A.Oppenheimer & Co. Limited

Company Name	A.Oppenheimer & Co. Limited
Directors	Michael Alan Adler and Martin Edward Hughes
Company Status	Active
Company Number	00460933
Category	Private Limited Company
Incorporation Date	8 November 1948(74 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Michael Alan Adler
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(49 years after company formation)
Appointment Duration	25 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Firs Barling Road Great Wakering Southend On Sea Essex SS3 0ND

Secretary Name	Mr Martin Edward Hughes
Nationality	British
Status	Current
Appointed	05 July 1999(50 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Pentland Avenue Shoeburyness Essex SS3 9NE

Director Name	Mr Martin Edward Hughes
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2000(51 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Pentland Avenue Shoeburyness Essex SS3 9NE

Director Name	Douglas Jeffrey Adler
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(43 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 August 2001)
Role	Merchant
Country of Residence	England
Correspondence Address	Molmans Magdalen Laver Magdalen Laver Ongar Essex CM5 0EH

Director Name	John James Adler
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(43 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 1997)
Role	Merchant
Country of Residence	England
Correspondence Address	Vella Tor 4 Green Close Springfield Chelmsford Essex CM1 7SL

Director Name	David Bruce Mitchell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(43 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 1997)
Role	Chartered Accountant
Correspondence Address	32 Mulberry Hill Brentwood Essex CM15 8JS

Director Name	Brian Edward Thomas
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(43 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 1997)
Role	Sales Director
Correspondence Address	Monkyn Pyn Barn Thornwell Lane Wilmington Polegate East Sussex BN26 6RL

Secretary Name	David Bruce Mitchell
Nationality	British
Status	Resigned
Appointed	26 September 1992(43 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 May 1998)
Role	Company Director
Correspondence Address	32 Mulberry Hill Brentwood Essex CM15 8JS

Director Name	Fiona Josephine Adler
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(49 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2006)
Role	Merchant
Correspondence Address	63 Leamington Road Southend On Sea Essex SS1 2SW

Director Name	Albert Paul Norton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(49 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1999)
Role	Manager
Correspondence Address	36 Mill Road Burnham On Crouch Essex CM0 8PZ

Secretary Name	Sandra Gillian Pierce
Nationality	British
Status	Resigned
Appointed	27 May 1998(49 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 June 1999)
Role	Company Director
Correspondence Address	7 Hurrell Down Boreham Chelmsford Essex CM3 3JP

Contact

Website	cadogan-gifts.com
Email address	[email protected]
Telephone	01702 298888
Telephone region	Southend-on-Sea

Location

Registered Address	20 Vanguard Way Shoeburynes Southend On Sea Essex SS3 9RA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

143k at £1	M.a. Adler 95.33% Ordinary B
7k at £1	M.e. Hughes 4.67% Ordinary D

Financials

Year	2014
Net Worth	£1,583,336
Cash	£62,126
Current Liabilities	£362,185

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2022 (1 year ago)
Next Return Due	10 October 2023 (1 week, 6 days from now)

Charges

16 November 2007	Delivered on: 17 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 20 vanguard way, shoeburyness essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 February 1991	Delivered on: 28 February 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 November 2007

Delivered on: 17 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 20 vanguard way, shoeburyness essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

25 February 1991

Delivered on: 28 February 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 October 2020	Statement of capital following an allotment of shares on 9 October 2020 GBP 158,975 (3 pages)
29 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
4 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
28 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
30 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 149,975 (6 pages)
6 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 149,975 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 149,975 (6 pages)
10 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 149,975 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 149,975 (6 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 149,975 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 November 2012	Director's details changed for Mr Martin Edward Hughes on 30 April 2012 (2 pages)
9 November 2012	Director's details changed for Mr Martin Edward Hughes on 30 April 2012 (2 pages)
9 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
9 November 2012	Secretary's details changed for Mr Martin Edward Hughes on 30 April 2012 (2 pages)
9 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
9 November 2012	Secretary's details changed for Mr Martin Edward Hughes on 30 April 2012 (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Michael Alan Adler on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Michael Alan Adler on 1 January 2010 (2 pages)
26 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Michael Alan Adler on 1 January 2010 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 November 2008	Return made up to 26/09/08; full list of members (4 pages)
25 November 2008	Return made up to 26/09/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 September 2008	Ad 31/12/07\gbp si 1000@1=1000\gbp ic 143975/144975\ (2 pages)
8 September 2008	Ad 31/12/07\gbp si 1000@1=1000\gbp ic 143975/144975\ (2 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Return made up to 26/09/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2007	Return made up to 26/09/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 July 2007	Â£ ic 286950/143975 23/05/07 Â£ sr 142975@1=142975 (1 page)
18 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 July 2007	Â£ ic 286950/143975 23/05/07 Â£ sr 142975@1=142975 (1 page)
18 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
24 October 2006	Return made up to 26/09/06; full list of members (7 pages)
24 October 2006	Return made up to 26/09/06; full list of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 October 2005	Return made up to 26/09/05; full list of members (7 pages)
4 October 2005	Return made up to 26/09/05; full list of members (7 pages)
26 October 2004	Return made up to 26/09/04; full list of members (7 pages)
26 October 2004	Return made up to 26/09/04; full list of members (7 pages)
4 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 February 2004	Return made up to 26/09/03; full list of members (9 pages)
13 February 2004	Return made up to 26/09/03; full list of members (9 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
5 January 2004	Return made up to 26/09/02; full list of members; amend (9 pages)
5 January 2004	Return made up to 26/09/02; full list of members; amend (9 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
23 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2003	Ad 31/12/02--------- Â£ si 1000@1=1000 Â£ ic 301000/302000 (2 pages)
23 October 2003	Ad 31/12/02--------- Â£ si 1000@1=1000 Â£ ic 301000/302000 (2 pages)
23 October 2003	Nc inc already adjusted 31/12/02 (1 page)
23 October 2003	Nc inc already adjusted 31/12/02 (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
26 February 2002	Return made up to 26/09/01; full list of members; amend (9 pages)
26 February 2002	Return made up to 26/09/01; full list of members; amend (9 pages)
1 February 2002	Â£ ic 301000/285950 17/12/01 Â£ sr 15050@1=15050 (2 pages)
1 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 February 2002	Â£ ic 301000/285950 17/12/01 Â£ sr 15050@1=15050 (2 pages)
17 October 2001	Return made up to 26/09/01; full list of members (9 pages)
17 October 2001	Return made up to 26/09/01; full list of members (9 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (15 pages)
7 August 2001	Full accounts made up to 31 December 2000 (15 pages)
17 October 2000	Full accounts made up to 31 December 1999 (16 pages)
17 October 2000	Full accounts made up to 31 December 1999 (16 pages)
3 October 2000	Return made up to 26/09/00; full list of members (9 pages)
3 October 2000	Return made up to 26/09/00; full list of members (9 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (17 pages)
22 October 1999	Full accounts made up to 31 December 1998 (17 pages)
17 September 1999	Return made up to 26/09/99; full list of members (6 pages)
17 September 1999	Return made up to 26/09/99; full list of members (6 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
8 December 1998	Recon 01/12/98 (1 page)
8 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 December 1998	Recon 01/12/98 (1 page)
19 October 1998	Return made up to 26/09/98; full list of members (6 pages)
19 October 1998	Return made up to 26/09/98; full list of members (6 pages)
21 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
21 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Secretary resigned (1 page)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New secretary appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 October 1997	Return made up to 26/09/97; no change of members (4 pages)
8 October 1997	Return made up to 26/09/97; no change of members (4 pages)
13 August 1997	Full group accounts made up to 31 December 1996 (27 pages)
13 August 1997	Full group accounts made up to 31 December 1996 (27 pages)
10 October 1996	Return made up to 26/09/96; full list of members (6 pages)
10 October 1996	Return made up to 26/09/96; full list of members (6 pages)
20 September 1996	Full group accounts made up to 31 December 1995 (27 pages)
20 September 1996	Full group accounts made up to 31 December 1995 (27 pages)
30 April 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
30 April 1996	Â£ nc 500000/301000 02/04/96 (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
30 April 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
30 April 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
30 April 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
30 April 1996	Â£ nc 500000/301000 02/04/96 (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 October 1995	Return made up to 26/09/95; no change of members (4 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (28 pages)
2 October 1995	Return made up to 26/09/95; no change of members (4 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (28 pages)
8 November 1948	Certificate of re-registration from Private to Public Limited Company (1 page)
1 November 1948	Memorandum and Articles of Association (35 pages)
1 November 1948	Memorandum and Articles of Association (35 pages)
31 December 1926	Certificate of incorporation (1 page)
31 December 1926	Certificate of incorporation (1 page)