A & G Architects (Oxford) Ltd

Company Registration Number: 02968818

Company registered in England and Wales

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A & G Architects (Oxford) Ltd is a Private Company Limited by Shares first registered on 16 September 1994. Its current registered address is in Mountsorrel, Loughborough, Leicestershire.

Registered Address

C/O CHARNWOOD ACCOUNTANTS, THE
POINT, GRANITE WAY
MOUNTSORREL, LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ

There are 342 companies currently registered at this postcode, including this one.

All companies at LE12 7TZ

Registration Data

Company Number

02968818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,624£30,270£42,471£49,375£82,292£69,913£128,313
of which Cash £8,171£2,766£2,789£2,777£700£158£0
Total Assets £25,624£30,270£42,471£49,375£82,292£69,913£128,313
Current Liabilities £20,381£25,430£65,421£73,826£96,142£79,645£75,568
Net Current Assets £5,243£4,840£-22,950£-24,451£-13,850£-9,732£52,745
Total Net Worth £56£41£12,768£15,722£32,108£52,109£124,704

Previous Names

  • JEWELL & COMPANY ARCHITECTS LIMITED, active until 26 October 2007
  • JEWELL & COMPANY LIMITED, active until 21 June 2006

Company Officers

  • HARDY, Michal Anne

    Secretary

    Appointed on 15 April 2005

     

    1 Iveshead Lane
    Shpshed
    Leicestershire
    LE12 9FE

  • HARDY, Andrew Paul

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1961

    1 Iveshead Lane
    Shepshed
    Leicestershire
    LE12 9FE

  • JEWELL, Jennifer

    Secretary

    Appointed on 16 September 1994

    Resigned on 15 April 2005

    7 Haslemere Gardens
    Oxford
    Oxfordshire
    OX2 8EL

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1994

    Resigned on 16 September 1994

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ASPINALL, Darren John Thomas

    Director

    Appointed on 15 April 2005

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Architect

    Month of birth: December 1973

    4 Sydney Place
    Bath
    BA2 6NF

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 16 September 1994

    Resigned on 16 September 1994

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • JEWELL, Frederick John

    Director

    Appointed on 16 September 1994

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Chartered Architect And Town P

    Month of birth: December 1939

    7 Haslemere Gardens
    Oxford
    Oxfordshire
    OX2 8EL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKL1NS. Transaction: MzE2MDcxNjcwN2FkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKKW9N. Transaction: MzE2MDcxNDc1MmFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VMGX. Transaction: MzEzNDE0NzM0M2FkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDKRU8. Transaction: MzEzMTM1NjExM2FkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJC79M. Transaction: MzExMDM0MzE2M2FkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KRA3. Transaction: MzEwODI0NzY0NmFkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3MLAX. Transaction: MzA4Nzg4ODgyMGFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2K10UWI. Transaction: MzA4NzgxMzQ3MWFkaXF6a2N4.

  9. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM8FE8. Transaction: MzA2NjY4MTUxM2FkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQWGUZ. Transaction: MzA2NDI5NzgxNmFkaXF6a2N4.

  11. 18 September 2012 Director's details changed for Andrew Paul Hardy on 16 September 2012 [View PDF]

    Action Date: 16 September 2012. Category: Officers. Type: CH01. Barcode: X1HQWGUR. Transaction: MzA2NDI5Nzc0M2FkaXF6a2N4.

  12. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5X6OYQH. Transaction: MzA0NjIwNjUxNmFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XUJRTXVM. Transaction: MzA0NDQwNDMyNWFkaXF6a2N4.

  14. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANRCMOLV. Transaction: MzAyNTk3NjcxN2FkaXF6a2N4.

  15. 26 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XRI2GOKW. Transaction: MzAyNTg5MzA3NmFkaXF6a2N4.

  16. 12 May 2010 Termination of appointment of Darren Aspinall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQXVJXP. Transaction: MzAxNTM4MTU4N2FkaXF6a2N4.

  17. 10 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9ZT3EPH. Transaction: MzAwMjU2MzEzOWFkaXF6a2N4.

  18. 19 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XNQOBE8V. Transaction: MzAwMDk4MDAwNmFkaXF6a2N4.

  19. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3IWC56E. Transaction: MjAxODk1MDI4N2FkaXF6a2N4.

  20. 23 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJ0Z3DO. Transaction: MjAxMzk2NDY5MGFkaXF6a2N4.

  21. 31 January 2008 Registered office changed on 31/01/08 from: 115 byrkley street burton on trent staffordshire DE14 2EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQxNDkwMmFkaXF6a2N4.

  22. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MDQzOWFkaXF6a2N4.

  23. 2 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzY0MjE3NmFkaXF6a2N4.

  24. 2 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY0MTQ4OWFkaXF6a2N4.

  25. 31 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMzNjEzOGFkaXF6a2N4.

  26. 31 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM0NDQ3OWFkaXF6a2N4.

  27. 26 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzMxMjQ3OWFkaXF6a2N4.

  28. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkzMjM2OWFkaXF6a2N4.

  29. 23 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk1NTUyNGFkaXF6a2N4.

  30. 21 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjU4NzE5OWFkaXF6a2N4.

  31. 5 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNzkzMzg2NWFkaXF6a2N4.

  32. 12 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzg1ODM3MWFkaXF6a2N4.

  33. 11 May 2005 Registered office changed on 11/05/05 from: charterford house 75 london road headington oxford, oxfordshire OX3 9BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM4NDk2OWFkaXF6a2N4.

  34. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU5MzQ4OGFkaXF6a2N4.

  35. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk2MTUzMGFkaXF6a2N4.

  36. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU4MTE0MmFkaXF6a2N4.

  37. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIwNjgxM2FkaXF6a2N4.

  38. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIyMDQ4M2FkaXF6a2N4.

  39. 29 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQyNjA3N2FkaXF6a2N4.

  40. 6 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MDA0MTM2MmFkaXF6a2N4.

  41. 3 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNDEyNTg5MWFkaXF6a2N4.

  42. 2 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTE0OTEzMmFkaXF6a2N4.

  43. 6 December 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTc2NDE1MGFkaXF6a2N4.

  44. 6 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzODkxMzEzN2FkaXF6a2N4.

  45. 14 October 2002 Ad 02/10/02--------- £ si [email protected]=1 £ ic 51175/51176 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzczNTQ2NGFkaXF6a2N4.

  46. 14 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTA0Njg4OWFkaXF6a2N4.

  47. 14 October 2002 £ nc 111000/111100 02/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDczNDA4M2FkaXF6a2N4.

  48. 23 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NTk5OTg1MGFkaXF6a2N4.

  49. 19 October 2001 Ad 12/10/01--------- £ si 2@.1 £ ic 51175/51175 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjI3Mjg4MmFkaXF6a2N4.

  50. 25 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTUyNTMyMWFkaXF6a2N4.

  51. 2 August 2001 Ad 12/06/01--------- £ si 350@.1=35 £ ic 51140/51175 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODEyOTEyM2FkaXF6a2N4.

  52. 11 December 2000 Ad 01/11/00--------- £ si 150@.1=15 £ ic 51125/51140 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDQwMzY5MmFkaXF6a2N4.

  53. 24 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyMjk4Mjc5N2FkaXF6a2N4.

  54. 31 October 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTk4NzYzMWFkaXF6a2N4.

  55. 10 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyNDI2MjIzMWFkaXF6a2N4.

  56. 21 September 1999 Return made up to 16/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODE0OTk2N2FkaXF6a2N4.

  57. 2 October 1998 Return made up to 16/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzA5MzM1NGFkaXF6a2N4.

  58. 29 July 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAyOTkzMzcwNGFkaXF6a2N4.

  59. 8 December 1997 Ad 17/11/97--------- £ si 150@.1=15 £ ic 51110/51125 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk4NDQxOGFkaXF6a2N4.

  60. 7 October 1997 Return made up to 16/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjkxMjc4NGFkaXF6a2N4.

  61. 1 May 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyMTE2Mjc0N2FkaXF6a2N4.

  62. 11 December 1996 Ad 25/11/96--------- £ si 1100@.1=110 £ ic 51000/51110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjY0MTIwN2FkaXF6a2N4.

  63. 27 October 1996 Return made up to 16/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjg5MTYwNWFkaXF6a2N4.

  64. 12 July 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwODMwNjE2MmFkaXF6a2N4.

  65. 19 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzA4NTEzMWFkaXF6a2N4.

  66. 23 October 1995 Return made up to 16/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2OTQ2MDc4OWFkaXF6a2N4.

  67. 23 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTE1Mjg5M2FkaXF6a2N4.

  68. 23 October 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzUwMDgwMmFkaXF6a2N4.

  69. 14 July 1995 Registered office changed on 14/07/95 from: 181 newfoundland road bristol avon BS2 9LU

    Category: Address. Type: 287. Transaction: MDExMDE4OTk3N2FkaXF6a2N4.

  70. 7 June 1995 Ad 13/04/95--------- £ si [email protected]=49998 £ ic 1002/51000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM0MDA2OWFkaXF6a2N4.

  71. 1 May 1995 Ad 12/04/95--------- £ si [email protected]=1000 £ ic 2/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzk4Mzc5MmFkaXF6a2N4.

  72. 30 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjAzMzg1NmFkaXF6a2N4.

  73. 30 January 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzMwMjgxNmFkaXF6a2N4.

  74. 30 January 1995 £ nc 100000/111000 03/12/94 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzcwMzA1OWFkaXF6a2N4.

  75. 30 January 1995 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDExMjc2NjQ0OWFkaXF6a2N4.

  76. 27 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NzcwMzA1OGFkaXF6a2N4.

  77. 27 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTM2OTYwMWFkaXF6a2N4.

  78. 16 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODM0ODQwOGFkaXF6a2N4.

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