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SANDERS OF OXFORD LIMITED

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

Company details

104 HIGH STREET, OXFORD, OX1 4BW

SANDERS OF OXFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00611809
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.25
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

THE HON. C.A. LENNOX-BOYD
DEBENTURE - ALL of the property or undertaking has been released from charge on 1964.09.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 119250
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BOADA-MOMTAHAN / 02/07/2014
Form type: CH01
Date: 2014.09.25
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PREVSHO FROM 30/09/2014 TO 31/03/2014
Form type: AA01
Date: 2014.09.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.04.25
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DIRECTOR APPOINTED MR PHILIP JOHN MARSTON
Form type: AP01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CLIVE
Form type: TM01
Date: 2014.01.03
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.23
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LENNOX-BOYD
Form type: TM01
Date: 2013.06.21
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.06
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR APPOINTED MR EDWARD GEORGE CLIVE
Form type: AP01
Date: 2012.04.13
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DIRECTOR APPOINTED MRS SARAH BOADA-MOMTAHAN
Form type: AP01
Date: 2012.03.26
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COMPANY BUSINESS 16/03/2012
Form type: RES13
Date: 2012.03.22
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.05
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
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ADOPT ARTICLES 22/01/2010
Form type: RES01
Date: 2010.06.23
Child documents:
Document type: ANNOTATION
Date: 2010.06.23
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHRISTOPHER ALAN LENNOX-BOYD / 14/06/2010
Form type: CH01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / SARAH BOADA MOMTAHAN / 01/02/2010
Form type: CH03
Date: 2010.06.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.18
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 14/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.05
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
Child documents:
Document type: ANNOTATION
Date: 2006.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.29
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.19

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Company directors and board members:

SARAH BOADA MOMTAHAN (current)
Secretary, MANAGER, 2004.11.19
104 HIGH STREET OXFORD ,
OX1 4BW
SARAH BOADA-MOMTAHAN (current)
Director, COMPANY SECRETARY, 2012.03.16
104 HIGH STREET , OXFORD
OX1 4BW
PHILIP JOHN MARSTON (current)
Director, MANAGER OF SANDERS OF OXFORD LTD, 2013.12.19
104 HIGH STREET OXFORD ,
OX1 4BW
BARBARA MACLEOD (resigned)
Secretary, 1991.06.14 - 1994.11.30
7 HILL VIEW ROAD BOTLEY , OXFORD
OX2 0DA, OXFORDSHIRE
PAUL ALGAR RICH (resigned)
Secretary, COMPANY SECRETARY, 1994.12.01 - 2004.11.19
BRICK COTTAGE LOWER WOOD END MEDMENHAM , MARLOW
SL7 2HN, BUCKINGHAMSHIRE
EDWARD GEORGE CLIVE (resigned)
Director, FINE ART AUCTIONEER, 2012.03.16 - 2013.12.19
WHITEFIELD HOUSE WHITFIELD , HEREFORD
HR2 9AB, HEREFORDSHIRE
CHRISTOPHER ALAN LENNOX-BOYD (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2012.08.03
42 UPPER BROOK STREET , LONDON
W1Y 1PF
BARBARA MACLEOD (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1994.11.30
7 HILL VIEW ROAD BOTLEY , OXFORD
OX2 0DA, OXFORDSHIRE
PAUL ALGAR RICH (resigned)
Director, FINE ART DEALER, 1991.06.14 - 2005.01.01
BRICK COTTAGE LOWER WOOD END MEDMENHAM , MARLOW
SL7 2HN, BUCKINGHAMSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 22,051 - 4.13 % £ 23,002
Tangible Fixed Assets £ 22,051 - 4.13 % £ 23,002
Current Assets £ 290,054 + 6.84 % £ 271,495
Tangible Fixed Assets Depreciation £ 49,984 + 5.48 % £ 47,389
Debtors £ 15,844 + 43.1 % £ 11,072
Shareholder Funds £ 604,867 - 2.8 % £ 622,319
Profit Loss Account Reserve £ 724,992 - 2.35 % £ 742,444
Called Up Share Capital £ 120,125 £ 120,125
Net Assets Liabilities Including Pension Asset Liability £ 604,867 - 2.8 % £ 622,319
Total Assets Less Current Liabilities £ 281,280 + 7.07 % £ 262,710
Net Current Assets Liabilities £ 259,229 + 8.14 % £ 239,708
Creditors Due Within One Year £ 30,825 - 3.03 % £ 31,787
Cash Bank In Hand £ 11,892 + 377.59 % £ 2,490
Stocks Inventory £ 262,318 + 1.7 % £ 257,933
Tangible Fixed Assets Cost Or Valuation £ 72,035 + 2.34 % £ 70,391
Creditors Due After One Year £ 886,147 + 0.13 % £ 885,029

Companies near to SANDERS OF OXFORD ltd.

Information about the Private Limited Company SANDERS OF 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: 2016.05.21. Reload the data