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MARCHAM ROAD (ABINGDON) LIMITED

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

Company details

UNIT A5 FAIRACRES RETAIL PARK, MARCHAM ROAD, ABINGDON, OXON, OX14 1TP

MARCHAM ROAD (ABINGDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01083605
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.24
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.22
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES OWEN HEMMINGS / 01/01/2010
Form type: CH01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.30
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REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, THE TOWER UNIT A5, FAIRACRES RETAIL PARK MARCHAM ROAD, ABINGDON, OXON, OX14 1TP, UK
Form type: 287
Date: 2009.01.30
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 8B MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RR
Form type: 287
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, FAIRACRES,MARCHAM ROAD, ABINGDON, OXFORDSHIRE, OX14 1BS
Form type: 287
Date: 2005.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
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S366A DISP HOLDING AGM 29/12/98
Form type: ELRES
Date: 1999.01.22
Child documents:
Document type: ANNOTATION
Date: 1999.01.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/12/98
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04

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Company directors and board members:

MARK BAYLISS (current)
Secretary, 2002.10.29
THE OLD BAKERY 2 HAGBOURNE ROAD , DIDCOT
OX11 8DH, OXFORDSHIRE
PATRICK CHARLES OWEN HEMMINGS (current)
Director, MANAGER, 1992.01.24
38 HANNEY ROAD STEVENTON , ABINGDON
OX13 6AL, OXFORDSHIRE
DAVID JOHN MAY (current)
Director, MANAGER, 1994.01.21
ENTWOOD RED COPSE LANE BOARS HILL , OXFORD
OX1 5ER, OXFORDSHIRE
JOHN ROBERT MAY (current)
Director, GENERAL MANAGER, 1992.01.24
RYE CLOSE BESSELSLEIGH , ABINGDON
OX13 5PY, OXFORDSHIRE
RICHARD EDWARD MAY (current)
Director, MANAGER, 2005.04.19
BRINDLES VERNON AVENUE, HARCOURT HILL , OXFORD
OX2 9AU, OXFORDSHIRE
JAMES THOMAS FRANKLIN (resigned)
Secretary, 1992.01.24 - 2002.10.29
WALTON HOUSE 15 OCK STREET , ABINGDON
OX14 5AN, OXFORDSHIRE
WENDY ROSINA KING (resigned)
Director, 1994.05.11 - 2002.10.01
32 DRAYCOTT ROAD SOUTHMOOR , ABINGDON
OX13 5BZ, OXON
NICHOLAS RICHARD MORTIMER VINEY (resigned)
Director, GENERAL MANAGER, 1992.01.24 - 1994.05.11
THE OLD FARMHOUSE KENNEL LANE STEVENTON , ABINGDON
OXFORD
Date 2015.06.30
Current Assets £ 92
Debtors £ 92
Shareholder Funds £ 92
Profit Loss Account Reserve £ 8
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 92
Total Assets Less Current Liabilities £ 92
Net Current Assets Liabilities £ 92
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100

Companies near to MARCHAM ROAD (ABINGDON) ltd.

Information about the Private Limited Company MARCHAM ROAD (ABINGDON) 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: 2016.07.23. Reload the data