1 Oakfield Road Limited

Company Registration Number: 02943847

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.
1 Oakfield Road Limited is a Private Company Limited by Shares first registered on 29 June 1994. Its current registered address is in Taunton, Somerset.

Registered Address

SCRUMPY COTTAGE
HATCH BEAUCHAMP
TAUNTON
SOMERSET
TA3 6SG

There are 4 companies currently registered at this postcode, including this one.

All companies at TA3 6SG

Registration Data

Company Number

02943847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 June

Accounts Category

DORMANT

Accounts Last Made Up

29 June 2016

Accounts Next Due

29 March 2018

Returns Last Made Up

29 June 2015

Returns Next Due

27 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Timothy Francis

    Secretary

    Appointed on 16 September 1997

     

    Nationality: British

    Occupation: Financial Advisor

    Flat 2
    6 Windmill Drive
    Clapham Common
    London
    SW4 9DE
    Great Britain

  • AYDEE, Avtar Singh

    Director

    Appointed on 4 October 2005

     

    Nationality: British

    Occupation: Bt Manager

    Month of birth: October 1961

    57 The Glade
    Croydon
    Surrey
    CR0 7QJ

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 29 June 1994

    Resigned on 29 June 1994

    100 White Lion Street
    London

  • SLATER, Brough Andrew

    Secretary

    Appointed on 29 June 1994

    Resigned on 16 September 1997

    Flat 5 Stringer Court
    1 Oakfield Road
    West Croydon
    CR0 2ND

  • CATES, Margaret Agnes

    Director

    Appointed on 31 January 1996

    Resigned on 18 September 1999

    Nationality: British

    Occupation: Retired

    Month of birth: August 1933

    3 Stringer Court 1 Oakfield Road
    Croydon
    CR0 2UD

  • COOPER, Christina

    Director

    Appointed on 29 June 1994

    Resigned on 16 September 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1955

    9 Stringer Court
    Oakfield Road
    Croydon
    Surrey
    CR0 2UD

  • GREEN, Julie Ann

    Director

    Appointed on 7 March 2003

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Lettings Manager

    Month of birth: March 1960

    Oakwood Grange
    Hillbury Close
    Warlingham
    Surrey
    CR6 9TN

  • KALTZAKORTA, Olatz

    Director

    Appointed on 7 March 2003

    Resigned on 3 June 2005

    Nationality: Spanish

    Occupation: Lead Web Designer

    Month of birth: September 1974

    26c Elgin Road
    Croydon
    Surrey
    CR0 6XA

  • KING, Nicholas Paul

    Director

    Appointed on 29 June 1994

    Resigned on 25 October 1995

    Nationality: British

    Occupation: Settler Telephonist

    Month of birth: August 1962

    7 Stringers Court
    1 Oakfield Road
    Croydon
    Surrey
    CR0 2UD

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 29 June 1994

    Resigned on 29 June 1994

    Month of birth: July 1989

    100 White Lion Street
    London

  • SLATER, Brough Andrew

    Director

    Appointed on 16 September 1997

    Resigned on 24 March 2003

    Nationality: British

    Occupation: I.T.Technical Architect

    Month of birth: October 1965

    Flat 5 Stringer Court
    1 Oakfield Road
    West Croydon
    CR0 2ND

This information was most recently updated 21/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 February 2017 Accounts for a dormant company made up to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Accounts. Type: AA. Barcode: X615JQ21. Transaction: MzE2OTg4Mzc0M2FkaXF6a2N4.

  2. 2 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ACX3VL. Transaction: MzE1MjE2MDk3OWFkaXF6a2N4.

  3. 11 July 2015 Accounts for a dormant company made up to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA. Barcode: X4BE6NCB. Transaction: MzEyNjg5NzgxOWFkaXF6a2N4.

  4. 11 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6KTU. Transaction: MzEyNjg5NjUwM2FkaXF6a2N4.

  5. 11 July 2015 Secretary's details changed for Timothy Francis Smith on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH03. Barcode: X4BE6KRU. Transaction: MzEyNjg5NjQ5OGFkaXF6a2N4.

  6. 8 March 2015 Accounts for a dormant company made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA. Barcode: X42RSEF4. Transaction: MzExODc3NjA2OGFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3EJZBUZ. Transaction: MzEwNTcyNDY0NmFkaXF6a2N4.

  8. 16 March 2014 Accounts for a dormant company made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA. Barcode: X33T1W0B. Transaction: MzA5NjMyODU0OWFkaXF6a2N4.

  9. 27 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DHMBX7. Transaction: MzA4MjI2OTI4MGFkaXF6a2N4.

  10. 2 January 2013 Accounts for a dormant company made up to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Accounts. Type: AA. Barcode: X1Z6S5MX. Transaction: MzA3MDMwOTU4NWFkaXF6a2N4.

  11. 14 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1D69063. Transaction: MzA2MDgwOTUwNmFkaXF6a2N4.

  12. 26 March 2012 Accounts for a dormant company made up to 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Accounts. Type: AA. Barcode: X15IANHV. Transaction: MzA1NDczNTYwNWFkaXF6a2N4.

  13. 28 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XBHY7W7X. Transaction: MzA0MTIxNDE4OWFkaXF6a2N4.

  14. 5 March 2011 Accounts for a dormant company made up to 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Accounts. Type: AA. Barcode: XY32QS6O. Transaction: MzAzMzMyNjk4MmFkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: X34K5MXC. Transaction: MzAyMjI5OTY2MWFkaXF6a2N4.

  16. 28 August 2010 Director's details changed for Avtar Singh Aydee on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: X34K4MXB. Transaction: MzAyMjI5OTYzN2FkaXF6a2N4.

  17. 15 January 2010 Accounts for a dormant company made up to 29 June 2009 [View PDF]

    Action Date: 29 June 2009. Category: Accounts. Type: AA. Barcode: PPTP2GO2. Transaction: MzAwNzE1MTcwMmFkaXF6a2N4.

  18. 11 September 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3OQD68. Transaction: MjA0MTE1OTA5NmFkaXF6a2N4.

  19. 11 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XB3OOD66. Transaction: MjA0MTE0NzM1MWFkaXF6a2N4.

  20. 11 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XB3OPD67. Transaction: MjA0MTE0NzM1M2FkaXF6a2N4.

  21. 11 September 2009 Registered office changed on 11/09/2009 from scrumpy cottage hatch beauchamp taunton somerset TA3 6SG [View PDF]

    Category: Address. Type: 287. Barcode: XB3OND65. Transaction: MjA0MTE0NzM1MGFkaXF6a2N4.

  22. 22 April 2009 Accounts for a dormant company made up to 29 June 2008 [View PDF]

    Action Date: 29 June 2008. Category: Accounts. Type: AA. Barcode: A0QG9975. Transaction: MjAzMTIxNTg4NGFkaXF6a2N4.

  23. 23 July 2008 Accounts for a dormant company made up to 29 June 2007 [View PDF]

    Action Date: 29 June 2007. Category: Accounts. Type: AA. Barcode: A6W2R1MS. Transaction: MjAwOTUyNzU0M2FkaXF6a2N4.

  24. 9 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCL4M19U. Transaction: MjAwODcxMDEzN2FkaXF6a2N4.

  25. 19 September 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU3NjUyMGFkaXF6a2N4.

  26. 19 April 2007 Accounts for a dormant company made up to 29 June 2006 [View PDF]

    Action Date: 29 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3MDIzN2FkaXF6a2N4.

  27. 25 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE5ODIyOWFkaXF6a2N4.

  28. 25 April 2006 Accounts for a dormant company made up to 29 June 2005 [View PDF]

    Action Date: 29 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5ODQ2OWFkaXF6a2N4.

  29. 20 December 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3MDQwMWFkaXF6a2N4.

  30. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg0ODc3MmFkaXF6a2N4.

  31. 12 October 2005 Registered office changed on 12/10/05 from: unit 1 tait road croydon surrey CR0 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkyMTY5MGFkaXF6a2N4.

  32. 28 July 2005 Accounts for a dormant company made up to 29 June 2004 [View PDF]

    Action Date: 29 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNjg0MTQ2OGFkaXF6a2N4.

  33. 9 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAxNDExM2FkaXF6a2N4.

  34. 9 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1NTI1NWFkaXF6a2N4.

  35. 24 January 2005 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE4NjE2MGFkaXF6a2N4.

  36. 10 September 2004 Registered office changed on 10/09/04 from: 13 woodmansterne street banstead surrey SM7 3NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYzMDQyMmFkaXF6a2N4.

  37. 27 April 2004 Accounts for a dormant company made up to 29 June 2003 [View PDF]

    Action Date: 29 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTI4MDUxN2FkaXF6a2N4.

  38. 8 August 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkwODM5M2FkaXF6a2N4.

  39. 10 June 2003 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk2MzkwOGFkaXF6a2N4.

  40. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU5MjA0MWFkaXF6a2N4.

  41. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcwNTI1M2FkaXF6a2N4.

  42. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA4NTYyNGFkaXF6a2N4.

  43. 13 March 2003 Accounts for a dormant company made up to 29 June 2002 [View PDF]

    Action Date: 29 June 2002. Category: Accounts. Type: AA. Transaction: MDAyOTI0MDk3MmFkaXF6a2N4.

  44. 30 January 2003 Registered office changed on 30/01/03 from: 32 versailles road london SE20 8AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTEzMzk2N2FkaXF6a2N4.

  45. 29 April 2002 Accounts for a dormant company made up to 29 June 2001 [View PDF]

    Action Date: 29 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNjIyNTk5NWFkaXF6a2N4.

  46. 14 February 2002 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU3NTAxMGFkaXF6a2N4.

  47. 10 January 2001 Accounts for a dormant company made up to 29 June 2000 [View PDF]

    Action Date: 29 June 2000. Category: Accounts. Type: AA. Transaction: MDA5OTY1MDM2M2FkaXF6a2N4.

  48. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTczODM2MWFkaXF6a2N4.

  49. 9 November 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMxNzQ2N2FkaXF6a2N4.

  50. 26 August 1999 Accounts for a dormant company made up to 29 June 1999 [View PDF]

    Action Date: 29 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNTE1MTYwNGFkaXF6a2N4.

  51. 26 August 1999 Return made up to 29/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM3Njc3MWFkaXF6a2N4.

  52. 12 August 1998 Return made up to 29/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU1ODI4N2FkaXF6a2N4.

  53. 17 July 1998 Accounts for a dormant company made up to 29 June 1998 [View PDF]

    Action Date: 29 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MzQyNTc3OGFkaXF6a2N4.

  54. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk0MjE5M2FkaXF6a2N4.

  55. 17 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc0MTcyMGFkaXF6a2N4.

  56. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc0ODM2MWFkaXF6a2N4.

  57. 15 July 1997 Accounts for a dormant company made up to 29 June 1997 [View PDF]

    Action Date: 29 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NDY1MjY5NGFkaXF6a2N4.

  58. 6 July 1997 Return made up to 29/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU3MzU4M2FkaXF6a2N4.

  59. 28 May 1997 Accounts for a dormant company made up to 29 June 1996 [View PDF]

    Action Date: 29 June 1996. Category: Accounts. Type: AA. Transaction: MDA4OTY2NzA0OGFkaXF6a2N4.

  60. 5 July 1996 Return made up to 29/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI0OTQzN2FkaXF6a2N4.

  61. 23 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTEzMzAwNGFkaXF6a2N4.

  62. 23 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzM2NDI1MWFkaXF6a2N4.

  63. 12 July 1995 Return made up to 29/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwNTM5NWFkaXF6a2N4.

  64. 25 January 1995 Ad 20/01/95--------- £ si [email protected]=9 £ ic 2/11

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDAzMTMxMWFkaXF6a2N4.

  65. 25 January 1995 Accounting reference date notified as 29/06

    Category: Accounts. Type: 224. Transaction: MDA3ODExNzY5OGFkaXF6a2N4.

  66. 25 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODU0MDA3OGFkaXF6a2N4.

  67. 17 August 1994 Registered office changed on 17/08/94 from: 32 versailles road london SE20 8AX

    Category: Address. Type: 287. Transaction: MDA5NDUxNzY3N2FkaXF6a2N4.

  68. 17 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzcyNDY1OWFkaXF6a2N4.

  69. 17 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzg4OTM3NGFkaXF6a2N4.

  70. 17 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDc3NzUwOWFkaXF6a2N4.

  71. 29 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk2MjkyNGFkaXF6a2N4.

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