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THE OXFORD TRAVEL COMPANY LIMITED

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

Company details

129 WOODSTOCK ROAD, YARNTON, KIDLINGTON, OXON, OX5 1PT

THE OXFORD TRAVEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01092041
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.23
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Company THE OXFORD TRAVEL COMPANY LIMITED is a Private Limited Company, registration number 01092041, established in United Kingdom on the 23. January 1973. The company is now active. The company has been in business for 43 years and 10 months. This company used to be called KEATING TRAVEL AGENCY LIMITED. The company is based on 129 WOODSTOCK ROAD, YARNTON, KIDLINGTON, OXON, OX5 1PT. Business of the company THE OXFORD TRAVEL COMPANY LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 60 company documents available. The most recent document is "14/05/16 FULL LIST" from the 2016.05.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.14. We do not have any information about the company THE OXFORD TRAVEL COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.06

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, TRADEWINDS HOUSE, 129 WOODSTOCK ROAD, YARNTON, OXFORDSHIRE, OX5 1PT
Form type: AD01
Date: 2012.05.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEATING / 14/05/2010
Form type: CH01
Date: 2010.06.08
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.05
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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COMPANY NAME CHANGED, KEATING TRAVEL AGENCY LIMITED, CERTIFICATE ISSUED ON 13/01/04
Form type: CERTNM
Date: 2004.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
Form type: 225
Date: 2003.08.27
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/02
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.21
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
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REGISTERED OFFICE CHANGED ON 08/05/98 FROM:, 27 HIGH STREET, KIDLINGTON, OXFORD, OX5 2DD
Form type: 287
Date: 1998.05.08
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.05.31
£2.95
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AD 09/05/97---------, £ SI [email protected]=7500, £ IC 12500/20000
Form type: 88(2)R
Date: 1997.05.31
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NC INC ALREADY ADJUSTED 09/05/97
Form type: ORES04
Date: 1997.05.30
£2.95
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£ NC 15000/40000, 09/05/97
Form type: 123
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 07/06/93
Form type: (W)ELRES
Date: 1993.06.24
Child documents:
Document type: ANNOTATION
Date: 1993.06.24
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 07/06/93
Document type: ANNOTATION
Date: 1993.06.24
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 07/06/93

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Company directors and board members:

SYLVIA JAYNE KEATING (current)
Secretary, 1996.05.31
129 WOODSTOCK ROAD YARNTON , OXFORD
OX5 1PT
JAMES KEATING (current)
Director, TRAVEL AGENT, 1991.05.14
129 WOODSTOCK ROAD YARNTON , KIDLINGTON
OX5 1PT, OXFORDSHIRE
ANGELA MAUREEN BECKLEY (resigned)
Secretary, 1991.05.14 - 1996.05.31
3 CROFT AVENUE , KIDLINGTON
OX5 2HU, OXFORDSHIRE
IRENE LESLEY HARRISON (resigned)
Secretary, 2004.01.12 - 2004.01.13
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH

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Information about the Private Limited Company THE OXFORD TRAVEL COMPANY 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