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R C OUGHTON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R C Oughton & Son Limited. The company was founded 13 years ago and was given the registration number 07476962. The firm's registered office is in BEDWORTH. You can find them at 52 Leicester Street, Bulkington, Bedworth, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:R C OUGHTON & SON LIMITED
Company Number:07476962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:52 Leicester Street, Bulkington, Bedworth, Warwickshire, CV12 9NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Leicester Street, Bulkington, Bedworth, CV12 9NG

Director04 January 2011Active
52, Leicester Street, Bulkington, Bedworth, CV12 9NG

Director17 July 2020Active
108, Blackhorse Road, Longford, Coventry, England, CV6 6DL

Director04 January 2011Active
108, Blackhorse Road, Longford, Coventry, England, CV6 6DL

Director22 December 2010Active

People with Significant Control

Mr Mark Oughton
Notified on:05 April 2018
Status:Active
Date of birth:February 1977
Nationality:British
Address:52, Leicester Street, Bedworth, CV12 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Oughton
Notified on:05 April 2018
Status:Active
Date of birth:February 1979
Nationality:British
Address:52, Leicester Street, Bedworth, CV12 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-09-03Capital

Capital return purchase own shares.

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2020-08-05Resolution

Resolution.

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2020-07-31Capital

Capital cancellation shares.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Officers

Appoint person director company with name date.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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