Founded in 2015, Ox Tools Uk, classified under reg no. 09564802 is an active company. Currently registered at Osprey House Crayfields Business Park BR5 3QJ, Orpington the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Robert C., Donovan P.. Of them, Donovan P. has been with the company the longest, being appointed on 10 March 2023 and Robert C. has been with the company for the least time - from 4 December 2023. As of 25 April 2024, there was 1 ex director - James H.. There were no ex secretaries.
| Office Address | Osprey House Crayfields Business Park |
| Office Address2 | New Mill Road |
| Town | Orpington |
| Post code | BR5 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 09564802 |
| Date of Incorporation | Tue, 28th Apr 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 10 March 2023
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Ox Products Group Uk Ltd from Orpington, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lee H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ox Products Group Uk Ltd
Osprey House New Mill Road, Orpington, BR5 3QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07697065 |
| Notified on | 8 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee H.
| Notified on | 6 April 2016 |
| Ceased on | 8 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
| Notified on | 6 April 2016 |
| Ceased on | 8 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-04-30 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Friday 5th January 2024 filed on: 5th, January 2024 |
persons with significant control | Free Download (2 pages) |
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