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Home > England & Wales Companies > A E OSCROFT & SONS LIMITED
Company Information for

A E OSCROFT & SONS LIMITED

UNIT 56 HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0EA,
Company Registration Number
04496910
Private Limited Company
Active

Company Overview

About A E Oscroft & Sons Ltd
A E OSCROFT & SONS LIMITED was founded on 2002-07-27 and has its registered office in Redditch. The organisation's status is listed as "Active". A E Oscroft & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A E OSCROFT & SONS LIMITED
 
Legal Registered Office
UNIT 56 HEMING ROAD
WASHFORD INDUSTRIAL ESTATE
REDDITCH
WORCESTERSHIRE
B98 0EA
Other companies in B98
 
Telephone0152-750-2203
 
Filing Information
Company Number 04496910
Company ID Number 04496910
Date formed 2002-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB823925520  
Last Datalog update: 2023-10-08 06:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A E OSCROFT & SONS LIMITED
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Companies with same name A E OSCROFT & SONS LIMITED
The following companies were found which have the same name as A E OSCROFT & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A E OSCROFT & SONS PLANT LTD UNIT 56 HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0EA Active Company formed on the 2010-10-22

Company Officers of A E OSCROFT & SONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER OSCROFT
 Company Secretary 2004-04-08
CHRISTOPHER EDGAR MERVYN OSCROFT
 Director 2003-08-01
CHRISTOPHER OSCROFT
 Director 2004-04-08
TIMOTHY IAN OSCROFT
 Director 2004-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
GUY EDGAR OSCROFT
 Company Secretary 2003-08-01 2011-05-07
GUY EDGAR OSCROFT
 Director 2004-04-08 2011-05-07
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2002-07-27 2003-08-01
AR NOMINEES LIMITED
 Nominated Director 2002-07-27 2003-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDGAR MERVYN OSCROFT OSCROFT & SONS GROUP LTD Director 2010-10-21 CURRENT 2010-10-21 Active
CHRISTOPHER OSCROFT A E OSCROFT & SONS PLANT LTD Director 2014-07-21 CURRENT 2010-10-22 Active
CHRISTOPHER OSCROFT OSCROFT & SONS GROUP LTD Director 2010-10-21 CURRENT 2010-10-21 Active
CHRISTOPHER OSCROFT WELLER WHEELS LIMITED Director 2009-06-26 CURRENT 2009-04-07 Active
CHRISTOPHER OSCROFT INIAM LTD Director 2003-07-24 CURRENT 2003-07-24 Active
TIMOTHY IAN OSCROFT OSCROFT & SONS GROUP LTD Director 2010-10-21 CURRENT 2010-10-21 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
2023-08-29CESSATION OF CHRISTOPHER OSCROFT AS A PERSON OF SIGNIFICANT CONTROL
2023-08-29CESSATION OF TIMOTHY IAN OSCROFT AS A PERSON OF SIGNIFICANT CONTROL
2023-08-29Notification of Oscroft & Sons Group Ltd as a person with significant control on 2016-04-06
2023-08-29Change of details for Oscroft & Sons Group Ltd as a person with significant control on 2019-02-19
2023-08-01CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-07-08FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044969100003
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-07-22PSC07CESSATION OF CHRISTOPHER EDGAR MERVYN OSCROFT AS A PERSON OF SIGNIFICANT CONTROL
2022-07-22PSC07CESSATION OF CHRISTOPHER EDGAR MERVYN OSCROFT AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGAR MERVYN OSCROFT
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGAR MERVYN OSCROFT
2022-02-11FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-11AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-06-26AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 044969100004
2020-11-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-09-16AA01Previous accounting period shortened from 30/09/19 TO 29/09/19
2020-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-16AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-07AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044969100003
2017-06-14CH01Director's details changed for Mr Christopher Oscroft on 2017-06-14
2017-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER OSCROFT on 2017-06-14
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1005
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1005
2015-07-29AR0127/07/15 ANNUAL RETURN FULL LIST
2015-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1005
2014-07-29AR0127/07/14 ANNUAL RETURN FULL LIST
2013-08-29AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM 49D Pipers Road Park Farm South Redditch Worcestershire B98 0HU
2013-06-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0127/07/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0127/07/11 ANNUAL RETURN FULL LIST
2011-09-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY GUY OSCROFT
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GUY OSCROFT
2011-04-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-01-21MG01Duplicate mortgage certificatecharge no:2
2011-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-02AR0127/07/10 FULL LIST
2010-09-01CH03CHANGE PERSON AS SECRETARY
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN OSCROFT / 01/10/2009
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDGAR OSCROFT / 01/10/2009
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDGAR MERVYN OSCROFT / 01/10/2009
2010-01-14AA31/03/09 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-31363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW SECRETARY APPOINTED
2005-08-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-07-27288cSECRETARY'S PARTICULARS CHANGED
2005-07-27363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-18225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-10-01RES12VARYING SHARE RIGHTS AND NAMES
2004-10-01128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2004-10-01363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-10-01122S-DIV 28/07/03
2004-09-22128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21RES04NC INC ALREADY ADJUSTED 25/04/03
2003-10-21363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-10-21128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2003-10-21RES13RE-ISS SHARES 25/04/03
2003-10-21123£ NC 1000/1050 25/04/03
2003-10-2188(2)RAD 25/04/03--------- £ SI 1008@1=1008 £ IC 2/1010
2003-09-05CERTNMCOMPANY NAME CHANGED NENTHORN PROPERTIES SALES & MARK ETING LIMITED CERTIFICATE ISSUED ON 05/09/03
2003-08-23288aNEW DIRECTOR APPOINTED
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-08-23288bSECRETARY RESIGNED
2003-08-23288aNEW SECRETARY APPOINTED
2003-08-23288bDIRECTOR RESIGNED
2002-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1034249 Active Licenced property: THE WASHFORD INDUSTRIAL ESTATE UNIT 56 HEMING ROAD REDDITCH HEMING ROAD GB B98 0EA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 A E OSCROFT & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-18 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-02-16 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,390,018
Creditors Due Within One Year 2012-03-31 £ 1,402,816
Provisions For Liabilities Charges 2013-03-31 £ 35,339
Provisions For Liabilities Charges 2012-03-31 £ 89,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 A E OSCROFT & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,005
Called Up Share Capital 2012-03-31 £ 1,005
Cash Bank In Hand 2013-03-31 £ 28,734
Cash Bank In Hand 2012-03-31 £ 24,782
Current Assets 2013-03-31 £ 1,681,239
Current Assets 2012-03-31 £ 1,634,585
Debtors 2013-03-31 £ 1,302,372
Debtors 2012-03-31 £ 1,338,486
Secured Debts 2013-03-31 £ 137,874
Secured Debts 2012-03-31 £ 301,066
Shareholder Funds 2013-03-31 £ 280,949
Shareholder Funds 2012-03-31 £ 171,332
Stocks Inventory 2013-03-31 £ 350,133
Stocks Inventory 2012-03-31 £ 271,317
Tangible Fixed Assets 2013-03-31 £ 25,067
Tangible Fixed Assets 2012-03-31 £ 28,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A E OSCROFT & SONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

A E OSCROFT & SONS LIMITED owns 1 domain names.

aeoscroft.co.uk  

Trademarks
We have not found any records of A E OSCROFT & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A E OSCROFT & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-10-22 GBP £28,750 Grants To Outside Bodies
Birmingham City Council 2014-12-18 GBP £2,946
Birmingham City Council 2014-09-16 GBP £22,842
Birmingham City Council 2014-07-28 GBP £21,627
Birmingham City Council 2014-07-28 GBP £21,627
Birmingham City Council 2014-07-18 GBP £4,941
Birmingham City Council 2014-07-18 GBP £4,941

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A E OSCROFT & SONS 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 A E OSCROFT & SONS 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 A E OSCROFT & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B98 0EA