31 Beaumont Street Limited

Company Registration Number: 05132056

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 Beaumont Street Limited is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in Oxfordshire.

Registered Address

31 BEAUMONT STREET
OXFORD
OXFORDSHIRE
OX1 2NP

There are 23 companies currently registered at this postcode, including this one.

All companies at OX1 2NP

Registration Data

Company Number

05132056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,556£27,487£25,835£30,661£21,608£22,946
of which Cash £1,167£885£1,091£4,843£1,788£2,179
Total Assets £27,556£27,487£25,835£30,661£21,608£22,946
Current Liabilities £8,176£8,317£8,715£8,796£7,064£7,928
Net Current Assets £19,380£19,170£17,120£21,865£14,544£15,018
Total Net Worth £19,380£19,170£17,120£21,865£14,544£15,018

Previous Names

No previous names

Company Officers

  • JOHNSON WATTS, Mark Heron

    Secretary

    Appointed on 19 May 2004

     

    31 Beaumont Street
    Oxford
    Oxfordshire
    OX1 2NP

  • JOHNSON WATTS, Mark Heron

    Director

    Appointed on 19 May 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    31 Beaumont Street
    Oxford
    Oxfordshire
    OX1 2NP

  • LE TOCQ, David Seymour

    Director

    Appointed on 19 May 2004

     

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1953

    75 Frenchay Road
    Oxford
    Oxfordshire
    OX2 6TF

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • PERI, Christopher Janos

    Director

    Appointed on 19 May 2004

    Resigned on 14 May 2005

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1958

    2 Longworth Road
    Oxford
    Oxon
    OX2 6RA

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A7L2WB. Transaction: MzE1MjA2MTIxMmFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57ARUIH. Transaction: MzE0ODg3MjI0NWFkaXF6a2N4.

  3. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COVIFC. Transaction: MzEyNzk5OTcxN2FkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RXNKZ. Transaction: MzEyMzU2MDU2NmFkaXF6a2N4.

  5. 18 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: X3CEB3A8. Transaction: MzEwMzk5MzYzMGFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387MUHG. Transaction: MzEwMDI4MDMxOGFkaXF6a2N4.

  7. 9 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BVBUSA. Transaction: MzA4MTIyMTk0MGFkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29R0ZMY. Transaction: MzA3OTA4NzY4NmFkaXF6a2N4.

  9. 20 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: A1DIA6DV. Transaction: MzA2MTEzMTA1NGFkaXF6a2N4.

  10. 21 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19DNP8Z. Transaction: MzA1NzgwNjQyMGFkaXF6a2N4.

  11. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR7K5W2V. Transaction: MzA0MTEzNzEwM2FkaXF6a2N4.

  12. 19 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XNW70U9Q. Transaction: MzAzNzQyNDIzOGFkaXF6a2N4.

  13. 19 May 2011 Director's details changed for Mr Mark Heron Johnson Watts on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XNW6ZU9O. Transaction: MzAzNzQyNDA1M2FkaXF6a2N4.

  14. 19 May 2011 Secretary's details changed for Mr Mark Heron Johnson Watts on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XNW6YU9N. Transaction: MzAzNzQyNDA1MWFkaXF6a2N4.

  15. 19 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XDNO0K49. Transaction: MzAxNTg3ODgxNmFkaXF6a2N4.

  16. 19 May 2010 Director's details changed for David Seymour Le Tocq on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDNNZK47. Transaction: MzAxNTg3ODU3N2FkaXF6a2N4.

  17. 19 May 2010 Director's details changed for Mark Heron Johnson Watts on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDNNYK46. Transaction: MzAxNTg3ODU3NmFkaXF6a2N4.

  18. 5 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5JUCJL8. Transaction: MzAxNDkwOTUxNGFkaXF6a2N4.

  19. 22 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRUPA2Y. Transaction: MjAzMzU2OTMyN2FkaXF6a2N4.

  20. 1 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: ABDI78JE. Transaction: MjAyOTY5MjE1NGFkaXF6a2N4.

  21. 19 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P5AZUV. Transaction: MjAwNTY3MjM5NmFkaXF6a2N4.

  22. 20 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AG56BY6G. Transaction: MjAwMTgzNjAyNmFkaXF6a2N4.

  23. 4 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: MDE4NTA4NDQyMGFkaXF6a2N4.

  24. 22 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1Njg3NmFkaXF6a2N4.

  25. 22 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDQ1Nzk4MGFkaXF6a2N4.

  26. 22 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQ1NTMxOWFkaXF6a2N4.

  27. 21 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ1NzQ4N2FkaXF6a2N4.

  28. 22 January 2007 Accounting reference date extended from 30/04/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTMxMjU5OWFkaXF6a2N4.

  29. 30 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc4MDEzMWFkaXF6a2N4.

  30. 30 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDgyNDI2M2FkaXF6a2N4.

  31. 17 January 2006 Accounting reference date shortened from 31/05/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzA3NDQ1NGFkaXF6a2N4.

  32. 12 July 2005 Accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwNzU0NTcxMmFkaXF6a2N4.

  33. 24 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzE4MDU0NGFkaXF6a2N4.

  34. 1 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2MTY5M2FkaXF6a2N4.

  35. 28 May 2004 Registered office changed on 28/05/04 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTY3NTc1NWFkaXF6a2N4.

  36. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkxMDA2N2FkaXF6a2N4.

  37. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU0NzAxOGFkaXF6a2N4.

  38. 28 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU5MTY4N2FkaXF6a2N4.

  39. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY1ODExOGFkaXF6a2N4.

  40. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI3OTUwNGFkaXF6a2N4.

  41. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDMyNzEyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.