0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NEW YATT BUSINESS CENTRE LTD.

Learn more about NEW YATT BUSINESS CENTRE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENFIELD FARM, NEW YATT, WITNEY, OXON,, OX29 6TQ

NEW YATT BUSINESS CENTRE LTD. on the map

Company type: Private Limited Company
Company number: 00991948
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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

List of company documents:

buy all documents
Find out more information about NEW YATT BUSINESS CENTRE LTD.. Our website makes it possible to view other available documents related to NEW YATT BUSINESS CENTRE LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 35000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANGUS LONSDALE / 07/12/2014
Form type: CH01
Date: 2015.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANGUS LONSDALE / 16/01/2015
Form type: CH01
Date: 2015.01.16
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.08
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANGUS LONSDALE / 12/12/2012
Form type: CH01
Date: 2013.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN LONSDALE / 12/12/2012
Form type: CH01
Date: 2013.01.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOHN DUNCAN LONSDALE / 12/12/2012
Form type: CH03
Date: 2013.01.29
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN LONSDALE / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY LONSDALE / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROSS LONSDALE / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANGUS LONSDALE / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.05
Child documents:
Document type: ANNOTATION
Date: 2002.11.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.11.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
Add to cart
COMPANY NAME CHANGED, LONSDALE, CROSS & COMPANY LIMITE, D, CERTIFICATE ISSUED ON 08/09/99
Form type: CERTNM
Date: 1999.09.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN DUNCAN LONSDALE (current)
Secretary, DIRECTOR, 1999.10.26
25 BRADSTOCKS WAY SUTTON COURTNEY , ABINGDON
OX14 4BY, OXFORDSHIRE
ANGUS LONSDALE (current)
Director, 1995.01.11
118C QUARRY ROAD , WITNEY
OX28 1JT, OXFORDSHIRE
ENGLAND
ANTHONY ROSS LONSDALE (current)
Director, 1995.01.11
HOLLY TREE COTTAGE NEW YATT , WITNEY
OX29 6TF, OXFORDSHIRE
DAVID GUY LONSDALE (current)
Director, 1995.01.11
THE COTTAGE NEW YATT , WITNEY
OX29 6TF, OXON
JOHN DUNCAN LONSDALE (current)
Director, 1995.01.11
25 BRADSTOCKS WAY SUTTON COURTNEY , ABINGDON
OX14 4BY, OXFORDSHIRE
BARBARA LONSDALE (resigned)
Secretary, 1992.12.31 - 1999.10.26
GLENFIELD FARM NEW YATT WITNEY , OXFORD
OX8 6TQ
BARBARA LONSDALE (resigned)
Director, 1992.12.31 - 2000.01.01
GLENFIELD FARM NEW YATT WITNEY , OXFORD
OX8 6TQ
DAVID ALAN LONSDALE (resigned)
Director, FARMER/DIRECTOR, 1992.12.31 - 2000.01.01
GLENFIELD FARM NEW YATT WITNEY , OXFORD
OX8 6TQ
Date 2013.03.31
Tangible Fixed Assets £ 1,530,144
Current Assets £ 106,463
Tangible Fixed Assets Depreciation £ 446,106
Debtors £ 8,521
Shareholder Funds £ 1,565,168
Profit Loss Account Reserve £ 577,640
Revaluation Reserve £ 952,528
Called Up Share Capital £ 35,000
Net Assets Liabilities Including Pension Asset Liability £ 1,565,168
Total Assets Less Current Liabilities £ 1,580,539
Net Current Assets Liabilities £ 50,395
Creditors Due Within One Year £ 56,068
Cash Bank In Hand £ 97,942
Share Capital Allotted Called Up Paid £ 11,000
Number Shares Allotted £ 11,000
Tangible Fixed Assets Cost Or Valuation £ 1,935,177
Tangible Fixed Assets Depreciation Charged In Period £ 41,073
Creditors Due After One Year £ 15,371

Companies near to NEW YATT BUSINESS CENTRE LTD.

Information about the Private Limited Company NEW YATT BUSINESS CENTRE LTD. 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: 2016.07.12. Reload the data