32 Ash Grove Ltd

Company Registration Number: 06231406

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
32 Ash Grove Ltd is a Private Company Limited by Shares first registered on 30 April 2007. Its current registered address is in Oxford.

Registered Address

32 ASH GROVE
HEADINGTON
OXFORD
OX3 9JL

There are 2 companies currently registered at this postcode, including this one.

All companies at OX3 9JL

Registration Data

Company Number

06231406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,500£4,500£4,500£4,500£4,500£4,500£4,500
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4,500£4,500£4,500£4,500£4,500£4,500£4,500
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4,500£4,500£4,500£4,500£4,500£4,500£4,500

Previous Names

No previous names

Company Officers

  • REID, Elisabeth Heidi

    Secretary

    Appointed on 13 July 2015

     

    28
    Kimmeridge Road
    Cumnor
    Oxford
    OX2 9RF
    England

  • BABIUCH-LUXMOORE, Jolanta

    Director

    Appointed on 10 September 2015

     

    Nationality: Polish

    Occupation: Information Not Given

    Month of birth: June 1957

    32 Ash Grove
    Headington
    Oxford
    OX3 9JL

  • OVERGAARD, Niels

    Director

    Appointed on 13 July 2015

     

    Nationality: Danish

    Occupation: Information Not Given

    Month of birth: October 1967

    32 Ash Grove
    Headington
    Oxford
    OX3 9JL

  • REID, Elisabeth Heidi

    Director

    Appointed on 19 June 2014

     

    Nationality: British

    Occupation: D/K

    Month of birth: July 1970

    28
    Kimmeridge Road
    Cumnor
    Oxford
    OX2 9RF
    England

  • EDWARDS, Adrian Richard, Dr

    Secretary

    Appointed on 1 September 2011

    Resigned on 13 July 2015

    32 Ash Grove
    Headington
    Oxford
    OX3 9JL

  • ELPHICK, Philippa Jane Marion

    Secretary

    Appointed on 30 April 2007

    Resigned on 1 September 2011

    Flat A 32 Ash Grove
    Headington
    Oxford
    OX3 9JL

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 30 April 2007

    Resigned on 30 April 2007

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

  • BUXTON, Emma Louise

    Director

    Appointed on 30 April 2007

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Trauma Nurse

    Month of birth: May 1983

    32c Ash Grove
    Headington
    Oxford
    Oxfordshire
    OX3 9JL

  • DWYER, Daniel James

    Director

    Appointed on 30 April 2007

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • EDWARDS, Adrian Richard, Dr

    Director

    Appointed on 30 April 2007

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: February 1980

    32b Ash Grove
    Oxford
    Oxfordshire
    OX3 9JL

  • ELPHICK, Philippa Jane Marion

    Director

    Appointed on 30 April 2007

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1977

    Flat A 32 Ash Grove
    Headington
    Oxford
    OX3 9JL

  • ROBINSON, Marguerite Anne

    Director

    Appointed on 1 August 2011

    Resigned on 20 May 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1947

    32 Ash Grove
    Headington
    Oxford
    OX3 9JL

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661Y30R. Transaction: MzE3NTM4NzY2MmFkaXF6a2N4.

  2. 7 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XL5W0O. Transaction: MzE2NjEzODcyN2FkaXF6a2N4.

  3. 2 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X564U9P7. Transaction: MzE0NzYxMDQyMmFkaXF6a2N4.

  4. 13 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: X4YHRLQ3. Transaction: MzEzOTY0MDI4MWFkaXF6a2N4.

  5. 22 October 2015 Appointment of Mrs Jolanta Babiuch-Luxmoore as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4IERQ0J. Transaction: MzEzMzQwMDQ5M2FkaXF6a2N4.

  6. 22 October 2015 Appointment of Mr Niels Overgaard as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4IEROOY. Transaction: MzEzMzQwMDA3MWFkaXF6a2N4.

  7. 17 October 2015 Termination of appointment of Emma Louise Buxton as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4I702AB. Transaction: MzEzMzI1NzkyOGFkaXF6a2N4.

  8. 17 October 2015 Termination of appointment of Emma Louise Buxton as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4I702CB. Transaction: MzEzMzI1NzkxNmFkaXF6a2N4.

  9. 13 July 2015 Termination of appointment of Adrian Richard Edwards as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4BJCREZ. Transaction: MzEyNjk4ODA0MmFkaXF6a2N4.

  10. 13 July 2015 Appointment of Mrs Elisabeth Heidi Reid as a secretary on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP03. Barcode: X4BJCR6O. Transaction: MzEyNjk4NzkzM2FkaXF6a2N4.

  11. 13 July 2015 Termination of appointment of Adrian Richard Edwards as a secretary on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM02. Barcode: X4BJCQVL. Transaction: MzEyNjk4Nzg3MmFkaXF6a2N4.

  12. 6 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0VD4. Transaction: MzEyMjY2ODI3OWFkaXF6a2N4.

  13. 6 May 2015 Director's details changed for Mrs Elizabeth Heidi Reid on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X46U0VCW. Transaction: MzEyMjY2ODI2NGFkaXF6a2N4.

  14. 26 January 2015 Appointment of Mrs Elizabeth Heidi Reid as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: AP01. Barcode: X3ZQFRI1. Transaction: MzExNjAyMjY4MGFkaXF6a2N4.

  15. 15 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: X3Z5N25C. Transaction: MzExNTQ0NTk2NWFkaXF6a2N4.

  16. 15 January 2015 Termination of appointment of Marguerite Anne Robinson as a director on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: TM01. Barcode: X3Z5LTPM. Transaction: MzExNTQzMzExN2FkaXF6a2N4.

  17. 23 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38I4KGY. Transaction: MzEwMDU5Njg5MmFkaXF6a2N4.

  18. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304R08B. Transaction: MzA5MzE1NjMxNGFkaXF6a2N4.

  19. 14 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28BBZP5. Transaction: MzA3NzkwMzI2NGFkaXF6a2N4.

  20. 8 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZMD4YR. Transaction: MzA3MDc3MDUyMGFkaXF6a2N4.

  21. 8 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3RZK. Transaction: MzA1NzA5Njg0NmFkaXF6a2N4.

  22. 8 May 2012 Termination of appointment of Philippa Elphick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18G3RZC. Transaction: MzA1NzA2NjE5NGFkaXF6a2N4.

  23. 7 May 2012 Director's details changed for Adrian Richard Edwards on 7 May 2012 [View PDF]

    Action Date: 7 May 2012. Category: Officers. Type: CH01. Barcode: X18G3RZ4. Transaction: MzA1NzA2NjE5MmFkaXF6a2N4.

  24. 7 May 2012 Termination of appointment of Philippa Elphick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18G3RC9. Transaction: MzA1NzA2NjA4MWFkaXF6a2N4.

  25. 27 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: X11FA5HM. Transaction: MzA1MTUwNDMxNmFkaXF6a2N4.

  26. 24 October 2011 Appointment of Mrs Marguerite Anne Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X41LGYLM. Transaction: MzA0NTkxNzQ5OGFkaXF6a2N4.

  27. 15 September 2011 Appointment of Dr Adrian Richard Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRDYAXKQ. Transaction: MzA0Mzg3NzY0OWFkaXF6a2N4.

  28. 15 September 2011 Termination of appointment of Philippa Elphick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRDP5XKC. Transaction: MzA0Mzg3Njg0OWFkaXF6a2N4.

  29. 15 September 2011 Termination of appointment of Philippa Elphick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRDNOXKT. Transaction: MzA0Mzg3Njc0M2FkaXF6a2N4.

  30. 23 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XOR9WUCN. Transaction: MzAzNzU0MzIyMmFkaXF6a2N4.

  31. 30 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: XM8EKR8O. Transaction: MzAzMTMzMDcyMGFkaXF6a2N4.

  32. 29 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XZ6HCL9P. Transaction: MzAxODU3NTk0OGFkaXF6a2N4.

  33. 29 June 2010 Director's details changed for Emma Louise Buxton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ6H9L9M. Transaction: MzAxODU3NTIwMWFkaXF6a2N4.

  34. 29 June 2010 Director's details changed for Adrian Richard Edwards on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ6HAL9N. Transaction: MzAxODU3NTIwMmFkaXF6a2N4.

  35. 29 June 2010 Director's details changed for Philippa Jane Marion Elphick on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ6HBL9O. Transaction: MzAxODU3NTIwM2FkaXF6a2N4.

  36. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZBHXH35. Transaction: MzAwODMwMDUxMmFkaXF6a2N4.

  37. 29 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXIZA89. Transaction: MjAzMzk4MjAyM2FkaXF6a2N4.

  38. 2 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: XULO57R3. Transaction: MjAyNzA2NDI0MWFkaXF6a2N4.

  39. 28 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3A8702R. Transaction: MjAwNjEwNjY4NmFkaXF6a2N4.

  40. 1 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY5MDMzOWFkaXF6a2N4.

  41. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5OTI0N2FkaXF6a2N4.

  42. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5NTUyN2FkaXF6a2N4.

  43. 30 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5NjA5OWFkaXF6a2N4.

  44. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE2ODU5NWFkaXF6a2N4.

  45. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE2ODUzNGFkaXF6a2N4.

  46. 30 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg5ODU0MWFkaXF6a2N4.

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