Minster Lovell
Witney
Oxfordshire
OX29 0RT
Secretary Name | Andrea Jane Cross |
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Nationality | British |
Status | Current |
Appointed | 22 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Upper Crescent Minster Lovell Witney Oxfordshire OX29 0RT |
Director Name | Mrs Andrea Jane Cross |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2021(25 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Upper Crescent Minster Lovell Witney Oxfordshire OX29 0RT |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 22 September 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | www.witneycarelectrical.co.uk |
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Telephone | 07 818812450 |
Telephone region | Mobile |
Registered Address | 320 City Road London EC1V 2NZ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | Ian Cross 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,925 |
Cash | £27,849 |
Current Liabilities | £13,029 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
22 August 2023 | Unaudited abridged accounts made up to 30 April 2023 (7 pages) |
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9 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
9 February 2023 | Registered office address changed from 5 Upper Crescent Minster Lovell Witney Oxfordshire OX29 0RT to 320 City Road London EC1V 2NZ on 9 February 2023 (1 page) |
9 February 2023 | Director's details changed for Mr Ian Michael Cross on 9 February 2023 (2 pages) |
9 February 2023 | Secretary's details changed for Andrea Jane Cross on 9 February 2023 (1 page) |
8 December 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
22 September 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
11 December 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
10 September 2021 | Change of details for Mr Ian Michael Cross as a person with significant control on 31 March 2021 (2 pages) |
10 September 2021 | Notification of Andrea Jane Cross as a person with significant control on 31 March 2021 (2 pages) |
10 September 2021 | Confirmation statement made on 25 August 2021 with updates (4 pages) |
4 February 2021 | Appointment of Mrs Andrea Jane Cross as a director on 2 February 2021 (2 pages) |
16 December 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
9 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
21 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
29 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
28 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
30 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
27 June 2017 | Amended total exemption full accounts made up to 30 April 2016 (12 pages) |
27 June 2017 | Amended total exemption full accounts made up to 30 April 2016 (12 pages) |
13 June 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
13 June 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
25 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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26 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
26 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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11 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
11 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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1 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
6 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
6 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
6 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
13 December 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
13 December 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
30 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for Ian Michael Cross on 25 August 2010 (2 pages) |
30 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for Ian Michael Cross on 25 August 2010 (2 pages) |
6 February 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
6 February 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
16 September 2009 | Return made up to 25/08/09; full list of members (5 pages) |
16 September 2009 | Return made up to 25/08/09; full list of members (5 pages) |
5 January 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
5 January 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
17 January 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
17 January 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
17 October 2007 | Return made up to 22/09/07; no change of members (6 pages) |
17 October 2007 | Return made up to 22/09/07; no change of members (6 pages) |
28 February 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
28 February 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
17 October 2006 | Return made up to 22/09/06; full list of members (6 pages) |
17 October 2006 | Registered office changed on 17/10/06 from: claremont house 1 deans court bicester oxon OX26 6BW (1 page) |
17 October 2006 | Return made up to 22/09/06; full list of members (6 pages) |
17 October 2006 | Registered office changed on 17/10/06 from: claremont house 1 deans court bicester oxon OX26 6BW (1 page) |
19 May 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
19 May 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
20 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
20 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
21 October 2004 | Return made up to 22/09/04; full list of members
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21 October 2004 | Return made up to 22/09/04; full list of members
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5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
15 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
15 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
23 October 2002 | Return made up to 22/09/02; full list of members
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23 October 2002 | Return made up to 22/09/02; full list of members
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4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
25 October 2001 | Return made up to 22/09/01; full list of members
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25 October 2001 | Return made up to 22/09/01; full list of members
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27 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
27 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
29 September 2000 | Return made up to 22/09/00; full list of members
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29 September 2000 | Return made up to 22/09/00; full list of members
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31 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
31 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
21 October 1999 | Return made up to 22/09/99; full list of members (6 pages) |
21 October 1999 | Return made up to 22/09/99; full list of members (6 pages) |
17 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
17 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
28 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
28 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
1 October 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
1 October 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
19 November 1996 | Secretary's particulars changed (1 page) |
19 November 1996 | Secretary's particulars changed (1 page) |
13 November 1996 | Return made up to 22/09/96; full list of members
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13 November 1996 | Return made up to 22/09/96; full list of members
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2 August 1996 | Resolutions
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2 August 1996 | Resolutions
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2 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
2 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 October 1995 | Accounting reference date notified as 31/03 (1 page) |
18 October 1995 | Accounting reference date notified as 31/03 (1 page) |
4 October 1995 | Registered office changed on 04/10/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
4 October 1995 | Director resigned;new director appointed (2 pages) |
4 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
4 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
4 October 1995 | Director resigned;new director appointed (2 pages) |
4 October 1995 | Registered office changed on 04/10/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
22 September 1995 | Incorporation (30 pages) |
22 September 1995 | Incorporation (30 pages) |