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OXFORD & WITNEY FACTORS (1972) LIMITED

Learn more about OXFORD & WITNEY FACTORS (1972) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 GROVE STREET, OXFORD, OXFORDSHIRE, OX2 7JT

OXFORD & WITNEY FACTORS (1972) LIMITED on the map

Company type: Private Limited Company
Company number: 01075863
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.10
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2006.04.04
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.06

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 25002
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MR SYDNEY SYLVANUS DENTON / 01/10/2009
Form type: CH03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY SYLVANUS DENTON / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BOOTH / 01/10/2009
Form type: CH01
Date: 2009.11.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, DENTON'S HOLDINGS, 8 GROVE STREET, OXFORD, OXFORDSHIRE OX2 7JT
Form type: 287
Date: 2000.08.07
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REGISTERED OFFICE CHANGED ON 12/05/00 FROM:, NO 1 HIGH ST, WITNEY, OXFORD, OX8 6LW
Form type: 287
Date: 2000.05.12
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.16

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Company directors and board members:

SYDNEY SYLVANUS DENTON (current)
Secretary, 1991.10.30
8 GROVE STREET OXFORD , OXFORDSHIRE
OX2 7JT
BERNARD BOOTH (current)
Director, RETAILER, 1991.10.30
8 GROVE STREET OXFORD , OXFORDSHIRE
OX2 7JT
SYDNEY SYLVANUS DENTON (current)
Director, RETAILER, 1991.10.30
8 GROVE STREET OXFORD , OXFORDSHIRE
OX2 7JT
Date 2015.12.31
Fixed Assets £ 1,824,722
Tangible Fixed Assets £ 1,381
Current Assets £ 552,048
Provisions For Liabilities Charges £ 5
Share Premium Account £ 5,000
Debtors £ 3,355
Shareholder Funds £ 2,255,902
Profit Loss Account Reserve £ 2,225,900
Called Up Share Capital £ 25,002
Net Assets Liabilities Including Pension Asset Liability £ 2,255,902
Total Assets Less Current Liabilities £ 2,255,907
Net Current Assets Liabilities £ 431,185
Creditors Due Within One Year £ 120,863
Cash Bank In Hand £ 548,693
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 25,002
Investments Fixed Assets £ 1,823,341

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Information about the Private Limited Company OXFORD & WITNEY FACTORS (1972) 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: 2016.07.22. Reload the data