13 CALTHORPE ROAD (BANBURY) LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
13 CALTHORPE ROAD (BANBURY) LIMITED

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		30/11/2022
Account next due		31/08/2024
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-08-06 14:48:02
Primary Source:	Companies House

Menu

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.

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.

Date	Document Type	Document Description
2023-07-31		Termination of appointment of Graham Christopher Neilson on 2023-07-20
2023-07-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-06-27		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-09-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-05-13	AP01	DIRECTOR APPOINTED ALEX CANHAM
2022-04-26	AP01	DIRECTOR APPOINTED LISA DAKIN
2021-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-12-23	AP01	DIRECTOR APPOINTED MRS ANGELA MOULDER
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-24	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-27	AR01	26/11/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-31	AR01	26/11/13 ANNUAL RETURN FULL LIST
2012-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-07	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-12	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-16	AR01	26/11/10 ANNUAL RETURN FULL LIST
2010-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-30	AR01	26/11/09 ANNUAL RETURN FULL LIST
2009-11-30	CH01	Director's details changed for Mr Joseph Patrick Crowder Gibbs on 2009-11-30
2009-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-12-15	363a	Annual return made up to 26/11/08
2008-12-15	287	Registered office changed on 15/12/2008 from, 44 south bar, banbury, oxon, OX16 9AB
2008-12-15	288c	Director's change of particulars / joseph gibbs / 15/12/2008
2008-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-04	363a	ANNUAL RETURN MADE UP TO 26/11/07
2007-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-11	363s	ANNUAL RETURN MADE UP TO 26/11/06
2006-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2006-01-03	363s	ANNUAL RETURN MADE UP TO 26/11/05
2005-02-08	288b	DIRECTOR RESIGNED
2005-02-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-02-08	363s	ANNUAL RETURN MADE UP TO 26/11/04
2004-09-15	288a	NEW DIRECTOR APPOINTED
2004-09-07	288a	NEW DIRECTOR APPOINTED
2004-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2004-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-03-06	363s	ANNUAL RETURN MADE UP TO 26/11/02
2003-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/03 FROM: FLAT 1, 13, CALTHORPE ROAD, BANBURY, OXFORDSHIRE. OX16 8HS.
2002-06-25	DISS40	STRIKE-OFF ACTION DISCONTINUED
2002-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-06-18	288a	NEW DIRECTOR APPOINTED
2002-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2002-02-19	GAZ1	FIRST GAZETTE
2001-03-12	288b	DIRECTOR RESIGNED
2000-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-07-13	288a	NEW DIRECTOR APPOINTED
2000-07-03	288b	DIRECTOR RESIGNED
1999-12-06	363s	ANNUAL RETURN MADE UP TO 26/11/99
1999-10-01	288a	NEW SECRETARY APPOINTED
1999-10-01	288b	SECRETARY RESIGNED
1999-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-05-17	288b	SECRETARY RESIGNED
1999-02-10	363s	ANNUAL RETURN MADE UP TO 26/11/98
1998-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-09-23	288a	NEW DIRECTOR APPOINTED
1998-04-22	288b	DIRECTOR RESIGNED
1998-03-26	363s	ANNUAL RETURN MADE UP TO 26/11/97
1997-09-29	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1996-12-21	363s	ANNUAL RETURN MADE UP TO 26/11/96
1996-12-05	288b	SECRETARY RESIGNED
1996-12-05	288a	NEW SECRETARY APPOINTED
1996-09-23	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1996-09-20	288	DIRECTOR RESIGNED
1996-09-13	288	NEW DIRECTOR APPOINTED
1996-02-17	363s	ANNUAL RETURN MADE UP TO 26/11/95
1995-12-19	AA	FULL ACCOUNTS MADE UP TO 30/11/94
1995-02-06	363s	ANNUAL RETURN MADE UP TO 26/11/94
1994-09-14	AA	FULL 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.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2002-02-19

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
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

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
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 ENERGY PROCUREMENT 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
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

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 Type	Proposal to Strike Off
Defending party	13 CALTHORPE ROAD (BANBURY) LIMITED	Event Date	2002-02-19

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.