102 Bridge Street Osney Limited

Company Registration Number: 05124142

Company registered in England and Wales

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102 Bridge Street Osney Limited is a Private Company Limited by Shares first registered on 10 May 2004. Its current registered address is in Oxford.

Registered Address

CARTER & CARROLL LIMITED
RECTORY MEWS CROWN ROAD
WHEATLEY
OXFORD
OX33 1UL

There are 112 companies currently registered at this postcode, including this one.

All companies at OX33 1UL

Registration Data

Company Number

05124142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,028£3,949£6,240£3,317£2,354£1,960£2,289
of which Cash £0£0£5,949£3,046£2,098£1,574£1,935
Total Assets £4,028£3,949£6,240£3,317£2,354£1,960£2,289
Current Liabilities £430£440£3,250£1,372£498£486£476
Net Current Assets £3,598£3,509£2,990£1,945£1,856£1,474£1,813
Total Net Worth £3,598£3,509£2,990£1,945£1,856£1,474£1,813

Previous Names

No previous names

Company Officers

  • BROOKS, Karen Elizabeth

    Secretary

    Appointed on 21 December 2005

     

    102b Bridge Street
    Oxford
    Oxfordshire
    OX2 0BD

  • BROOKS, Karen Elizabeth

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Projects Director

    Month of birth: November 1966

    102b
    Bridge Street
    Oxford
    OX2 0BD
    United Kingdom

  • JOHN, Veronica Joan

    Secretary

    Appointed on 10 May 2004

    Resigned on 21 December 2005

    The Oaks
    Shotover Hill Headington
    Oxford
    OX3 8TA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2004

    Resigned on 10 May 2004

    31 Corsham Street
    London
    N1 6DR

  • JOHN, Henry Aubrey

    Director

    Appointed on 10 May 2004

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: March 1942

    The Oaks
    Shotover Hill Headington
    Oxford
    OX3 8TA

  • KULPA, Iwona Krystyna

    Director

    Appointed on 21 December 2005

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Admin Supervisor

    Month of birth: October 1968

    88/6
    Polwarth Gardens
    Edinburgh
    EH11 1LJ
    United Kingdom

  • PERCEVAL, Christopher Geoffrey John

    Director

    Appointed on 21 December 2005

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Manager Environmental Ngo

    Month of birth: March 1978

    102 Bridge Street
    Osney
    Oxford
    Oxfordshire
    OX2 0BD

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2004

    Resigned on 10 May 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M4B8P. Transaction: MzE3MTQ3NzIyNGFkaXF6a2N4.

  2. 16 December 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LXG46G. Transaction: MzE2NDU5Njc5MWFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56V38JC. Transaction: MzE0ODQyMTUwOGFkaXF6a2N4.

  4. 18 January 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YURAOW. Transaction: MzEzOTkxMzMzMWFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47C4HAQ. Transaction: MzEyMzA2MTQ2NGFkaXF6a2N4.

  6. 9 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40VZBAP. Transaction: MzExNjkzMzEzMmFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37UQ7GX. Transaction: MzEwMDAyNjMyNGFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FNZMR. Transaction: MzA5NTE0MzI5NWFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXW29. Transaction: MzA3Nzk3NzA3NWFkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JS3R94. Transaction: MzA2NjEzNDU1OGFkaXF6a2N4.

  11. 11 October 2012 Termination of appointment of Christopher Perceval as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBUR8I. Transaction: MzA2NTY5NTAzM2FkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLNX5. Transaction: MzA1Nzc4MzkxN2FkaXF6a2N4.

  13. 12 March 2012 Appointment of Karen Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KN576. Transaction: MzA1Mzk1MDk5N2FkaXF6a2N4.

  14. 22 February 2012 Termination of appointment of Iwona Kulpa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137NOK9. Transaction: MzA1Mjg4NTEyMmFkaXF6a2N4.

  15. 3 February 2012 Registered office address changed from 19 Wheatley Business Centre Old London Road Wheatley Oxford OX33 1YW United Kingdom on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XC1WP. Transaction: MzA1MTg2ODA5MWFkaXF6a2N4.

  16. 20 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AT6HLVV1. Transaction: MzA0MDc1MTk2N2FkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XLRXDU3G. Transaction: MzAzNzEyODMwOWFkaXF6a2N4.

  18. 8 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADGBYREH. Transaction: MzAzMTgzNDgzMGFkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Iwona Krystyna Kulpa on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XMVFCLVL. Transaction: MzAxOTkzMTI2NWFkaXF6a2N4.

  20. 12 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XUEAIJWC. Transaction: MzAxNTMyODYzMWFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Iwona Krystyna Kulpa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUEAGJWA. Transaction: MzAxNTMxNjE1NGFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Christopher Geoffrey John Perceval on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUEAHJWB. Transaction: MzAxNTMxNjE1NWFkaXF6a2N4.

  23. 16 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ASL18BLS. Transaction: MjAzNzI4MzUwNWFkaXF6a2N4.

  24. 12 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ2Z9S1. Transaction: MjAzMjY5MDA5OWFkaXF6a2N4.

  25. 30 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACVK46V6. Transaction: MjAyNDYwMzMwOGFkaXF6a2N4.

  26. 23 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JUKZXS. Transaction: MjAwNTkzMjgwOWFkaXF6a2N4.

  27. 22 May 2008 Registered office changed on 22/05/2008 from 26 highfield avenue headington oxford OX3 7LR [View PDF]

    Category: Address. Type: 287. Barcode: X2JUJZXR. Transaction: MjAwNTkyODE5OWFkaXF6a2N4.

  28. 4 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEwOTIwN2FkaXF6a2N4.

  29. 18 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwNDcwM2FkaXF6a2N4.

  30. 18 May 2007 Ad 21/12/05--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDIwODk5NWFkaXF6a2N4.

  31. 2 May 2007 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyOTI1NWFkaXF6a2N4.

  32. 12 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2ODg0MGFkaXF6a2N4.

  33. 12 March 2007 Registered office changed on 12/03/07 from: 102B bridge street oxford oxfordshire OX2 0BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE3NzI3OWFkaXF6a2N4.

  34. 3 June 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3ODYzMWFkaXF6a2N4.

  35. 27 March 2006 Registered office changed on 27/03/06 from: the oaks shotover hill headington oxford oxfordshire OX3 8TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEwOTgyNGFkaXF6a2N4.

  36. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ2MTk3OWFkaXF6a2N4.

  37. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA0MDQ1MmFkaXF6a2N4.

  38. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM4NjIyM2FkaXF6a2N4.

  39. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc0NDgwNGFkaXF6a2N4.

  40. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg4ODg5MmFkaXF6a2N4.

  41. 16 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA3NjAwOGFkaXF6a2N4.

  42. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMzNjMzNmFkaXF6a2N4.

  43. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE0ODQ5MGFkaXF6a2N4.

  44. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkyOTk1MmFkaXF6a2N4.

  45. 4 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI1NTA3NmFkaXF6a2N4.

  46. 4 June 2004 Registered office changed on 04/06/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODc1NTMxN2FkaXF6a2N4.

  47. 10 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjU1MTY3NGFkaXF6a2N4.

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