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Home > England & Wales Companies > OWLSWORTH LTD
Company Information for

OWLSWORTH LTD

Unit 2 Paddock Road Industrial Estate, Caversham, Reading, BERKSHIRE, RG4 5BY,
Company Registration Number
06566869
Private Limited Company
Active

Company Overview

About Owlsworth Ltd
OWLSWORTH LTD was founded on 2008-04-16 and has its registered office in Reading. The organisation's status is listed as "Active". Owlsworth Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OWLSWORTH LTD
 
Legal Registered Office
Unit 2 Paddock Road Industrial Estate
Caversham
Reading
BERKSHIRE
RG4 5BY
Other companies in RG4
 
Filing Information
Company Number 06566869
Company ID Number 06566869
Date formed 2008-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-04-18
Return next due 2024-05-02
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB945785079  
Last Datalog update: 2024-05-16 01:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OWLSWORTH LTD
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Companies with same name OWLSWORTH LTD
The following companies were found which have the same name as OWLSWORTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OWLSWORTH CONSTRUCTION LTD UNIT 2 PADDOCK ROAD INDUSTRIAL ESTATE CAVERSHAM READING BERKSHIRE RG4 5BY Active Company formed on the 2008-04-16
OWLSWORTH IJP LTD UNIT 2 PADDOCK ROAD CAVERSHAM READING BERKSHIRE RG4 5BY Active Company formed on the 2003-03-07
OWLSWORTH ROOFING LTD UNIT 2 PADDOCK ROAD CAVERSHAM READING BERKSHIRE RG4 5BY Active Company formed on the 2008-10-16
OWLSWORTH HOLDINGS LTD UNIT 2 PADDOCK ROAD INDUSTRIAL ESTATE PADDOCK ROAD CAVERSHAM READING RG4 5BY Active Company formed on the 2020-10-05

Company Officers of OWLSWORTH LTD

Current Directors
Officer Role Date Appointed
RICHARD MARTIN CASBOLT
 Company Secretary 2008-04-16
RICHARD HICKLING BLACKWELL
 Director 2008-04-16
ROBIN MADDISON DUKES
 Director 2009-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARTIN CASBOLT BURNING HELIX LIMITED Company Secretary 2009-02-27 CURRENT 2001-10-25 Active
RICHARD MARTIN CASBOLT OWLSWORTH ROOFING LTD Company Secretary 2008-10-16 CURRENT 2008-10-16 Active
RICHARD MARTIN CASBOLT OWLSWORTH CONSTRUCTION LTD Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
RICHARD MARTIN CASBOLT ECO HOUSE STORE LTD Company Secretary 2008-04-10 CURRENT 2008-04-10 Active
RICHARD MARTIN CASBOLT QUATRA DIRECT LTD Company Secretary 2008-04-10 CURRENT 2008-04-10 Active
RICHARD MARTIN CASBOLT QUATRA PRODUCTS LTD Company Secretary 2008-04-10 CURRENT 2008-04-10 Active
RICHARD MARTIN CASBOLT OLD HOUSE STORE LIMITED Company Secretary 2007-12-03 CURRENT 2000-07-05 Active
RICHARD MARTIN CASBOLT LATITUDE 51 LIMITED Company Secretary 2000-11-01 CURRENT 1999-12-14 Dissolved 2015-02-05
RICHARD HICKLING BLACKWELL OWLSWORTH IJP LTD Director 2010-01-01 CURRENT 2003-03-07 Active
RICHARD HICKLING BLACKWELL OWLSWORTH ROOFING LTD Director 2008-10-16 CURRENT 2008-10-16 Active
RICHARD HICKLING BLACKWELL OWLSWORTH CONSTRUCTION LTD Director 2008-04-16 CURRENT 2008-04-16 Active
RICHARD HICKLING BLACKWELL ECO HOUSE STORE LTD Director 2008-04-10 CURRENT 2008-04-10 Active
RICHARD HICKLING BLACKWELL QUATRA DIRECT LTD Director 2008-04-10 CURRENT 2008-04-10 Active
RICHARD HICKLING BLACKWELL QUATRA PRODUCTS LTD Director 2008-04-10 CURRENT 2008-04-10 Active
RICHARD HICKLING BLACKWELL OLD HOUSE STORE LIMITED Director 2007-12-03 CURRENT 2000-07-05 Active
ROBIN MADDISON DUKES OWLSWORTH CONSTRUCTION LTD Director 2017-01-01 CURRENT 2008-04-16 Active
ROBIN MADDISON DUKES VALE BUILDING CONSERVATION LIMITED Director 2013-06-01 CURRENT 2013-01-14 Dissolved 2018-07-03
ROBIN MADDISON DUKES OWLSWORTH IJP LTD Director 2003-03-07 CURRENT 2003-03-07 Active
ROBIN MADDISON DUKES OLD HOUSE STORE LIMITED Director 2000-07-05 CURRENT 2000-07-05 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
2023-10-10DIRECTOR APPOINTED MR ROBERT JAMES GANDY
2023-10-04DIRECTOR APPOINTED MR RICHARD MARTIN CASBOLT
2023-09-20Unaudited abridged accounts made up to 2022-12-31
2023-06-29REGISTRATION OF A CHARGE / CHARGE CODE 065668690008
2023-05-02CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-02-25REGISTRATION OF A CHARGE / CHARGE CODE 065668690007
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2022-08-31DIRECTOR APPOINTED JON CHRISTOPHER SPALDING
2022-08-31AP01DIRECTOR APPOINTED JON CHRISTOPHER SPALDING
2022-08-26CESSATION OF RICHARD HICKLING BLACKWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26Notification of Owlsworth Holdings Limited as a person with significant control on 2022-08-24
2022-08-26REGISTRATION OF A CHARGE / CHARGE CODE 065668690006
2022-08-26PSC02Notification of Owlsworth Holdings Limited as a person with significant control on 2022-08-24
2022-08-26PSC07CESSATION OF RICHARD HICKLING BLACKWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 065668690006
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-07-08CH01Director's details changed for Mr Robin Maddison Dukes on 2020-03-17
2020-07-08CH01Director's details changed for Mr Robin Maddison Dukes on 2020-03-17
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 25000
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065668690005
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065668690004
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065668690005
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065668690004
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065668690003
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-24AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM Unit 2 Paddock Road Caversham Reading RG4 5BY
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065668690002
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065668690001
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-28AR0120/05/15 ANNUAL RETURN FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM Hampstead Farm Binfield Heath Henly-on-Thames Oxfordshire RG9 4LG
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-22AR0120/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0120/05/13 ANNUAL RETURN FULL LIST
2013-08-13CH01Director's details changed for Mr Robin Maddison Dukes on 2012-10-10
2012-09-05AR0120/05/12 ANNUAL RETURN FULL LIST
2012-09-05CH01Director's details changed for Mr Robin Maddison Dukes on 2011-09-01
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/12 FROM Hampstead Farm Binfield Heath Henley-on-Thames Oxfordshire RG4 4GL United Kingdom
2012-05-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-06AR0120/05/11 FULL LIST
2010-06-28AR0120/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MADDISON DUKES / 26/04/2010
2010-06-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-16AP01DIRECTOR APPOINTED ROBIN MADDISON DUKES
2009-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-0888(2)CAPITALS NOT ROLLED UP
2009-05-15363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-05-1588(2)CAPITALS NOT ROLLED UP
2009-04-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-04-0188(2)AD 18/03/09 GBP SI 198@1=198 GBP IC 2/200
2008-06-17225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1094746 Expired

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 OWLSWORTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OWLSWORTH LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-12-31 £ 185,070
Creditors Due After One Year 2011-12-31 £ 194,494
Creditors Due Within One Year 2012-12-31 £ 118,916
Creditors Due Within One Year 2011-12-31 £ 117,816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OWLSWORTH LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 28,838
Cash Bank In Hand 2011-12-31 £ 2,053
Current Assets 2012-12-31 £ 165,824
Current Assets 2011-12-31 £ 172,825
Debtors 2012-12-31 £ 95,281
Debtors 2011-12-31 £ 129,067
Fixed Assets 2012-12-31 £ 157,384
Fixed Assets 2011-12-31 £ 151,374
Shareholder Funds 2012-12-31 £ 19,222
Shareholder Funds 2011-12-31 £ 11,889
Stocks Inventory 2012-12-31 £ 41,705
Stocks Inventory 2011-12-31 £ 41,705
Tangible Fixed Assets 2012-12-31 £ 46,276
Tangible Fixed Assets 2011-12-31 £ 40,266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OWLSWORTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OWLSWORTH LTD
Trademarks
We have not found any records of OWLSWORTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OWLSWORTH LTD. 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 (43999 - Other specialised construction activities n.e.c.) as OWLSWORTH LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where OWLSWORTH LTD 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 OWLSWORTH LTD 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 OWLSWORTH LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG4 5BY