Oxford Atlantic Limited

Company Registration Number: 05728924

Company registered in England and Wales

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Oxford Atlantic Limited is a Private Company Limited by Shares first registered on 3 March 2006. Its current registered address is in Bicester, Oxfordshire.

Registered Address

23 ASCOT WAY
BICESTER
OXFORDSHIRE
OX26 1AG

There are 10 companies currently registered at this postcode, including this one.

All companies at OX26 1AG

Registration Data

Company Number

05728924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

85590 - Other education n.e.c.

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£44,923£31,007£32,493£9,602£32,065
Current Assets £0£8,294£811£1,491£202£1,207£1,034
of which Cash £0£8,294£811£1,491£202£1,207£1,034
Total Assets £0£8,294£45,734£32,498£32,695£10,809£33,099
Current Liabilities £0£7,172£0£0£0£0£202
Net Current Assets £0£1,122£811£1,491£202£1,207£832
Total Net Worth £0£2,422£45,734£32,498£32,695£10,809£32,897

Previous Names

  • ALARIC BARTON LIMITED, active until 3 January 2017
  • ALARIC PROPERTIES LTD., active until 24 December 2014
  • ALARIC PROPERTY LIMITED, active until 1 August 2008

Company Officers

  • BARTON, Robert Jeremy

    Secretary

    Appointed on 3 March 2006

     

    23
    Ascot Way
    Bicester
    Oxfordshire
    OX26 1AG
    England

  • CARR, Nikki Leigh

    Director

    Appointed on 25 September 2010

     

    Nationality: English

    Occupation: Entrepreneur

    Month of birth: February 1991

    23
    Ascot Way
    Bicester
    Oxfordshire
    OX26 1AG
    England

  • KEEFE BARTON, Helen Margaret

    Director

    Appointed on 3 January 2015

     

    Nationality: English

    Occupation: Entrepreneur

    Month of birth: March 1971

    23
    Ascot Way
    Bicester
    Oxfordshire
    OX26 1AG
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 3 March 2006

    Resigned on 3 March 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BARTON, Jane Marie

    Director

    Appointed on 3 March 2006

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1974

    19 Whitebeam Gardens
    Farnborough
    Hampshire
    GU14 0PS

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 3 March 2006

    Resigned on 3 March 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QS5JD. Transaction: MzE3MDY2NzAwNGFkaXF6a2N4.

  2. 3 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5MY6N28. Transaction: MzE2NTcwNzM5M2FkaXF6a2N4.

  3. 13 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56XN7EG. Transaction: MzE0ODQ2Njk0MmFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53FV8E9. Transaction: MzE0NDg0MjYzMGFkaXF6a2N4.

  5. 24 March 2016 Director's details changed for Miss Nikki Leigh Barton on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: CH01. Barcode: X53FV8CX. Transaction: MzE0NDg0MjI2MGFkaXF6a2N4.

  6. 16 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49NIXA9. Transaction: MzEyNTIzNjI3NGFkaXF6a2N4.

  7. 22 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43PQ07D. Transaction: MzExOTY4NDAzMWFkaXF6a2N4.

  8. 22 March 2015 Appointment of Mrs Helen Margaret Keefe Barton as a director on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Officers. Type: AP01. Barcode: X43PQ075. Transaction: MzExOTY4Mzg4NmFkaXF6a2N4.

  9. 24 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3NDQ9NT. Transaction: MzExNDE5Nzc4OGFkaXF6a2N4.

  10. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLMTT. Transaction: MzExNDA5OTg5MWFkaXF6a2N4.

  11. 22 December 2014 Registered office address changed from 315 Amersham Road Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7PX to 23 Ascot Way Bicester Oxfordshire OX26 1AG on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAZXZN. Transaction: MzExNDAxODAxOWFkaXF6a2N4.

  12. 11 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33G58YY. Transaction: MzA5NjA2NjU5NGFkaXF6a2N4.

  13. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7I4YQ. Transaction: MzA5MTU4NTEzOGFkaXF6a2N4.

  14. 28 December 2013 Registered office address changed from C/O Robert Barton 15 Ashfield Way Hazlemere High Wycombe Buckinghamshire HP15 7TH England on 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Address. Type: AD01. Barcode: X2O7HYUJ. Transaction: MzA5MTU4NDA0NmFkaXF6a2N4.

  15. 20 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24I6MW3. Transaction: MzA3NDc0MDIzN2FkaXF6a2N4.

  16. 19 March 2013 Secretary's details changed for Robert Jeremy Barton on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH03. Barcode: X24I6MVV. Transaction: MzA3NDczOTk2MGFkaXF6a2N4.

  17. 19 March 2013 Registered office address changed from C/O Robert Barton 15 Ashfield Way Hazlemere High Wycombe Buckinghamshire HP15 7TH England on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24I6MBS. Transaction: MzA3NDczOTg1MGFkaXF6a2N4.

  18. 19 March 2013 Registered office address changed from 19 Whitebeam Gardens Southwood Farnborough Hants GU14 0PS on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24I6MVN. Transaction: MzA3NDczOTk1OGFkaXF6a2N4.

  19. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O26482. Transaction: MzA2OTU3MjQ0NWFkaXF6a2N4.

  20. 19 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14XO5NK. Transaction: MzA1NDI5OTgxM2FkaXF6a2N4.

  21. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZRUKPT. Transaction: MzA1MDAwNzIxMmFkaXF6a2N4.

  22. 30 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X6I0ASUH. Transaction: MzAzNDY4NjQ1NGFkaXF6a2N4.

  23. 30 March 2011 Appointment of Miss Nikki Leigh Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6HYSSUW. Transaction: MzAzNDY4NjQwM2FkaXF6a2N4.

  24. 29 March 2011 Termination of appointment of Jane Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6I07SUE. Transaction: MzAzNDY4NjQ0M2FkaXF6a2N4.

  25. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCC2DQC2. Transaction: MzAyOTQ3NTM1MWFkaXF6a2N4.

  26. 17 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X3Q5FID5. Transaction: MzAxMTY5MDU5N2FkaXF6a2N4.

  27. 17 March 2010 Director's details changed for Jane Marie Barton on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X3Q5EID4. Transaction: MzAxMTY5MDI2MmFkaXF6a2N4.

  28. 24 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUCH2GXZ. Transaction: MzAwNzgwOTAxMGFkaXF6a2N4.

  29. 18 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6W989O. Transaction: MjAyODQ1NDcxOGFkaXF6a2N4.

  30. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJJQS6NA. Transaction: MjAyMzYyODQxNmFkaXF6a2N4.

  31. 12 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI01E4R2. Transaction: MjAxNzkyNzMwM2FkaXF6a2N4.

  32. 5 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A28N91VC. Transaction: MjAxMDMzNzE2M2FkaXF6a2N4.

  33. 31 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2I9S1VR. Transaction: MjAxMDE0NDc5NmFkaXF6a2N4.

  34. 26 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJVLYCV. Transaction: MjAwMjA0NjE0NGFkaXF6a2N4.

  35. 31 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjAwODQ3NmFkaXF6a2N4.

  36. 10 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTA4NjAwN2FkaXF6a2N4.

  37. 4 April 2007 Ad 27/03/07--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQ3ODE4MGFkaXF6a2N4.

  38. 12 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA1NzUzMGFkaXF6a2N4.

  39. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE5MzU5MGFkaXF6a2N4.

  40. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIwNzY0NGFkaXF6a2N4.

  41. 29 March 2006 Registered office changed on 29/03/06 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODkyMTk2NWFkaXF6a2N4.

  42. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAxMDQ3M2FkaXF6a2N4.

  43. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY1ODI0M2FkaXF6a2N4.

  44. 3 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODM0MzI1OGFkaXF6a2N4.

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