Annie'S at the Boathouse Limited

Company Registration Number: 04346452

Company registered in England and Wales

Approximate Location Map

Registered Address

5 SOUTH PARADE
SUMMERTOWN
OXFORD
OXFORDSHIRE
OX2 7JL

There are 278 companies currently registered at this postcode, including this one.

All companies at OX2 7JL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Annie'S at the Boathouse Limited is a Private Company Limited by Shares first registered on 3 January 2002. Its current registered address is in Oxford, Oxfordshire.

Registration Data

Company Number

04346452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1£1£1

Previous Names

  • MEADOWBRIGHT LIMITED, active until 27 February 2018

Company Officers

  • REEVE, Douglas John

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    5 South Parade
    Summertown
    Oxford
    Oxfordshire
    OX2 7JL

  • CHANDLER, Colin David

    Secretary

    Appointed on 1 January 2003

    Resigned on 2 February 2012

    5 South Parade
    Summertown
    Oxford
    Oxfordshire
    OX2 7JL

  • CHOWLES, Llewella Mary

    Secretary

    Appointed on 23 January 2002

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Consultant

    The Bridleway
    Duns Tew
    Oxfordshire
    OX25 6JR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2002

    Resigned on 23 January 2002

    26
    Church Street
    London
    NW8 8EP

  • CHOWLES, Llewella Mary

    Director

    Appointed on 23 January 2002

    Resigned on 13 January 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1959

    The Bridleway
    Duns Tew
    Oxfordshire
    OX25 6JR

  • DONALD, Anne Elizabeth

    Director

    Appointed on 23 January 2002

    Resigned on 2 January 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1956

    5 Upland Park Road
    Oxford
    Oxfordshire
    OX2 7RU

  • FANTHOME, Heather Christine

    Director

    Appointed on 2 January 2003

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    5 South Parade
    Summertown
    Oxford
    Oxfordshire
    OX2 7JL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2002

    Resigned on 23 January 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 28/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 February 2019 [View PDF]

    Action Date: 3 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X805I9BF. Transaction: MzIyODExMDg0MmFkaXF6a2N4.

  2. 25 February 2019 Previous accounting period shortened from 31 January 2019 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X802JTOG. Transaction: MzIyNzgzNjM3MWFkaXF6a2N4.

  3. 26 November 2018 Accounts for a dormant company made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7JJPS14. Transaction: MzIyMDMxNzgyM2FkaXF6a2N4.

  4. 27 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X70M3SYH. Transaction: MzE5ODgyNjM3M2FkaXF6a2N4.

  5. 19 February 2018 [View PDF]

    Action Date: 3 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X703EJ3C. Transaction: MzE5ODAwOTY4N2FkaXF6a2N4.

  6. 26 June 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X69ED6SO. Transaction: MzE3ODkwMjU0OGFkaXF6a2N4.

  7. 30 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MD8B. Transaction: MzE2NzczMzUxN2FkaXF6a2N4.

  8. 23 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G60F0H. Transaction: MzE1ODA5NDM5N2FkaXF6a2N4.

  9. 15 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN28LF. Transaction: MzEzOTgxMzQ1NWFkaXF6a2N4.

  10. 17 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G5RK4Y. Transaction: MzEzMTE4MjY5MWFkaXF6a2N4.

  11. 7 April 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X44SVD0J. Transaction: MzEyMDY4NjQ3MWFkaXF6a2N4.

  12. 7 November 2014 Director's details changed for Douglas John Reeve on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3K4ATLK. Transaction: MzExMDkyOTM0NWFkaXF6a2N4.

  13. 15 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ2T4A. Transaction: MzEwOTQ4NTQ4NmFkaXF6a2N4.

  14. 9 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z71C2Z. Transaction: MzA5MjM0OTI2M2FkaXF6a2N4.

  15. 25 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQR6JD. Transaction: MzA4NzYyNTgwM2FkaXF6a2N4.

  16. 27 March 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X250DKAO. Transaction: MzA3NTI3ODg1MWFkaXF6a2N4.

  17. 27 March 2013 Termination of appointment of Colin Chandler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250DEDM. Transaction: MzA3NTI3Njc4NWFkaXF6a2N4.

  18. 27 March 2013 Appointment of Douglas John Reeve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250DE4G. Transaction: MzA3NTI3NjcwNWFkaXF6a2N4.

  19. 27 March 2013 Termination of appointment of Heather Fanthome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250DAVK. Transaction: MzA3NTI3NTY4OWFkaXF6a2N4.

  20. 28 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IEBZ1L. Transaction: MzA2NDk1NTU5OGFkaXF6a2N4.

  21. 3 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRTW3N. Transaction: MzA0OTk5OTMxOGFkaXF6a2N4.

  22. 26 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUTCMXVA. Transaction: MzA0NDQzMTIwNWFkaXF6a2N4.

  23. 5 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XDU96QJS. Transaction: MzAyOTc5MzU0MWFkaXF6a2N4.

  24. 1 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XI0HGNVU. Transaction: MzAyNDM5Mzk3M2FkaXF6a2N4.

  25. 4 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XAXOGGD1. Transaction: MzAwNjEyOTc4OWFkaXF6a2N4.

  26. 21 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XP2TSEAX. Transaction: MzAwMTE3MzY5NGFkaXF6a2N4.

  27. 21 October 2009 Secretary's details changed for Colin David Chandler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XP1YOEAX. Transaction: MzAwMTE3MTI0MmFkaXF6a2N4.

  28. 21 October 2009 Director's details changed for Heather Christine Fanthome on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP24LEA1. Transaction: MzAwMTE3MTA4OWFkaXF6a2N4.

  29. 6 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7UD6A7. Transaction: MjAyMjU1MTE3NWFkaXF6a2N4.

  30. 19 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjQyMzQzNmFkaXF6a2N4.

  31. 4 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNjE3N2FkaXF6a2N4.

  32. 14 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMwNzcyMmFkaXF6a2N4.

  33. 5 February 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NTc4NzIyN2FkaXF6a2N4.

  34. 4 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQwMDY0NmFkaXF6a2N4.

  35. 20 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTIzODg4OGFkaXF6a2N4.

  36. 3 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzk0MDEwOGFkaXF6a2N4.

  37. 22 August 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MDc5ODEzNmFkaXF6a2N4.

  38. 24 March 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA5NDY1MWFkaXF6a2N4.

  39. 11 February 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NTg4MDA5M2FkaXF6a2N4.

  40. 13 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI1NDg1MmFkaXF6a2N4.

  41. 21 March 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMxOTQ3OWFkaXF6a2N4.

  42. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIyNjk3M2FkaXF6a2N4.

  43. 13 March 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNTczNjk2N2FkaXF6a2N4.

  44. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcxOTcyN2FkaXF6a2N4.

  45. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc5NDI5N2FkaXF6a2N4.

  46. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUzMjg5OGFkaXF6a2N4.

  47. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUxNTc3NWFkaXF6a2N4.

  48. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY5ODgxMWFkaXF6a2N4.

  49. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAyMTkzMWFkaXF6a2N4.

  50. 5 April 2002 Registered office changed on 05/04/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI3ODEzMWFkaXF6a2N4.

  51. 5 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk5OTI2N2FkaXF6a2N4.

  52. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM3NDY5MmFkaXF6a2N4.

  53. 3 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI3NDQzNGFkaXF6a2N4.

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34.231.21.123 Tue, 12 Nov 2019 13:16:35 +0000