Founded in 1997, Oxford Trade Frames, classified under reg no. 03467231 is an active company. Currently registered at 6 Marsh Parade ST5 1DU, Staffordshire the company has been in the business for 27 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has 2 directors, namely William M., Mark T.. Of them, Mark T. has been with the company the longest, being appointed on 14 October 1999 and William M. has been with the company for the least time - from 4 December 2023. 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 | 6 Marsh Parade |
| Office Address2 | Newcastle |
| Town | Staffordshire |
| Post code | ST5 1DU |
| Country of origin | United Kingdom |
| Registration Number | 03467231 |
| Date of Incorporation | Tue, 18th Nov 1997 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 27 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 14 October 1999
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Wg Miles Holdco Ltd from Exeter, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is A N Agar Holdings Limited that put Newcastle-Under-Lyme, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Andrew A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.
Wg Miles Holdco Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 15119840 |
| Notified on | 4 December 2023 |
| Nature of control: |
50,01-75% shares |
A N Agar Holdings Limited
6 Marsh Parade, Newcastle-Under-Lyme, Staffordshire, ST5 1DU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wale |
| Registration number | 12573581 |
| Notified on | 8 December 2021 |
| Ceased on | 4 December 2023 |
| Nature of control: |
50,01-75% shares |
Andrew A.
| Notified on | 18 November 2016 |
| Ceased on | 8 December 2021 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 164 603 | 153 294 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 128 744 | 130 359 | 138 664 | 359 435 | 823 018 | 276 078 | ||
| Current Assets | 503 320 | 419 048 | 415 670 | 441 035 | 467 755 | 889 167 | 1 275 533 | 1 036 261 |
| Debtors | 345 434 | 250 540 | 286 366 | 310 116 | 328 531 | 529 172 | 450 455 | 758 123 |
| Net Assets Liabilities | 149 252 | 140 869 | 193 633 | 220 817 | 377 789 | 228 521 | ||
| Other Debtors | 12 993 | 13 835 | 39 347 | 88 695 | 45 191 | 353 329 | ||
| Property Plant Equipment | 100 999 | 81 413 | 105 178 | 102 766 | 94 630 | 146 797 | ||
| Total Inventories | 560 | 560 | 560 | 560 | 2 060 | 2 060 | ||
| Cash Bank In Hand | 157 326 | 167 948 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 164 603 | 153 294 | ||||||
| Stocks Inventory | 560 | 560 | ||||||
| Tangible Fixed Assets | 102 482 | 104 375 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 164 503 | 153 194 | ||||||
| Shareholder Funds | 164 603 | 153 294 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 131 717 | 133 636 | 139 252 | 153 854 | 167 240 | 129 594 | ||
| Average Number Employees During Period | 6 | 6 | 7 | 7 | 7 | |||
| Bank Borrowings Overdrafts | 28 583 | 49 000 | 49 000 | |||||
| Corporation Tax Payable | 31 385 | 37 498 | 32 438 | 39 773 | 73 255 | 60 608 | ||
| Creditors | 345 718 | 369 533 | 354 017 | 503 660 | 546 468 | 503 003 | ||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | 25 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 19 875 | 18 707 | 16 016 | 12 301 | 61 542 | |||
| Disposals Property Plant Equipment | 22 712 | 21 907 | 33 000 | 71 933 | ||||
| Fixed Assets | 102 482 | 104 375 | 100 999 | 81 413 | 105 178 | 102 766 | 94 630 | 146 797 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 794 | 24 323 | 30 618 | 25 687 | 23 896 | |||
| Net Current Assets Liabilities | 99 888 | 83 183 | 69 952 | 71 502 | 113 738 | 385 507 | 729 065 | 533 258 |
| Other Creditors | 23 010 | 13 706 | 30 965 | 31 066 | 43 499 | 29 216 | ||
| Other Taxation Social Security Payable | 24 297 | 29 494 | 33 862 | 50 410 | 37 218 | 18 982 | ||
| Property Plant Equipment Gross Cost | 232 716 | 215 049 | 244 430 | 256 620 | 261 870 | 276 391 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 14 731 | 12 046 | 17 676 | 19 347 | 17 985 | 36 704 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 51 288 | 45 190 | 5 250 | 86 454 | ||||
| Total Assets Less Current Liabilities | 202 370 | 187 558 | 170 951 | 152 915 | 218 916 | 488 273 | 823 695 | 680 055 |
| Trade Creditors Trade Payables | 267 026 | 288 835 | 256 752 | 353 828 | 343 496 | 345 197 | ||
| Trade Debtors Trade Receivables | 273 373 | 296 281 | 289 184 | 440 477 | 405 264 | 404 794 | ||
| Advances Credits Directors | 15 000 | 5 000 | 20 000 | 60 000 | 13 300 | |||
| Advances Credits Made In Period Directors | 5 000 | 20 000 | 60 000 | 62 128 | 10 000 | |||
| Advances Credits Repaid In Period Directors | 15 000 | 5 000 | 20 000 | 108 828 | 23 300 | |||
| Creditors Due After One Year | 21 194 | 19 113 | ||||||
| Creditors Due Within One Year | 403 432 | 335 865 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 16 573 | 15 151 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 40 738 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 215 154 | 213 216 | ||||||
| Tangible Fixed Assets Depreciation | 112 672 | 108 841 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 25 292 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 29 123 | |||||||
| Tangible Fixed Assets Disposals | 42 676 | |||||||
| Amount Specific Advance Or Credit Directors | 10 000 | 5 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 18th, August 2023 |
accounts | Free Download (10 pages) |
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