A Touch of Pine Limited

Company Registration Number: 02968340

Company registered in England and Wales

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A Touch of Pine Limited is a Private Company Limited by Shares first registered on 15 September 1994. Its current registered address is in Oxford, Oxfordshire.

Registered Address

30 ST GILES
OXFORD
OXFORDSHIRE
OX1 3LE

There are 307 companies currently registered at this postcode, including this one.

All companies at OX1 3LE

Registration Data

Company Number

02968340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £1£1£1£0£0£0
Total Assets £1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0
Total Net Worth £1£1£1£0£0£0

Previous Names

No previous names

Company Officers

  • HOTSON, Joy Angele Ellen

    Secretary

    Appointed on 15 September 1994

     

    15a
    Bainton Road
    Oxford
    OX2 7AF
    United Kingdom

  • HOTSON, Joy Angele Ellen

    Director

    Appointed on 15 September 1994

     

    Nationality: British

    Occupation: Furniture Retailer

    Month of birth: May 1945

    15a
    Bainton Road
    Oxford
    Oxfordshire
    OX2 7AF
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1994

    Resigned on 15 September 1994

    26
    Church Street
    London
    NW8 8EP

  • HOTSON, Ronald Charles

    Director

    Appointed on 15 September 1994

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Furniture Retailer

    Month of birth: February 1935

    33a Charlbury Road
    Oxford
    OX2 6UU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQLFMO. Transaction: MzE1MzQ4NTUwOWFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X500RXOY. Transaction: MzE0MTI4NzczOWFkaXF6a2N4.

  3. 26 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ADMIBU. Transaction: MzEyNTk0NTIyNmFkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DV220. Transaction: MzExNjUyMDA4M2FkaXF6a2N4.

  5. 31 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9GUVN. Transaction: MzEwNDc2ODk2OWFkaXF6a2N4.

  6. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PMFZS. Transaction: MzA5MzcwMDUwM2FkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219UMMJ. Transaction: MzA3MjEyMzQyNWFkaXF6a2N4.

  8. 3 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1Z9FWCI. Transaction: MzA3MDM5NTc3MWFkaXF6a2N4.

  9. 9 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12CSJ2T. Transaction: MzA1MjE5NjY1NGFkaXF6a2N4.

  10. 27 January 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11F84FM. Transaction: MzA1MTQ4MjI4NGFkaXF6a2N4.

  11. 1 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2SAUVG6. Transaction: MzAzOTc3MzAxM2FkaXF6a2N4.

  12. 31 January 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMI69R9G. Transaction: MzAzMTM3NTc3OWFkaXF6a2N4.

  13. 31 January 2011 Director's details changed for Joy Angele Ellen Hotson on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XMI68R9F. Transaction: MzAzMTM3NTU5MGFkaXF6a2N4.

  14. 31 January 2011 Secretary's details changed for Joy Angele Ellen Hotson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XMI67R9E. Transaction: MzAzMTM3NTU4N2FkaXF6a2N4.

  15. 11 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X0FK2I7N. Transaction: MzAxMTI0NTY4MWFkaXF6a2N4.

  16. 11 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X0FBCI7O. Transaction: MzAxMTI0NTQ1MGFkaXF6a2N4.

  17. 11 March 2010 Director's details changed for Joy Angele Ellen Hotson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0FBBI7N. Transaction: MzAxMTI0NTIwN2FkaXF6a2N4.

  18. 17 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P43OYDC7. Transaction: MjA0MTU0NDc2MGFkaXF6a2N4.

  19. 30 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Y848IY. Transaction: MjAyOTIzNzM1OWFkaXF6a2N4.

  20. 27 March 2009 Registered office changed on 27/03/2009 from 33A charlbury road oxford OX2 6UU [View PDF]

    Category: Address. Type: 287. Barcode: X1Y828IW. Transaction: MjAyOTIzNjgzMWFkaXF6a2N4.

  21. 27 March 2009 Appointment terminated director ronald hotson [View PDF]

    Category: Officers. Type: 288b. Barcode: X1Y838IX. Transaction: MjAyOTIzNjgzMmFkaXF6a2N4.

  22. 30 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9IYP3H8. Transaction: MjAxNDQyNzAyN2FkaXF6a2N4.

  23. 8 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8U3YOG. Transaction: MjAwMjc4MDIzMmFkaXF6a2N4.

  24. 23 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYwOTM4OGFkaXF6a2N4.

  25. 7 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU2Mjg2MmFkaXF6a2N4.

  26. 3 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDA5NTExMWFkaXF6a2N4.

  27. 3 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDYxMTAxMWFkaXF6a2N4.

  28. 2 August 2006 Ad 25/07/06--------- £ si [email protected]=1200 £ si 200@.01=2 £ ic 2/1204 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDg4MDk4M2FkaXF6a2N4.

  29. 21 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5NTkyM2FkaXF6a2N4.

  30. 15 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg2OTg4M2FkaXF6a2N4.

  31. 2 November 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU4OTMxNGFkaXF6a2N4.

  32. 13 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMzc4MDcxOGFkaXF6a2N4.

  33. 21 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg3MzU1MmFkaXF6a2N4.

  34. 22 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NTkzNzc4MWFkaXF6a2N4.

  35. 24 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYyNDE3NGFkaXF6a2N4.

  36. 16 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMjc5NDkzM2FkaXF6a2N4.

  37. 2 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ1MzQxN2FkaXF6a2N4.

  38. 23 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0ODA0MTQ0NmFkaXF6a2N4.

  39. 15 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcyMDgxNmFkaXF6a2N4.

  40. 6 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MjM4NDk3NGFkaXF6a2N4.

  41. 2 July 2001 Registered office changed on 02/07/01 from: 3A telford road bicester oxfordshire OX26 4LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUyNjM3OWFkaXF6a2N4.

  42. 17 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAwMzk4OGFkaXF6a2N4.

  43. 31 May 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyMjI5NzUyNmFkaXF6a2N4.

  44. 7 October 1999 Return made up to 15/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk4NTA4MGFkaXF6a2N4.

  45. 23 May 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAwODkwNjQ2NGFkaXF6a2N4.

  46. 12 October 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUwNTk4N2FkaXF6a2N4.

  47. 16 June 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0MjgwMjkwNGFkaXF6a2N4.

  48. 13 October 1997 Return made up to 15/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU2MzI1MWFkaXF6a2N4.

  49. 4 March 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAyNjYxNzQ1MGFkaXF6a2N4.

  50. 27 September 1996 Return made up to 15/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkxMDM4OWFkaXF6a2N4.

  51. 19 February 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5MzQ1MDcyMmFkaXF6a2N4.

  52. 19 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA3Nzc5NmFkaXF6a2N4.

  53. 19 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzIyNTUwMWFkaXF6a2N4.

  54. 19 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjUxMjY1M2FkaXF6a2N4.

  55. 19 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY5MTY5NmFkaXF6a2N4.

  56. 28 September 1995 Return made up to 15/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM0NjgyMWFkaXF6a2N4.

  57. 28 September 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAzNjUxNTg2M2FkaXF6a2N4.

  58. 21 September 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNDU5MzMyMWFkaXF6a2N4.

  59. 15 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDg3Mjk4MGFkaXF6a2N4.

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