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CLIVE SMITH (OXFORD) LIMITED

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

Company details

379 COWLEY ROAD, OXFORD, OXFORDSHIRE, OX4 2BS

CLIVE SMITH (OXFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00710998
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.19
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.12.21

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLIVE SMITH / 23/03/2015
Form type: CH01
Date: 2015.03.23
£2.95
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, DUFFRYN HOUSE, CHURCH LANE, HORTON-CUM-STUDLEY, OXFORD, OX33 1AW
Form type: AD01
Date: 2013.04.26
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.12.21
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH
Form type: TM01
Date: 2010.11.09
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLIVE SMITH / 17/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH SMITH / 17/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWIN SMITH / 17/10/2009
Form type: CH01
Date: 2009.10.27
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.01
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, OLD STOWFORD NURSERIES, BAYSWATER ROAD, HEADINGTON, OXFORD, OXFORDSHIRE OX3 9RZ
Form type: 287
Date: 2006.08.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.10
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.05
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.04
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.04
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/99
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.10
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.03

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Company directors and board members:

JOAN ELIZABETH SMITH (current)
Secretary, 1991.10.17
DUFFRYN HOUSE CHURCH LANE, HORTON-CUM-STUDLEY , OXFORD
OX33 1AN
JOAN ELIZABETH SMITH (current)
Director, SECRETARY, 1991.10.17
DUFFRYN HOUSE CHURCH LANE, HORTON-CUM-STUDLEY , OXFORD
OX33 1AN
TIMOTHY CLIVE SMITH (current)
Director, COMPANY DIRECTOR, 2004.09.22
37 BRILL ROAD OAKLEY , AYLESBURY
HP18 9QN
CLIVE EDWIN SMITH (resigned)
Director, 1991.10.17 - 2010.10.17
DUFFRYN HOUSE CHURCH LANE, HORTON-CUM-STUDLEY , OXFORD
OX33 1AN
Date 2013.07.31
Tangible Fixed Assets £ 25
Current Assets £ 12,368
Provisions For Liabilities Charges £ 4,611
Debtors £ 9,056
Shareholder Funds £ 1,609,137
Profit Loss Account Reserve £ 370,143
Revaluation Reserve £ 1,228,994
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,911,877
Net Current Assets Liabilities £ 61,176
Creditors Due Within One Year £ 73,544
Cash Bank In Hand £ 3,312
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Creditors Due After One Year £ 298,129

Companies near to CLIVE SMITH (OXFORD) ltd.

Information about the Private Limited Company CLIVE SMITH (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: 2016.05.28. Reload the data