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SPECIALITY OXYGEN SERVICE LIMITED

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

Company details

GAINSBOROUGH HOUSE, 2 SHEEN ROAD, RICHMOND, SURREY, ENGLAND, TW9 1AE

SPECIALITY OXYGEN SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 01022727
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.31
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2017.02.26
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.06.12

List of company documents:

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DIRECTOR APPOINTED MR JONATHAN ANTHONY POWER
Form type: AP01
Date: 2016.03.30
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DIRECTOR APPOINTED MR GARETH PETER RICHARD THOMAS
Form type: AP01
Date: 2016.03.30
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, LONDON HOUSE 243/253 LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2LL
Form type: AD01
Date: 2015.04.10
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2012 FROM, KING & COMPANY, 31 HORN LANE, ACTON, LONDON, W3 9NJ
Form type: AD01
Date: 2012.03.30
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID SCOTT / 12/02/2010
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / TANJA SCOTT / 12/02/2010
Form type: CH03
Date: 2010.03.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.06
Child documents:
Document type: ANNOTATION
Date: 2008.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
Child documents:
Document type: ANNOTATION
Date: 2007.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/05 FROM:, 94A TOWNSHEND TERRACE, RICHMOND, SURREY TW9 1XN
Form type: 287
Date: 2005.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/03 FROM:, SUITE 33, 10 BARLEYMOW PASSAGE, CHISWICK, LONDON W4 4PH
Form type: 287
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/03 FROM:, 62 BERESFORD STREET, WOOLWICH, LONDON, SE18 6BG
Form type: 287
Date: 2003.02.18
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
Child documents:
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.15

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Company directors and board members:

TANJA SCOTT (current)
Secretary, RETAIL SALES, 2000.08.03
18 CLIFFORD AVENUE , LONDON
SW14 7BS
JONATHAN ANTHONY POWER (current)
Director, COMPANY DIRECTOR, 2015.11.20
GAINSBOROUGH HOUSE 2 SHEEN ROAD , RICHMOND
TW9 1AE, SURREY
ENGLAND
THOMAS DAVID SCOTT (current)
Director, COMPANY DIRECTOR, 2000.05.01
18 CLIFFORD AVENUE , LONDON
SW14 7BS
GARETH PETER RICHARD THOMAS (current)
Director, COMPANY DIRECTOR, 2015.11.20
GAINSBOROUGH HOUSE 2 SHEEN ROAD , RICHMOND
TW9 1AE, SURREY
ENGLAND
DIANA MARION HICKOX (resigned)
Secretary, 1992.02.12 - 2000.08.03
TANGLEWOOD 27 CROOKSBURY ROAD , FARNHAM
GU10 1QD, SURREY
ANTHONY PHILIP HICKOX (resigned)
Director, COMPANY DIRECTOR, 1992.02.12 - 2000.08.03
TANGLEWOOD 27 CROOKSBURY ROAD , FARNHAM
GU10 1QD, SURREY
DIANA MARION HICKOX (resigned)
Director, COMPANY SECRETARY, 1997.02.12 - 2000.08.03
TANGLEWOOD 27 CROOKSBURY ROAD , FARNHAM
GU10 1QD, SURREY
STEPHEN MINTER (resigned)
Director, COMPANY DIRECTOR, 1992.02.12 - 1992.11.14
5850 DIXIE ROAD MISSISSAUGA ,
FOREIGN
CANADA
ROBERT GEORGE ROE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.12 - 1995.02.09
5850 DIXIE ROAD MISSISSAUGA ,
FOREIGN
CANADA
Date 2014.04.30
Tangible Fixed Assets £ 42,658
Current Assets £ 157,656
Tangible Fixed Assets Depreciation £ 471,331
Provisions For Liabilities Charges £ 4,394
Debtors £ 115,506
Shareholder Funds £ 117,822
Profit Loss Account Reserve £ 116,822
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 117,822
Total Assets Less Current Liabilities £ 122,216
Net Current Assets Liabilities £ 79,558
Creditors Due Within One Year £ 78,098
Cash Bank In Hand £ 30,400
Stocks Inventory £ 11,750
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 34,330
Tangible Fixed Assets Cost Or Valuation £ 509,337
Tangible Fixed Assets Depreciation Charged In Period £ 38,982

Companies near to SPECIALITY OXYGEN SERVICE ltd.

Information about the Private Limited Company SPECIALITY OXYGEN SERVICE 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: 2016.07.20. Reload the data