Oxford Advanced Surfaces started in year 2006 as Private Limited Company with registration number 05846542. The Oxford Advanced Surfaces company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Begbroke at Centre For Innovation And Enterprise Begbroke Science Park. Postal code: OX5 1PF. Since 2006/08/11 Oxford Advanced Surfaces Limited is no longer carrying the name M&R 1016.
Currently there are 2 directors in the the firm, namely Vassilis R. and Jon-Paul G.. In addition one secretary - Nikki C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Centre For Innovation And Enterprise Begbroke Science Park |
| Office Address2 | Woodstock Road |
| Town | Begbroke |
| Post code | OX5 1PF |
| Country of origin | United Kingdom |
| Registration Number | 05846542 |
| Date of Incorporation | Wed, 14th Jun 2006 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 28 January 2022
Position: Secretary
Appointed: 27 September 2019
Position: Director
Appointed: 04 August 2017
The register of persons with significant control who own or have control over the company consists of 7 names. As we identified, there is Oxeco Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Richard G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ora Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Oxeco Limited
C/O Dwf Company Secretarial Services Limited 1 Scott Place, Hardman Street, Manchester, M3 3AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 13142426 |
| Notified on | 14 July 2021 |
| Nature of control: |
75,01-100% shares |
Richard G.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ora Limited
Floor 1 Liberation Station Esplanade, St. Helier, Jersey, JE2 3AS, Jersey
| Legal authority | Companies Law Jersey 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 114893 |
| Notified on | 29 September 2017 |
| Ceased on | 14 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca N.
| Notified on | 24 March 2021 |
| Ceased on | 14 July 2021 |
| Nature of control: |
25-50% shares |
David N.
| Notified on | 25 July 2017 |
| Ceased on | 24 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cream Capital Limited
Augres House La Route De La Trinite, St. Helier, Jersey, JE2 4JD, Channel Islands
| Legal authority | Jersey Law 1991 |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 106478 |
| Notified on | 25 July 2017 |
| Ceased on | 26 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter R.
| Notified on | 12 October 2016 |
| Ceased on | 25 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| M&R 1016 | August 11, 2006 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Current Assets | 363 000 | 649 000 | 214 000 | 436 000 |
| Net Assets Liabilities | 559 000 | 885 000 | 413 000 | 262 000 |
| Other | ||||
| Average Number Employees During Period | 6 | 6 | 6 | |
| Creditors | 70 000 | 34 000 | 43 000 | 79 000 |
| Fixed Assets | 279 000 | 283 000 | 255 000 | 221 000 |
| Net Current Assets Liabilities | 293 000 | 615 000 | 171 000 | 357 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 13 000 | 13 000 | 13 000 | 13 000 |
| Total Assets Less Current Liabilities | 572 000 | 898 000 | 426 000 | 578 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023 |
accounts | Free Download (19 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy