Thomas Merrifield Oxford Limited in Road, Walton Street OXFORD - OX2 6ED

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Thomas Merrifield Oxford Limited OXFORD

Founded in 1996, Thomas Merrifield Oxford, classified under reg no. 03287659 is an active company. Currently registered at Holyfield House, 1 Walton Well OX2 6ED, Oxford the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely James M., Philip T. and Edward T. and others. In addition one secretary - Edward T. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Thomas Merrifield Oxford Limited Address / Contact

Office Address	Holyfield House, 1 Walton Well
Office Address2	Road, Walton Street
Town	Oxford
Post code	OX2 6ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03287659
Date of Incorporation	Wed, 4th Dec 1996
Industry	Real estate agencies
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

James M.

Position: Director

Appointed: 01 January 2023

Philip T.

Position: Director

Appointed: 01 May 1997

Edward T.

Position: Director

Appointed: 04 December 1996

Daniel O.

Position: Director

Appointed: 04 December 1996

Simon M.

Position: Director

Appointed: 04 December 1996

Edward T.

Position: Secretary

Appointed: 04 December 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1996

Resigned: 04 December 1996

London Law Services Limited

Position: Nominee Director

Appointed: 04 December 1996

Resigned: 04 December 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Edward T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip T., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Edward T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Philip T.

Notified on	6 April 2016
Ceased on	1 September 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	253 935	399 605	385 646	407 751	403 909	516 027	186 273
Current Assets	282 392	427 139	440 625	436 874	444 689	581 701	285 660
Debtors	28 457	27 534	54 979	29 123	40 780	65 674	99 387
Net Assets Liabilities	215 434	74 763	107 682	97 943	99 200	120 801	73 998
Other Debtors	15 959	9 315	2 210	879	5 108	6 001	45 784
Property Plant Equipment	275 636	728	526	1 391	895	848	898

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 623	7 865	8 067	4 438	4 934	5 681	6 673
Additions Other Than Through Business Combinations Property Plant Equipment		334		1 388		700	1 042
Average Number Employees During Period	7	6	5	6	6	6	7
Corporation Tax Payable	7 282		6 139	5 474	6 139	11 029	135
Creditors	306 508	353 104	333 369	340 058	346 214	461 587	212 389
Disposals Decrease In Depreciation Impairment Property Plant Equipment				4 152
Disposals Property Plant Equipment		275 000		4 152
Increase From Depreciation Charge For Year Property Plant Equipment		242	202	523	496	747	992
Net Current Assets Liabilities	-24 116	74 035	107 256	96 816	98 475	120 114	73 271
Number Shares Issued Fully Paid	100	100	100	100	100	100	100
Other Creditors	258 202	316 916	291 277	284 414	297 281	402 858	171 848
Other Taxation Social Security Payable	37 182	34 159	24 329	25 292	41 296	42 393	38 847
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	283 259	8 593	8 593	5 829	5 829	6 529	7 571
Taxation Including Deferred Taxation Balance Sheet Subtotal	36 086		100	264	170	161	171
Total Assets Less Current Liabilities	251 520	74 763	107 782	98 207	99 370	120 962	74 169
Trade Creditors Trade Payables	3 842	2 029	11 624	24 878	1 498	5 307	1 559
Trade Debtors Trade Receivables	12 498	18 219	52 769	28 244	35 672	59 673	53 603

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 16th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-04 with full list of members filed on: 8th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-04 with full list of members filed on: 8th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-04 with full list of members filed on: 6th, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-04 with full list of members filed on: 13th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-04 with full list of members filed on: 6th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-04 with full list of members filed on: 6th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-12-04 with full list of members filed on: 1st, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-09 filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-02-02 filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-02 filed on: 2nd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-16 filed on: 16th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-16 filed on: 16th, December 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 19th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 19th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-12-18 filed on: 18th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-12-18 filed on: 18th, December 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 19th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 19th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-12-12 filed on: 12th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-12-12 filed on: 12th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-12-11 filed on: 11th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-12-11 filed on: 11th, December 2001	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 21st, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 21st, August 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-12-21 filed on: 21st, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-12-21 filed on: 21st, December 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 7th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 7th, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-12-16 filed on: 16th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-12-16 filed on: 16th, December 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 25th, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 25th, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-12-16 filed on: 16th, December 1998	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-12-16 filed on: 16th, December 1998	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 2nd, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 2nd, October 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-02-13 filed on: 13th, February 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-02-13 filed on: 13th, February 1998	annual return	Free Download (8 pages)

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