Ab Ox Facilities Limited

Company Registration Number: 05889496

Company registered in England and Wales

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Ab Ox Facilities Limited is a Private Company Limited by Shares first registered on 27 July 2006. Its current registered address is in Oxon.

Registered Address

22 OXFORD ROAD
ABINGDON
OXON
OX14 2DS

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

All companies at OX14 2DS

Registration Data

Company Number

05889496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects 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

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £103,903£83,334£26,847£23,306£23,313£14,765£26,792£26,744£33,334£14,920
of which Cash £103,645£82,860£26,847£23,306£23,313£10,925£20,958£11,196£5,109£10,783
Total Assets £103,903£83,334£26,847£23,306£23,313£14,765£26,792£26,744£33,334£14,920
Current Liabilities £46,122£41,535£18,751£20,333£16,187£8,424£12,806£9,275£12,276£5,664
Net Current Assets £57,781£41,799£8,096£2,973£7,126£6,341£13,986£17,469£21,058£9,256
Total Net Worth £61,396£46,318£14,122£11,008£7,274£6,538£14,249£17,469£21,058£9,256

Previous Names

  • ABIVALE MAINTENANCE LIMITED, active until 9 October 2006

Company Officers

  • DIDCOCK, Linda Margaret

    Secretary

    Appointed on 1 September 2006

     

    23 Boxhill Road
    Abingdon
    Oxfordshire
    OX14 2ET

  • DIDCOCK, Leslie Frederick

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    23 Boxhill Road
    Abingdon
    Oxfordshire
    OX14 2ET

  • DIDCOCK, Shane Amber

    Secretary

    Appointed on 28 July 2006

    Resigned on 1 September 2006

    22 Oxford Road
    Abingdon
    Oxfordshire
    OX14 2DS

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 27 July 2006

    Resigned on 28 July 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • DIDCOCK, Derek John

    Director

    Appointed on 28 July 2006

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    22 Oxford Road
    Abingdon
    Oxfordshire
    OX14 2DS

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 27 July 2006

    Resigned on 28 July 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8D3D. Transaction: MzE1OTQ5NTQ0M2FkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CRBHAW. Transaction: MzE1NDU2ODQ0OGFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM39QP. Transaction: MzEzMjY2ODA5M2FkaXF6a2N4.

  4. 7 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HJHPW8. Transaction: MzEzMjU2OTc3OWFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJN10A. Transaction: MzEyNzgyODM0OGFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JGPJ68. Transaction: MzExMDI1Mjc4NmFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4866J. Transaction: MzEwNDYxMDEwMmFkaXF6a2N4.

  8. 9 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GKK9P7. Transaction: MzA4NDY3ODk0MmFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULEKZ. Transaction: MzA4MjU2ODkyMmFkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1LOXW2A. Transaction: MzA2NzUyOTgyMmFkaXF6a2N4.

  11. 27 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16VOG. Transaction: MzA2MTUxMjMyM2FkaXF6a2N4.

  12. 26 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XUFJFXVW. Transaction: MzA0NDM5MTI1OGFkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XDMLYWDO. Transaction: MzA0MTUwOTc1M2FkaXF6a2N4.

  14. 12 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XGCNDQQ5. Transaction: MzAzMDI4NDQ3MmFkaXF6a2N4.

  15. 7 December 2010 Previous accounting period shortened from 31 July 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X5H4GPQI. Transaction: MzAyODM4NzI1M2FkaXF6a2N4.

  16. 13 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XX6X9MIA. Transaction: MzAyMTM1NDgyNGFkaXF6a2N4.

  17. 13 August 2010 Director's details changed for Leslie Frederick Didcock on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XX6X8MI9. Transaction: MzAyMTM1NDYxMmFkaXF6a2N4.

  18. 20 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJVY8GR1. Transaction: MzAwNzUwNzU2MWFkaXF6a2N4.

  19. 30 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRHRBZ4. Transaction: MjAzODIwMDk2MGFkaXF6a2N4.

  20. 22 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFXCDA22. Transaction: MjAzMzU1NTU1MWFkaXF6a2N4.

  21. 17 November 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RI44WF. Transaction: MjAxODE1MDQ1OWFkaXF6a2N4.

  22. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A80E4ZYX. Transaction: MjAwNjA2MTU2NGFkaXF6a2N4.

  23. 7 November 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAwMjYwM2FkaXF6a2N4.

  24. 10 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTk4MTY4NmFkaXF6a2N4.

  25. 9 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTc5NzY3MmFkaXF6a2N4.

  26. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4MTQ1OGFkaXF6a2N4.

  27. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI0MTI2MGFkaXF6a2N4.

  28. 13 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAzMDMyMWFkaXF6a2N4.

  29. 13 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4MDQ2N2FkaXF6a2N4.

  30. 22 August 2006 Registered office changed on 22/08/06 from: 1 stert street abingdon oxdfordshire OX14 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk3MjA3MWFkaXF6a2N4.

  31. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1NzE4N2FkaXF6a2N4.

  32. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIwNDc4OGFkaXF6a2N4.

  33. 28 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgxODUyOGFkaXF6a2N4.

  34. 28 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ1MTg1MGFkaXF6a2N4.

  35. 27 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzI1MDQyMGFkaXF6a2N4.

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