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OXFORD INVESTMENT TRUST LIMITED

Learn more about OXFORD INVESTMENT TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

162 MAIN ROAD, DANBURY, CHELMSFORD, CM3 4DT

OXFORD INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00098054
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.05.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ADOPT ARTICLES 09/02/2016
Form type: RES01
Date: 2016.03.17
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ADOPT ARTICLES 09/02/2016
Form type: RES01
Date: 2016.03.15
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CORPORATE SECRETARY APPOINTED KAC SERVICES LIMITED
Form type: AP04
Date: 2016.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN CLARK
Form type: TM02
Date: 2016.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN ANN CLARK / 01/04/2015
Form type: CH03
Date: 2015.12.11
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 434401.5
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR ALFRED STIRLING
Form type: TM01
Date: 2015.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED PATRICK STIRLING / 01/04/2015
Form type: CH01
Date: 2015.08.04
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REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 3 SPITAL YARD, SPITAL SQUARE, LONDON, E1 6AQ
Form type: AD01
Date: 2015.04.14
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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DIRECTOR APPOINTED MISS ADRIANA VICTORIA STIRLING
Form type: AP01
Date: 2014.06.11
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STIRLING / 08/03/2009
Form type: 288c
Date: 2009.06.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARK / 09/03/2009
Form type: 288c
Date: 2009.05.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, 36 ELDER STREET, LONDON, E1 6BT
Form type: 287
Date: 2009.05.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: RES13
Document description: SUB DIVISION 22/10/04
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CONVE, 22/10/04
Form type: 122
Date: 2004.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 05/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.09.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

KAC SERVICES LIMITED (current)
Secretary, 2016.01.01
162 MAIN ROAD DANBURY , CHELMSFORD
CM3 4DT, ESSEX
ENGLAND
ADRIANA VICTORIA STIRLING (current)
Director, ACCOUNTANT, 2014.06.10
162 MAIN ROAD DANBURY , CHELMSFORD
CM3 4DT
ENGLAND
KAREN ANN CLARK (resigned)
Secretary, 1992.10.20 - 2015.12.31
162 MAIN ROAD DANBURY , CHELMSFORD
CM3 4DT
ALFRED PATRICK STIRLING (resigned)
Director, 1992.10.20 - 2015.08.17
162 MAIN ROAD DANBURY , CHELMSFORD
CM3 4DT, ESSEX
ENGLAND
Date 2012.12.31
Current Assets £ 639,572
Debtors £ 634,050
Shareholder Funds £ 683,271
Profit Loss Account Reserve £ 248,870
Called Up Share Capital £ 434,401
Total Assets Less Current Liabilities £ 683,271
Net Current Assets Liabilities £ 633,233
Creditors Due Within One Year £ 6,339
Cash Bank In Hand £ 5,522
Share Capital Allotted Called Up Paid £ 434,401
Number Shares Allotted £ 1,737,605
Investments Fixed Assets £ 50,038

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Information about the Private Limited Company OXFORD INVESTMENT TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data