,572,498
Fixed Assets 2012-06-30 £ 1,490,865
Fixed Assets 2012-06-30 £ 1,490,865
Fixed Assets 2011-06-30 £ 1,421,625
Secured Debts 2013-06-30 £ 36,502
Secured Debts 2012-06-30 £ 69,798
Secured Debts 2012-06-30 £ 69,798
Secured Debts 2011-06-30 £ 48,758
Shareholder Funds 2013-06-30 £ 2,101,006
Shareholder Funds 2012-06-30 £ 2,020,513
Shareholder Funds 2012-06-30 £ 2,020,513
Shareholder Funds 2011-06-30 £ 1,863,560
Stocks Inventory 2013-06-30 £ 189,145
Stocks Inventory 2012-06-30 £ 170,142
Stocks Inventory 2012-06-30 £ 170,142
Stocks Inventory 2011-06-30 £ 163,203
Tangible Fixed Assets 2013-06-30 £ 1,368,655
Tangible Fixed Assets 2012-06-30 £ 1,290,865
Tangible Fixed Assets 2012-06-30 £ 1,290,865
Tangible Fixed Assets 2011-06-30 £ 1,321,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDWARD OATLEY AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD OATLEY AND SON LIMITED
Trademarks
We have not found any records of EDWARD OATLEY AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD OATLEY AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as EDWARD OATLEY AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDWARD OATLEY AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD OATLEY AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDWARD OATLEY AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA14 6JB