15 Second Art Limited

Company Registration Number: 05061709

Company registered in England and Wales

Approximate Location Map
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15 Second Art Limited is a Private Company Limited by Shares first registered on 3 March 2004. Its current registered address is in Oxford, Oxfordshire.

Registered Address

23 GUY COURT
KING STREET
OXFORD
OXFORDSHIRE
OX2 6DB

There are 3 companies currently registered at this postcode, including this one.

All companies at OX2 6DB

Registration Data

Company Number

05061709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £383£912£1,227£2,000£1,771£5,110
of which Cash £101£712£442£549£1,611£4,309
Total Assets £383£912£1,227£2,000£1,771£5,110
Current Liabilities £39,870£37,467£20,475£18,672£15,279£14,399
Net Current Assets £-39,487£-36,555£-19,248£-16,672£-13,508£-9,289
Total Net Worth £-25,237£-19,020£-12,561£-10,148£-6,276£-665

Previous Names

No previous names

Company Officers

  • DANE, Laura May

    Secretary

    Appointed on 3 March 2004

     

    23 Guy Court
    King Street
    Oxford
    Oxfordshire
    OX2 6DB

  • WOODING, Kevin Graham

    Director

    Appointed on 3 March 2004

     

    Nationality: Australian

    Occupation: Composer

    Month of birth: July 1964

    23 Guy Court
    King Street
    Oxford
    Oxfordshire
    OX2 6DB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2004

    Resigned on 3 March 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2004

    Resigned on 3 March 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53SONTS. Transaction: MzE0NTA4OTYwOWFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRX0YG. Transaction: MzEzODEwMjMzMmFkaXF6a2N4.

  3. 30 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X44AL6HK. Transaction: MzEyMDIwMzM4OGFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQURS. Transaction: MzExNDUzMDMyMWFkaXF6a2N4.

  5. 11 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33G2HWB. Transaction: MzA5NjAzMjYzN2FkaXF6a2N4.

  6. 11 March 2014 Secretary's details changed for Miss Laura May Dane on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH03. Barcode: X33G2HW3. Transaction: MzA5NjAzMjE1NWFkaXF6a2N4.

  7. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXD99F. Transaction: MzA5MTkzMzc0N2FkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23XCGNC. Transaction: MzA3NDI0NDE0OGFkaXF6a2N4.

  9. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA1W76. Transaction: MzA3MDU1MTU3NGFkaXF6a2N4.

  10. 8 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14AF0ZT. Transaction: MzA1Mzc5MTI4NmFkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTLVYX. Transaction: MzA1MDA2ODE3MGFkaXF6a2N4.

  12. 9 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XZA9HSAY. Transaction: MzAzMzUyODkxM2FkaXF6a2N4.

  13. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU3D2QDP. Transaction: MzAyOTk4ODI1NmFkaXF6a2N4.

  14. 19 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X4KA3IFV. Transaction: MzAxMTgwODY2MGFkaXF6a2N4.

  15. 19 March 2010 Director's details changed for Kevin Wooding on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X4KA2IFU. Transaction: MzAxMTgwNzE1MGFkaXF6a2N4.

  16. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACQEDH0K. Transaction: MzAwODI3NzUxOGFkaXF6a2N4.

  17. 16 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYL4M87L. Transaction: MjAyODI1MzgwNWFkaXF6a2N4.

  18. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG77F6RG. Transaction: MjAyNDIzNDQ1OGFkaXF6a2N4.

  19. 26 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNDZYCV. Transaction: MjAwMjA2ODY1N2FkaXF6a2N4.

  20. 8 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4MTUyN2FkaXF6a2N4.

  21. 28 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ0OTI0MGFkaXF6a2N4.

  22. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0MjAxMGFkaXF6a2N4.

  23. 14 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc2NTQ2NmFkaXF6a2N4.

  24. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDI1MTY2OWFkaXF6a2N4.

  25. 21 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM2NzIyNGFkaXF6a2N4.

  26. 17 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDYyNzg4OWFkaXF6a2N4.

  27. 17 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTk5Nzc4NGFkaXF6a2N4.

  28. 27 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMyMDU0NWFkaXF6a2N4.

  29. 27 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk5NTUzNmFkaXF6a2N4.

  30. 27 March 2004 Registered office changed on 27/03/04 from: 23 guy court kings street oxford OX2 6DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjIwNzg3N2FkaXF6a2N4.

  31. 27 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDcyNDA1NGFkaXF6a2N4.

  32. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY1Mzc4NmFkaXF6a2N4.

  33. 3 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQ2OTIxM2FkaXF6a2N4.

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