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OATPOINT LIMITED

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

Company details

2 HONEY LANE, CHOLSEY, OXON, OX10 9NP

OATPOINT LIMITED on the map

Company type: Private Limited Company
Company number: 00848164
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.07
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.25

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 30
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE HOWELLS / 19/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK HOWELLS / 19/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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S366A DISP HOLDING AGM 21/01/05
Form type: ELRES
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: ELRES
Document description: S386 DISP APP AUDS 21/01/05
Document type: ANNOTATION
Date: 2005.02.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
£2.95
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£ IC 100/30, 30/07/03, £ SR [email protected]=70
Form type: 169
Date: 2003.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
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 30/06/99
Form type: AA
Date: 1999.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.25

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Company directors and board members:

KEVIN MARK HOWELLS (current)
Secretary, MANAGER, 1997.10.19
39 BISHOPS ORCHARD EAST HAGBOURNE , DIDCOT
OX11 9JS, OXFORDSHIRE
KEVIN MARK HOWELLS (current)
Director, MANAGER, 1991.12.21
39 BISHOPS ORCHARD EAST HAGBOURNE , DIDCOT
OX11 9JS, OXFORDSHIRE
KIMBERLEY JANE HOWELLS (current)
Director, 1991.12.21
39 BISHOPS ORCHARD EAST HAGBOURNE , DIDCOT
OX11 9JS, OXFORDSHIRE
AUDREY MARY CHANDLER (resigned)
Secretary, 1991.12.21 - 1997.10.19
HIGH BEECHES GLEBE CLOSE MOULSFORD , WALLINGFORD
OX10 9JA, OXFORDSHIRE
AUDREY MARY CHANDLER (resigned)
Director, SECRETARY, 1991.12.21 - 1997.10.19
HIGH BEECHES GLEBE CLOSE MOULSFORD , WALLINGFORD
OX10 9JA, OXFORDSHIRE
DENNIS WALLEN CHANDLER (resigned)
Director, DESIGN ENGINEER, 1991.12.21 - 1997.10.19
HIGH BEECHES GLEBE CLOSE MOULSFORD , WALLINGFORD
OX10 9JA, OXFORDSHIRE
Date 2014.06.30
Fixed Assets £ 369,429
Tangible Fixed Assets £ 369,429
Current Assets £ 86,422
Provisions For Liabilities Charges £ 6,388
Debtors £ 58,765
Shareholder Funds £ 269,286
Profit Loss Account Reserve £ 46,448
Revaluation Reserve £ 222,738
Called Up Share Capital £ 30
Net Assets Liabilities Including Pension Asset Liability £ 269,286
Total Assets Less Current Liabilities £ 319,137
Net Current Assets Liabilities £ 50,292
Creditors Due Within One Year £ 136,714
Cash Bank In Hand £ 1,859
Stocks Inventory £ 25,798
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 30
Capital Redemption Reserve £ 70
Creditors Due After One Year £ 43,463

Companies near to OATPOINT ltd.

Information about the Private Limited Company OATPOINT 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: 2016.06.09. Reload the data