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A.DELCOY LIMITED

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

Company details

THE OLD TANNERY, HENSINGTON ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1JL

A.DELCOY LIMITED on the map

Company type: Private Limited Company
Company number: 00709969
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.07
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH GOWING / 17/02/2015
Form type: CH01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GOWING / 17/02/2015
Form type: CH01
Date: 2015.02.17
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REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, 264 BANBURY ROAD, OXFORD, OX2 7DY
Form type: AD01
Date: 2014.10.16
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.11
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GOWING / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH GOWING / 05/01/2010
Form type: CH01
Date: 2010.01.05
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, 6 DES ROCHES SQUARE, WITNEY, OXFORDSHIRE OX28 4BE
Form type: 287
Date: 2007.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.01
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, 2 LANGDALE GATE, WITNEY, OXFORDSHIRE, OX28 6RQ
Form type: 287
Date: 2004.04.21
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.20
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REGISTERED OFFICE CHANGED ON 29/01/03 FROM:, 95 HIGH ST., EDGWARE, MIDDX, HA8 7DB
Form type: 287
Date: 2003.01.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.07
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01
Form type: 225
Date: 2002.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22

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Company directors and board members:

ANN ELIZABETH GOWING (current)
Secretary, FINANCIAL ADMINISTRATOR, 2001.09.15
ORCHARD COTTAGE SCHOOL LANE, KINGSTON BAGPUIZE , ABINGDON
OX13 5AJ, OXFORDSHIRE
ANN ELIZABETH GOWING (current)
Director, FINANCIAL ADMINISTRATOR, 2001.09.15
264 BANBURY ROAD OXFORD , OXFORDSHIRE
OX2 7DY
JOHN RICHARD GOWING (current)
Director, JEWELLER, 2001.09.15
264 BANBURY ROAD OXFORD , OXFORDSHIRE
OX2 7DY
CAROLINE CROOK (resigned)
Secretary, 1999.09.20 - 2001.09.15
19 UPPER ROAD , KENNINGTON
OX1 5LJ, OXFORDSHIRE
ALFRED MORRIS DELCOY (resigned)
Secretary, 1991.08.12 - 1999.09.20
WEAVERS COTTAGE THE GREEN GREAT MILTON , OXFORD
OX44 7NS, OXFORDSHIRE
ALAN JOHN LESTER (resigned)
Secretary, 1991.05.07 - 1991.08.12
MIDDLE OAK 51 NORTHCOURT ROAD , ABINGDON
OX14 1PJ, OXFORDSHIRE
ALFRED MORRIS DELCOY (resigned)
Director, MERCHANT, 1991.05.07 - 1991.08.12
WEAVERS COTTAGE THE GREEN GREAT MILTON , OXFORD
OX44 7NS, OXFORDSHIRE
ALAN JOHN LESTER (resigned)
Director, MANAGER, 1991.05.07 - 2001.09.15
MIDDLE OAK 51 NORTHCOURT ROAD , ABINGDON
OX14 1PJ, OXFORDSHIRE
Date 2014.08.31 2013.08.31
Fixed Assets £ 11,115 - 33.69 % £ 16,761
Tangible Fixed Assets £ 11,115 - 33.69 % £ 16,761
Current Assets £ 171,956 - 0.9 % £ 173,521
Tangible Fixed Assets Depreciation £ 77,902 + 8.64 % £ 71,704
Debtors £ 166,159 + 9.98 % £ 151,076
Shareholder Funds £ 52,908 - 49.66 % £ 105,107
Profit Loss Account Reserve £ 52,808 - 49.71 % £ 105,007
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 52,908 - 49.66 % £ 105,107
Total Assets Less Current Liabilities £ 52,908 - 55.58 % £ 119,108
Net Current Assets Liabilities £ 41,793 - 59.17 % £ 102,347
Creditors Due Within One Year £ 130,163 + 82.88 % £ 71,174
Cash Bank In Hand £ 5,797 - 74.17 % £ 22,445
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 89,017 + 0.62 % £ 88,465
Creditors Due After One Year £ 14,001

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Information about the Private Limited Company A.DELCOY 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: 2016.05.28. Reload the data