Stonewood Construction (Oxford) Limited

Company Registration Number: 05392795

Company registered in England and Wales

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Stonewood Construction (Oxford) Limited is a Private Company Limited by Shares first registered on 15 March 2005. Its current registered address is in Oxon.

Registered Address

CLAREMONT HOUSE, DEANS COURT
BICESTER
OXON
OX26 6BW

There are 247 companies currently registered at this postcode, including this one.

All companies at OX26 6BW

Registration Data

Company Number

05392795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£125,188
Current Assets £100£100£100£100£100£100£19,932
of which Cash £0£0£0£0£0£0£685
Total Assets £100£100£100£100£100£100£145,120
Current Liabilities £101,524£101,524£101,524£101,524£101,524£101,524£107,140
Net Current Assets £-101,424£-101,424£-101,424£-101,424£-101,424£-101,424£-87,208
Total Net Worth £-101,424£-101,424£-101,424£-101,424£-101,424£-101,424£37,980

Previous Names

  • AC EVENT MANAGEMENT LIMITED, active until 5 April 2016

Company Officers

  • CROFT, Michael John

    Director

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1948

    88
    Sandy Lane
    Yarnton
    Kidlington
    Oxfordshire
    OX5 1PG
    United Kingdom

  • CROFT, Ann Michelle

    Secretary

    Appointed on 15 March 2005

    Resigned on 31 March 2010

    88
    Sandy Lane
    Yarnton
    Kidlington
    Oxfordshire
    OX5 1PG
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2005

    Resigned on 15 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • CROFT, Ann Michelle

    Director

    Appointed on 15 March 2005

    Resigned on 31 March 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1974

    88
    Sandy Lane
    Yarnton
    Kidlington
    Oxfordshire
    OX5 1PG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2005

    Resigned on 15 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R53EUQAQ. Transaction: MzE0NTY1MjU1MGFkaXF6a2N4.

  2. 5 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A53FZ24R. Transaction: MzE0NTY1MjM2NWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53AILOQ. Transaction: MzE0NDU5NTc2MWFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNKM69. Transaction: MzE0MDgxMjA5M2FkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y6OLC. Transaction: MzEyMDg5NTgyNGFkaXF6a2N4.

  6. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL5EW3. Transaction: MzExNTc4MTg2M2FkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X39NK1RT. Transaction: MzEwMTU0MjIxMWFkaXF6a2N4.

  8. 19 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CX0C62. Transaction: MzA4MTgwMTM2MGFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X26LEDB7. Transaction: MzA3NjUzOTg4N2FkaXF6a2N4.

  10. 15 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LRKL82. Transaction: MzA2NzYxMDg4NmFkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X17L6S21. Transaction: MzA1NjQ2ODYyOWFkaXF6a2N4.

  12. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10PH6OP. Transaction: MzA1MDg2Njc3NGFkaXF6a2N4.

  13. 31 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X792KSWN. Transaction: MzAzNDgxMzc5M2FkaXF6a2N4.

  14. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM0MJR6L. Transaction: MzAzMTMwMDkzMWFkaXF6a2N4.

  15. 14 April 2010 Termination of appointment of Ann Croft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHCMUJ5U. Transaction: MzAxMzUxMzg5N2FkaXF6a2N4.

  16. 14 April 2010 Termination of appointment of Ann Croft as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHCMLJ5L. Transaction: MzAxMzUxMzg4OGFkaXF6a2N4.

  17. 14 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XHBQ7J5A. Transaction: MzAxMzUxMjQ0N2FkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X87L6IM7. Transaction: MzAxMjMwMDIwMmFkaXF6a2N4.

  19. 26 March 2010 Secretary's details changed for Ann Michelle Croft on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: X87L3IM4. Transaction: MzAxMjI5OTcwNmFkaXF6a2N4.

  20. 26 March 2010 Director's details changed for Michael John Croft on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X87L5IM6. Transaction: MzAxMjI5OTcxMWFkaXF6a2N4.

  21. 26 March 2010 Director's details changed for Ann Michelle Croft on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X87L4IM5. Transaction: MzAxMjI5OTcwN2FkaXF6a2N4.

  22. 9 June 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMJJAKY. Transaction: MjAzNDY5MzYwM2FkaXF6a2N4.

  23. 9 June 2009 Director and secretary's change of particulars / ann croft / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJMJHAKW. Transaction: MjAzNDY5MTg3MmFkaXF6a2N4.

  24. 9 June 2009 Director's change of particulars / michael croft / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJMJIAKX. Transaction: MjAzNDY5MjEwMGFkaXF6a2N4.

  25. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARIIK7RJ. Transaction: MjAyNzM3Nzg2NmFkaXF6a2N4.

  26. 30 June 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AJ72I0YI. Transaction: MjAwODEyODk3OGFkaXF6a2N4.

  27. 28 May 2008 Return made up to 15/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7QECZYU. Transaction: MjAwNjE2Mjc5MWFkaXF6a2N4.

  28. 10 January 2008 Return made up to 15/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ0NTgwMmFkaXF6a2N4.

  29. 17 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkzOTU3N2FkaXF6a2N4.

  30. 20 June 2006 Accounting reference date extended from 31/03/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjA4NDExNGFkaXF6a2N4.

  31. 7 April 2006 Ad 15/03/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODc1NzU0MmFkaXF6a2N4.

  32. 7 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQzMDMxMGFkaXF6a2N4.

  33. 20 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzU2MTM2N2FkaXF6a2N4.

  34. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgwOTc5MWFkaXF6a2N4.

  35. 1 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM2NTg2MmFkaXF6a2N4.

  36. 1 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ4MDgwMWFkaXF6a2N4.

  37. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMyNTM4NGFkaXF6a2N4.

  38. 15 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTk4MDE5N2FkaXF6a2N4.

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