Abingdon Marina (Oxford) Limited

Company Registration Number: 03991025

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.
Abingdon Marina (Oxford) Limited is a Private Company Limited by Shares first registered on 11 May 2000. Its current registered address is in Witney, Oxon.

Registered Address

EDEN HOUSE TWO RIVERS
STATION LANE
WITNEY
OXON
OX28 4BL

There are 24 companies currently registered at this postcode, including this one.

All companies at OX28 4BL

Registration Data

Company Number

03991025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52220 - Service activities incidental to water transportation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £322,009£242,241£156,689£200,842£277,517£217,844
of which Cash £36,020£16,239£9,100£24,840£8,591£19,387
Total Assets £322,009£242,241£156,689£200,842£277,517£217,844
Current Liabilities £157,325£156,610£141,694£155,249£150,354£156,057
Net Current Assets £164,684£85,631£14,995£45,593£127,163£61,787
Total Net Worth £169,685£90,632£19,996£50,594£134,087£70,734

Previous Names

  • CHOOSESOUTH LIMITED, active until 14 July 2000

Company Officers

  • INGLEDEW, Steven David

    Secretary

    Appointed on 2 June 2000

     

    9 West Bar Street
    Banbury
    Oxfordshire
    OX16 9SD

  • BEECHAM, Julian Mark

    Director

    Appointed on 2 June 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1951

    Strayfields
    The Jetty, Kirton End
    Boston
    Lincolnshire
    PE20 1N

  • EDE, Jonathan

    Director

    Appointed on 2 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    Mayfield House 3 Little Lane
    Cassington Road
    Eynsham
    Oxfordshire
    OX29 4LG

  • INGLEDEW, Steven David

    Director

    Appointed on 2 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    9 West Bar Street
    Banbury
    Oxfordshire
    OX16 9SD

  • MORRIS, Peter Ewan

    Director

    Appointed on 2 June 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1944

    St Davids
    Box Lane Box
    Stroud
    Gloucestershire
    GL6 9HA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2000

    Resigned on 2 June 2000

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2000

    Resigned on 2 June 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

Latest Filings

  1. 1 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X588RVE2. Transaction: MzE0OTg0MTMzMGFkaXF6a2N4.

  2. 18 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X556P36Z. Transaction: MzE0NjU2MjY5MWFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWUHM. Transaction: MzEyMzU1NDM3NmFkaXF6a2N4.

  4. 16 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43A1M8D. Transaction: MzExOTIyMjg0OWFkaXF6a2N4.

  5. 12 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37PIFXV. Transaction: MzA5OTg1ODM2MmFkaXF6a2N4.

  6. 24 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35VQTAH. Transaction: MzA5ODU2MjIxN2FkaXF6a2N4.

  7. 8 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A353ND4O. Transaction: MzA5Nzg3NjIxNmFkaXF6a2N4.

  8. 2 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A34OD5P5. Transaction: MzA5NzQ5NzU0NGFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28DW4ZD. Transaction: MzA3Nzk1Nzc4NGFkaXF6a2N4.

  10. 26 April 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26O9T09. Transaction: MzA3NzAwMDExNWFkaXF6a2N4.

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

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y50NE. Transaction: MzA1NzQ0NzE0NmFkaXF6a2N4.

  12. 24 April 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17B0F9N. Transaction: MzA1NjM3OTAyNmFkaXF6a2N4.

  13. 16 June 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A59PHV0P. Transaction: MzAzODkzOTI5MGFkaXF6a2N4.

  14. 16 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XMOHEU62. Transaction: MzAzNzIzNTA4MmFkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XEC2NK51. Transaction: MzAxNTk3MzM0M2FkaXF6a2N4.

  16. 5 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5SDTJLH. Transaction: MzAxNDg5NjEzMmFkaXF6a2N4.

  17. 27 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI5HRA3I. Transaction: MjAzMzgyODU3NWFkaXF6a2N4.

  18. 22 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKC3A2N. Transaction: MjAzMzUzNjQ1MGFkaXF6a2N4.

  19. 13 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXCXZNO. Transaction: MjAwNTIwMDA2NmFkaXF6a2N4.

  20. 12 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZXCUZNL. Transaction: MjAwNTE4MjEzNGFkaXF6a2N4.

  21. 12 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZXCVZNM. Transaction: MjAwNTE4MjEzNWFkaXF6a2N4.

  22. 12 May 2008 Registered office changed on 12/05/2008 from eden house two rivers station land witney oxon OX28 4BL [View PDF]

    Category: Address. Type: 287. Barcode: XZXCTZNK. Transaction: MjAwNTE4MjEyNWFkaXF6a2N4.

  23. 12 May 2008 Director and secretary's change of particulars / steven ingledew / 18/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZXCWZNN. Transaction: MjAwNTE4MjEzN2FkaXF6a2N4.

  24. 23 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ASGBFZ4B. Transaction: MjAwMzkzNTU3MmFkaXF6a2N4.

  25. 22 June 2007 Return made up to 11/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA2ODk4NWFkaXF6a2N4.

  26. 30 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM5OTI1OGFkaXF6a2N4.

  27. 27 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg1OTczMWFkaXF6a2N4.

  28. 5 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxMzM5MmFkaXF6a2N4.

  29. 10 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDM2ODMzNGFkaXF6a2N4.

  30. 24 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjczNjgwMWFkaXF6a2N4.

  31. 3 June 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA0NzI3MGFkaXF6a2N4.

  32. 18 May 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0OTA1ODcwMGFkaXF6a2N4.

  33. 1 July 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE0NjQzMWFkaXF6a2N4.

  34. 3 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NTA3OTA3NWFkaXF6a2N4.

  35. 15 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA4NDU2NGFkaXF6a2N4.

  36. 6 March 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MjQ1ODM4OGFkaXF6a2N4.

  37. 11 July 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1NTg3N2FkaXF6a2N4.

  38. 23 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjQ3MDY1NmFkaXF6a2N4.

  39. 7 August 2000 Accounting reference date extended from 31/05/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjAzMzQwNmFkaXF6a2N4.

  40. 7 August 2000 Ad 02/06/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njk5MDM4OWFkaXF6a2N4.

  41. 18 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDQxNzkzOWFkaXF6a2N4.

  42. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYzMDkwNGFkaXF6a2N4.

  43. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk2MDgwNWFkaXF6a2N4.

  44. 17 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkwNjkwOWFkaXF6a2N4.

  45. 13 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODQyODczMGFkaXF6a2N4.

  46. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUxOTgwNGFkaXF6a2N4.

  47. 12 July 2000 Registered office changed on 12/07/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTUwNzcwMmFkaXF6a2N4.

  48. 10 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjEzNzM3NGFkaXF6a2N4.

  49. 10 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk2NzIwNWFkaXF6a2N4.

  50. 11 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM5NTI0NmFkaXF6a2N4.

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