African Oyster Trust

Company Registration Number: 05354736

Company registered in England and Wales

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African Oyster Trust is a Private Company Limited by Guarantee first registered on 7 February 2005. Its current registered address is in High Wycombe.

Registered Address

OLD FOX COTTAGE HEATH END ROAD
GREAT KINGSHILL
HIGH WYCOMBE
ENGLAND
HP15 6HS

There are 6 companies currently registered at this postcode, including this one.

All companies at HP15 6HS

Registration Data

Company Number

05354736

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,305£63,512£49,888£34,283£37,772£38,231£25,661
of which Cash £46,817£60,782£46,838£31,340£28,688£25,422£22,436
Total Assets £50,305£63,512£49,888£34,283£37,772£38,231£25,661
Current Liabilities £540£540£0£0£0£0£0
Net Current Assets £49,765£62,972£49,888£34,283£37,772£38,231£25,661
Total Net Worth £49,765£62,972£49,888£34,283£37,772£38,231£25,661

Previous Names

  • OYSTER TRUST, active until 2 February 2007

Company Officers

  • BIXLEY, Dorothy Marion

    Director

    Appointed on 11 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1952

    Old Fox Cottage
    Heath End Road
    Great Kingshill
    High Wycombe
    Buckinghamshire
    HP15 6HS
    England

  • DALTON, Kira

    Director

    Appointed on 11 October 2015

     

    Nationality: American

    Occupation: Retired

    Month of birth: August 1949

    Old Fox Cottage
    Heath End Road
    Great Kingshill
    High Wycombe
    HP15 6HS
    England

  • EMERY, Stephen Christopher

    Director

    Appointed on 6 October 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1954

    Old Fox Cottage
    Heath End Road
    Great Kingshill
    High Wycombe
    HP15 6HS
    England

  • EVANS, Gillian Eileen

    Secretary

    Appointed on 7 February 2005

    Resigned on 18 September 2016

    Nationality: British

    The Old Stables, Units 3-4,
    Edstone
    Wootton Wawen
    Henley-In-Arden
    West Midlands
    B95 6DL
    England

  • BARBROOK, George Robert

    Director

    Appointed on 31 August 2014

    Resigned on 18 September 2016

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1952

    The Old Stables, Units 3-4,
    Edstone
    Wootton Wawen
    Henley-In-Arden
    West Midlands
    B95 6DL

  • COCKER, Michael Frederick

    Director

    Appointed on 7 February 2005

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1952

    26 Priors Grange
    Salford Priors
    Evesham
    Worcestershire
    WR11 8XP

  • DALTON, Kira

    Director

    Appointed on 30 August 2008

    Resigned on 6 October 2013

    Nationality: United States

    Occupation: Retired

    Month of birth: February 1949

    George House
    High Street
    Henley-In-Arden
    West Midlands
    B95 5AU
    United Kingdom

  • DICK, Alan John

    Director

    Appointed on 30 August 2008

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    The Old Stables, Units 3-4,
    Edstone
    Wootton Wawen
    Henley-In-Arden
    West Midlands
    B95 6DL
    England

  • GEORGE, Karl Alexander

    Director

    Appointed on 7 February 2005

    Resigned on 30 August 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1968

    102 Portland Road
    Edgbaston
    Birmingham
    West Midlands
    B16 9QU

  • HOLDEN, James Bryan

    Director

    Appointed on 7 February 2005

    Resigned on 18 September 2016

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: June 1960

    The Old Stables, Units 3-4,
    Edstone
    Wootton Wawen
    Henley-In-Arden
    West Midlands
    B95 6DL
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O8X3S. Transaction: MzE4MDI4NDcwM2FkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUFBOB. Transaction: MzE2ODUzNzg4OWFkaXF6a2N4.

  3. 4 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEONA9. Transaction: MzE1ODc4ODA1OGFkaXF6a2N4.

  4. 26 September 2016 Registered office address changed from The Old Stables, Units 3-4, Edstone Wootton Wawen Henley-in-Arden West Midlands B95 6DL to Old Fox Cottage Heath End Road Great Kingshill High Wycombe HP15 6HS on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB70I0. Transaction: MzE1ODIxMTY0MmFkaXF6a2N4.

  5. 21 September 2016 Termination of appointment of James Bryan Holden as a director on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Officers. Type: TM01. Barcode: X5G0OOS0. Transaction: MzE1Nzg4MjU0OGFkaXF6a2N4.

  6. 21 September 2016 Termination of appointment of George Robert Barbrook as a director on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Officers. Type: TM01. Barcode: X5G0OKSO. Transaction: MzE1Nzg4MTQzNWFkaXF6a2N4.

  7. 21 September 2016 Termination of appointment of Gillian Eileen Evans as a secretary on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Officers. Type: TM02. Barcode: X5G0OKJL. Transaction: MzE1Nzg4MTM1NGFkaXF6a2N4.

  8. 1 March 2016 Annual return made up to 7 February 2016 no member list [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51U63EQ. Transaction: MzE0MzA4NjI3OWFkaXF6a2N4.

  9. 10 February 2016 Appointment of Mrs Kira Dalton as a director on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Officers. Type: AP01. Barcode: X50DR65F. Transaction: MzE0MTU2OTU5NGFkaXF6a2N4.

  10. 8 February 2016 Appointment of Mrs Dorothy Marion Bixley as a director on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Officers. Type: AP01. Barcode: X50B2X3J. Transaction: MzE0MTQ3MzA1OGFkaXF6a2N4.

  11. 14 December 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4LLEEQ1. Transaction: MzEzNzIyODY5NWFkaXF6a2N4.

  12. 9 February 2015 Annual return made up to 7 February 2015 no member list [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X40W1LZ4. Transaction: MzExNjk1MjM4NGFkaXF6a2N4.

  13. 9 January 2015 Appointment of Mr George Robert Barbrook as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X3YQ12WX. Transaction: MzExNTA3Mjg2NGFkaXF6a2N4.

  14. 25 November 2014 Termination of appointment of Alan John Dick as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3LEXDBV. Transaction: MzExMjAzMTIzNmFkaXF6a2N4.

  15. 2 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBM9QW. Transaction: MzEwODY5Mjg0MGFkaXF6a2N4.

  16. 6 March 2014 Annual return made up to 7 February 2014 no member list [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X3339GIZ. Transaction: MzA5NTgwODU5OWFkaXF6a2N4.

  17. 6 March 2014 Registered office address changed from the Old Stables, Units 3-4, Edstone Wootton Wawen Henley-in-Arden West Midlands B95 6DL England on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3339GIR. Transaction: MzA5NTgwODQ4NGFkaXF6a2N4.

  18. 6 March 2014 Registered office address changed from George House High Street Henley-in-Arden West Midlands B95 5AU United Kingdom on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3339F7D. Transaction: MzA5NTgwODEyNmFkaXF6a2N4.

  19. 28 October 2013 Appointment of Mr Stephen Christopher Emery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYEUDN. Transaction: MzA4NzczNTU5MGFkaXF6a2N4.

  20. 28 October 2013 Termination of appointment of Kira Dalton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYELYW. Transaction: MzA4NzczMzI4NGFkaXF6a2N4.

  21. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06G74. Transaction: MzA4NjM1ODIwMmFkaXF6a2N4.

  22. 9 April 2013 Annual return made up to 7 February 2013 no member list [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X25XX9JE. Transaction: MzA3NTkzOTk1MGFkaXF6a2N4.

  23. 3 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAR4W. Transaction: MzA2NTE5NjM0MmFkaXF6a2N4.

  24. 2 May 2012 Annual return made up to 7 February 2012 no member list [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X183D6I9. Transaction: MzA1Njg5MDY5NGFkaXF6a2N4.

  25. 2 May 2012 Register inspection address has been changed from 123 High Street Henley in Arden Warwickshire B95 5AU [View PDF]

    Category: Address. Type: AD02. Barcode: X183D6I1. Transaction: MzA1Njg4ODgwMmFkaXF6a2N4.

  26. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM5TCXZJ. Transaction: MzA0NDk2Mjk5MmFkaXF6a2N4.

  27. 27 September 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XVAYDXW6. Transaction: MzA0NDUxMjg0OGFkaXF6a2N4.

  28. 9 September 2011 Director's details changed for Mr Alan John Dick on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XPJIPXEN. Transaction: MzA0MzU1NDkwNmFkaXF6a2N4.

  29. 9 September 2011 Director's details changed for Mrs Kira Dalton on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XPJH9XE6. Transaction: MzA0MzU1NDc4MWFkaXF6a2N4.

  30. 9 September 2011 Secretary's details changed for Gillian Eileen Evans on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH03. Barcode: XPJFZXEU. Transaction: MzA0MzU1NDcwNmFkaXF6a2N4.

  31. 9 September 2011 Director's details changed for Mr James Bryan Holden on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XPJEWXEQ. Transaction: MzA0MzU1NDY1OGFkaXF6a2N4.

  32. 9 September 2011 Registered office address changed from 123 High Street Henley in Arden Warwickshire B95 5AU United Kingdom on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XPJCTXEL. Transaction: MzA0MzU1NDQwNmFkaXF6a2N4.

  33. 4 March 2011 Annual return made up to 7 February 2011 no member list [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XY1KFS5S. Transaction: MzAzMzMwMzE1MmFkaXF6a2N4.

  34. 1 February 2011 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8KBUR75. Transaction: MzAzMTQ0NzkyNmFkaXF6a2N4.

  35. 5 March 2010 Annual return made up to 7 February 2010 no member list [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XSRP9I1X. Transaction: MzAxMDgzMjM5NGFkaXF6a2N4.

  36. 5 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSRP8I1W. Transaction: MzAxMDgyOTUyMGFkaXF6a2N4.

  37. 5 March 2010 Director's details changed for Mr Alan John Dick on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSRP6I1U. Transaction: MzAxMDgyOTUxNmFkaXF6a2N4.

  38. 5 March 2010 Director's details changed for Mrs Kira Dalton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSRP5I1T. Transaction: MzAxMDgyOTUxNWFkaXF6a2N4.

  39. 5 March 2010 Director's details changed for Mr James Bryan Holden on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSRP7I1V. Transaction: MzAxMDgyOTUxOGFkaXF6a2N4.

  40. 9 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AS3CFG7J. Transaction: MzAwNjcyMjc5MWFkaXF6a2N4.

  41. 27 April 2009 Annual return made up to 07/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QWG9AQ. Transaction: MjAzMTQxOTcyMmFkaXF6a2N4.

  42. 24 April 2009 Registered office changed on 24/04/2009 from the stone house henley in arden warwickshire B95 5AU [View PDF]

    Category: Address. Type: 287. Barcode: X8QWE9AO. Transaction: MjAzMTQxNzc5OGFkaXF6a2N4.

  43. 24 April 2009 Director's change of particulars / james holden / 13/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8QWF9AP. Transaction: MjAzMTQxNzgwMmFkaXF6a2N4.

  44. 30 January 2009 Director appointed mrs kira dalton [View PDF]

    Category: Officers. Type: 288a. Barcode: XN1PT6Y7. Transaction: MjAyNDYxNzQ2N2FkaXF6a2N4.

  45. 15 December 2008 Director appointed mr alan john dick [View PDF]

    Category: Officers. Type: 288a. Barcode: XCA8G5O0. Transaction: MjAyMDI1MDQ1NWFkaXF6a2N4.

  46. 12 December 2008 Appointment terminated director karl george [View PDF]

    Category: Officers. Type: 288b. Barcode: XBY7R5LU. Transaction: MjAyMDA3OTY3OWFkaXF6a2N4.

  47. 12 December 2008 Appointment terminated director michael cocker [View PDF]

    Category: Officers. Type: 288b. Barcode: XBY6E5LG. Transaction: MjAyMDA3OTYzOGFkaXF6a2N4.

  48. 26 November 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AAOVA55N. Transaction: MjAxODgwNTA0M2FkaXF6a2N4.

  49. 14 February 2008 Annual return made up to 07/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzMzMzNmFkaXF6a2N4.

  50. 6 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzMTI2MGFkaXF6a2N4.

  51. 31 March 2007 Annual return made up to 07/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQyMDA0NGFkaXF6a2N4.

  52. 8 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTkxODY3NGFkaXF6a2N4.

  53. 2 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDgwMzk0MmFkaXF6a2N4.

  54. 13 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzczNzM3NGFkaXF6a2N4.

  55. 16 March 2006 Annual return made up to 07/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0NzA3NGFkaXF6a2N4.

  56. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjM4OTM3NmFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:47:59 +0100