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NUFFIELD SALVAGE CO.LIMITED

Learn more about NUFFIELD SALVAGE CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLEMAIN WOODSIE OLD HENLE ROAD, EWEKME OXON, WALLINGFORD, OXFORDSHIRE, OX10 6PZ

NUFFIELD SALVAGE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00647085
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.15
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38110 - Collection of non-hazardous waste

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: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 3000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.20
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RAYMOND MAIN / 26/06/2010
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MAIN / 26/06/2010
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALTER MAIN / 26/06/2010
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MARY MAIN / 26/06/2010
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MAIN / 26/06/2010
Form type: CH01
Date: 2011.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.06
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26/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.12
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REGISTERED OFFICE CHANGED ON 21/05/2010 FROM, WOODSIDE OLD LONDON ROAD, EWELME, OXON, OX10 6PZ
Form type: AD01
Date: 2010.05.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 22/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.05
Child documents:
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/08
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/09/00
Form type: SRES03
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/00
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/02/00
Form type: SRES03
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/02/99
Form type: SRES03
Date: 1999.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.07.08

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Company directors and board members:

SUSAN MARY MAIN (current)
Secretary, 2001.08.21
WOODSIDE OLD HENLEY ROAD , EWELME
OX10 6PZ, OXON
ANDREW DAVID MAIN (current)
Director, MOTOR ENGINEER, 1991.06.22
WOODSIDE OLD HENLEY ROAD , EWELME
OX10 6PZ, OXON
ANTHONY WALTER MAIN (current)
Director, MOTOR ENGINEER, 1991.06.22
WOODSIDE OLD HENLEY ROAD , EWELME
OX10 6PZ, OXON
JOHN WILLIAM MAIN (current)
Director, MOTOR ENGINEER, 1991.06.22
1 WOODSIDE COTTAGES OLD HENLEY ROAD , EWELME
OX10 6PZ, OXON
SUSAN MARY MAIN (current)
Director, 1991.06.22
WOODSIDE OLD HENLEY ROAD , EWELME
OX10 6PZ, OXON
TIMOTHY RAYMOND MAIN (current)
Director, MOTOR ENGINEER, 1991.06.22
2 WOODSIDE COTTAGES OLD HENLEY ROAD , EWELME
OXON
JANET JONES (resigned)
Secretary, 1991.06.22 - 1993.07.01
1 CHILTERN CRESCENT , WALLINGFORD
OX10 0PE, OXFORDSHIRE
RAYMOND JOHN MAIN (resigned)
Secretary, 1993.07.01 - 2001.08.21
WOODSIDE OLD HENLEY ROAD , EWELME
OX10 6PZ, OXON
JANET JONES (resigned)
Director, SECRETARY, 1991.06.22 - 2000.04.05
1 CHILTERN CRESCENT , WALLINGFORD
OX10 0PE, OXFORDSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 2,308
Tangible Fixed Assets Depreciation £ 11,269
Shareholder Funds £ 53,669
Profit Loss Account Reserve £ 79,066
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 53,669
Net Current Assets Liabilities £ 55,977
Creditors Due Within One Year £ 71,227
Stocks Inventory £ 15,250
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 13,577

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Information about the Private Limited Company NUFFIELD SALVAGE CO.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: 2016.05.25. Reload the data