A B S (Oxford) Limited

Company Registration Number: 05137470

Company registered in England and Wales

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A B S (Oxford) Limited is a Private Company Limited by Shares first registered on 25 May 2004.

Registered Address

55 FERNHILL ROAD
OXFORD
OX4 2JW

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

All companies at OX4 2JW

Registration Data

Company Number

05137470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£7,700£7,700£21,703£21,703£15,018£8,036£3,521
of which Cash £0£0£0£0£0£0£0£0£0£0£1,967
Total Assets £0£0£0£0£7,700£7,700£21,703£21,703£15,018£8,036£3,521
Current Liabilities £0£0£0£0£9,356£9,356£23,359£23,359£13,505£8,618£4,896
Net Current Assets £0£0£0£0£-1,656£-1,656£-1,656£-1,656£1,513£-582£-1,375
Total Net Worth £0£0£0£0£1,431£1,431£1,431£1,431£5,628£26£26

Previous Names

No previous names

Company Officers

  • KEADY, Maria

    Secretary

    Appointed on 25 May 2004

     

    55 Fernhill Road
    Cowley
    Oxford
    OX4 2JW

  • KEADY, Coleman Francis

    Director

    Appointed on 25 May 2004

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1938

    55 Fernhill Road
    Cowley
    Oxford
    OX4 2JW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • KEADY, Michael Thomas

    Director

    Appointed on 25 May 2004

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    55 Fernhill Road
    Cowley
    Oxford
    OX4 2JW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3B8NL. Transaction: MzE1Nzk3Njg1NWFkaXF6a2N4.

  2. 20 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X516E6N4. Transaction: MzE0MjM1NzM4OGFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDLGC0. Transaction: MzEzMTM2MTMzNWFkaXF6a2N4.

  4. 27 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GM8J. Transaction: MzExODI3MDEwNmFkaXF6a2N4.

  5. 31 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF57AQ. Transaction: MzEwNjUzMDQwNGFkaXF6a2N4.

  6. 24 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D3A0J. Transaction: MzA5NTA3MTY0OGFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN9EQ3. Transaction: MzA4NDc4OTE0NGFkaXF6a2N4.

  8. 26 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZTJMH. Transaction: MzA3MzU4NDE3OGFkaXF6a2N4.

  9. 21 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYPPKW. Transaction: MzA2NDUyNzgxOWFkaXF6a2N4.

  10. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12G3YZ4. Transaction: MzA1MjQzNTQxNGFkaXF6a2N4.

  11. 14 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XQXCWXJ8. Transaction: MzA0MzgwNTc3N2FkaXF6a2N4.

  12. 21 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: A6R09RRY. Transaction: MzAzMjU4NjExMWFkaXF6a2N4.

  13. 22 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XDT2ANMO. Transaction: MzAyMzgwNTA3NGFkaXF6a2N4.

  14. 22 September 2010 Director's details changed for Coleman Francis Keady on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XDT29NMN. Transaction: MzAyMzgwNDk3M2FkaXF6a2N4.

  15. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A36RUHRC. Transaction: MzAxMDEyNzU4OWFkaXF6a2N4.

  16. 27 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIBUDMY. Transaction: MjA0MjI2NzU4MWFkaXF6a2N4.

  17. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: RYBA58H4. Transaction: MjAyOTM5NzI0NGFkaXF6a2N4.

  18. 9 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJWX52WP. Transaction: MjAxMjk2NDAxOWFkaXF6a2N4.

  19. 26 August 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AQ5Q92IO. Transaction: MjAxMTc5ODk3OGFkaXF6a2N4.

  20. 11 February 2008 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA1MjUxMmFkaXF6a2N4.

  21. 28 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU3NDU4M2FkaXF6a2N4.

  22. 28 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU3NDYxM2FkaXF6a2N4.

  23. 8 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxOTg2MWFkaXF6a2N4.

  24. 7 August 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA5MjE5NGFkaXF6a2N4.

  25. 6 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTUwODYxNGFkaXF6a2N4.

  26. 6 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDE4MTgxNWFkaXF6a2N4.

  27. 6 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTcwMzIzOWFkaXF6a2N4.

  28. 6 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDE2NjI1OGFkaXF6a2N4.

  29. 6 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk0MTA1MWFkaXF6a2N4.

  30. 29 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEyMTQxNGFkaXF6a2N4.

  31. 9 July 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY0NDI5NWFkaXF6a2N4.

  32. 7 July 2004 Ad 29/06/04--------- £ si [email protected]=26 £ ic 1/27 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzU3MDg3OWFkaXF6a2N4.

  33. 23 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMwNDczM2FkaXF6a2N4.

  34. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgwMTQ3N2FkaXF6a2N4.

  35. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ2NTcwN2FkaXF6a2N4.

  36. 23 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkzMzQwNmFkaXF6a2N4.

  37. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM4NDIwOGFkaXF6a2N4.

  38. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk5MzYxMGFkaXF6a2N4.

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