9 South Quay Ltd

Company Registration Number: 05470556

Company registered in England and Wales

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9 South Quay Ltd is a Private Company Limited by Shares first registered on 2 June 2005. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

22 NEW STREET
CHIPPING NORTON
OXFORDSHIRE
OX7 5LJ

There are 29 companies currently registered at this postcode, including this one.

All companies at OX7 5LJ

Registration Data

Company Number

05470556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£23,707£30,191£0£0
Current Assets £0£62,738£133,073£69,627£128,885£148,361£183,713
of which Cash £0£62,738£129,286£45,786£90,476£85,487£107,828
Total Assets £0£62,738£133,073£93,334£159,076£148,361£183,713
Current Liabilities £0£2,412£27,745£13,690£22,395£45,099£92,219
Net Current Assets £0£60,326£105,328£55,937£106,490£103,262£91,494
Total Net Worth £0£60,326£105,328£79,644£136,681£141,825£128,094

Previous Names

  • CREATIVE PUB SIGNS LIMITED, active until 27 June 2014

Company Officers

  • TOULOUSE, Gordon

    Director

    Appointed on 2 June 2005

     

    Nationality: British

    Occupation: Signwriter

    Month of birth: December 1950

    22
    New Street
    Chipping Norton
    Oxfordshire
    OX7 5LJ
    England

  • GRAEME, Dorothy May

    Secretary

    Appointed on 2 June 2005

    Resigned on 2 June 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • TOULOUSE, Rebecca

    Secretary

    Appointed on 2 June 2005

    Resigned on 22 August 2012

    68 Beaulieu Close
    Banbury
    Oxfordshire
    OX16 4FQ

  • GRAEME, Lesley Joyce

    Director

    Appointed on 2 June 2005

    Resigned on 2 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTI5NTk0M2FkaXF6a2N4.

  2. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzU5NDExNGFkaXF6a2N4.

  3. 25 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5AUH36Z. Transaction: MzE1MjcyMjI1NGFkaXF6a2N4.

  4. 13 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5AUH36R. Transaction: MzE1MjcyMjI2M2FkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1ZR4. Transaction: MzE1MTMwNDMwMGFkaXF6a2N4.

  6. 20 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YZYZNF. Transaction: MzE0MDA4NjIyMmFkaXF6a2N4.

  7. 19 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49VEFMP. Transaction: MzEyNTQ2MDk4OGFkaXF6a2N4.

  8. 19 June 2015 Director's details changed for Gordon Toulouse on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X49VDK29. Transaction: MzEyNTQ1MTk4NmFkaXF6a2N4.

  9. 4 June 2015 Director's details changed for Gordon Toulouse on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48UXFB7. Transaction: MzEyNDUzMjQ4NWFkaXF6a2N4.

  10. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432Y0OX. Transaction: MzExOTQ3NzY3NWFkaXF6a2N4.

  11. 14 July 2014 Registered office address changed from Unit 6 Worcester Road Industrial Estate Chipping Norton Oxfordshire OX7 5XW to 22 New Street Chipping Norton Oxfordshire OX7 5LJ on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3SGEY. Transaction: MzEwMzY3MjcyNWFkaXF6a2N4.

  12. 27 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3AS38VT. Transaction: MzEwMjc3MDU0NGFkaXF6a2N4.

  13. 27 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3AS38SH. Transaction: MzEwMjc3MDI0OGFkaXF6a2N4.

  14. 9 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJ94I. Transaction: MzEwMTUyOTE5NWFkaXF6a2N4.

  15. 31 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NOKOIW. Transaction: MzA5MTcxOTMyN2FkaXF6a2N4.

  16. 17 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AONFD6. Transaction: MzA3OTg5MTc2M2FkaXF6a2N4.

  17. 30 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A28Y48YZ. Transaction: MzA3ODkzMzg2NGFkaXF6a2N4.

  18. 22 August 2012 Termination of appointment of Rebecca Toulouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTJSL6. Transaction: MzA2MjgxODEwOWFkaXF6a2N4.

  19. 3 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDW6PI. Transaction: MzA2MDE5MTA1M2FkaXF6a2N4.

  20. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LAGDE. Transaction: MzA1NDkxMTkyMGFkaXF6a2N4.

  21. 28 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XBNVLW7E. Transaction: MzA0MTIzMzg2NGFkaXF6a2N4.

  22. 16 March 2011 Registered office address changed from 10 Worcester Road Industrial Est Chipping Norton Oxfordshire OX7 5XX on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1NS7SHT. Transaction: MzAzMzkwNTU5M2FkaXF6a2N4.

  23. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYQSQSDL. Transaction: MzAzMzc4ODEzMWFkaXF6a2N4.

  24. 3 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XI716KJW. Transaction: MzAxNjg3MDk3MGFkaXF6a2N4.

  25. 3 June 2010 Director's details changed for Gordon Toulouse on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XI715KJV. Transaction: MzAxNjg2Mjc5N2FkaXF6a2N4.

  26. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9CXZIPL. Transaction: MzAxMjQyOTEyMGFkaXF6a2N4.

  27. 10 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJW0SALZ. Transaction: MjAzNDc5NzAyM2FkaXF6a2N4.

  28. 10 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJW0RALY. Transaction: MjAzNDc5Mjg0MWFkaXF6a2N4.

  29. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9GGR9EG. Transaction: MjAzMTY2NTQ4OGFkaXF6a2N4.

  30. 13 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75690J7. Transaction: MjAwNzE5NzI5OWFkaXF6a2N4.

  31. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXRP3ZBN. Transaction: MjAwNDQxNjAwNGFkaXF6a2N4.

  32. 18 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTgwNjI1OGFkaXF6a2N4.

  33. 18 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTExNDA3M2FkaXF6a2N4.

  34. 2 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwNjYyMWFkaXF6a2N4.

  35. 25 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA5OTg3MWFkaXF6a2N4.

  36. 13 October 2005 Ad 30/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjA3NTcwMWFkaXF6a2N4.

  37. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM0MDY2N2FkaXF6a2N4.

  38. 22 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY2MjA1NmFkaXF6a2N4.

  39. 22 June 2005 Registered office changed on 22/06/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzgwNzk5NGFkaXF6a2N4.

  40. 22 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA5NjIzN2FkaXF6a2N4.

  41. 22 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE5Mzk2OGFkaXF6a2N4.

  42. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDM2NDYyOGFkaXF6a2N4.

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