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Home > England & Wales Companies > 4 OXFORD ROAD RTM COMPANY LIMITED
Company Information for

4 OXFORD ROAD RTM COMPANY LIMITED

REDHILL, ENGLAND, RH1 1DT,
Company Registration Number
05434525
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-08-08

Company Overview

About 4 Oxford Road Rtm Company Ltd
4 OXFORD ROAD RTM COMPANY LIMITED was founded on 2005-04-25 and had its registered office in Redhill. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
4 OXFORD ROAD RTM COMPANY LIMITED
 
Legal Registered Office
REDHILL
ENGLAND
RH1 1DT
Other companies in RH1
 
Filing Information
Company Number 05434525
Date formed 2005-04-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2017-08-08
Type of accounts MICRO
Last Datalog update: 2017-08-12 14:23:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 OXFORD ROAD RTM COMPANY LIMITED
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Company Officers of 4 OXFORD ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DOUGLAS BREEDEN
Director 2016-07-15
JOHN SABERI
Director 2016-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY HAWKINS
Company Secretary 2015-11-01 2016-06-01
BRIAN DOUGLAS BREEDEN
Director 2005-04-25 2016-06-01
DOROTHY HAWKINS
Director 2015-05-01 2016-06-01
JOHN SABERI
Director 2006-01-17 2016-06-01
EILEEN ELIZABETH KEEBLE
Director 2005-05-24 2015-11-18
ROBERT JAMES COOK
Company Secretary 2013-07-01 2015-10-31
JEAN MARY BOXHALL
Director 2005-05-24 2015-02-23
HOWARD GORDON DAY
Director 2007-11-20 2015-02-23
ELSA BLACKBURN
Director 2005-05-24 2013-12-01
JOHN HENRY COOK
Director 2012-09-27 2013-06-30
VERA HENTLEY
Director 2005-04-25 2012-11-14
PATRICIA ANNE LEYLAND
Company Secretary 2005-04-25 2012-09-28
MARY LUCY CAMPBELL SALMON
Director 2005-05-24 2011-10-29
GEORGINA PAGE
Director 2005-05-24 2010-05-20
EMMA MINNIE PATRICIA COOK
Director 2005-05-24 2007-04-01
DORIS MURIEL LEYLAND
Director 2005-05-24 2006-01-04
JOHN CHARLES TREVETT
Director 2005-05-24 2005-12-07
ELLEN LOUISE RICHARDS
Director 2005-05-24 2005-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-11DS01APPLICATION FOR STRIKING-OFF
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-08-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-15AP01DIRECTOR APPOINTED MR BRIAN DOUGLAS BREEDEN
2016-07-15AP01DIRECTOR APPOINTED MR JOHN SABERI
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SABERI
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BREEDEN
2016-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY HAWKINS
2016-06-05TM02APPOINTMENT TERMINATED, SECRETARY DOROTHY HAWKINS
2016-04-25AR0110/04/16 NO MEMBER LIST
2016-04-25AD02SAIL ADDRESS CHANGED FROM: 39 HILLFORD PLACE REDHILL RH1 5AT ENGLAND
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM FLAT 8 DOUGLAS HOUSE 4 OXFORD ROAD REDHILL SURREY RH1 1DT
2015-11-18AP03SECRETARY APPOINTED MISS DOROTHY HAWKINS
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN KEEBLE
2015-11-04TM02APPOINTMENT TERMINATED, SECRETARY ROBERT COOK
2015-05-02AP01DIRECTOR APPOINTED MISS DOROTHY HAWKINS
2015-04-10AR0110/04/15 NO MEMBER LIST
2015-04-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BOXHALL
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD DAY
2014-04-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-25AR0125/04/14 NO MEMBER LIST
2013-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ELSA BLACKBURN
2013-07-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOK
2013-07-03AP03SECRETARY APPOINTED MR ROBERT JAMES COOK
2013-05-13AR0125/04/13 NO MEMBER LIST
2013-05-10AD02SAIL ADDRESS CHANGED FROM: C/O MRS P A LEYLAND 66 PRINCE ALBERT SQUARE REDHILL SURREY RH1 5AP ENGLAND
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR VERA HENTLEY
2012-10-05AP01DIRECTOR APPOINTED MR JOHN HENRY COOK
2012-10-04TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA LEYLAND
2012-09-18AA31/03/12 TOTAL EXEMPTION FULL
2012-05-22AR0125/04/12 NO MEMBER LIST
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARY CAMPBELL SALMON
2011-12-01AA31/03/11 TOTAL EXEMPTION FULL
2011-05-19AR0125/04/11 NO MEMBER LIST
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA PAGE
2010-09-30AA31/03/10 TOTAL EXEMPTION FULL
2010-05-25AR0125/04/10 NO MEMBER LIST
2010-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY BOXHALL / 25/04/2010
2010-05-24AD02SAIL ADDRESS CREATED
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA PAGE / 24/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELIZABETH KEEBLE / 25/04/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION FULL
2009-05-13363aANNUAL RETURN MADE UP TO 25/04/09
2009-02-02AA31/03/08 TOTAL EXEMPTION FULL
2008-05-22363aANNUAL RETURN MADE UP TO 25/04/08
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17288aNEW DIRECTOR APPOINTED
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: FLAT 12 DOUGLAS HOUGHTON HOUSE, 4 OXFORD ROAD, REDHILL, SURREY RH1 1DT
2007-05-29363sANNUAL RETURN MADE UP TO 25/04/07
2007-05-29288bDIRECTOR RESIGNED
2007-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-06225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-05-18363(288)DIRECTOR RESIGNED
2006-05-18363sANNUAL RETURN MADE UP TO 25/04/06
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2005-10-21288bDIRECTOR RESIGNED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 4 OXFORD ROAD RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 OXFORD ROAD RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 OXFORD ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2013-04-01 £ 0
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2013-04-01 £ 2,031
Creditors Due Within One Year 2012-04-01 £ 2,050
Provisions For Liabilities Charges 2013-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 4 OXFORD ROAD RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 14,740
Cash Bank In Hand 2012-04-01 £ 13,579
Current Assets 2013-04-01 £ 16,589
Current Assets 2012-04-01 £ 16,260
Debtors 2013-04-01 £ 1,849
Debtors 2012-04-01 £ 2,681
Shareholder Funds 2013-04-01 £ 14,558
Shareholder Funds 2012-04-01 £ 14,210

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 OXFORD ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 OXFORD ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 4 OXFORD ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 OXFORD ROAD RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 4 OXFORD ROAD RTM COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 4 OXFORD ROAD RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 OXFORD ROAD RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 OXFORD ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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