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R.AND W.OXBURY LIMITED

Learn more about R.AND W.OXBURY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINEWOOD, SLADE LANE, YELVERTON, NORFOLK, NR14 7PR

R.AND W.OXBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00654411
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.29
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company R.AND W.OXBURY LIMITED is a Private Limited Company, registration number 00654411, established in United Kingdom on the 29. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on PINEWOOD, SLADE LANE, YELVERTON, NORFOLK, NR14 7PR. Business of the company R.AND W.OXBURY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.11.11. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company R.AND W.OXBURY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.26

List of company documents:

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Find out more information about R.AND W.OXBURY LIMITED. Our website makes it possible to view other available documents related to R.AND W.OXBURY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 8000
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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SECRETARY APPOINTED MRS JAYNE OXBURY
Form type: AP03
Date: 2012.11.29
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APPOINTMENT TERMINATED, SECRETARY MARY OXBURY
Form type: TM02
Date: 2012.11.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, PINEWOOD SLADE LANE, YELVERTON, NORFOLK, NR14 7PR
Form type: AD01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES OXBURY / 31/10/2011
Form type: CH01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID OXBURY
Form type: TM01
Date: 2012.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, 4 BEECHES CLOSE, OLD CATTON, NORWICH, NORFOLK, NR6 7DQ
Form type: AD01
Date: 2011.12.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.06
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/97 FROM:, 71-73 BOTOLPH STREET, NORWICH, NR3 1DT
Form type: 287
Date: 1997.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.21

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Company directors and board members:

JAYNE OXBURY (current)
Secretary, 2012.10.30
PINEWOOD SLADE LANE , YELVERTON
NR14 7PR, NORFOLK
ENGLAND
JAMES OXBURY (current)
Director, COMPANY DIRECTOR, 1991.10.31
PINEWOOD SLADE LANE YELVERTON , NORWICH
NR14 7PR
ENGLAND
MARY JULIAN OXBURY (resigned)
Secretary, 1991.10.31 - 2012.10.30
115 SOUTHWELL ROAD , NORWICH
NR1 3RS, NORFOLK
DAVID KERRISON OXBURY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2011.05.19
4 BEECHES CLOSE , NORWICH
NR6 7DQ, NORFOLK
Date 2014.01.31 2013.01.31
Fixed Assets £ 136,000 - 2.86 % £ 140,000
Tangible Fixed Assets £ 136,000 - 2.86 % £ 140,000
Current Assets £ 44,283 - 43.57 % £ 78,474
Tangible Fixed Assets Depreciation £ 64,000 + 6.67 % £ 60,000
Debtors £ 1,200 - 94.22 % £ 20,751
Shareholder Funds £ 170,118 - 18.97 % £ 209,951
Profit Loss Account Reserve £ 1,873 - 95.51 % £ 41,706
Revaluation Reserve £ 160,245 £ 160,245
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 170,118 - 18.97 % £ 209,951
Total Assets Less Current Liabilities £ 170,118 - 18.97 % £ 209,951
Net Current Assets Liabilities £ 34,118 - 51.23 % £ 69,951
Creditors Due Within One Year £ 10,165 + 19.27 % £ 8,523
Cash Bank In Hand £ 43,083 - 25.36 % £ 57,723
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 200,000 £ 200,000

Information about the Private Limited Company R.AND W.OXBURY 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