Company NameA. Searle & Company Limited
DirectorsRichard Ernest Charles Oborne and Terence John Oborne
Company StatusActive
Company Number06515709
CategoryPrivate Limited Company
Incorporation Date27 February 2008 (11 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Richard Ernest Charles Oborne
Date of BirthNovember 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Mulberry Court
Bourne Industrial Park Bourne Road
Crayford
Kent
DA1 4BF
Director NameMr Terence John Oborne
Date of BirthMay 1948 (Born 70 years ago)
NationalityEnglish
StatusCurrent
Appointed27 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Mulberry Court
Bourne Industrial Park Bourne Road
Crayford
Kent
DA1 4BF
Secretary NameMr Richard Ernest Charles Oborne
NationalityBritish
StatusCurrent
Appointed27 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Mulberry Court
Bourne Industrial Park Bourne Road
Crayford
Kent
DA1 4BF

Contact

Websiteasearle.co.uk
Email address[email protected]
Telephone01322 529119
Telephone regionDartford

Location

Registered AddressUnit 2 Mulberry Court
Bourne Industrial Park Bourne Road
Crayford
Kent
DA1 4BF
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardCrayford
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

500 at £1Mr Richard Ernest Charles Oborne & Sylvia Oborne
50.00%
Ordinary
500 at £1Mr Terrance John Oborne & Dorothy Oborne
50.00%
Ordinary

Financials

Year2014
Net Worth£1,016,896
Cash£931,547
Current Liabilities£1,262,982

Accounts

Latest Accounts30 September 2017 (1 year, 5 months ago)
Next Accounts Due30 June 2019 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return27 February 2019 (3 weeks, 2 days ago)
Next Return Due12 March 2020 (11 months, 3 weeks from now)

Filing History

7 July 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
7 March 2017Director's details changed for Mr Richard Ernest Charles Oborne on 8 February 2017 (2 pages)
7 March 2017Secretary's details changed for Mr Richard Ernest Charles Oborne on 8 February 2017 (1 page)
7 March 2017Director's details changed for Mr Richard Ernest Charles Oborne on 10 February 2017 (2 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
(5 pages)
17 September 2015Registered office address changed from Unit 24 Bourne Industrial Park Bourne Road Dartford Kent DA1 4BZ to Unit 2 Mulberry Court Bourne Industrial Park Bourne Road Crayford Kent DA1 4BF on 17 September 2015 (1 page)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
(4 pages)
15 October 2014Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
28 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
(5 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 April 2013Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
3 May 2012Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
20 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 June 2011Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
5 May 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 May 2010Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
2 January 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 March 2009Return made up to 27/02/09; full list of members (4 pages)
2 May 2008Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
27 February 2008Incorporation (12 pages)