Age UK Oxfordshire

Company Registration Number: 04328143

Company registered in England and Wales

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Age UK Oxfordshire is a Private Company Limited by Guarantee first registered on 23 November 2001. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

ST EDMUND HOUSE
39 WEST ST. HELEN STREET
ABINGDON
OXFORDSHIRE
OX14 5BT

There are 6 companies currently registered at this postcode, including this one.

All companies at OX14 5BT

Registration Data

Company Number

04328143

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

84110 - General public administration activities

88100 - Social work activities without accommodation for the elderly and disabled

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,472,668£1,065,163£1,081,288£890,146£740,209£790,326
of which Cash £892,011£863,478£852,479£765,540£601,499£624,229
Total Assets £1,472,668£1,065,163£1,081,288£890,146£740,209£790,326
Current Liabilities £695,399£341,807£350,850£251,373£290,524£359,737
Net Current Assets £777,269£723,356£730,438£638,773£449,685£430,589
Total Net Worth £730,000£703,206£704,788£600,322£452,509£424,203

Previous Names

  • AGE CONCERN OXFORDSHIRE, CITY & COUNTY, active until 21 May 2010

Company Officers

  • GOWING, Nigel Peter

    Secretary

    Appointed on 16 April 2016

     

    St Edmund House
    39 West St. Helen Street
    Abingdon
    Oxfordshire
    OX14 5BT

  • FERNANDEZ, Sara

    Director

    Appointed on 4 November 2015

     

    Nationality: Spanish

    Occupation: Executive Director - Student Hub

    Month of birth: January 1987

    59
    Sunningwell Road
    Oxford
    OX1 4SZ
    United Kingdom

  • HERBERTSON, Stuart William, Dr

    Director

    Appointed on 8 November 2013

     

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: January 1943

    St Edmund House
    39 West St. Helen Street
    Abingdon
    Oxfordshire
    OX14 5BT
    United Kingdom

  • JACKSON, Esther

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Charity Director

    Month of birth: March 1966

    64
    Norreys Avenue
    Oxford
    OX1 4SS
    United Kingdom

  • LOGAN, Davina Jessie

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1956

    St Edmund House
    39 West St. Helen Street
    Abingdon
    Oxfordshire
    OX14 5BT
    United Kingdom

  • NORTON, William James

    Director

    Appointed on 23 November 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    1
    Briar End
    Kidlington
    Oxfordshire
    OX5 2YB
    United Kingdom

  • OGILVIE-SMITH, Adam, Professor

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Visiting Professor

    Month of birth: February 1958

    St Edmund House
    39 West St. Helen Street
    Abingdon
    Oxfordshire
    OX14 5BT

  • WARDLE, Judith Frances, Dr

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1942

    21
    Common Road
    North Leigh
    Witney
    Oxfordshire
    OX29 6RD
    England

  • ALSFORD, Julie Patricia

    Secretary

    Appointed on 20 May 2013

    Resigned on 14 November 2014

    St Edmund House
    39 West St. Helen Street
    Abingdon
    Oxfordshire
    OX14 5BT
    United Kingdom

  • CANN, Paul Lewis

    Secretary

    Appointed on 14 December 2015

    Resigned on 16 April 2016

    St Edmund House
    39 West St. Helen Street
    Abingdon
    Oxfordshire
    OX14 5BT

  • CANN, Paul Lewis

    Secretary

    Appointed on 27 April 2009

    Resigned on 20 May 2013

    7 Bell Hill
    Hook Norton
    Banbury
    Oxfordshire
    OX15 5NG

  • DANIEL, Mary

    Secretary

    Appointed on 23 November 2001

    Resigned on 1 April 2009

    Corner Cottage
    Crawley
    Winchester
    Hampshire
    SO21 2PU

  • GOODWIN, Melanie Deborah

    Secretary

    Appointed on 14 November 2014

    Resigned on 14 December 2015

    St Edmund House
    39 West St. Helen Street
    Abingdon
    Oxfordshire
    OX14 5BT

  • APPLETON, Stephen John

    Director

    Appointed on 8 November 2013

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1971

    St Edmund House
    39 West St. Helen Street
    Abingdon
    Oxfordshire
    OX14 5BT
    United Kingdom

  • BAXTER, Susan Mary

    Director

    Appointed on 4 November 2015

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    Woodlands View
    Edgehill
    Banbury
    Oxfordshire
    OX15 6DJ
    United Kingdom

  • BENNETT, Alison Elizabeth

    Director

    Appointed on 1 October 2010

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Head Of Commissioning

    Month of birth: January 1970

    St Edmund House
    39 West St. Helen Street
    Abingdon
    Oxfordshire
    OX14 5BT
    United Kingdom

  • BIRCH, Robin Arthur

    Director

    Appointed on 10 December 2001

    Resigned on 28 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    15 Cunliffe Close
    Oxford
    Oxon
    OX2 7BJ

  • COREA, Stephen Augustus

    Director

    Appointed on 10 October 2008

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    21 Eastern Avenue
    Littlemore
    Oxford
    Oxfordshire
    OX4 4QS

  • FLETCHER CAMBELL, Walter John

    Director

    Appointed on 10 December 2001

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1912

    153 Upper Road
    Kennington
    Oxford
    Oxfordshire
    OX1 5LR

  • GREENHALF, Niven Coats

    Director

    Appointed on 25 September 2009

    Resigned on 18 November 2015

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: August 1951

    Elm Tree Cottage
    Britwell Salome
    Watlington
    Oxfordshire
    OX49 5LG

  • HAWTIN, Urbin Kenneth

    Director

    Appointed on 5 October 2007

    Resigned on 9 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    10 Osterley Grove
    Banbury
    Oxfordshire
    OX16 9LR

  • LAKE, Patrick Albert

    Director

    Appointed on 7 October 2004

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1938

    1 Brassey Close
    Chipping Norton
    Oxfordshire
    OX7 5AS

  • MORGAN, Rodney Mark

    Director

    Appointed on 28 September 2005

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: February 1967

    18 Westwater Way
    Didcot
    Oxon
    OX11 7SR

  • PALAYIWA, Millius Mcube

    Director

    Appointed on 22 September 2006

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Registrar Lawyer

    Month of birth: March 1949

    27 Ouseley Close
    Marston
    Oxford
    Oxfordshire
    OX3 0JS

  • PEET, Ronald Arthur

    Director

    Appointed on 10 December 2001

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1957

    The Stabes
    The Green
    Stadhampton
    Oxfordshire
    OX44 7UW

  • PITTICK, Ann-Marie Marie

    Director

    Appointed on 8 November 2013

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    St Edmund House
    39 West St. Helen Street
    Abingdon
    Oxfordshire
    OX14 5BT
    United Kingdom

  • POPE, Diana

    Director

    Appointed on 10 December 2001

    Resigned on 7 October 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1945

    59 Bulan Road
    Headington
    Oxfordshire
    OX3 7HU

  • ROBERTS, Diana

    Director

    Appointed on 22 September 2006

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1946

    29 Frenchay Road
    Oxford
    Oxfordshire
    OX2 6TG

  • SHOCK, Maurice, Sir

    Director

    Appointed on 10 December 2001

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1926

    4 Cunliffe Close
    Oxford
    OX2 7BL

  • SPIERS, Philip Leslie

    Director

    Appointed on 10 December 2001

    Resigned on 27 May 2003

    Nationality: British

    Occupation: Partner

    Month of birth: July 1950

    114 Old Road
    Headington
    Oxford
    Oxfordshire
    OX3 8SX

  • TAYLOR, David Stanley

    Director

    Appointed on 23 November 2001

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    Flat 5 105 Oxford Road
    Cowley
    Oxford
    Oxfordshire
    OX4 2ER

  • VAUGHAN, Barbara Ann

    Director

    Appointed on 7 November 2003

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    35 Nethercote Road
    Tackley
    Kidlington
    Oxfordshire
    OX5 3AW

  • WAGHORN, Rosslyn

    Director

    Appointed on 10 December 2001

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1921

    3 The Green
    Brill
    Aylesbury
    Buckinghamshire
    HP18 9RU

  • WOOD, David Sinclair

    Director

    Appointed on 23 November 2001

    Resigned on 9 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1932

    Fletchers
    Britwell Salome
    Watlington
    Oxfordshire
    OX9 5LG

This information was most recently updated today.

Latest Filings

  1. 23 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWXFDN. Transaction: MzE2NDgxNTkyNGFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M824Y8. Transaction: MzE2NDg4MzQ2M2FkaXF6a2N4.

  3. 14 November 2016 Appointment of Professor Adam Ogilvie-Smith as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X5JQFEGB. Transaction: MzE2MTg1MjUxN2FkaXF6a2N4.

  4. 21 September 2016 Appointment of Esther Jackson as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X5G0LTM8. Transaction: MzE1Nzg0OTA1N2FkaXF6a2N4.

  5. 16 September 2016 Appointment of Miss Sara Fernandez as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X5FL284Y. Transaction: MzE1NzQ4ODM0NGFkaXF6a2N4.

  6. 15 September 2016 Director's details changed for Mr William James Norton on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5FL2BIR. Transaction: MzE1NzQ4OTIzNGFkaXF6a2N4.

  7. 15 September 2016 Appointment of Mrs Susan Mary Baxter as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X5FL29GX. Transaction: MzE1NzQ4ODY0OGFkaXF6a2N4.

  8. 15 September 2016 Termination of appointment of Diana Roberts as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5FL25N6. Transaction: MzE1NzQ4NzQ1NmFkaXF6a2N4.

  9. 15 September 2016 Termination of appointment of Millius Mcube Palayiwa as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5FL258W. Transaction: MzE1NzQ4NzM2NWFkaXF6a2N4.

  10. 15 September 2016 Termination of appointment of Stephen John Appleton as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X5FL24WI. Transaction: MzE1NzQ4NzI2MmFkaXF6a2N4.

  11. 27 April 2016 Appointment of Mr Nigel Peter Gowing as a secretary on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: AP03. Barcode: X55RQH3K. Transaction: MzE0NzI4OTE3MmFkaXF6a2N4.

  12. 27 April 2016 Termination of appointment of Paul Lewis Cann as a secretary on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: TM02. Barcode: X55RQGIH. Transaction: MzE0NzI4ODkzMmFkaXF6a2N4.

  13. 21 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4YFHU7S. Transaction: MzE0MDIwNDgzNWFkaXF6a2N4.

  14. 21 January 2016 Annual return made up to 23 November 2015 no member list [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2NX6I. Transaction: MzE0MDIxNjkyMmFkaXF6a2N4.

  15. 8 January 2016 Appointment of Mr Paul Lewis Cann as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP03. Barcode: X4Y4UODC. Transaction: MzEzOTMzOTk0NGFkaXF6a2N4.

  16. 8 January 2016 Termination of appointment of Melanie Deborah Goodwin as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM02. Barcode: X4Y4UNZM. Transaction: MzEzOTMzOTgwMGFkaXF6a2N4.

  17. 8 January 2016 Termination of appointment of Niven Coats Greenhalf as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4Y4UMVD. Transaction: MzEzOTMzOTYxM2FkaXF6a2N4.

  18. 17 February 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A408ILV4. Transaction: MzExNjc1MDUwNmFkaXF6a2N4.

  19. 19 December 2014 Annual return made up to 23 November 2014 no member list [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3N38KT7. Transaction: MzExMzkwNzY3MWFkaXF6a2N4.

  20. 19 December 2014 Termination of appointment of Stephen Augustus Corea as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3N38KSZ. Transaction: MzExMzkwNzY0N2FkaXF6a2N4.

  21. 19 December 2014 Termination of appointment of Stephen Augustus Corea as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3N38JEQ. Transaction: MzExMzkwNzQwNGFkaXF6a2N4.

  22. 19 December 2014 Appointment of Mrs Melanie Deborah Goodwin as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP03. Barcode: X3N37ESO. Transaction: MzExMzg5OTU3M2FkaXF6a2N4.

  23. 19 December 2014 Termination of appointment of Julie Patricia Alsford as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM02. Barcode: X3N37E1S. Transaction: MzExMzg5OTQwMGFkaXF6a2N4.

  24. 21 March 2014 Termination of appointment of Ann-Marie Pittick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343N3Q1. Transaction: MzA5NjcwMzM4MGFkaXF6a2N4.

  25. 20 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHU4UG. Transaction: MzA5MTIzNzY4MmFkaXF6a2N4.

  26. 27 November 2013 Annual return made up to 23 November 2013 no member list [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LSY0. Transaction: MzA4OTU4MjAxMWFkaXF6a2N4.

  27. 26 November 2013 Appointment of Dr Stuart William Herbertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ1VO9. Transaction: MzA4OTUwOTIzM2FkaXF6a2N4.

  28. 26 November 2013 Appointment of Mr Stephen John Appleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ1VFS. Transaction: MzA4OTUwOTE5OGFkaXF6a2N4.

  29. 26 November 2013 Appointment of Mrs Ann-Marie Pittick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ1V8Z. Transaction: MzA4OTUwOTE2NGFkaXF6a2N4.

  30. 26 November 2013 Termination of appointment of Patrick Lake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ1UY1. Transaction: MzA4OTUwOTEwNmFkaXF6a2N4.

  31. 12 June 2013 Appointment of Mrs Julie Patricia Alsford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AEC520. Transaction: MzA3OTY4MDc0MmFkaXF6a2N4.

  32. 12 June 2013 Termination of appointment of Paul Cann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AEC54G. Transaction: MzA3OTY4MDc0N2FkaXF6a2N4.

  33. 18 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRYW2. Transaction: MzA2OTYxMjE4NWFkaXF6a2N4.

  34. 27 November 2012 Termination of appointment of Alison Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJXXSB. Transaction: MzA2ODI2NjI1MGFkaXF6a2N4.

  35. 27 November 2012 Annual return made up to 23 November 2012 no member list [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXXHL. Transaction: MzA2ODI2NjIxOGFkaXF6a2N4.

  36. 20 November 2012 Termination of appointment of David Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4EJWJ. Transaction: MzA2NzgyNzkyM2FkaXF6a2N4.

  37. 20 November 2012 Termination of appointment of Urbin Hawtin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4EJUG. Transaction: MzA2NzgyNzkwOWFkaXF6a2N4.

  38. 1 April 2012 Termination of appointment of Barbara Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15XVQ01. Transaction: MzA1NTEyNDA1MGFkaXF6a2N4.

  39. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPKAP. Transaction: MzA0OTk4ODEyNGFkaXF6a2N4.

  40. 1 December 2011 Annual return made up to 23 November 2011 no member list [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XHS8TZOU. Transaction: MzA0ODE1MjEyN2FkaXF6a2N4.

  41. 29 November 2011 Appointment of Dr Judith Frances Wardle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH52ZZN6. Transaction: MzA0ODA2MjI4OGFkaXF6a2N4.

  42. 30 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A90ZJPJ9. Transaction: MzAyNzkzMzgwNGFkaXF6a2N4.

  43. 26 November 2010 Annual return made up to 23 November 2010 no member list [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X2D94PFT. Transaction: MzAyNzcwNjQ2NWFkaXF6a2N4.

  44. 26 November 2010 Registered office address changed from St Edmund House 39 West Saint Helen Street Abingdon Oxfordshire OX14 5BW on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X2D92PFR. Transaction: MzAyNzcwNjE4NWFkaXF6a2N4.

  45. 26 November 2010 Director's details changed for Ms Barbara Ann Vaughan on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X2D93PFS. Transaction: MzAyNzcwNjE4OGFkaXF6a2N4.

  46. 4 November 2010 Appointment of Mrs Alison Elizabeth Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUSXAOT7. Transaction: MzAyNjQxMTA2OWFkaXF6a2N4.

  47. 3 November 2010 Appointment of Mrs Davina Jessie Logan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUKCIOSL. Transaction: MzAyNjM2Mjg1MmFkaXF6a2N4.

  48. 3 November 2010 Termination of appointment of Rosslyn Waghorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUK4WOSR. Transaction: MzAyNjM2MjIzNWFkaXF6a2N4.

  49. 21 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AW010K4V. Transaction: MzAxNjA1OTk5OWFkaXF6a2N4.

  50. 21 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AW00ZK4T. Transaction: MzAxNjA1OTQwN2FkaXF6a2N4.

  51. 21 December 2009 Annual return made up to 23 November 2009 no member list [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XJGJ8FZ1. Transaction: MzAwNTQxMDAxM2FkaXF6a2N4.

  52. 21 December 2009 Director's details changed for Mr David Sinclair Wood on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGJ7FZ0. Transaction: MzAwNTQwOTc4N2FkaXF6a2N4.

  53. 21 December 2009 Director's details changed for Mr Patrick Albert Lake on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGJ4FZX. Transaction: MzAwNTQwOTc4NGFkaXF6a2N4.

  54. 21 December 2009 Director's details changed for Mr Stephen Augustus Corea on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGJ2FZV. Transaction: MzAwNTQwOTc4MmFkaXF6a2N4.

  55. 21 December 2009 Director's details changed for Rosslyn Waghorn on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGJ6FZZ. Transaction: MzAwNTQwOTc4NmFkaXF6a2N4.

  56. 21 December 2009 Director's details changed for Barbara Ann Vaughan on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGJ5FZY. Transaction: MzAwNTQwOTc4NWFkaXF6a2N4.

  57. 21 December 2009 Director's details changed for Niven Coats Greenhalf on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGJ3FZW. Transaction: MzAwNTQwOTc4M2FkaXF6a2N4.

  58. 21 December 2009 Termination of appointment of Maurice Shock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJFXPFZV. Transaction: MzAwNTQwODY2MGFkaXF6a2N4.

  59. 4 November 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHI28EIF. Transaction: MzAwMjA5NzM0NWFkaXF6a2N4.

  60. 2 October 2009 Director appointed niven coats greenhalf [View PDF]

    Category: Officers. Type: 288a. Barcode: ATXX8DQ8. Transaction: MjA0MjYxNDg0N2FkaXF6a2N4.

  61. 6 May 2009 Secretary appointed paul lewis cann [View PDF]

    Category: Officers. Type: 288a. Barcode: AWM7L9G9. Transaction: MjAzMjMwNDYzMmFkaXF6a2N4.

  62. 8 April 2009 Appointment terminated secretary mary daniel [View PDF]

    Category: Officers. Type: 288b. Barcode: A79148SV. Transaction: MjAzMDMwNDE0NWFkaXF6a2N4.

  63. 11 December 2008 Appointment terminated director walter fletcher cambell [View PDF]

    Category: Officers. Type: 288b. Barcode: XBPSW5KA. Transaction: MjAxOTkzMTMyOGFkaXF6a2N4.

  64. 9 December 2008 Annual return made up to 23/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVOA5IN. Transaction: MjAxOTY1MjQ3MmFkaXF6a2N4.

  65. 7 November 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKF9O4MW. Transaction: MjAxNzUzOTAwM2FkaXF6a2N4.

  66. 23 October 2008 Director appointed mr stephen augustus corea [View PDF]

    Category: Officers. Type: 288a. Barcode: X0IBC47D. Transaction: MjAxNjE3NjM5NWFkaXF6a2N4.

  67. 21 December 2007 Annual return made up to 23/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ0MzM1OGFkaXF6a2N4.

  68. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3MzQwNmFkaXF6a2N4.

  69. 22 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYyMjEzOGFkaXF6a2N4.

  70. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY4OTExNmFkaXF6a2N4.

  71. 5 December 2006 Annual return made up to 23/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk3MzY2NWFkaXF6a2N4.

  72. 5 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk3NDU0N2FkaXF6a2N4.

  73. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU0NTg3OGFkaXF6a2N4.

  74. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYzMDMxMmFkaXF6a2N4.

  75. 11 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAxNjkxN2FkaXF6a2N4.

  76. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIxNjEyOGFkaXF6a2N4.

  77. 12 December 2005 Annual return made up to 23/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzUyMzMzMWFkaXF6a2N4.

  78. 12 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODQwNjcwMmFkaXF6a2N4.

  79. 12 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mjc4ODg3M2FkaXF6a2N4.

  80. 14 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjgyMDkzNmFkaXF6a2N4.

  81. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk2ODY2NWFkaXF6a2N4.

  82. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ1MjYyOWFkaXF6a2N4.

  83. 20 December 2004 Annual return made up to 23/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwMjc2MmFkaXF6a2N4.

  84. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYxODA1OGFkaXF6a2N4.

  85. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYzODMwNWFkaXF6a2N4.

  86. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk1NjEzNWFkaXF6a2N4.

  87. 22 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzI3NDQwNWFkaXF6a2N4.

  88. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA2MTM3NmFkaXF6a2N4.

  89. 10 December 2003 Annual return made up to 23/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2MjY3N2FkaXF6a2N4.

  90. 20 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzMzNjMwMGFkaXF6a2N4.

  91. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI2MjIxMmFkaXF6a2N4.

  92. 30 November 2002 Annual return made up to 23/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxMTI0MWFkaXF6a2N4.

  93. 30 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk3ODA0NmFkaXF6a2N4.

  94. 13 August 2002 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mjg0MTA1MWFkaXF6a2N4.

  95. 18 April 2002 Registered office changed on 18/04/02 from: the lodge rivermead centre abingdon road oxford, oxfordshire OX1 4XD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA0MTI3OWFkaXF6a2N4.

  96. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg2NzMwOWFkaXF6a2N4.

  97. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc4NjM0NmFkaXF6a2N4.

  98. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg0NjIxNmFkaXF6a2N4.

  99. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg5NTYxMmFkaXF6a2N4.

  100. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk1MjkxM2FkaXF6a2N4.

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