A. Searle & Company Limited

Company Name	A. Searle & Company Limited
Company Status	Active
Company Number	06515709
Category	Private Limited Company
Incorporation Date	27 February 2008(15 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Ernest Charles Oborne
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Mulberry Court Bourne Industrial Park Bourne Road Crayford Kent DA1 4BF

Director Name	Mr Richard Ernest Charles Oborne
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Mulberry Court Bourne Industrial Park Bourne Road Crayford Kent DA1 4BF

Director Name	Mr Terence John Oborne
Date of Birth	May 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Mulberry Court Bourne Industrial Park Bourne Road Crayford Kent DA1 4BF

Secretary Name	Mr Richard Ernest Charles Oborne
Nationality	British
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Mulberry Court Bourne Industrial Park Bourne Road Crayford Kent DA1 4BF

Director Name	Mr Richard Ernest Oborne
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Mulberry Court Bourne Industrial Park Bourne Road Crayford Kent DA1 4BF

Director Name	Mr Nicki Oborne
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Mulberry Court Bourne Industrial Park Bourne Road Crayford Kent DA1 4BF

Contact

Website	asearle.co.uk
Email address	[email protected]
Telephone	01322 529119
Telephone region	Dartford

Location

Registered Address	Unit 2 Mulberry Court Bourne Industrial Park Bourne Road Crayford Kent DA1 4BF
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,016,896
Cash	£931,547
Current Liabilities	£1,262,982

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (2 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 February 2023 (3 months, 1 week ago)
Next Return Due	12 March 2024 (9 months from now)

Filing History

2 July 2021	Director's details changed for Mr Richard Ernest Charles Oborne on 29 June 2021 (2 pages)
23 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
2 March 2021	Confirmation statement made on 27 February 2021 with updates (4 pages)
11 November 2020	Appointment of Mr Richard Ernest Oborne as a director on 4 November 2020 (2 pages)
11 November 2020	Appointment of Mr Nicki Oborne as a director on 4 November 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
16 January 2018	Director's details changed for Mr Terence John Oborne on 1 January 2018 (2 pages)
16 January 2018	Secretary's details changed for Mr Richard Ernest Charles Oborne on 1 January 2018 (1 page)
16 January 2018	Director's details changed for Mr Richard Ernest Charles Oborne on 1 January 2018 (2 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
7 March 2017	Director's details changed for Mr Richard Ernest Charles Oborne on 8 February 2017 (2 pages)
7 March 2017	Secretary's details changed for Mr Richard Ernest Charles Oborne on 8 February 2017 (1 page)
7 March 2017	Director's details changed for Mr Richard Ernest Charles Oborne on 10 February 2017 (2 pages)
7 March 2017	Director's details changed for Mr Richard Ernest Charles Oborne on 8 February 2017 (2 pages)
7 March 2017	Secretary's details changed for Mr Richard Ernest Charles Oborne on 8 February 2017 (1 page)
7 March 2017	Director's details changed for Mr Richard Ernest Charles Oborne on 10 February 2017 (2 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 March 2016	Annual 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)
8 March 2016	Annual 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 2015	Registered 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)
17 September 2015	Registered 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 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 March 2015	Annual 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)
12 March 2015	Annual 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 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
15 October 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
28 March 2014	Annual 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 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Annual 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 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
3 May 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 June 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 March 2009	Return made up to 27/02/09; full list of members (4 pages)
6 March 2009	Return made up to 27/02/09; full list of members (4 pages)
2 May 2008	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
2 May 2008	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
27 February 2008	Incorporation (12 pages)
27 February 2008	Incorporation (12 pages)

A. Searle & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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