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BRITISH ARCHAEOLOGICAL REPORTS(OXFORD)LIMITED

Learn more about BRITISH ARCHAEOLOGICAL REPORTS(OXFORD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 NEWBURY STREET, WANTAGE, OXFORDSHIRE, OX12 8BS

BRITISH ARCHAEOLOGICAL REPORTS(OXFORD)LIMITED on the map

Company type: Private Limited Company
Company number: 01099439
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.02.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.13

List of company documents:

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CHANGE OF NAME 25/05/2016
Form type: RES15
Date: 2016.06.06
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.21
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS ANNABEL HANDS
Form type: AP01
Date: 2015.06.25
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DIRECTOR APPOINTED MRS BIRGIT THALLER
Form type: AP01
Date: 2015.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, 8 KING EDWARD STREET, OXFORD, OXFORDSHIRE, OX1 4HL
Form type: AD01
Date: 2015.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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CURRSHO FROM 30/11/2014 TO 30/06/2014
Form type: AA01
Date: 2014.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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DIRECTOR APPOINTED MATTHEW HANDS
Form type: AP01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR YVONNE HANDS
Form type: TM01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANDS
Form type: TM01
Date: 2014.01.24
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APPOINTMENT TERMINATED, SECRETARY ANTHONY HANDS
Form type: TM02
Date: 2014.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.10.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2007.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2001.12.19
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 1999.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.24
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EXEMPTION FROM APPOINTING AUDITORS 30/11/98
Form type: SRES03
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1997.12.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/11/97
Form type: SRES03
Date: 1997.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/11/96
Form type: SRES03
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/11/95
Form type: SRES03
Date: 1996.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02

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Company directors and board members:

ANNABEL HANDS (current)
Director, COMPANY DIRECTOR, 2015.05.01
122 BANBURY ROAD , OXFORD
OX2 7BP
ENGLAND
MATTHEW HANDS (current)
Director, 2014.01.14
122 BANBURY ROAD , OXFORD
OX2 7BP, OXFORDSHIRE
BIRGIT THALLER (current)
Director, COMPANY DIRECTOR, 2015.05.01
122 BANBURY ROAD , OXFORD
OX2 7BP
ENGLAND
ANTHONY RICHARD HANDS (resigned)
Secretary, 1991.12.31 - 2014.01.14
122 BANBURY ROAD , OXFORD
OX2 7BP, OXFORDSHIRE
ANTHONY RICHARD HANDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.01.14
122 BANBURY ROAD , OXFORD
OX2 7BP, OXFORDSHIRE
YVONNE MAY HANDS (resigned)
Director, 1991.12.31 - 2014.01.14
122 BANBURY ROAD , OXFORD
OX2 7BP, OXFORDSHIRE
Date 2013.11.30 2012.11.30
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

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Information about the Private Limited Company BRITISH ARCHAEOLOGICAL REPORTS(OXFORD)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