A.g.d. Dorflo Limited

Company Registration Number: 04450199

Company registered in England and Wales

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A.g.d. Dorflo Limited is a Private Company Limited by Shares first registered on 29 May 2002. Its current registered address is in Witney, Oxfordshire.

Registered Address

HARVESTWAY HOUSE
28 HIGH STREET
WITNEY
OXFORDSHIRE
ENGLAND
OX28 6RA

There are 70 companies currently registered at this postcode, including this one.

All companies at OX28 6RA

Registration Data

Company Number

04450199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,845£56,299£58,692£30,282£48,689£48,470£51,715
of which Cash £3,072£571£170£270£592£772£849
Total Assets £55,845£56,299£58,692£30,282£48,689£48,470£51,715
Current Liabilities £38,337£43,069£47,016£35,417£54,661£58,101£62,320
Net Current Assets £17,508£13,230£11,676£-5,135£-5,972£-9,631£-10,605
Total Net Worth £22,450£21,804£20,850£-5,135£-4,722£-7,716£-8,742

Previous Names

  • SPEED 9187 LIMITED, active until 16 July 2002

Company Officers

  • STURGES, Karen Rebecca

    Secretary

    Appointed on 29 August 2013

     

    14
    Hewitts Close
    Leafield
    Witney
    Oxfordshire
    OX29 9QN
    England

  • STURGES, Justin

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Installer

    Month of birth: July 1980

    14
    Hewitts Close
    Leafield
    Oxfordshire
    OX29 9QN
    England

  • TANNER, Sheila

    Secretary

    Appointed on 12 June 2002

    Resigned on 29 August 2013

    Tanwood
    Queen Street
    Bampton
    Oxfordshire
    OX18 2LP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2002

    Resigned on 12 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • TANNER, Thomas

    Director

    Appointed on 12 June 2002

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1947

    Tanwood
    Queen Street
    Bampton
    Oxfordshire
    OX18 2LP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2002

    Resigned on 12 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AH7RZV. Transaction: MzE4MDI4NTg0M2FkaXF6a2N4.

  2. 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GWM6Y. Transaction: MzE3NzkzNjUwMWFkaXF6a2N4.

  3. 12 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68G9F6Y. Transaction: MzE3Nzg3ODEyNmFkaXF6a2N4.

  4. 25 July 2016 Secretary's details changed for Ms Karen Godfrey on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: CH03. Barcode: X5BQKWH7. Transaction: MzE1MzQ4MDAzNmFkaXF6a2N4.

  5. 4 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AI2GVB. Transaction: MzE1MjIyODgyNGFkaXF6a2N4.

  6. 8 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58OILG3. Transaction: MzE1MDMyMzUxNmFkaXF6a2N4.

  7. 6 November 2015 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Harvestway House 28 High Street Witney Oxfordshire OX28 6RA on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JKQGTD. Transaction: MzEzNDY2Njg1MGFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49560GH. Transaction: MzEyNDcxMTc4NWFkaXF6a2N4.

  9. 22 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A452FF34. Transaction: MzEyMTY3OTM1MGFkaXF6a2N4.

  10. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BF6ZJ4. Transaction: MzEwMzU0NjY5NGFkaXF6a2N4.

  11. 6 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39FX2BN. Transaction: MzEwMTQ1Mjk3MmFkaXF6a2N4.

  12. 6 June 2014 Secretary's details changed for Ms Karen Godfrey on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X39FX2B6. Transaction: MzEwMTQ1Mjg0MWFkaXF6a2N4.

  13. 6 June 2014 Director's details changed for Justin Sturges on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X39FX2BE. Transaction: MzEwMTQ1MjgyNGFkaXF6a2N4.

  14. 10 March 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: A336JD36. Transaction: MzA5NTk1NDY3MGFkaXF6a2N4.

  15. 10 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTk1NDU3N2FkaXF6a2N4.

  16. 10 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A336JD3E. Transaction: MzA5NTk1NDUwOGFkaXF6a2N4.

  17. 17 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H2IIMJ. Transaction: MzA4NTM3ODEyN2FkaXF6a2N4.

  18. 16 September 2013 Termination of appointment of Sheila Tanner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H05BLM. Transaction: MzA4NTExMzQyMGFkaXF6a2N4.

  19. 16 September 2013 Appointment of Ms Karen Godfrey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H05CBE. Transaction: MzA4NTExMzc2NGFkaXF6a2N4.

  20. 16 September 2013 Termination of appointment of Thomas Tanner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H05BVK. Transaction: MzA4NTExMzU4OWFkaXF6a2N4.

  21. 16 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP5FVM. Transaction: MzA4MTU5MTM1MmFkaXF6a2N4.

  22. 3 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A290TH9N. Transaction: MzA3OTA4Njg3MGFkaXF6a2N4.

  23. 15 April 2013 Appointment of Justin Sturges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DG8JL. Transaction: MzA3NjI2MDg0OWFkaXF6a2N4.

  24. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DSHQMD. Transaction: MzA2MTM4MzQ2NWFkaXF6a2N4.

  25. 6 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIR9WX. Transaction: MzA1ODY2OTE3M2FkaXF6a2N4.

  26. 16 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XXJDKV16. Transaction: MzAzODk1NTY0MGFkaXF6a2N4.

  27. 1 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASKIRSVI. Transaction: MzAzNDg5MzM2NmFkaXF6a2N4.

  28. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY6HEM1W. Transaction: MzAyMDU4NTk5OGFkaXF6a2N4.

  29. 26 July 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XOI46M0Z. Transaction: MzAyMDE4MTAxOGFkaXF6a2N4.

  30. 26 July 2010 Director's details changed for Thomas Tanner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOI45M0Y. Transaction: MzAyMDE4MDY3OGFkaXF6a2N4.

  31. 26 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOARRB1P. Transaction: MjAzNTk0OTY1M2FkaXF6a2N4.

  32. 22 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A224A945. Transaction: MjAzMTE5MTUyM2FkaXF6a2N4.

  33. 31 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2RHL1U0. Transaction: MjAxMDAyMjA0NGFkaXF6a2N4.

  34. 13 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71H00J5. Transaction: MjAwNzE3NzIwNGFkaXF6a2N4.

  35. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxMzk0MWFkaXF6a2N4.

  36. 6 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzOTQxN2FkaXF6a2N4.

  37. 19 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczMjQyN2FkaXF6a2N4.

  38. 12 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcxNzEwOGFkaXF6a2N4.

  39. 4 July 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjM1NTY0MWFkaXF6a2N4.

  40. 13 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjczMDMwMGFkaXF6a2N4.

  41. 6 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MjA0MzQwOGFkaXF6a2N4.

  42. 8 July 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4MzY0OWFkaXF6a2N4.

  43. 31 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODg5NDk0OGFkaXF6a2N4.

  44. 2 July 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE0ODcxNmFkaXF6a2N4.

  45. 15 April 2003 Accounting reference date extended from 31/05/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTkwMzcyMWFkaXF6a2N4.

  46. 20 August 2002 Ad 23/07/02--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDg0NDYxN2FkaXF6a2N4.

  47. 24 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzUwMTU0MGFkaXF6a2N4.

  48. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk0NTYzOGFkaXF6a2N4.

  49. 23 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ5ODExOWFkaXF6a2N4.

  50. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc0OTI4OGFkaXF6a2N4.

  51. 23 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE1NDgzMmFkaXF6a2N4.

  52. 23 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjI0MjgwOGFkaXF6a2N4.

  53. 16 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODYwNDM3MGFkaXF6a2N4.

  54. 20 June 2002 Registered office changed on 20/06/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTU4MDg2N2FkaXF6a2N4.

  55. 29 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTEwMzM2N2FkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:30:36 +0100