3 Church Cowley Road Limited in Oxfordshire, OX4 3JR

Description

Data updated on: 01-11-2023

The exact date this firm was established is 1999-07-30. Started under 03816785, the firm operates as a Private Limited Company. You may find the main office of the company during business times under the following address: 3 Church Cowley Road Oxford, OX4 3JR Oxfordshire. 25 years ago this business changed its registered name from 41 Walton Crescent to 3 Church Cowley Road Limited. The firm's classified under the NACE and SIC code 96040 and has the NACE code: Physical well-being activities. March 31, 2023 is the last time when company accounts were reported.

Ben O., Summeara B. and Tom B. are registered as the firm's directors and have been cooperating as the Management Board for seven years. What is more, the director's tasks are supported by a secretary - Tom B., who was chosen by the following company seven years ago.

Previous company's names
3 Church Cowley Road Limited 1999-10-28
41 Walton Crescent Limited 1999-07-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-10-13	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	189 106	208 581	227 023	244 767	250 647	246 248

Balance Sheet
Cash Bank On Hand						11 358	2 500
Current Assets	17 001	21 814	22 735	20 378	27 042	22 323	2 500	2 500	5 136	5 282	5 426	5 441	3 492
Debtors	9 751	9 751	9 751	10 598	15 885	10 965
Net Assets Liabilities						246 248	229 456	229 394	229 756	229 880	230 004	230 057	230 388
Property Plant Equipment						229 325	229 325
Cash Bank In Hand	7 250	12 063	12 984	9 780	11 157	11 358
Net Assets Liabilities Including Pension Asset Liability	189 106	208 581	227 023	244 767	250 647	246 248
Tangible Fixed Assets	229 325	229 325	229 325	229 325	229 325	229 325
Trade Debtors	9 751	9 751	9 751	10 598	15 885	10 965

Capital & Reserves
Called Up Share Capital	18 000	18 000	18 000	18 000	18 000	18 000
Profit Loss Account Reserve	171 106	190 581	209 023	226 767	232 647	228 248
Shareholder Funds	189 106	208 581	227 023	244 767	250 647	246 248

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								200	240	240	240	240	240
Administrative Expenses						3 155	12 114
Creditors						5 400	2 369	12 231	4 465	4 487	4 507	4 469	2 189
Fixed Assets	229 325	229 325	229 325	229 325	229 325	229 325	229 325	229 325	229 325	229 325	229 325	229 325	229 325
Gross Profit Loss						27 655	22 600
Net Current Assets Liabilities	6 237	12 742	14 023	15 442	21 322	16 923	131	269	671	795	919	972	1 303
Operating Profit Loss						24 500	10 486
Other Interest Receivable Similar Income Finance Income						1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								10 000
Profit Loss						19 601	8 117
Profit Loss On Ordinary Activities Before Tax						24 501	10 486
Property Plant Equipment Gross Cost						229 325	229 325
Taxation Social Security Payable						4 900	2 369
Tax Tax Credit On Profit Or Loss On Ordinary Activities						4 900	2 369
Total Assets Less Current Liabilities	235 562	242 067	243 348	244 767	250 647	246 248	229 456	229 594	229 996	230 120	230 244	230 297	230 628
Trade Creditors Trade Payables						500
Trade Debtors Trade Receivables						10 965
Turnover Revenue						27 655	22 600
Bank Borrowings Overdrafts			16 325
Creditors Due After One Year	46 456	33 486	16 325
Creditors Due Within One Year	10 764	9 072	8 712	4 936	5 720	5 400
Number Shares Allotted	18 000	18 000	18 000	18 000	18 000	18 000
Other Creditors After One Year	46 456	33 486	16 325
Par Value Share	0	0	1	0	0	0
Share Capital Allotted Called Up Paid	18 000	18 000	18 000	18 000	18 000	18 000
Tangible Fixed Assets Cost Or Valuation	229 325	229 325	229 325	229 325	229 325	229 325
Taxation Social Security Due Within One Year	5 496	4 847	4 611	4 436	5 220	4 900
Trade Creditors Within One Year	5 268	4 225	4 101	500	500	500

Company staff

Ben O.

Role: Director

Appointed: 23 October 2017

Latest update: 7 March 2024

Summeara B.

Role: Director

Appointed: 23 October 2017

Latest update: 7 March 2024

Tom B.

Role: Director

Appointed: 23 October 2017

Latest update: 7 March 2024

Tom B.

Role: Secretary

Appointed: 23 October 2017

Latest update: 7 March 2024

Peter M.

Role: Director

Appointed: 18 August 1999

Resigned: 23 October 2017

Latest update: 7 March 2024

Lynne D.

Role: Director

Appointed: 18 August 1999

Resigned: 23 October 2017

Latest update: 7 March 2024

Jennifer B.

Role: Director

Appointed: 18 August 1999

Resigned: 23 October 2017

Latest update: 7 March 2024

Mark B.

Role: Director

Appointed: 18 August 1999

Resigned: 23 October 2017

Latest update: 7 March 2024

Thomas J.

Role: Director

Appointed: 18 August 1999

Resigned: 23 October 2017

Latest update: 7 March 2024

Carfax Corporate Services Limited

Role: Corporate Secretary

Appointed: 30 July 1999

Resigned: 30 July 1999

Address: Oxford, Oxfordshire, OX1 1HA

Latest update: 7 March 2024

Jennifer B.

Role: Secretary

Appointed: 30 July 1999

Resigned: 23 October 2017

Latest update: 7 March 2024

Kenneth S.

Role: Director

Appointed: 30 July 1999

Resigned: 23 October 2017

Latest update: 7 March 2024

Oxford Nominees Limited

Role: Director

Appointed: 30 July 1999

Resigned: 30 July 1999

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Iffley Turn Practice Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Church Cowley Road, OX4 3JR and was registered as a PSC under the registration number 06348051.

Iffley Turn Practice Ltd

Address: 3 Church Cowley Road, Oxford, OX4 3JR, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 06348051

Notified on 23 October 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jennifer B.

Notified on 11 August 2016

Ceased on 23 October 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	26 August 2024
Confirmation statement last made up date	12 August 2023

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	28 February 2013
Annual Accounts 21 November 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	21 November 2013
Annual Accounts 09 October 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	09 October 2014
Annual Accounts 07 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	07 April 2016
Annual Accounts 16 November 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	16 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	13 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	13 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	13 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	13 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	13 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	13 October 2017
Annual Accounts
End Date For Period Covered By Report	13 October 2017

3 Church Cowley Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ben O.

Summeara B.

Tom B.

Tom B.

Peter M.

Lynne D.

Jennifer B.

Mark B.

Thomas J.

Carfax Corporate Services Limited

Jennifer B.

Kenneth S.

Oxford Nominees Limited

People with significant control

Iffley Turn Practice Ltd

Jennifer B.

Accounts Documents

Company filings

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