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OAKFOX LIMITED - 3 CURIE COURTYARD, PHOENIX PARKWAY, CORBY, NORTHAMPTONSHIRE, United Kingdom
Company Information
- Company registration number
- 02545175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 CURIE COURTYARD
- PHOENIX PARKWAY
- CORBY
- NORTHAMPTONSHIRE
- NN17 5DU 3 CURIE COURTYARD, PHOENIX PARKWAY, CORBY, NORTHAMPTONSHIRE, NN17 5DU UK
Management
- Managing Directors
- ALEXANDER BRANWELL HOUGHTON
- BRIAN HOUGHTON
- ALEXANDER BRANWELL HOUGHTON
- BRIAN HOUGHTON
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1990-10-02
- Age Of Company 1990-10-02 33 years
- SIC/NACE
- 45200 - Maintenance and repair of motor vehicles
Ownership
- Beneficial Owners
- Mr Alexander Branwell Houghton
- Mr Brian Houghton
- Mrs Susan Alexandra Houghton
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-06-29
- Last Date: 2016-09-29
✓
- Last Return Made Up To:
- 2012-10-02
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OAKFOX LIMITED Company Description
- OAKFOX LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02545175. Its current trading status is "live". It was registered 1990-10-02. It has declared SIC or NACE codes as "45200 - Maintenance and repair of motor vehicles". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-02.It can be contacted at 3 Curie Courtyard .
Get OAKFOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oakfox Limited - 3 CURIE COURTYARD, PHOENIX PARKWAY, CORBY, NORTHAMPTONSHIRE, United Kingdom
- 1990-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02545175#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02545175#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES (2017-10-02) - CS01
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PREVSHO FROM 30/09/2016 TO 29/09/2016 (2017-06-28) - AA01
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29/09/16 TOTAL EXEMPTION SMALL (2017-09-21) - AA
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keyboard_arrow_right 2016
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DISS40 (DISS40(SOAD)) (2016-08-31) - DISS40
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30/09/15 TOTAL EXEMPTION SMALL (2016-08-30) - AA
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FIRST GAZETTE (2016-08-30) - GAZ1
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CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES (2016-10-11) - CS01
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keyboard_arrow_right 2015
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02/10/15 FULL LIST (2015-12-03) - AR01
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-29) - AA
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BRANWELL HOUGHTON / 01/01/2012 (2014-01-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOUGHTON / 01/01/2012 (2014-01-22) - CH01
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ADOPT ARTICLES 12/12/2013 (2014-01-29) - RES01
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02/10/13 FULL LIST (2014-01-22) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-05-01) - AA
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02/10/14 FULL LIST (2014-10-16) - AR01
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SUB-DIVISION (2014-01-29) - SH02
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOUGHTON / 12/12/2013 (2013-12-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BRANWELL HOUGHTON / 12/12/2013 (2013-12-12) - CH01
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30/09/12 TOTAL EXEMPTION SMALL (2013-05-22) - AA
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APPOINTMENT TERMINATED, SECRETARY SUSAN HOUGHTON (2013-02-12) - TM02
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HOUGHTON (2013-02-12) - TM01
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keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-18) - AA
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SAIL ADDRESS CREATED (2012-10-01) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-10-10) - AD03
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02/10/12 FULL LIST (2012-10-24) - AR01
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keyboard_arrow_right 2011
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30/09/10 TOTAL EXEMPTION SMALL (2011-05-13) - AA
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02/10/11 FULL LIST (2011-10-12) - AR01
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keyboard_arrow_right 2010
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30/09/09 TOTAL EXEMPTION SMALL (2010-04-22) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-03-26) - MG02
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02/10/10 FULL LIST (2010-10-06) - AR01
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keyboard_arrow_right 2009
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02/10/09 FULL LIST (2009-10-16) - AR01
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LOCATION OF REGISTER OF MEMBERS (2009-09-21) - 353
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30/09/08 TOTAL EXEMPTION SMALL (2009-03-18) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS (2008-10-09) - 363a
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30/09/07 TOTAL EXEMPTION SMALL (2008-06-26) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-07-04) - AA
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS (2007-10-10) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-08-31) - AA
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS (2006-10-11) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS (2005-10-04) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-10-04) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-10-04) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-05-11) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS (2004-10-11) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2004-04-13) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS (2003-10-03) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 (2003-07-10) - AA
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS (2003-01-03) - 363a
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-09-14) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 (2002-04-09) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS (2001-10-11) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-02-26) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-07-21) - AA
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS (2000-11-20) - 363a
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NEW DIRECTOR APPOINTED (2000-12-10) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (2000-01-19) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-12-10) - 288c
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SECRETARY'S PARTICULARS CHANGED (2000-12-10) - 288c
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keyboard_arrow_right 1999
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS (1999-11-16) - 363a
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LOCATION OF REGISTER OF MEMBERS (1999-11-16) - 353
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£ NC 1000/100000 (1999-09-13) - 123
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS (1999-09-13) - 363a
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AD 09/09/99--------- (1999-09-13) - 88(2)R
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EXEMPTION FROM APPOINTING AUDITORS 09/09/99 (1999-09-13) - ORES03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1999-02-15) - AA
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-06-28) - 395
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NEW DIRECTOR APPOINTED (1997-04-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/04/97 FROM: (1997-04-14) - 287
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS (1997-11-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1997-11-07) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS (1996-11-14) - 363s
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS (1996-05-23) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 06/12/95 (1996-02-14) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 (1996-02-14) - AA
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keyboard_arrow_right 1995
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EXEMPTION FROM APPOINTING AUDITORS 15/02/95 (1995-03-22) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 (1995-03-22) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS (1994-10-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 (1994-07-27) - AA
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EXEMPTION FROM APPOINTING AUDITORS 15/07/94 (1994-07-27) - SRES03
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 (1993-07-27) - AA
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EXEMPTION FROM APPOINTING AUDITORS 16/06/93 (1993-07-27) - SRES03
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RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS (1993-11-17) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS (1992-12-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 (1992-08-13) - AA
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EXEMPTION FROM APPOINTING AUDITORS 23/07/92 (1992-08-13) - SRES03
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keyboard_arrow_right 1991
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RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS (1991-11-22) - 363b
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keyboard_arrow_right 1990
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1990-11-09) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-10-16) - 288
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REGISTERED OFFICE CHANGED ON 16/10/90 FROM: (1990-10-16) - 287
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MEMORANDUM OF ASSOCIATION (1990-10-16) - MEM/ARTS
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ALTER MEM AND ARTS 10/10/90 (1990-10-16) - SRES01
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INCORPORATION DOCUMENTS (1990-10-02) - NEWINC
