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Company Information for

19 OXFORD ROAD NEWBURY LIMITED

FLAT 1, 19 OXFORD ROAD, NEWBURY, BERKSHIRE, RG14 1PH,
Company Registration Number
03526633
Private Limited Company
Active

Company Overview

About 19 Oxford Road Newbury Ltd
19 OXFORD ROAD NEWBURY LIMITED was founded on 1998-03-13 and has its registered office in Newbury. The organisation's status is listed as "Active". 19 Oxford Road Newbury Limited is a Private Limited Company 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
19 OXFORD ROAD NEWBURY LIMITED
 
Legal Registered Office
FLAT 1
19 OXFORD ROAD
NEWBURY
BERKSHIRE
RG14 1PH
Other companies in RG14
 
Filing Information
Company Number 03526633
Company ID Number 03526633
Date formed 1998-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-13
Return next due 2018-03-27
Type of accounts DORMANT
Last Datalog update: 2017-08-09 06:29:24
Primary Source:Companies House
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Company Officers of 19 OXFORD ROAD NEWBURY LIMITED

Current Directors
Officer Role Date Appointed
MICHELE SALLIS
Director 2015-03-13
SAMANTHA JANE SHAW
Director 2006-08-01
HAZEL RACHELLE SPACK
Director 1998-03-13
HAZEL RACHELLE SPACK
Company Secretary 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
IONA LOUISE CROOK
Director 2009-10-29 2015-03-13
DAVID JOSEPH ASHBROOK
Director 2004-01-23 2009-10-29
MELANIE YOUNG
Director 1998-03-13 2005-09-04
SIMON ANDREW TEMPLEMAN
Company Secretary 2002-02-24 2004-03-01
SIMON ANDREW TEMPLEMAN
Director 2002-02-24 2004-01-23
MELANIE YOUNG
Company Secretary 1998-03-13 2002-02-24
EDWARD JON HING
Director 1998-03-13 1999-11-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-03-13 1998-03-13

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
2017-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-22AR0113/03/16 FULL LIST
2015-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-04AR0113/03/15 FULL LIST
2015-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IONA CROOK
2015-04-04AP01DIRECTOR APPOINTED MISS MICHELE SALLIS
2015-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-24AR0113/03/14 FULL LIST
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL RACHELLE SPACK / 10/04/2013
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-31AR0113/03/13 FULL LIST
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-18AR0113/03/12 FULL LIST
2011-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-27AR0113/03/11 FULL LIST
2010-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-22AR0113/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTH JANE SHAW / 21/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL RACHELLE SPACK / 21/03/2010
2010-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-15AP01DIRECTOR APPOINTED MISS IONA LOUISE CROOK
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ASHBROOK
2009-03-24363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / SAMANTH SHAW / 15/03/2009
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-24363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-14363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-10-16288aNEW DIRECTOR APPOINTED
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-10363(288)DIRECTOR RESIGNED
2006-04-10363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-13363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW SECRETARY APPOINTED
2004-04-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-08363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-03363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/02
2002-08-19363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-04-22288bSECRETARY RESIGNED
2002-03-15287REGISTERED OFFICE CHANGED ON 15/03/02 FROM: APT 2 19 OXFORD ROAD NEWBURY BERKSHIRE RG14 1PH
2002-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-30363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-17363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1998-06-01288bSECRETARY RESIGNED
1998-06-0188(2)RAD 13/03/98--------- £ SI 1@1=1 £ IC 2/3
1998-03-17288bSECRETARY RESIGNED
1998-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 19 OXFORD ROAD NEWBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 OXFORD ROAD NEWBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 OXFORD ROAD NEWBURY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 19 OXFORD ROAD NEWBURY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 OXFORD ROAD NEWBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 OXFORD ROAD NEWBURY LIMITED
Trademarks
We have not found any records of 19 OXFORD ROAD NEWBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 OXFORD ROAD NEWBURY 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 (55900 - Other accommodation) as 19 OXFORD ROAD NEWBURY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 19 OXFORD ROAD NEWBURY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 OXFORD ROAD NEWBURY 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 19 OXFORD ROAD NEWBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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