62 Yarnells Hill Limited

Company Registration Number: 05976424

Company registered in England and Wales

Approximate Location Map
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62 Yarnells Hill Limited is a Private Company Limited by Shares first registered on 24 October 2006.

Registered Address

2 GRANGE COURT
OXFORD
OX2 9BJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05976424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2006

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,951£7,727£6,286£10,280£3,940£2,654
of which Cash £565£1,935£3,535£195£270£1,483
Total Assets £9,951£7,727£6,286£10,280£3,940£2,654
Current Liabilities £3,649£2,754£1,501£6,579£2,768£1,899
Net Current Assets £6,302£4,973£4,785£3,701£1,172£755
Total Net Worth £6,302£4,973£4,785£3,701£1,172£755

Previous Names

No previous names

Company Officers

  • RENDELL, Adrian John

    Secretary

    Appointed on 24 October 2006

     

    2 Grange Court
    Eynsham Road, Botley
    Oxford
    Oxfordshire
    OX2 9BJ

  • FLOYD, Jason David

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: May 1969

    19 Stone Close
    Botley
    Oxford
    Oxfordshire
    OX2 9SQ

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 24 October 2006

    Resigned on 24 October 2006

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Director

    Appointed on 24 October 2006

    Resigned on 24 October 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HARRISON, Hayley

    Director

    Appointed on 24 October 2006

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Company Owner

    Month of birth: September 1972

    16 Colegrove Down
    Oxford
    Oxfordshire
    OX2 9HT

  • HARRISON, Stephen Paul

    Director

    Appointed on 24 October 2006

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Company Owner

    Month of birth: November 1967

    16 Colegrove Down
    Oxford
    OX2 9HT

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIPZA8. Transaction: MzE2MTcyMjYwOGFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CLYYVC. Transaction: MzE1NDM2MTM1MmFkaXF6a2N4.

  3. 5 February 2016 Statement of capital following an allotment of shares on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Capital. Type: SH01. Barcode: X503DUOA. Transaction: MzE0MTM1MTc0NWFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKS48C. Transaction: MzEzNDY4NDcwNGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRO09. Transaction: MzEyODE5NjQ4MmFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3MAAZ4X. Transaction: MzExMzAzMDU1MGFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6WPGJ. Transaction: MzEwNDcxNzIzNWFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11PJN. Transaction: MzA4NzgyMjQ0NWFkaXF6a2N4.

  9. 2 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSJBJ6. Transaction: MzA4MjY1MjQwOWFkaXF6a2N4.

  10. 19 July 2013 Termination of appointment of Hayley Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CX0HAO. Transaction: MzA4MTgwMzIxNmFkaXF6a2N4.

  11. 19 July 2013 Termination of appointment of Stephen Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CX0HBS. Transaction: MzA4MTgwMzIzNmFkaXF6a2N4.

  12. 12 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJRB8J. Transaction: MzA2NzM3MDUyNWFkaXF6a2N4.

  13. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DXMRI9. Transaction: MzA2MTQ3MDEyNGFkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XGM5CZM1. Transaction: MzA0Nzk2NDI2MmFkaXF6a2N4.

  15. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATHF1VVQ. Transaction: MzA0MDczNzg2OGFkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XF2WOQL9. Transaction: MzAzMDAwMTQ2MWFkaXF6a2N4.

  17. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZTV1LWF. Transaction: MzAyMDI5NDQxM2FkaXF6a2N4.

  18. 10 December 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XEBKYFO7. Transaction: MzAwNDczODE3N2FkaXF6a2N4.

  19. 10 December 2009 Director's details changed for Stephen Paul Harrison on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XEBKXFO6. Transaction: MzAwNDczNzczMWFkaXF6a2N4.

  20. 10 December 2009 Director's details changed for Hayley Harrison on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XEBKWFO5. Transaction: MzAwNDczNzczMGFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Jason David Floyd on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XEBKVFO4. Transaction: MzAwNDczNzcyOWFkaXF6a2N4.

  22. 24 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P70CECMK. Transaction: MjAzOTgwODM0NWFkaXF6a2N4.

  23. 17 February 2009 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJJ07GD. Transaction: MjAyNTk3ODA1MmFkaXF6a2N4.

  24. 23 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ5RS5VO. Transaction: MjAyMTEzNjE2NWFkaXF6a2N4.

  25. 3 December 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxNjEwN2FkaXF6a2N4.

  26. 17 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM1MTI1MWFkaXF6a2N4.

  27. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1MDI5NGFkaXF6a2N4.

  28. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1MDcwM2FkaXF6a2N4.

  29. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1MDQxNWFkaXF6a2N4.

  30. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1MDM1N2FkaXF6a2N4.

  31. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk0NTEyMWFkaXF6a2N4.

  32. 5 February 2007 Registered office changed on 05/02/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTkzODA5NWFkaXF6a2N4.

  33. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkzOTQzOGFkaXF6a2N4.

  34. 24 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTkxNDYyMGFkaXF6a2N4.

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