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Home > England & Wales Companies > CARDEW & CO. (OXFORD) LIMITED
Company Information for

CARDEW & CO. (OXFORD) LIMITED

LANGDOWNS DFK, KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU,
Company Registration Number
01711121
Private Limited Company
Active

Company Overview

About Cardew & Co. (oxford) Ltd
CARDEW & CO. (OXFORD) LIMITED was founded on 1983-03-30 and has its registered office in Andover. The organisation's status is listed as "Active". Cardew & Co. (oxford) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARDEW & CO. (OXFORD) LIMITED
 
Legal Registered Office
LANGDOWNS DFK, KINGSGATE HOUSE
NEWBURY ROAD
ANDOVER
HAMPSHIRE
SP10 4DU
Other companies in SP10
 
Filing Information
Company Number 01711121
Company ID Number 01711121
Date formed 1983-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:43:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDEW & CO. (OXFORD) LIMITED
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Company Officers of CARDEW & CO. (OXFORD) LIMITED

Current Directors
Officer Role Date Appointed
JOHN DURKIN
Company Secretary 1991-10-07
JAMES EDWARD DURKIN
Director 2015-05-11
JOHN DURKIN
Director 1991-10-07
SUSAN ELAINE DURKIN
Director 2015-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY ESMOND MCLEAN EDMONDS
Director 1991-10-07 2015-05-11
THOMAS FRANK ASHENDEN
Director 1991-10-07 1993-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DURKIN CARDEW HOLDINGS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
SUSAN ELAINE DURKIN CARDEW HOLDINGS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active

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
2023-10-13CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-10-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02Director's details changed for James Edward Durkin on 2023-10-02
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN DURKIN on 2021-10-19
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-10-09PSC02Notification of Cardew Holdings Limited as a person with significant control on 2018-10-06
2019-10-09PSC07CESSATION OF JOHN DURKIN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01CH01Director's details changed for James Edward Durkin on 2018-10-06
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM D. Velida & Co Centurion House Central Way Andover Hampshire SP10 5AN
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0105/10/15 ANNUAL RETURN FULL LIST
2015-06-11AP01DIRECTOR APPOINTED MRS SUSAN ELAINE DURKIN
2015-06-11AP01DIRECTOR APPOINTED JAMES EDWARD DURKIN
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ESMOND MCLEAN EDMONDS
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0105/10/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0105/10/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0105/10/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0105/10/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0105/10/10 ANNUAL RETURN FULL LIST
2009-12-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-28AD03Register(s) moved to registered inspection location
2009-10-28AD02SAIL ADDRESS CREATED
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ESMOND MCLEAN EDMONDS / 05/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DURKIN / 05/10/2009
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-05363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-20363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/04
2004-10-21363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-18363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-28363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-22363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-30363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-08-01287REGISTERED OFFICE CHANGED ON 01/08/00 FROM: C/O D. VELIDA & CO PELICAN HOUSE 83 NEW STREET ANDOVER HAMPSHIRE SP10 1DR
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-15363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-12363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-13363sRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-16363sRETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-10363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-26363sRETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1994-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-15288NEW DIRECTOR APPOINTED
1993-10-11363sRETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/93
1993-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-14363sRETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1992-05-26287REGISTERED OFFICE CHANGED ON 26/05/92 FROM: ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EB
1992-05-05AUDAUDITOR'S RESIGNATION
1991-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-09363aRETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS
1991-03-27395PARTICULARS OF MORTGAGE/CHARGE
1990-11-08363RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
1990-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-16287REGISTERED OFFICE CHANGED ON 16/10/90 FROM: 90 LONDON STREET READING BERKS RG1 4SJ
1989-10-13363RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
1989-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CARDEW & CO. (OXFORD) 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 CARDEW & CO. (OXFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CARDEW & CO. (OXFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDEW & CO. (OXFORD) LIMITED
Trademarks
We have not found any records of CARDEW & CO. (OXFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDEW & CO. (OXFORD) 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 (47250 - Retail sale of beverages in specialised stores) as CARDEW & CO. (OXFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDEW & CO. (OXFORD) 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 CARDEW & CO. (OXFORD) 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 CARDEW & CO. (OXFORD) 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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