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TOOLMASTER (OXFORD) LIMITED

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

Company details

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL

TOOLMASTER (OXFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00978856
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47190 - Other retail sale in non-specialised stores

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.03.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.03.07
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.09.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID DOWDESWELL
Form type: TM01
Date: 2012.10.23
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APPOINTMENT TERMINATED, SECRETARY DAVID DOWDESWELL
Form type: TM02
Date: 2012.10.02
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SECRETARY APPOINTED MRS CAROL ANN CROSS
Form type: AP03
Date: 2012.10.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 21-22 PARK WAY, NEWBURY, BERKSHIRE, RG14 1EE
Form type: 287
Date: 2008.12.08
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.05
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REGISTERED OFFICE CHANGED ON 23/06/05 FROM:, 37 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL
Form type: 287
Date: 2005.06.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.06
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REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, 18/20 CAMBRIDGE STREET, AYLESBURY, BUCKS, HP201RS
Form type: 287
Date: 1996.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.04

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Company directors and board members:

CAROL ANN CROSS (current)
Secretary, 2012.10.01
10 STEWART CLOSE FIFIELD , MAIDENHEAD
SL6 2PD, BERKSHIRE
ENGLAND
JOHN STEPHEN LOCKYER (current)
Director, SALES DIRECTOR, 1995.05.01
9 PRIORS CLOSE , MAIDENHEAD
SL6 2ER, BERKSHIRE
DAVID MALCOLM POULTER (current)
Director, MANAGING DIRECTOR, 1991.12.31
22 LABURNUM CRESCENT , KIDLINGTON
OX5 1HB, OXFORDSHIRE
DAVID HOGARTH DOWDESWELL (resigned)
Secretary, DISTRIBUTION, 1995.05.01 - 2012.10.01
33 GEFFERS RIDE , ASCOT
SL5 7JY, BERKSHIRE
PAULINE ROSEMARY ETHERIDGE (resigned)
Secretary, 1991.12.31 - 1995.05.01
HUNTERS MOON 24 WEBBS WAY , KIDLINGTON
OX5 2EW, OXFORDSHIRE
DAVID HOGARTH DOWDESWELL (resigned)
Director, 1995.05.01 - 2012.10.12
33 GEFFERS RIDE , ASCOT
SL5 7JY, BERKSHIRE
MICHAEL JAMES HENRY ETHERIDGE (resigned)
Director, CHAIRMAN, 1991.12.31 - 1995.05.01
HUNTERS MOON 24 WEBBS WAY , KIDLINGTON
OX5 2EW, OXFORDSHIRE
PAULINE ROSEMARY ETHERIDGE (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1995.05.01
HUNTERS MOON 24 WEBBS WAY , KIDLINGTON
OX5 2EW, OXFORDSHIRE
Date 2014.04.30
Fixed Assets £ 26,152
Tangible Fixed Assets £ 26,152
Current Assets £ 156,415
Debtors £ 77,309
Shareholder Funds £ 46,749
Profit Loss Account Reserve £ 18,546
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 46,749
Total Assets Less Current Liabilities £ 49,337
Net Current Assets Liabilities £ 23,185
Creditors Due Within One Year £ 133,230
Cash Bank In Hand £ 300
Stocks Inventory £ 78,806
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Creditors Due After One Year £ 2,588

Companies near to TOOLMASTER (OXFORD) ltd.

Information about the Private Limited Company TOOLMASTER (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: 2016.07.09. Reload the data