Company Information for SUB-ARC (OXFORD) LTD
1 PORTAL DRIVE NORTH, UPPER HEYFORD, BICESTER, OX25 5TH,
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Company Registration Number
04657455
Private Limited Company
Active |
Company Name | |
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SUB-ARC (OXFORD) LTD | |
Legal Registered Office | |
1 PORTAL DRIVE NORTH UPPER HEYFORD BICESTER OX25 5TH Other companies in OX27 | |
Company Number | 04657455 | |
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Company ID Number | 04657455 | |
Date formed | 2003-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 04/08/2022 | |
Account next due | 04/05/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB228387482 |
Last Datalog update: | 2024-04-06 22:04:23 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREW PAUL MCLAUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
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LAURIE KIM MCLAUGHLIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUB-ARC MARINE LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 04/08/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 04/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 04/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 04/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 04/08/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Paul Mclaughlin as a person with significant control on 2018-12-21 | |
CH01 | Director's details changed for Mr Andrew Paul Mclaughlin on 2018-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM Monkey Hill House Bainton Road Bucknell Bicester Oxfordshire OX27 7LT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 04/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | 04/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Laurie Kim Mclaughlin on 2017-01-10 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 04/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 04/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 04/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Mclaughlin on 2013-12-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURIE KIM MCLAUGHLIN on 2013-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/13 FROM 61 Mallards Way Bicester Oxfordshire OX26 6WU | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 04/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 04/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | 04/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLAUGHLIN / 05/02/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURIE KIM MCLAUGHLIN on 2010-02-05 | |
AA | 04/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 04/08/08 TOTAL EXEMPTION FULL | |
AA | 04/08/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/08/06 | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/08/04 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 04/08/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUB-ARC (OXFORD) LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as SUB-ARC (OXFORD) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |