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OXBY WARM AIR LIMITED

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

Company details

UNIT D2 CASTLE VALE ENTERPRISE PARK PARK LANE, CASTLE VALE, BIRMINGHAM, B35 6LJ

OXBY WARM AIR LIMITED on the map

Company type: Private Limited Company
Company number: 00905506
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.08
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

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: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 3
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON OXBY / 05/07/2013
Form type: CH03
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE SMITH / 05/07/2013
Form type: CH01
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON OXBY / 05/07/2013
Form type: CH01
Date: 2013.10.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE SMITH / 12/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON OXBY / 12/09/2010
Form type: CH01
Date: 2010.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, UNIT NUMBER 1, DUNTON TRADING ESTATE, MOUNT STREET NECHELLS, BIRMINGHAM, B7 5QL
Form type: AD01
Date: 2010.10.07
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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DIRECTOR APPOINTED CLAIRE MARIE SMITH
Form type: 288a
Date: 2009.03.12
£2.95
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GBP IC 4/3, 15/12/08, GBP SR [email protected]=1
Form type: 169
Date: 2009.01.09
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.12.19
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APPOINTMENT TERMINATED DIRECTOR PETER GORIN
Form type: 288b
Date: 2008.12.19
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 100/4, 30/11/02, £ SR [email protected]=96
Form type: 169
Date: 2002.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.20
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.13
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.19

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Company directors and board members:

NICHOLAS SIMON OXBY (current)
Secretary, 2002.11.30
149 THE PARK MARKET BOSWORTH , NUNEATON
CV13 0LP, WARWICKSHIRE
ENGLAND
NICHOLAS SIMON OXBY (current)
Director, HEATING ENGINEER, 1999.03.01
149 THE PARK MARKET BOSWORTH , NUNEATON
CV13 0LP, WARWICKSHIRE
ENGLAND
CLAIRE MARIE SMITH (current)
Director, ADMINISTRATOR, 2008.12.16
149 THE PARK MARKET BOSWORTH , NUNEATON
CV13 0LP, WARWICKSHIRE
ENGLAND
BRYAN GERALD OXBY (resigned)
Secretary, 1991.09.08 - 2002.11.30
THE COTTAGE BRERETON CROSS , RUGELEY
WS15 4LD, STAFFORDSHIRE
ANTONY EVAN DEAKIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 1998.12.18
49 STROUD ROAD SHIRLEY , SOLIHULL
B90 2JU, WEST MIDLANDS
PETER FREDERICK GORIN (resigned)
Director, HEATING ENGINEER, 2002.11.12 - 2008.12.15
28 THE GREAVES MINWORTH , BIRMINGHAM
B76 9DJ, WEST MIDLANDS
BRYAN GERALD OXBY (resigned)
Director, 1991.09.08 - 2002.11.30
THE COTTAGE BRERETON CROSS , RUGELEY
WS15 4LD, STAFFORDSHIRE
Date 2015.04.30
Tangible Fixed Assets £ 25
Current Assets £ 154,342
Provisions For Liabilities Charges £ 3,850
Debtors £ 16,996
Shareholder Funds £ 105,275
Profit Loss Account Reserve £ 105,272
Called Up Share Capital £ 3
Total Assets Less Current Liabilities £ 109,125
Net Current Assets Liabilities £ 87,201
Creditors Due Within One Year £ 67,141
Cash Bank In Hand £ 131,991
Stocks Inventory £ 5,355
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted 3 Ordinary of £1 each

Companies near to OXBY WARM AIR ltd.

Information about the Private Limited Company OXBY WARM AIR 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: 2016.06.15. Reload the data