Company Information for OWLSWORTH IJP LTD
UNIT 2 PADDOCK ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 5BY,
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Company Registration Number
04690025
Private Limited Company
Active |
Company Name | ||
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OWLSWORTH IJP LTD | ||
Legal Registered Office | ||
UNIT 2 PADDOCK ROAD CAVERSHAM READING BERKSHIRE RG4 5BY Other companies in RG4 | ||
Previous Names | ||
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Company Number | 04690025 | |
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Company ID Number | 04690025 | |
Date formed | 2003-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 02:22:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN MADDISON DUKES |
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RICHARD HICKLING BLACKWELL |
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ROBIN MADDISON DUKES |
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ROBERT JAMES GANDY |
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DANIEL WILLIAM HENRY MILES |
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JOHN CHRISTOPHER SPALDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH JANE MCGUGAN |
Director | ||
IAN JOHN PRITCHETT |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUKES MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-04-03 | CURRENT | 2003-04-03 | Dissolved 2017-05-02 | |
OWLSWORTH ROOFING LTD | Director | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
OWLSWORTH CONSTRUCTION LTD | Director | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
OWLSWORTH LTD | Director | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
ECO HOUSE STORE LTD | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
QUATRA DIRECT LTD | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
QUATRA PRODUCTS LTD | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
OLD HOUSE STORE LIMITED | Director | 2007-12-03 | CURRENT | 2000-07-05 | Active | |
OWLSWORTH CONSTRUCTION LTD | Director | 2017-01-01 | CURRENT | 2008-04-16 | Active | |
VALE BUILDING CONSERVATION LIMITED | Director | 2013-06-01 | CURRENT | 2013-01-14 | Dissolved 2018-07-03 | |
OWLSWORTH LTD | Director | 2009-12-21 | CURRENT | 2008-04-16 | Active | |
OLD HOUSE STORE LIMITED | Director | 2000-07-05 | CURRENT | 2000-07-05 | Active | |
ROBSEAL PLC | Director | 2007-03-21 | CURRENT | 2002-05-09 | Dissolved 2017-03-20 | |
ROBSEAL ROOFING LIMITED | Director | 2006-10-01 | CURRENT | 1999-12-20 | Dissolved 2017-04-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
Director's details changed for Mr John Christopher Spalding on 2023-10-01 | ||
Termination of appointment of Robin Maddison Dukes on 2023-10-01 | ||
Appointment of Mr Richard Martin Casbolt as company secretary on 2023-10-01 | ||
DIRECTOR APPOINTED MR RICHARD MARTIN CASBOLT | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Change of details for Mr Richard Hickling Blackwell as a person with significant control on 2023-04-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN MADDISON DUKES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER SPALDING | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046900250003 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046900250002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046900250002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robin Maddison Dukes on 2020-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR DANIEL WILLIAM HENRY MILES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046900250001 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/14 FROM 25 Hart Street Henley on Thames Oxfordshire RG9 2AR | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robin Maddison Dukes on 2013-04-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBIN MADDISON DUKES on 2013-04-04 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES GANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE MCGUGAN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 25000 | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER SPALDING | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MADDISON DUKES / 26/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHETT | |
AR01 | 07/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED RICHARD BLACKWELL | |
AP01 | DIRECTOR APPOINTED ELIZABETH JANE MCGUGAN | |
RES15 | CHANGE OF NAME 30/12/2009 | |
CERTNM | COMPANY NAME CHANGED IJP CONSERVATION LIMITED CERTIFICATE ISSUED ON 14/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/03/07 | |
ELRES | S366A DISP HOLDING AGM 08/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 468,042 |
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Creditors Due Within One Year | 2011-12-31 | £ 376,992 |
Creditors and other liabilities
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 OWLSWORTH IJP LTD
Called Up Share Capital | 2012-12-31 | £ 25,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 25,000 |
Cash Bank In Hand | 2012-12-31 | £ 70,534 |
Cash Bank In Hand | 2011-12-31 | £ 11,097 |
Current Assets | 2012-12-31 | £ 514,649 |
Current Assets | 2011-12-31 | £ 415,342 |
Debtors | 2012-12-31 | £ 92,301 |
Debtors | 2011-12-31 | £ 29,985 |
Shareholder Funds | 2012-12-31 | £ 46,607 |
Shareholder Funds | 2011-12-31 | £ 38,350 |
Stocks Inventory | 2012-12-31 | £ 351,814 |
Stocks Inventory | 2011-12-31 | £ 374,260 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Reactive Maintenance of Buildings |
Kent County Council | |
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Reactive Maintenance of Buildings |
Kent County Council | |
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Premises spend in relation to REFCUS |
Wyre Council | |
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OLSWORTH |
Kent County Council | |
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Wyre Council | |
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TO SUPPLY REPLACEMENT OF SAILS AT MARSH MILL, THORNTON CLEVELEYS |
Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
Wyre Council | |
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Dilapidations Work |
Milton Keynes Council | |
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Supplies and services |
Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
Wyre Council | |
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Dilapidations Work |
Milton Keynes Council | |
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Supplies and services |
Wyre Council | |
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Dilapidations Work |
Milton Keynes Council | |
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Supplies and services |
London Borough of Lambeth | |
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REACTIVE MAINTENANCE |
Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
London Borough of Barking and Dagenham Council | |
|
|
Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
London Borough of Lambeth | |
|
REACTIVE MAINTENANCE |
Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
London Borough of Lambeth | |
|
REACTIVE MAINTENANCE |
London Borough of Lambeth | |
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PLANNED MAINTENANCE |
London Borough of Barking and Dagenham Council | |
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Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
London Borough of Lambeth | |
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PLANNED MAINTENANCE |
London Borough of Lambeth | |
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PLANNED MAINTENANCE |
Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
London Borough of Lambeth | |
|
PLANNED MAINTENANCE |
London Borough of Lambeth | |
|
PLANNED MAINTENANCE |
London Borough of Lambeth | |
|
PLANNED MAINTENANCE |
Wycombe District Council | |
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R & R Fund |
Wycombe District Council | |
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General Maintenance |
Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
Kent County Council | |
|
|
Wycombe District Council | |
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General Maintenance |
Wycombe District Council | |
|
Maintenance to Grounds |
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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |