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Company Information for

THE CHAPTER HOUSE SHOP OXFORD LIMITED

CATHEDRAL OFFICE, CHRIST CHURCH, OXFORD, OX1 1DP,

Company Registration Number

03133070

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About The Chapter House Shop Oxford Ltd

THE CHAPTER HOUSE SHOP OXFORD LIMITED was founded on 1995-12-01 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". The Chapter House Shop Oxford Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

Legal Registered Office
Company Name
THE CHAPTER HOUSE SHOP OXFORD LIMITED

CATHEDRAL OFFICE CHRIST CHURCH OXFORD OX1 1DP Other companies in OX4

Filing Information

Company Number		03133070
Company ID Number		03133070
Date formed		1995-12-01
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2022
Account next due		31/01/2024
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 09:05:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHAPTER HOUSE SHOP OXFORD LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of THE CHAPTER HOUSE SHOP OXFORD LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PATRICK BRIGGS	Company Secretary	2007-05-12
JOHN PATRICK BRIGGS	Director	2007-05-12
ELIZABETH JUNE HARRISON	Director	2007-05-12
SARAH CAROLINE MORTIMER	Director	2011-05-28
EDMUND JAMES NEWEY	Director	2013-08-01
MARTYN WILLIAM PERCY	Director	2015-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER ANDREW LEWIS	Director	2004-05-08	2015-06-13
EDMUND JOHN NEWELL	Director	2008-09-27	2013-03-31
MILLIUS MCUBE PALAYIWA	Director	2004-05-08	2011-05-28
BRIAN YOUNG	Director	2004-05-08	2011-05-28
NICHOLAS GUY COULTON	Director	2003-05-10	2008-09-27
DAVID BURNSIDE	Company Secretary	1995-12-01	2007-05-12
ROBIN ARTHUR BIRCH	Director	1995-12-01	2007-05-12
DAVID BURNSIDE	Director	1995-12-01	2007-05-12
JOHN WEIR	Director	2002-05-11	2004-10-18
WILLIAM EDEN SHERWOOD THOMAS	Director	2001-05-12	2004-05-14
JOHN DRURY	Director	1995-12-01	2003-09-30
ROBERT MARTIN COLQUHOUN JEFFERY	Director	1996-11-07	2003-05-10
ROBERT JAMES DUNSMORE	Director	1995-12-01	2001-08-30
RONALD WILLIAM TRUMAN	Director	1995-12-01	2001-05-12
ARCHIBALD RONALD MCDONALD GORDON	Director	1995-12-01	1996-11-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PATRICK BRIGGS	BANBURY (BAKER'S DOZEN) LIMITED	Director	2016-12-01	CURRENT	2003-12-12	Active
EDMUND JAMES NEWEY	THE PORTSMOUTH GRAMMAR SCHOOL	Director	2017-03-17	CURRENT	1997-07-09	Active
MARTYN WILLIAM PERCY	THOMAS WOLSEY PROPERTY LIMITED	Director	2017-11-24	CURRENT	2017-11-24	Active
MARTYN WILLIAM PERCY	FRANK FIELD EDUCATION TRUST	Director	2017-04-12	CURRENT	2015-12-07	Active
MARTYN WILLIAM PERCY	CHRIST CHURCH (DAVENTRY) LIMITED	Director	2017-03-30	CURRENT	2017-03-30	Active
MARTYN WILLIAM PERCY	ST.EDWARD'S SCHOOL	Director	2015-06-26	CURRENT	1911-07-12	Active
MARTYN WILLIAM PERCY	CHRIST CHURCH (CARTERTON) LIMITED	Director	2014-10-01	CURRENT	2010-08-19	Active
MARTYN WILLIAM PERCY	CHRIST CHURCH (EVESHAM) LIMITED	Director	2014-10-01	CURRENT	2011-05-06	Active
MARTYN WILLIAM PERCY	THE HOUSE TRUSTEES LIMITED	Director	2014-10-01	CURRENT	2004-10-04	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.

Date	Document Type	Document Description
2024-03-12		SECOND GAZETTE not voluntary dissolution
2023-12-14		Application to strike the company off the register
2023-12-01		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2022-12-30		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15		CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-15	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLIAM PERCY
2022-01-31		31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		APPOINTMENT TERMINATED, DIRECTOR EDMUND JAMES NEWEY
2022-01-31		CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR EDMUND JAMES NEWEY
2022-01-31	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	CH01	Director's details changed for Reverend Canon Edmund James Newey on 2020-10-01
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH CAROLINE MORTIMER
2019-09-19	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-07-05	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-08-02	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08	AD03	Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	AD03	Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH
2016-05-03	AD02	Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
2016-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/16 FROM 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH
2016-01-18	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-07-23	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24	AP01	DIRECTOR APPOINTED VERY REVD PROF MARTYN WILLIAM PERCY
2015-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW LEWIS
2014-12-16	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-12-15	AP01	DIRECTOR APPOINTED THE REVD CANON EDMUND JAMES NEWEY
2014-08-19	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR EDMUND NEWELL
2013-07-18	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-07-12	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	AR01	01/12/11 NO MEMBER LIST
2011-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JUNE HARRISON / 01/12/2011
2011-07-20	AP01	DIRECTOR APPOINTED DR SARAH CAROLINE MORTIMER
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MILLIUS PALAYIWA
2011-07-12	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-13	AR01	01/12/10 NO MEMBER LIST
2010-07-22	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-12-17	AR01	01/12/09 NO MEMBER LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CANON EDMUND NEWELL / 01/10/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILLIUS MCUBE PALAYIWA / 01/10/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JUNE HARRISON / 01/10/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BRIGGS / 01/10/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN YOUNG / 01/10/2009
2009-11-17	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-12-22	363a	ANNUAL RETURN MADE UP TO 01/12/08
2008-12-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND NEWELL / 01/12/2008
2008-11-14	288a	DIRECTOR APPOINTED CANON EDMUND JOHN NEWELL
2008-10-21	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS COULTON
2008-10-08	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-21	363a	ANNUAL RETURN MADE UP TO 01/12/07
2007-09-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-05	288a	NEW DIRECTOR APPOINTED
2007-09-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-05	288b	DIRECTOR RESIGNED
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 116 ST ALDATES OXFORD OX1 1HA
2006-12-21	363a	ANNUAL RETURN MADE UP TO 01/12/06
2006-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-12	363a	ANNUAL RETURN MADE UP TO 01/12/05
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-13	288a	NEW DIRECTOR APPOINTED
2004-12-29	288b	DIRECTOR RESIGNED
2004-12-29	363s	ANNUAL RETURN MADE UP TO 01/12/04
2004-12-29	288a	NEW DIRECTOR APPOINTED
2004-12-29	288b	DIRECTOR RESIGNED
2004-12-29	288a	NEW DIRECTOR APPOINTED
2004-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-06	363s	ANNUAL RETURN MADE UP TO 01/12/03
2004-01-06	288b	DIRECTOR RESIGNED
2004-01-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-19	288a	NEW DIRECTOR APPOINTED
2003-08-22	288b	DIRECTOR RESIGNED
2003-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-17	363s	ANNUAL RETURN MADE UP TO 01/12/02
2002-07-09	288a	NEW DIRECTOR APPOINTED
2002-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-11	288a	NEW DIRECTOR APPOINTED
2001-12-11	288b	DIRECTOR RESIGNED
2001-12-11	288b	DIRECTOR RESIGNED
2001-12-11	363s	ANNUAL RETURN MADE UP TO 01/12/01
2001-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-27	363s	ANNUAL RETURN MADE UP TO 01/12/00
2000-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to THE CHAPTER HOUSE SHOP 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 THE CHAPTER HOUSE SHOP OXFORD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-12-24	Outstanding	COM JUDD

Filed Financial Reports

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 THE CHAPTER HOUSE SHOP OXFORD LIMITED

Intangible Assets

Patents

We have not found any records of THE CHAPTER HOUSE SHOP OXFORD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE CHAPTER HOUSE SHOP OXFORD LIMITED

Trademarks

We have not found any records of THE CHAPTER HOUSE SHOP OXFORD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE CHAPTER HOUSE SHOP 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as THE CHAPTER HOUSE SHOP OXFORD LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where THE CHAPTER HOUSE SHOP 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 THE CHAPTER HOUSE SHOP 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 THE CHAPTER HOUSE SHOP OXFORD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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