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Company Information for

13 CALTHORPE ROAD (BANBURY) LIMITED

SHENLOW HOUSE SHENINGTON, BANBURY, BANBURY, OXON, OX15 6NW,
Company Registration Number
02768201
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 13 Calthorpe Road (banbury) Ltd
13 CALTHORPE ROAD (BANBURY) LIMITED was founded on 1992-11-26 and has its registered office in Banbury. The organisation's status is listed as "Active". 13 Calthorpe Road (banbury) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 CALTHORPE ROAD (BANBURY) LIMITED
 
Legal Registered Office
SHENLOW HOUSE SHENINGTON
BANBURY
BANBURY
OXON
OX15 6NW
Other companies in OX15
 
Filing Information
Company Number 02768201
Company ID Number 02768201
Date formed 1992-11-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-11-05 19:41:45
Primary Source:Companies House
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Company Officers of 13 CALTHORPE ROAD (BANBURY) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CHRISTOPHER NEILSON
Company Secretary 1999-09-27
JOSEPH PATRICK CROWDER GIBBS
Director 2003-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK IAIN RODDA
Director 2002-06-01 2003-09-02
ROBERT JOHN CHAPMAN
Director 2000-07-01 2001-02-02
SUSAN ANNE BAKER
Director 1998-09-16 2000-03-01
LISA MARIE INGLESTON
Company Secretary 1996-12-02 1999-04-23
KATHARINA ELISABETH KYTE
Director 1996-09-10 1998-04-02
RICHARD IAN PAUL BARNDEN
Company Secretary 1992-12-14 1996-12-02
ANDREW GEORGE COLLIER
Director 1992-12-14 1996-09-10
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-11-26 1992-12-14
LONDON LAW SERVICES LIMITED
Nominated Director 1992-11-26 1992-12-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-12-23AP01DIRECTOR APPOINTED MRS ANGELA MOULDER
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-24AR0126/11/15 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-27AR0126/11/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-31AR0126/11/13 ANNUAL RETURN FULL LIST
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-07AR0126/11/12 ANNUAL RETURN FULL LIST
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-12AR0126/11/11 ANNUAL RETURN FULL LIST
2011-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-16AR0126/11/10 ANNUAL RETURN FULL LIST
2010-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-30AR0126/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01Director's details changed for Mr Joseph Patrick Crowder Gibbs on 2009-11-30
2009-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-12-15363aAnnual return made up to 26/11/08
2008-12-15287Registered office changed on 15/12/2008 from, 44 south bar, banbury, oxon, OX16 9AB
2008-12-15288cDirector's change of particulars / joseph gibbs / 15/12/2008
2008-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-04363aANNUAL RETURN MADE UP TO 26/11/07
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-11363sANNUAL RETURN MADE UP TO 26/11/06
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2006-01-03363sANNUAL RETURN MADE UP TO 26/11/05
2005-02-08288bDIRECTOR RESIGNED
2005-02-08363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-08363sANNUAL RETURN MADE UP TO 26/11/04
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-03-06363sANNUAL RETURN MADE UP TO 26/11/02
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: FLAT 1, 13, CALTHORPE ROAD, BANBURY, OXFORDSHIRE. OX16 8HS.
2002-06-25DISS40STRIKE-OFF ACTION DISCONTINUED
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2002-02-19GAZ1FIRST GAZETTE
2001-03-12288bDIRECTOR RESIGNED
2000-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-07-13288aNEW DIRECTOR APPOINTED
2000-07-03288bDIRECTOR RESIGNED
1999-12-06363sANNUAL RETURN MADE UP TO 26/11/99
1999-10-01288aNEW SECRETARY APPOINTED
1999-10-01288bSECRETARY RESIGNED
1999-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-05-17288bSECRETARY RESIGNED
1999-02-10363sANNUAL RETURN MADE UP TO 26/11/98
1998-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-09-23288aNEW DIRECTOR APPOINTED
1998-04-22288bDIRECTOR RESIGNED
1998-03-26363sANNUAL RETURN MADE UP TO 26/11/97
1997-09-29AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-12-21363sANNUAL RETURN MADE UP TO 26/11/96
1996-12-05288bSECRETARY RESIGNED
1996-12-05288aNEW SECRETARY APPOINTED
1996-09-23AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-09-20288DIRECTOR RESIGNED
1996-09-13288NEW DIRECTOR APPOINTED
1996-02-17363sANNUAL RETURN MADE UP TO 26/11/95
1995-12-19AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-02-06363sANNUAL RETURN MADE UP TO 26/11/94
1994-09-14AAFULL ACCOUNTS MADE UP TO 30/11/93
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 13 CALTHORPE ROAD (BANBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-02-19
Fines / Sanctions
No fines or sanctions have been issued against 13 CALTHORPE ROAD (BANBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 CALTHORPE ROAD (BANBURY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 13 CALTHORPE ROAD (BANBURY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 4
Shareholder Funds 2012-12-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 CALTHORPE ROAD (BANBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 CALTHORPE ROAD (BANBURY) LIMITED
Trademarks
We have not found any records of 13 CALTHORPE ROAD (BANBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 CALTHORPE ROAD (BANBURY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 13 CALTHORPE ROAD (BANBURY) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 13 CALTHORPE ROAD (BANBURY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party13 CALTHORPE ROAD (BANBURY) LIMITEDEvent Date2002-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 CALTHORPE ROAD (BANBURY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 CALTHORPE ROAD (BANBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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