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LOXFORD EQUIPMENT CO.LIMITED

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

Company details

46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW

LOXFORD EQUIPMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00785981
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.24
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company LOXFORD EQUIPMENT CO.LIMITED is a Private Limited Company, registration number 00785981, established in United Kingdom on the 24. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW. Business of the company LOXFORD EQUIPMENT CO.LIMITED by SIC and NACE code is "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company LOXFORD EQUIPMENT CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 99
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
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DIRECTOR APPOINTED MR JOHN HOWARD POULTEN
Form type: AP01
Date: 2015.10.31
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APPOINTMENT TERMINATED, DIRECTOR MARGARET POULTEN
Form type: TM01
Date: 2015.10.07
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYLVIA NICOLL / 01/12/2008
Form type: 288c
Date: 2009.03.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.30
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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REGISTERED OFFICE CHANGED ON 24/05/98 FROM:, ST LAURENCE HOUSE, 2 GRIDIRON PLACE, UPMINSTER, ESSEX, RM14 2BE
Form type: 287
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
Child documents:
Document type: ANNOTATION
Date: 1996.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/92 FROM:, 77-85 TANNER STREET, BARKING, ESSEX, IG11 8QD
Form type: 287
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.18

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Company directors and board members:

SYLVIA MAVIS NICOLL (current)
Secretary, 1993.02.28
WOOD HALL CHURCH LANE GREAT HOLLAND , FRINTON-ON-SEA
CO13 0JS, ESSEX
SYLVIA MAVIS NICOLL (current)
Director, COMPANY DIRECTOR, 1993.02.28
WOOD HALL CHURCH LANE GREAT HOLLAND , FRINTON-ON-SEA
CO13 0JS, ESSEX
JOHN HOWARD POULTEN (current)
Director, SOLICITOR, 2015.10.30
WOOD HALL CHURCH LANE GREAT HOLLAND , FRINTON-ON-SEA
CO13 0JS, ESSEX
MARGARET CLAIRE POULTEN (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 2015.10.03
1 INGREBOURNE GARDENS , UPMINSTER
RM14 1BG, ESSEX
MARGARET OLWEN POULTEN (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1996.09.17
1 INGREBOURNE GARDENS , UPMINSTER
RM14 1BG, ESSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,852 - 2.26 % £ 2,918
Tangible Fixed Assets £ 2,352 - 2.73 % £ 2,418
Current Assets £ 151,972 - 0.91 % £ 153,368
Tangible Fixed Assets Depreciation £ 14,192 + 3.74 % £ 13,680
Debtors £ 24,989 - 65.9 % £ 73,271
Shareholder Funds £ 140,711 + 1.29 % £ 138,919
Profit Loss Account Reserve £ 140,612 + 1.29 % £ 138,820
Called Up Share Capital £ 99 £ 99
Net Assets Liabilities Including Pension Asset Liability £ 140,711 + 1.29 % £ 138,919
Total Assets Less Current Liabilities £ 140,711 + 1.29 % £ 138,919
Net Current Assets Liabilities £ 137,859 + 1.37 % £ 136,001
Creditors Due Within One Year £ 14,113 - 18.74 % £ 17,367
Cash Bank In Hand £ 107,953 + 78.35 % £ 60,528
Stocks Inventory £ 19,030 - 2.75 % £ 19,569
Share Capital Allotted Called Up Paid £ 99 £ 99
Number Shares Allotted 99 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 16,544 + 2.77 % £ 16,098
Investments Fixed Assets £ 500 £ 500

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Information about the Private Limited Company LOXFORD EQUIPMENT 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: 2016.06.05. Reload the data