A & G ARCHITECTS (OXFORD) LTD

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A & G ARCHITECTS (OXFORD) LTD

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Key Data

Status

Active

Company No.

02968818

Incorporation date

16/09/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Charnwood Accountants, The, Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZCopy
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Latest events (Record since 16/09/1994)
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon18/09/2025
Confirmation statement made on 2025-09-07 with updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon11/09/2024
Confirmation statement made on 2024-09-07 with updates
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon22/09/2023
Confirmation statement made on 2023-09-07 with updates
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon13/09/2022
Confirmation statement made on 2022-09-07 with updates
dot icon26/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon08/09/2021
Confirmation statement made on 2021-09-07 with updates
dot icon30/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon15/09/2020
Confirmation statement made on 2020-09-07 with updates
dot icon02/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon11/09/2019
Confirmation statement made on 2019-09-07 with updates
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon21/09/2018
Confirmation statement made on 2018-09-07 with updates
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon19/09/2017
Confirmation statement made on 2017-09-07 with updates
dot icon31/10/2016
Confirmation statement made on 2016-09-07 with updates
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon21/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon25/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon29/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon18/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
dot icon18/09/2012
Director's details changed for Andrew Paul Hardy on 2012-09-16
dot icon27/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon26/09/2011
Annual return made up to 2011-09-16
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon26/10/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon12/05/2010
Termination of appointment of Darren Aspinall as a director
dot icon10/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon19/10/2009
Annual return made up to 2009-09-16 with full list of shareholders
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon23/09/2008
Return made up to 16/09/08; full list of members
dot icon31/01/2008
Registered office changed on 31/01/08 from: 115 byrkley street burton on trent staffordshire DE14 2EG
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon02/11/2007
Resolutions
dot icon02/11/2007
Memorandum and Articles of Association
dot icon31/10/2007
Return made up to 16/09/07; full list of members
dot icon31/10/2007
Secretary's particulars changed
dot icon26/10/2007
Certificate of change of name
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon23/10/2006
Return made up to 16/09/06; full list of members
dot icon21/06/2006
Certificate of change of name
dot icon05/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon12/10/2005
Return made up to 16/09/05; full list of members
dot icon11/05/2005
Registered office changed on 11/05/05 from: charterford house 75 london road headington oxford, oxfordshire OX3 9BB
dot icon11/05/2005
New secretary appointed
dot icon11/05/2005
New director appointed
dot icon11/05/2005
New director appointed
dot icon11/05/2005
Secretary resigned
dot icon11/05/2005
Director resigned
dot icon29/09/2004
Return made up to 16/09/04; full list of members
dot icon06/07/2004
Total exemption small company accounts made up to 2004-01-31
dot icon03/10/2003
Total exemption small company accounts made up to 2003-01-31
dot icon02/10/2003
Return made up to 16/09/03; full list of members
dot icon06/12/2002
Return made up to 16/09/02; full list of members
dot icon06/11/2002
Total exemption full accounts made up to 2002-01-31
dot icon14/10/2002
Ad 02/10/02--------- £ si 1@1=1 £ ic 51175/51176
dot icon14/10/2002
Resolutions
dot icon14/10/2002
£ nc 111000/111100 02/10/02
dot icon23/10/2001
Total exemption small company accounts made up to 2001-01-31
dot icon19/10/2001
Ad 12/10/01--------- £ si [email protected] £ ic 51175/51175
dot icon25/09/2001
Return made up to 16/09/01; full list of members
dot icon02/08/2001
Ad 12/06/01--------- £ si [email protected]=35 £ ic 51140/51175
dot icon11/12/2000
Ad 01/11/00--------- £ si [email protected]=15 £ ic 51125/51140
dot icon24/11/2000
Accounts for a small company made up to 2000-01-31
dot icon31/10/2000
Return made up to 16/09/00; full list of members
dot icon10/11/1999
Accounts for a small company made up to 1999-01-31
dot icon21/09/1999
Return made up to 16/09/99; no change of members
dot icon02/10/1998
Return made up to 16/09/98; full list of members
dot icon29/07/1998
Accounts for a small company made up to 1998-01-31
dot icon08/12/1997
Ad 17/11/97--------- £ si [email protected]=15 £ ic 51110/51125
dot icon07/10/1997
Return made up to 16/09/97; full list of members
dot icon01/05/1997
Accounts for a small company made up to 1997-01-31
dot icon11/12/1996
Ad 25/11/96--------- £ si [email protected]=110 £ ic 51000/51110
dot icon27/10/1996
Return made up to 16/09/96; no change of members
dot icon12/07/1996
Accounts for a small company made up to 1996-01-31
dot icon19/04/1996
Particulars of mortgage/charge
dot icon23/10/1995
Return made up to 16/09/95; full list of members
dot icon23/10/1995
Director's particulars changed
dot icon23/10/1995
Secretary's particulars changed
dot icon14/07/1995
Registered office changed on 14/07/95 from: 181 newfoundland road bristol avon BS2 9LU
dot icon07/06/1995
Ad 13/04/95--------- £ si 49998@1=49998 £ ic 1002/51000
dot icon01/05/1995
Ad 12/04/95--------- £ si 1000@1=1000 £ ic 2/1002
dot icon30/01/1995
Resolutions
dot icon30/01/1995
Resolutions
dot icon30/01/1995
£ nc 100000/111000 03/12/94
dot icon30/01/1995
Accounting reference date notified as 31/01
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Secretary resigned;new secretary appointed
dot icon27/09/1994
Director resigned;new director appointed
dot icon16/09/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£11,037.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.51K
-
0.00
21.60K
-
2022
0
11.76K
-
0.00
11.04K
-
2023
0
12.50K
-
0.00
11.04K
-
2023
0
12.50K
-
0.00
11.04K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

12.50K £Ascended6.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.04K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRISTOL LEGAL SERVICES LIMITED
Nominee Secretary
16/09/1994 - 16/09/1994
3976
Hardy, Andrew Paul
Director
15/04/2005 - Present
4
Aspinall, Darren John Thomas
Director
15/04/2005 - 26/03/2010
2
Jewell, Frederick John
Director
16/09/1994 - 15/04/2005
-
BOURSE SECURITIES LIMITED
Nominee Director
16/09/1994 - 16/09/1994
679

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A & G ARCHITECTS (OXFORD) LTD

A & G ARCHITECTS (OXFORD) LTD is an(a) Active company incorporated on 16/09/1994 with the registered office located at C/O Charnwood Accountants, The, Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A & G ARCHITECTS (OXFORD) LTD?

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A & G ARCHITECTS (OXFORD) LTD is currently Active. It was registered on 16/09/1994 .

Where is A & G ARCHITECTS (OXFORD) LTD located?

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A & G ARCHITECTS (OXFORD) LTD is registered at C/O Charnwood Accountants, The, Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ.

What does A & G ARCHITECTS (OXFORD) LTD do?

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A & G ARCHITECTS (OXFORD) LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A & G ARCHITECTS (OXFORD) LTD?

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The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-01-31.