Company Information for BRITISH ARCHAEOLOGICAL REPORTS (OXFORD) LIMITED
FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE,
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Company Registration Number
02725280
Private Limited Company
Active |
Company Name | |||
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BRITISH ARCHAEOLOGICAL REPORTS (OXFORD) LIMITED | |||
Legal Registered Office | |||
FIRST FLOOR 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE OX28 4BE Other companies in OX1 | |||
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Previous Names | |||
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Company Number | 02725280 | |
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Company ID Number | 02725280 | |
Date formed | 1992-06-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:38:29 |
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Officer | Role | Date Appointed |
---|---|---|
ANNABEL HANDS |
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MATTHEW HANDS |
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BIRGIT THALLER |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY RICHARD HANDS |
Company Secretary | ||
ANTHONY RICHARD HANDS |
Director | ||
YVONNE MAY HANDS |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HADRIAN BOOKS LIMITED | Director | 2015-05-01 | CURRENT | 1973-02-28 | Active - Proposal to Strike off | |
HADRIAN BOOKS LIMITED | Director | 2014-01-14 | CURRENT | 1973-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 03/04/24 FROM First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE CLARE SENIOR | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM 264 Banbury Road Oxford OX2 7DY England | ||
CESSATION OF MATTHEW HANDS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
PSC07 | CESSATION OF MATTHEW HANDS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM 264 Banbury Road Oxford OX2 7DY England | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-23 GBP 1 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANDS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Annabel Hands on 2018-07-04 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL HANDS / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT THALLER / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HANDS / 01/01/2017 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HANDS / 18/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HANDS / 18/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT THALLER / 18/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT THALLER / 18/01/2017 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/16 FROM 6 Newbury Street Wantage Oxfordshire OX12 8BS | |
RES15 | CHANGE OF COMPANY NAME 06/01/22 | |
CERTNM | COMPANY NAME CHANGED HADRIAN BOOKS LIMITED CERTIFICATE ISSUED ON 08/08/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Birgit Thaller on 2016-01-19 | |
AP01 | DIRECTOR APPOINTED MRS ANNABEL HANDS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM 8 King Edward Street Oxford OX1 4HL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Birgit Thaller on 2015-01-15 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/12/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE HANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANDS | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
SRES13 | SHARE DESIGNATION 02/10/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/96 | |
SRES01 | ADOPT MEM AND ARTS 02/10/96 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 02/10/96 | |
88(2)R | AD 02/10/96--------- £ SI 1@1=1 £ IC 2/3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363a | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: 64 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LX | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.55 | 9 |
MortgagesNumMortOutstanding | 0.83 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH ARCHAEOLOGICAL REPORTS (OXFORD) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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BOOK |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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BOOK |
Isle of Wight Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |