@ One with Earth Ltd

Company Registration Number: 04429322

Company registered in England and Wales

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@ One with Earth Ltd is a Private Company Limited by Shares first registered on 1 May 2002. Its current registered address is in Witney, Oxfordshire.

Registered Address

LANCOTT HOUSE LANCOTT LANE
BRIGHTHAMPTON
WITNEY
OXFORDSHIRE
OX29 7QJ

There are 2 companies currently registered at this postcode, including this one.

All companies at OX29 7QJ

Registration Data

Company Number

04429322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,675£8,202£952£15,954£10,909£5,224£17,309£8,115
of which Cash £0£0£0£0£0£0£0£0
Total Assets £1,675£8,202£952£15,954£10,909£5,224£17,309£8,115
Current Liabilities £14,928£25,783£16,773£20,040£17,449£9,815£24,105£9,971
Net Current Assets £-13,253£-17,581£-15,821£-4,086£-6,540£-4,591£-6,796£-1,856
Total Net Worth £-6,985£-10,014£-6,661£3,845£2,649£2,928£2,864£756

Previous Names

No previous names

Company Officers

  • PICKFORD, Timothy James Edward

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Garden Designer

    Month of birth: November 1961

    Lancott House
    Lancott Lane Brighthampton
    Witney
    Oxfordshire
    OX29 7QJ

  • HUBBARD, Lydia Miriam

    Secretary

    Appointed on 30 November 2017

    Resigned on 1 May 2018

    Lancott House Lancott Lane
    Brighthampton
    Witney
    Oxfordshire
    OX29 7QJ

  • PICKFORD, Suzanne Jane

    Secretary

    Appointed on 30 April 2004

    Resigned on 30 November 2017

    Nationality: British

    Lancott House
    Lancott Lane Brighthampton
    Witney
    Oxfordshire
    OX29 7QJ

  • PICKFORD, Timothy James Edward

    Secretary

    Appointed on 1 May 2002

    Resigned on 30 April 2004

    Nationality: British

    Lancott House
    Lancott Lane Brighthampton
    Witney
    Oxfordshire
    OX29 7QJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2002

    Resigned on 1 May 2002

    26
    Church Street
    London
    NW8 8EP

  • HALCRO, Colin Wallace

    Director

    Appointed on 1 May 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Landscaper

    Month of birth: November 1966

    3 St. Lawrence Road
    Oxford
    Oxfordshire
    OX1 5AZ

This information was most recently updated 13/07/2018.

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Latest Filings

  1. 15 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76095IX. Transaction: MzIwNTAwODY1NWFkaXF6a2N4.

  2. 4 May 2018 Termination of appointment of Lydia Miriam Hubbard as a secretary on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: TM02. Barcode: X7586IIJ. Transaction: MzIwNDI1NzU3N2FkaXF6a2N4.

  3. 19 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6XZTZ2X. Transaction: MzE5NTY2MDE5MGFkaXF6a2N4.

  4. 1 December 2017 Appointment of Miss Lydia Miriam Hubbard as a secretary on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: AP03. Barcode: X6KB9YSR. Transaction: MzE5MTYzNjcxMmFkaXF6a2N4.

  5. 30 November 2017 Termination of appointment of Suzanne Jane Pickford as a secretary on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: TM02. Barcode: X6KB2VHL. Transaction: MzE5MTYyNDQ5MGFkaXF6a2N4.

  6. 8 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z59AA. Transaction: MzE3NTI0Nzk3OGFkaXF6a2N4.

  7. 7 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5ZEJ07U. Transaction: MzE2ODM4MDk1M2FkaXF6a2N4.

  8. 29 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X580XTC1. Transaction: MzE0OTY1NDkwOGFkaXF6a2N4.

  9. 5 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI0S6I. Transaction: MzE0MDgwMTczOGFkaXF6a2N4.

  10. 30 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48HWOZS. Transaction: MzEyNDIyNTk1MmFkaXF6a2N4.

  11. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIOGKW. Transaction: MzExNTk1NjY5M2FkaXF6a2N4.

  12. 29 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38XO2M9. Transaction: MzEwMDk2ODI5OWFkaXF6a2N4.

  13. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309KIOH. Transaction: MzA5MzM5MTUyMWFkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28QWPN9. Transaction: MzA3ODI4MjA1OGFkaXF6a2N4.

  15. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A204F9KJ. Transaction: MzA3MTI3Nzk0OWFkaXF6a2N4.

  16. 22 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19G7BUI. Transaction: MzA1Nzg1NzY4N2FkaXF6a2N4.

  17. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FOO1S. Transaction: MzA1MDc4NDU0MWFkaXF6a2N4.

  18. 24 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XP9L0UDN. Transaction: MzAzNzU5MjkxNmFkaXF6a2N4.

  19. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AO2KCQPB. Transaction: MzAzMDQ0NTMyOWFkaXF6a2N4.

  20. 28 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XZNKAKDA. Transaction: MzAxNjU1NTQ3MWFkaXF6a2N4.

  21. 28 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZNK9KD9. Transaction: MzAxNjU0NjcyMGFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Timothy James Edward Pickford on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZNK8KD8. Transaction: MzAxNjU0NjcxOGFkaXF6a2N4.

  23. 5 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJUGJC1Z. Transaction: MjAzODYzMDQ2MWFkaXF6a2N4.

  24. 27 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAHLA65. Transaction: MjAzMzgyMDczOGFkaXF6a2N4.

  25. 12 November 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHLHF4R3. Transaction: MjAxNzg4NTI0MmFkaXF6a2N4.

  26. 26 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YWN01H. Transaction: MjAwNjAzOTE5NGFkaXF6a2N4.

  27. 28 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg1NTcxMGFkaXF6a2N4.

  28. 21 May 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxOTEzMmFkaXF6a2N4.

  29. 7 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0Nzc5NmFkaXF6a2N4.

  30. 8 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgzODE5MmFkaXF6a2N4.

  31. 20 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNjEwMzM0MWFkaXF6a2N4.

  32. 30 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQxMzk2NGFkaXF6a2N4.

  33. 25 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAyMDg4MWFkaXF6a2N4.

  34. 5 August 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyNTI0MGFkaXF6a2N4.

  35. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE5MDgwNmFkaXF6a2N4.

  36. 15 October 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNDMyMzA0NmFkaXF6a2N4.

  37. 3 October 2003 Accounting reference date shortened from 31/05/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjg5NTYwNWFkaXF6a2N4.

  38. 4 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgwNzIyMmFkaXF6a2N4.

  39. 29 May 2002 Ad 01/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTExMTkxM2FkaXF6a2N4.

  40. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU0NjgwNGFkaXF6a2N4.

  41. 1 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzU1MTUyM2FkaXF6a2N4.

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54.198.111.185 Mon, 16 Jul 2018 13:13:10 +0100