19 Oxford Road Newbury Limited

Company Registration Number: 03526633

Company registered in England and Wales

Approximate Location Map
Streetview
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.
19 Oxford Road Newbury Limited is a Private Company Limited by Shares first registered on 13 March 1998. Its current registered address is in Newbury, Berkshire.

Registered Address

FLAT 1
19 OXFORD ROAD
NEWBURY
BERKSHIRE
RG14 1PH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03526633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £3£0£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

No previous names

Company Officers

  • SPACK, Hazel Rachelle

    Secretary

    Appointed on 1 March 2004

     

    Flat 1 19 Oxford Road
    Newbury
    Berkshire
    RG14 1PH

  • SALLIS, Michele

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

    Flat 1
    19 Oxford Road
    Newbury
    Berkshire
    RG14 1PH

  • SHAW, Samantha Jane

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1963

    100
    Sumner Buildings
    Sumner Street
    London
    SE1 9JY

  • SPACK, Hazel Rachelle

    Director

    Appointed on 13 March 1998

     

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: July 1954

    Flat 1 19 Oxford Road
    Newbury
    Berkshire
    RG14 1PH

  • TEMPLEMAN, Simon Andrew

    Secretary

    Appointed on 24 February 2002

    Resigned on 1 March 2004

    Flat C
    19 Oxford Road
    Newbury
    Berkshire
    RG14 1PH

  • YOUNG, Melanie

    Secretary

    Appointed on 13 March 1998

    Resigned on 24 February 2002

    Apt 2 19 Oxford Road
    Newbury
    Berkshire
    RG14 1PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1998

    Resigned on 13 March 1998

    26
    Church Street
    London
    NW8 8EP

  • ASHBROOK, David Joseph

    Director

    Appointed on 23 January 2004

    Resigned on 29 October 2009

    Nationality: British

    Occupation: Research Scientist

    Month of birth: May 1979

    Flat C
    19 Oxford Road
    Newbury
    Berkshire
    RG14 1PH

  • CROOK, Iona Louise

    Director

    Appointed on 29 October 2009

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Sales Admin

    Month of birth: August 1986

    Flat 1
    19 Oxford Road
    Newbury
    Berkshire
    RG14 1PH

  • HING, Edward Jon

    Director

    Appointed on 13 March 1998

    Resigned on 17 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Eastview Cottage
    Eastbury
    Hungerford
    Berkshire
    RG17 7JL

  • TEMPLEMAN, Simon Andrew

    Director

    Appointed on 24 February 2002

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1974

    Flat C
    19 Oxford Road
    Newbury
    Berkshire
    RG14 1PH

  • YOUNG, Melanie

    Director

    Appointed on 13 March 1998

    Resigned on 4 September 2005

    Nationality: British

    Occupation: Undergraduate

    Month of birth: September 1953

    Apt 2 19 Oxford Road
    Newbury
    Berkshire
    RG14 1PH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 3 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXXCOG. Transaction: MzE2MTE1OTIyNWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGF1V. Transaction: MzE0NDU3MTA2OWFkaXF6a2N4.

  3. 4 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44LAGSH. Transaction: MzEyMDU5NzE0MGFkaXF6a2N4.

  4. 4 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44LAED5. Transaction: MzEyMDU5NjcyNmFkaXF6a2N4.

  5. 4 April 2015 Termination of appointment of Iona Louise Crook as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X44LAECX. Transaction: MzEyMDU5NjcyMGFkaXF6a2N4.

  6. 4 April 2015 Appointment of Miss Michele Sallis as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X44LADRC. Transaction: MzEyMDU5NjU5NGFkaXF6a2N4.

  7. 9 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YQ2PFK. Transaction: MzExNTA5MDU2N2FkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34BA8X7. Transaction: MzA5NjgyMTc0NGFkaXF6a2N4.

  9. 24 March 2014 Director's details changed for Hazel Rachelle Spack on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X34BA8WZ. Transaction: MzA5NjgyMTQ3NmFkaXF6a2N4.

  10. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEKCSZ. Transaction: MzA4OTg1NDQxNGFkaXF6a2N4.

  11. 31 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25AP348. Transaction: MzA3NTQ0ODE0N2FkaXF6a2N4.

  12. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N2089S. Transaction: MzA2ODcyNzc4MWFkaXF6a2N4.

  13. 18 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14XNY3U. Transaction: MzA1NDI5ODQ2MGFkaXF6a2N4.

  14. 3 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIR2EZRC. Transaction: MzA0ODM1OTY5MmFkaXF6a2N4.

  15. 27 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X5F10SS2. Transaction: MzAzNDUzMTQ5NGFkaXF6a2N4.

  16. 2 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4G2CPL5. Transaction: MzAyODExNjIyMmFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X56LJIHB. Transaction: MzAxMTkwMzMyOWFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Samanth Jane Shaw on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X56LHIH9. Transaction: MzAxMTg5MDk5N2FkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Hazel Rachelle Spack on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X56LIIHA. Transaction: MzAxMTg5MDk5OGFkaXF6a2N4.

  20. 3 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAHSDGBK. Transaction: MzAwNjA3NDExNGFkaXF6a2N4.

  21. 15 November 2009 Appointment of Miss Iona Louise Crook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DOBEZN. Transaction: MzAwMjg5ODE4NGFkaXF6a2N4.

  22. 5 November 2009 Termination of appointment of David Ashbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWLT8EOH. Transaction: MzAwMjE4MDkwMWFkaXF6a2N4.

  23. 24 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EGL8EY. Transaction: MjAyODc2MjQ4M2FkaXF6a2N4.

  24. 23 March 2009 Director's change of particulars / samanth shaw / 15/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0EGK8EX. Transaction: MjAyODc2MjMwOWFkaXF6a2N4.

  25. 20 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJWOG6N9. Transaction: MjAyMzcxMzkxMGFkaXF6a2N4.

  26. 24 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3QZYAM. Transaction: MjAwMTkzNDAzNmFkaXF6a2N4.

  27. 12 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU3MTg4OGFkaXF6a2N4.

  28. 14 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIxNDYyNGFkaXF6a2N4.

  29. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcyMDc5MmFkaXF6a2N4.

  30. 31 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUyMTAzM2FkaXF6a2N4.

  31. 10 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc4MDE2OWFkaXF6a2N4.

  32. 4 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzM0MjEwNmFkaXF6a2N4.

  33. 13 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg5NzcyNWFkaXF6a2N4.

  34. 9 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTAyNDgzMGFkaXF6a2N4.

  35. 8 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgxNTEwNmFkaXF6a2N4.

  36. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM5MzQ2MGFkaXF6a2N4.

  37. 8 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg4NDMxNmFkaXF6a2N4.

  38. 6 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDExNDY3OGFkaXF6a2N4.

  39. 3 June 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc4ODA1OGFkaXF6a2N4.

  40. 31 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDM0MzgyNmFkaXF6a2N4.

  41. 19 August 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3OTc1M2FkaXF6a2N4.

  42. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ0ODUyNWFkaXF6a2N4.

  43. 15 March 2002 Registered office changed on 15/03/02 from: apt 2 19 oxford road newbury berkshire RG14 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQxODU2NmFkaXF6a2N4.

  44. 9 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUzMjIxMGFkaXF6a2N4.

  45. 1 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzEyMzMwMWFkaXF6a2N4.

  46. 11 April 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkxNDY1MWFkaXF6a2N4.

  47. 15 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjI1MDE5MGFkaXF6a2N4.

  48. 30 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA1Nzg0MGFkaXF6a2N4.

  49. 17 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNDI4MDYxNmFkaXF6a2N4.

  50. 17 April 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAzNjczNmFkaXF6a2N4.

  51. 1 June 1998 Ad 13/03/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTY0OTAwOGFkaXF6a2N4.

  52. 1 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIyOTU2OGFkaXF6a2N4.

  53. 17 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg4Nzk3MGFkaXF6a2N4.

  54. 13 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQ1MTcxM2FkaXF6a2N4.

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