Founded in 1967, Oxby Warm Air, classified under reg no. 00905506 is an active company. Currently registered at 151 The Park CV13 0LP, Nuneaton the company has been in the business for 57 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.
At present there are 2 directors in the the firm, namely Claire O. and Nicholas O.. In addition one secretary - Nicholas O. - is with the company. As of 28 March 2024, there were 3 ex directors - Peter G., Bryan O. and others listed below. There were no ex secretaries.
Office Address | 151 The Park |
Office Address2 | Market Bosworth |
Town | Nuneaton |
Post code | CV13 0LP |
Country of origin | United Kingdom |
Registration Number | 00905506 |
Date of Incorporation | Mon, 8th May 1967 |
Industry | Plumbing, heat and air-conditioning installation |
End of financial Year | 30th April |
Company age | 57 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
Last confirmation statement dated | Mon, 12th Dec 2022 |
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Oxby Birmingham Limited from Nuneaton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Claire O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas O., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Oxby Birmingham Limited
151 The Park The Park, Market Bosworth, Nuneaton, CV13 0LP, England
Legal authority | England And Wales |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 08471126 |
Notified on | 30 June 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire O.
Notified on | 10 June 2020 |
Ceased on | 10 June 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas O.
Notified on | 30 June 2016 |
Ceased on | 30 June 2016 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
Net Worth | 105 275 | 137 375 | 185 871 | |||
Balance Sheet | ||||||
Cash Bank On Hand | 209 890 | 156 179 | 225 440 | 256 674 | ||
Current Assets | 154 342 | 197 521 | 230 676 | 186 366 | 249 226 | 290 249 |
Debtors | 16 996 | 21 188 | 16 787 | 17 902 | 14 070 | 5 234 |
Net Assets Liabilities | 199 954 | 218 323 | 255 190 | |||
Other Debtors | 9 445 | 11 052 | 10 255 | 1 800 | ||
Property Plant Equipment | 24 068 | 58 111 | 43 708 | 32 342 | ||
Total Inventories | 3 999 | 12 285 | 9 716 | 28 341 | ||
Cash Bank In Hand | 131 991 | 171 257 | 209 890 | |||
Stocks Inventory | 5 355 | 5 076 | 3 999 | |||
Tangible Fixed Assets | 21 924 | 16 525 | 24 068 | |||
Reserves/Capital | ||||||
Called Up Share Capital | 3 | 3 | 3 | |||
Profit Loss Account Reserve | 105 272 | 137 372 | 185 868 | |||
Shareholder Funds | 105 275 | 137 375 | 185 871 | |||
Other | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 63 108 | 41 300 | 55 703 | 54 368 | ||
Additions Other Than Through Business Combinations Property Plant Equipment | 62 976 | |||||
Bank Borrowings Overdrafts | 9 262 | |||||
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | -137 372 | |||||
Corporation Tax Payable | 18 079 | 3 867 | 15 378 | |||
Creditors | 64 411 | 32 901 | 66 307 | 61 256 | ||
Current Tax For Period | 18 079 | 3 872 | 15 378 | |||
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 1 586 | 7 160 | -3 318 | |||
Depreciation Rate Used For Property Plant Equipment | 20 | |||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 986 | |||||
Disposals Property Plant Equipment | 12 701 | |||||
Fixed Assets | 43 708 | 32 342 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 19 164 | 14 403 | 10 651 | |||
Net Current Assets Liabilities | 87 201 | 123 726 | 166 265 | 153 465 | 182 919 | 228 993 |
Number Shares Issued Fully Paid | 3 | |||||
Other Creditors | 5 550 | 2 990 | 2 922 | 269 | ||
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 40 972 | |||||
Other Disposals Property Plant Equipment | 50 741 | |||||
Other Taxation Social Security Payable | 20 410 | 7 503 | 12 852 | 7 073 | ||
Par Value Share | 1 | 1 | 1 | |||
Profit Loss | 78 496 | 44 083 | 54 369 | |||
Property Plant Equipment Gross Cost | 87 176 | 99 411 | 99 411 | 86 710 | ||
Provisions For Liabilities Balance Sheet Subtotal | 11 622 | 8 304 | 6 145 | |||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 19 665 | 11 032 | 12 060 | |||
Total Assets Less Current Liabilities | 109 125 | 140 251 | 190 333 | 211 576 | 226 627 | 261 335 |
Trade Creditors Trade Payables | 20 372 | 18 541 | 35 155 | 44 652 | ||
Trade Debtors Trade Receivables | 7 342 | 6 850 | 3 815 | 3 434 | ||
Creditors Due Within One Year | 67 141 | 73 795 | 64 411 | |||
Net Assets Liability Excluding Pension Asset Liability | 105 275 | 137 375 | ||||
Number Shares Allotted | 3 | 3 | ||||
Provisions For Liabilities Charges | 3 850 | 2 876 | 4 462 | |||
Share Capital Allotted Called Up Paid | 3 | 3 | 3 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 19th, January 2023 |
accounts | Free Download (8 pages) |
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