125 Banbury Road Limited

Company Registration Number: 02761848

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
125 Banbury Road Limited is a Private Company Limited by Shares first registered on 4 November 1992. Its current registered address is in Kidlington, Oxon.

Registered Address

6 COURT FARM BARNS
TACKLEY
KIDLINGTON
OXON
OX5 3AL

There are 133 companies currently registered at this postcode, including this one.

All companies at OX5 3AL

Registration Data

Company Number

02761848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5£5£4,288
of which Cash £0£0£0£0£4,288
Total Assets £5£5£5£5£4,288
Current Liabilities £0£0£0£0£4,190
Net Current Assets £5£5£5£5£98
Total Net Worth £5£5£5£5£98

Previous Names

No previous names

Company Officers

  • HERD, Jonathan Mark

    Secretary

    Appointed on 31 May 2000

     

    24
    Kennett Road Headington
    Oxford
    OX3 7BJ

  • HERD, Jonathan Mark

    Director

    Appointed on 31 May 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1965

    24
    Kennett Road Headington
    Oxford
    OX3 7BJ

  • KADDOURA, Najah Shamaa, Dr

    Director

    Appointed on 4 November 1992

     

    Nationality: British

    Occupation: Academic Adviser

    Month of birth: July 1946

    2 Squitchey Lane
    Oxford
    Oxfordshire
    OX2 7LB

  • THOMPSON, Ian Peter

    Secretary

    Appointed on 4 November 1992

    Resigned on 31 May 2000

    125a Banbury Road
    Oxford
    Oxfordshire
    OX2 6JX

  • THOMPSON, Ian Peter

    Director

    Appointed on 6 January 1993

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1965

    125a Banbury Road
    Oxford
    Oxfordshire
    OX2 6JX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXNWSH. Transaction: MzE2MTAxNDU0MGFkaXF6a2N4.

  2. 11 January 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4NDLTDC. Transaction: MzEzOTIxNTE5M2FkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFEF61. Transaction: MzEzNDQ2OTc3NGFkaXF6a2N4.

  4. 20 January 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3YQHF80. Transaction: MzExNTM3MDI4MGFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYWYEQ. Transaction: MzExMDY4Nzg4NmFkaXF6a2N4.

  6. 3 December 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2M586TD. Transaction: MzA4OTk4MjAxN2FkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJFRZD. Transaction: MzA4OTA1MzQ1MmFkaXF6a2N4.

  8. 12 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21RI2AA. Transaction: MzA3MjcwMDkxM2FkaXF6a2N4.

  9. 2 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3CCW. Transaction: MzA2Njg4NTg3NWFkaXF6a2N4.

  10. 20 December 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OAJ16O. Transaction: MzA0OTMyNjIzNWFkaXF6a2N4.

  11. 1 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X7AJ0YVQ. Transaction: MzA0NjQwMDIxNmFkaXF6a2N4.

  12. 2 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AM91OOO6. Transaction: MzAyNjI2Mjc4MmFkaXF6a2N4.

  13. 29 October 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XT3O4ONW. Transaction: MzAyNjExNjQ2OWFkaXF6a2N4.

  14. 2 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XUPYSEM6. Transaction: MzAwMTkyMTYyMGFkaXF6a2N4.

  15. 2 November 2009 Director's details changed for Dr Najah Shamaa Kaddoura on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUPYREM5. Transaction: MzAwMTkyMDU2NWFkaXF6a2N4.

  16. 2 November 2009 Director's details changed for Jonathan Mark Herd on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUPYQEM4. Transaction: MzAwMTkyMDU2M2FkaXF6a2N4.

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

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AIPNLEHK. Transaction: MzAwMTg1NzEwNmFkaXF6a2N4.

  18. 29 October 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QPP4DJ. Transaction: MjAxNjcxNzA4N2FkaXF6a2N4.

  19. 29 October 2008 Director and secretary's change of particulars / jonathan herd / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1QPO4DI. Transaction: MjAxNjcxNTgwMmFkaXF6a2N4.

  20. 28 October 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATVIE4B9. Transaction: MjAxNjYyNjE3MGFkaXF6a2N4.

  21. 7 July 2008 Registered office changed on 07/07/2008 from c/o peerless properties 1 court farm barns tackley kidlington oxon OX5 3AL [View PDF]

    Category: Address. Type: 287. Barcode: XBYIT17P. Transaction: MjAwODU1NjgwMGFkaXF6a2N4.

  22. 15 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0ODYwOWFkaXF6a2N4.

  23. 7 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3MDczMWFkaXF6a2N4.

  24. 7 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc0ODY2OGFkaXF6a2N4.

  25. 1 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0OTUxNmFkaXF6a2N4.

  26. 26 March 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg5MDM4MmFkaXF6a2N4.

  27. 6 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MTg2MzU5MWFkaXF6a2N4.

  28. 25 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5NDUwNWFkaXF6a2N4.

  29. 23 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMTE5NTUyM2FkaXF6a2N4.

  30. 12 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ2NzA3N2FkaXF6a2N4.

  31. 22 September 2004 Registered office changed on 22/09/04 from: 125C banbury road oxford oxfordshire OX2 6JX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk1NTkxOGFkaXF6a2N4.

  32. 3 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NDI1MTM0OWFkaXF6a2N4.

  33. 11 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3MzY1N2FkaXF6a2N4.

  34. 3 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MTcxNjkwOWFkaXF6a2N4.

  35. 21 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ0MDYxM2FkaXF6a2N4.

  36. 26 October 2002 Ad 15/09/02--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTY4OTgyNGFkaXF6a2N4.

  37. 21 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MTA0ODQ5MGFkaXF6a2N4.

  38. 28 January 2002 Amended accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AAMD. Transaction: MDEwNDk4MjYzMGFkaXF6a2N4.

  39. 2 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA1NzY1N2FkaXF6a2N4.

  40. 12 June 2001 Ad 22/05/01--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTI3Mzg3OWFkaXF6a2N4.

  41. 12 June 2001 Registered office changed on 12/06/01 from: finsgate 5-7 cranwood street london EC1V 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUxNjIwNmFkaXF6a2N4.

  42. 23 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NjAxNzMxNWFkaXF6a2N4.

  43. 9 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQxNjMwMGFkaXF6a2N4.

  44. 9 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcwODE5MGFkaXF6a2N4.

  45. 3 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3NjAxMzA3N2FkaXF6a2N4.

  46. 30 November 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDcyMTI1OGFkaXF6a2N4.

  47. 17 December 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0MjA0ODk3N2FkaXF6a2N4.

  48. 17 December 1998 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTg3NzAwNGFkaXF6a2N4.

  49. 17 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzMxNjIyOWFkaXF6a2N4.

  50. 5 December 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0NjE3MjQ3NGFkaXF6a2N4.

  51. 5 December 1997 Return made up to 04/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjAwNzM3OWFkaXF6a2N4.

  52. 14 January 1997 Return made up to 04/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTk0NTIzNWFkaXF6a2N4.

  53. 31 October 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2OTE1NDUxM2FkaXF6a2N4.

  54. 21 December 1995 Return made up to 04/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyNTg1NjgzOWFkaXF6a2N4.

  55. 15 November 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1NTEwODYzMWFkaXF6a2N4.

  56. 15 January 1995 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyMzkwNTkwMmFkaXF6a2N4.

  57. 10 November 1994 Return made up to 04/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMzU3MTQ3MmFkaXF6a2N4.

  58. 8 March 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxODg1OTkwMGFkaXF6a2N4.

  59. 12 December 1993 Return made up to 04/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NTE2MTAzN2FkaXF6a2N4.

  60. 27 July 1993 Ad 06/01/93--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDI0NjkxNGFkaXF6a2N4.

  61. 27 July 1993 Ad 06/01/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDI0MjIwMmFkaXF6a2N4.

  62. 21 June 1993 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA0MjA4NDc5MGFkaXF6a2N4.

  63. 17 January 1993 Registered office changed on 17/01/93 from: 125 banbury road oxford oxfordshire OX2 6JX

    Category: Address. Type: 287. Transaction: MDEzODI2NzMyMWFkaXF6a2N4.

  64. 17 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODc3Mzk3MWFkaXF6a2N4.

  65. 4 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQwMjk2N2FkaXF6a2N4.

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