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GARDINERS OPTICIANS (OXFORD) LIMITED

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

Company details

5 MANOR BUILDINGS, OSLER ROAD, HEADINGTON, OXFORD, OX3 7RA

GARDINERS OPTICIANS (OXFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00467335
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.14
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 2601
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SAYWARD WHITTENBURY / 26/06/2015
Form type: CH01
Date: 2015.06.26
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.19
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR JOANNA WHITTENBURY
Form type: TM01
Date: 2012.02.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA IVY WHITTENBURY / 20/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SAYWARD WHITTENBURY / 20/06/2010
Form type: CH01
Date: 2010.07.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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SECRETARY APPOINTED ALEXANDRA LOUISE WHITTENBURY
Form type: 288a
Date: 2009.06.05
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APPOINTMENT TERMINATED SECRETARY IVOR BAKER
Form type: 288b
Date: 2009.06.05
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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S366A DISP HOLDING AGM 07/07/05
Form type: ELRES
Date: 2005.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.18
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RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 20/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Child documents:
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.22

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Company directors and board members:

ALEXANDRA LOUISE WHITTENBURY (current)
Secretary, 2009.05.31
THE OLD VICARAGE HIGH STREET CUDDESDON , OXFORD
OX44 9HP, OXON
JAMES EDWARD SAYWARD WHITTENBURY (current)
Director, OPTICIAN, 1997.07.01
WEST VIEW FOX LANE BOARS HILL , OXFORD
OX1 5DR
IVOR EDWIN ARTHUR BAKER (resigned)
Secretary, 1991.06.20 - 2009.05.31
68 NORREYS ROAD CUMNOR , OXFORD
OX2 9PU, OXFORDSHIRE
BRIAN EDWARD WHITTENBURY (resigned)
Director, OPHTHALMIC OPTICIAN, 1991.06.20 - 2004.10.28
COPPER BEECHES WOODBOROUGH CLOSE KNAPP LANE , PAINSWICK
GL6 6YE, GLOUCESTERSHIRE
JOANNA IVY WHITTENBURY (resigned)
Director, HOUSEWIFE, 1991.06.20 - 2012.02.01
12 CHURCHILL GATE OXFORD ROAD , WOODSTOCK
OX20 1QR, OXFORDSHIRE
Date 2014.04.30
Fixed Assets £ 16,990
Tangible Fixed Assets £ 16,990
Current Assets £ 161,172
Provisions For Liabilities Charges £ 2,479
Debtors £ 21,883
Shareholder Funds £ 125,044
Profit Loss Account Reserve £ 121,044
Called Up Share Capital £ 2,601
Net Assets Liabilities Including Pension Asset Liability £ 125,044
Total Assets Less Current Liabilities £ 127,523
Net Current Assets Liabilities £ 110,533
Creditors Due Within One Year £ 50,639
Cash Bank In Hand £ 87,001
Stocks Inventory £ 52,288
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 2,601
Capital Redemption Reserve £ 1,399

Companies near to GARDINERS OPTICIANS (OXFORD) ltd.

  • CAFE NOIR LIMITED - 3 MANOR BUILDING, OSLER ROAD HEADINGTON, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX3 7RA

Information about the Private Limited Company GARDINERS OPTICIANS (OXFORD) 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: 2016.05.08. Reload the data