Adminex Oasis Limited

Company Registration Number: 02526807

Company registered in England and Wales

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Adminex Oasis Limited is a Private Company Limited by Shares first registered on 31 July 1990. Its current registered address is in Witham, Essex.

Registered Address

22A WELLANDS
WICKHAM BISHOPS
WITHAM
ESSEX
CM8 3NF

There are 7 companies currently registered at this postcode, including this one.

All companies at CM8 3NF

Registration Data

Company Number

02526807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £647,294£646,546£499,738£498,932£498,328
Current Assets £1,206£835£1,864£2,064£564
of which Cash £0£0£0£0£0
Total Assets £648,500£647,381£501,602£500,996£498,892
Current Liabilities £324,853£324,108£178,683£178,480£176,678
Net Current Assets £-323,647£-323,273£-176,819£-176,416£-176,114
Total Net Worth £323,647£323,273£322,919£322,516£322,214

Previous Names

  • OASIS CERAMICS LIMITED, active until 22 September 2000
  • PANDA CERAMICS LIMITED, active until 8 December 1999

Company Officers

  • BRUNT, Peter Duncan

    Secretary

     

    Foxdale
    Wellands
    Wickham Bishops
    Essex
    CM8 3NF

  • BRUNT, Anthony Robert

    Director

    Appointed on 1 June 1996

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1970

    Foxdale
    Wellands
    Wickham Bishops
    Essex
    CM8 3NF

  • BRUNT, Peter Duncan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    Foxdale
    Wellands
    Wickham Bishops
    Essex
    CM8 3NF

  • ALLEN, Brian Jeffrey

    Director

    Appointed on 29 June 2000

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    11 Heathgate
    Wickham Bishops
    Witham
    Essex
    CM8 3NZ

  • BRUNT, Cynthia Janet

    Director

    Resigned on 1 June 1996

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: September 1942

    Foxdale
    Wellands
    Wickham Bishops
    Essex
    CM8 3NF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYX7TK. Transaction: MzE1NDY1NjQzNGFkaXF6a2N4.

  2. 16 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57UU45D. Transaction: MzE1MDg3OTkwOWFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4NZXF. Transaction: MzEyODQ1MDI2MmFkaXF6a2N4.

  4. 16 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46WLEZD. Transaction: MzEyMjg3MDM1NGFkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DROMDK. Transaction: MzEwNTE5NTg0MmFkaXF6a2N4.

  6. 19 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A380DGDC. Transaction: MzEwMDI4Njc0MGFkaXF6a2N4.

  7. 1 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULUKB. Transaction: MzA4MjU3NDQzMmFkaXF6a2N4.

  8. 14 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2A34PXD. Transaction: MzA3OTc3Njc1NWFkaXF6a2N4.

  9. 1 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE35IO. Transaction: MzA2MTc3MTUyN2FkaXF6a2N4.

  10. 10 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18AZW3M. Transaction: MzA1NzI2MTM0N2FkaXF6a2N4.

  11. 16 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XHYG2WQG. Transaction: MzA0MjE4MjA4OGFkaXF6a2N4.

  12. 17 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RO5IKV1I. Transaction: MzAzODk4NzA3M2FkaXF6a2N4.

  13. 2 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XRVCEM72. Transaction: MzAyMDYwNjEzN2FkaXF6a2N4.

  14. 26 April 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9SDBJEW. Transaction: MzAxNDI0MzU4NmFkaXF6a2N4.

  15. 24 February 2010 Termination of appointment of Brian Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLEFZHSJ. Transaction: MzAxMDE0NzgyOGFkaXF6a2N4.

  16. 4 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05A1C4T. Transaction: MjAzODQ5OTg2MmFkaXF6a2N4.

  17. 26 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFT0UA34. Transaction: MjAzMzcwNTY1N2FkaXF6a2N4.

  18. 5 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICXY1ZM. Transaction: MjAxMDI1ODQ1OWFkaXF6a2N4.

  19. 4 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XICXX1ZL. Transaction: MjAxMDI1ODE4N2FkaXF6a2N4.

  20. 6 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALYJQZCD. Transaction: MjAwNDc1NDUzM2FkaXF6a2N4.

  21. 5 September 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg1OTE0M2FkaXF6a2N4.

  22. 19 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM4NDM2NGFkaXF6a2N4.

  23. 12 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAxNDgwMGFkaXF6a2N4.

  24. 11 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAxMDIxMmFkaXF6a2N4.

  25. 10 August 2006 Registered office changed on 10/08/06 from: bank house 2 west st tollesbury maldon essex CM9 8RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY2OTU5NGFkaXF6a2N4.

  26. 12 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3NjAwOWFkaXF6a2N4.

  27. 23 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDkzMDY0MGFkaXF6a2N4.

  28. 6 October 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjExNTgxMWFkaXF6a2N4.

  29. 20 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjA0NzMzMGFkaXF6a2N4.

  30. 15 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTg2MjY5MGFkaXF6a2N4.

  31. 8 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU5Njc4OWFkaXF6a2N4.

  32. 24 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjgxODIyMmFkaXF6a2N4.

  33. 15 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjAwNDA4NWFkaXF6a2N4.

  34. 15 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUyOTUyMmFkaXF6a2N4.

  35. 15 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzMxMTkzOWFkaXF6a2N4.

  36. 15 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk2Nzg1MmFkaXF6a2N4.

  37. 19 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTcwMTQxN2FkaXF6a2N4.

  38. 2 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODYyOTI3MWFkaXF6a2N4.

  39. 21 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTA2MzY3M2FkaXF6a2N4.

  40. 3 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ1NTcxOWFkaXF6a2N4.

  41. 20 July 2000 Ad 29/06/00--------- £ si [email protected]=199000 £ ic 1000/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTY3ODA0N2FkaXF6a2N4.

  42. 20 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDk3OTA4OWFkaXF6a2N4.

  43. 20 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODU4MTgyM2FkaXF6a2N4.

  44. 20 July 2000 £ nc 1000/200000 29/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTM5NDAwN2FkaXF6a2N4.

  45. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk4NzY2M2FkaXF6a2N4.

  46. 26 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NzMwNTU4NGFkaXF6a2N4.

  47. 7 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzY1MzI3NGFkaXF6a2N4.

  48. 6 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4MjM5MGFkaXF6a2N4.

  49. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjAzNDQxMWFkaXF6a2N4.

  50. 4 August 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwOTkwM2FkaXF6a2N4.

  51. 31 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0OTQzNzE2MGFkaXF6a2N4.

  52. 13 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5MDc2OWFkaXF6a2N4.

  53. 7 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NTc2ODMxN2FkaXF6a2N4.

  54. 14 August 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4NzI0MmFkaXF6a2N4.

  55. 14 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDY5OTMxMGFkaXF6a2N4.

  56. 14 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDAxMDg1MWFkaXF6a2N4.

  57. 30 April 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0ODM3MjI3NWFkaXF6a2N4.

  58. 14 August 1995 Return made up to 31/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgyMjI0NGFkaXF6a2N4.

  59. 20 December 1994 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA5ODQ2MzY4NmFkaXF6a2N4.

  60. 23 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExODc0NjExNmFkaXF6a2N4.

  61. 23 August 1994 Return made up to 31/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTU3NDI0MGFkaXF6a2N4.

  62. 11 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMDc5NzMxNGFkaXF6a2N4.

  63. 11 October 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDcwMjE0OWFkaXF6a2N4.

  64. 13 August 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyMzAwOWFkaXF6a2N4.

  65. 13 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNzAxMzU1MGFkaXF6a2N4.

  66. 12 March 1992 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTczMDgxMmFkaXF6a2N4.

  67. 3 July 1991 Registered office changed on 03/07/91 from: 73 moulsham street chelmsford essex CM2 0JA

    Category: Address. Type: 287. Transaction: MDEzNzY1NzAyOGFkaXF6a2N4.

  68. 1 March 1991 Accounting reference date extended from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4MjIwMDI0NmFkaXF6a2N4.

  69. 4 December 1990 Ad 21/08/90--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTk5MzE3NWFkaXF6a2N4.

  70. 4 December 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4MjkwMzU1OWFkaXF6a2N4.

  71. 6 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODExNzUxN2FkaXF6a2N4.

  72. 31 July 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzI1ODU2MGFkaXF6a2N4.

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