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HOLDAN BOOKS (OXFORD) LIMITED

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

Company details

RECTORY MEWS CROWN ROAD, WHEATLEY, OXFORD, OX33 1UL

HOLDAN BOOKS (OXFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00882140
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.24
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 15200
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APPOINTMENT TERMINATED, DIRECTOR JEAN MOSS
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR GORDON MOSS
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, SECRETARY JEAN MOSS
Form type: TM02
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELSBETH MOSS / 06/04/2015
Form type: CH01
Date: 2015.04.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, 19 WHEATLEY BUSINESS CENTRE, OLD LONDON ROAD, WHEATLEY, OXFORDSHIRE, OX33 1YW
Form type: AD01
Date: 2012.02.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELSBETH MOSS / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA KATHRYN MOSS / 01/10/2009
Form type: CH01
Date: 2009.12.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.11
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REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, 26 HIGHFIELD AVENUE, HEADINGTON, OXFORD, OX3 7LR
Form type: 287
Date: 2007.12.18
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
Form type: 225
Date: 2004.02.07
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REGISTERED OFFICE CHANGED ON 19/01/04 FROM:, THORNTON'S OF OXFORD LTD, 11 BROAD STREET, OXFORD, OX1 3AR
Form type: 287
Date: 2004.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.05
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2003.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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COMPANY NAME CHANGED, THORNTONS OF OXFORD LIMITED, CERTIFICATE ISSUED ON 06/01/03
Form type: CERTNM
Date: 2003.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.18

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Company directors and board members:

JOHANNA KATHRYN MOSS (current)
Director, COMPANY DIRECTOR, 2003.12.15
8 CRABTREE CLOSE , BLOXHAM
OX15 4SE, OXFORDSHIRE
SALLY ELSBETH MOSS (current)
Director, COMPANY DIRECTOR, 2003.12.15
18 FOXDOWN CLOSE , KIDLINGTON
OX5 2YE, OXFORDSHIRE
ENGLAND
WILLEM ARNOLD MEEUWS (resigned)
Secretary, 1991.12.13 - 2002.12.31
WIGHTWICK BOARS HILL , OXFORD
OX1 5DR, OXON
JEAN ELIZABETH MOSS (resigned)
Secretary, 2002.12.31 - 2015.04.06
52A MILL STREET , KIDLINGTON
OX5 2EF, OXFORDSHIRE
JUTTA SIBYLLE MEEUWS (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 2002.12.31
WIGHTWICK BOARS HILL , OXFORD
OX1 5DR, OXON
WILLEM ARNOLD MEEUWS (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 2002.12.31
WIGHTWICK BOARS HILL , OXFORD
OX1 5DR, OXON
GORDON RICHARD MOSS (resigned)
Director, SHOPKEEPER, 2002.12.31 - 2015.04.06
52A MILL STREET , KIDLINGTON
OX5 2EF, OXFORDSHIRE
JEAN ELIZABETH MOSS (resigned)
Director, SHOPKEEPER, 2002.12.31 - 2015.04.06
52A MILL STREET , KIDLINGTON
OX5 2EF, OXFORDSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 408,083 - 4.09 % £ 425,466
Tangible Fixed Assets £ 408,083 - 4.09 % £ 425,466
Current Assets £ 213,089 - 27.01 % £ 291,952
Tangible Fixed Assets Depreciation £ 295,766 + 11.49 % £ 265,292
Debtors £ 179,770 - 33.29 % £ 269,498
Shareholder Funds £ 158,955 - 23.25 % £ 207,118
Profit Loss Account Reserve £ 159,155 - 23.23 % £ 207,318
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 158,955 - 23.25 % £ 207,118
Total Assets Less Current Liabilities £ 67,295 - 59.93 % £ 167,943
Net Current Assets Liabilities £ 340,788 + 32.33 % £ 257,523
Creditors Due Within One Year £ 553,877 + 0.8 % £ 549,475
Cash Bank In Hand £ 28,858 + 50.32 % £ 19,198
Stocks Inventory £ 4,461 + 37.01 % £ 3,256
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 703,849 + 1.9 % £ 690,758
Creditors Due After One Year £ 226,250 - 39.68 % £ 375,061

Companies near to HOLDAN BOOKS (OXFORD) ltd.

Information about the Private Limited Company HOLDAN BOOKS (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: 2016.06.12. Reload the data