Oxley Engineering Limited in Sheffield SOUTH YORKSHIRE

Oxley Engineering Limited SOUTH YORKSHIRE

Founded in 2007, Oxley Engineering, classified under reg no. 06356115 is an active company. Currently registered at 16 Cossey Road S4 7PY, South Yorkshire the company has been in the business for 17 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Darren O., appointed on 30 August 2007. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Carole G.. There were no ex directors.

Oxley Engineering Limited Address / Contact

Office Address	16 Cossey Road
Office Address2	Sheffield
Town	South Yorkshire
Post code	S4 7PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06356115
Date of Incorporation	Thu, 30th Aug 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Darren O.

Position: Director

Appointed: 30 August 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2007

Resigned: 30 August 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 August 2007

Resigned: 30 August 2007

Carole G.

Position: Secretary

Appointed: 30 August 2007

Resigned: 30 September 2009

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Darren O. The abovementioned PSC and has 75,01-100% shares.

Darren O.

Notified on	30 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	60 001	60 001

Balance Sheet
Debtors	217 175	259 991	308 857	368 909	497 723	608 235	608 235	608 235	608 235
Net Assets Liabilities		60 001	60 001	60 001
Net Assets Liabilities Including Pension Asset Liability	60 001	60 001

Reserves/Capital
Called Up Share Capital	10 000	10 000
Shareholder Funds	60 001	60 001

Other
Amounts Owed By Related Parties		259 991	308 857	368 909
Amounts Owed To Related Parties		441 190	490 056	550 108
Creditors		441 190	490 056	550 108	678 922	789 434	789 434	789 434	789 434
Investments Fixed Assets	241 200	241 200	241 200	241 200	241 200	241 200	241 200	241 200	241 200
Investments In Subsidiaries		241 200	241 200	241 200
Net Current Assets Liabilities	-181 199	-181 199	-181 199	-181 199	-181 199	-181 199	-181 199	-181 199	-181 199
Number Shares Issued Fully Paid			10 000	10 000
Ownership Interest In Subsidiary Percent		100	100	100
Par Value Share		1		1
Amounts Owed By Group Undertakings				368 909	497 723	608 235	608 235	608 235	608 235
Amounts Owed To Group Undertakings				550 108	678 922	789 434	789 434	789 434	789 434
Average Number Employees During Period				1	1	1	1	1	1
Investments In Group Undertakings				241 200	241 200	241 200	241 200	241 200	241 200
Total Assets Less Current Liabilities				60 001	60 001	60 001	60 001	60 001	60 001
Capital Redemption Reserve	50 001	50 001
Creditors Due Within One Year	398 374	441 190
Fixed Assets	241 200	241 200
Number Shares Allotted	10 000	10 000
Percentage Subsidiary Held		100
Value Shares Allotted	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 17th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 17th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/03/04 filed on: 6th, March 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/03/04 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 29th, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/03/04 filed on: 28th, February 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/02/25 filed on: 26th, February 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 26th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 12th, May 2020	accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2020	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, April 2020	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, April 2020	capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/26 filed on: 26th, February 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/08/30 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 19th, November 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/08/30 filed on: 13th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 27th, February 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/08/30 filed on: 8th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 24th, October 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/30 filed on: 8th, September 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/05/04 director's details were changed filed on: 4th, May 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 8th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/30 with full list of members filed on: 1st, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/01	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 8th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/30 with full list of members filed on: 5th, September 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/05	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 8th, November 2013	accounts	Free Download (6 pages)
SA	Affairs statement filed on: 24th, October 2013	miscellaneous	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2007/09/18 filed on: 24th, October 2013	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/30 with full list of members filed on: 4th, September 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/04	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 10th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/30 with full list of members filed on: 12th, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/30 with full list of members filed on: 20th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 8th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/30 with full list of members filed on: 31st, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 12th, November 2009	accounts	Free Download (6 pages)
288b	On 2009/09/30 Appointment terminated secretary filed on: 30th, September 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 7th, October 2008	address	Free Download (1 page)
287	Registered office changed on 23/11/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 23rd, November 2007	address	Free Download (1 page)
288b	On 2007/11/23 Secretary resigned filed on: 23rd, November 2007	officers	Free Download (1 page)
288b	On 2007/11/23 Director resigned filed on: 23rd, November 2007	officers	Free Download (1 page)
288a	On 2007/11/23 New secretary appointed filed on: 23rd, November 2007	officers	Free Download (1 page)
288a	On 2007/11/23 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/23 Secretary resigned filed on: 23rd, November 2007	officers	Free Download (1 page)
288b	On 2007/11/23 Director resigned filed on: 23rd, November 2007	officers	Free Download (1 page)
288a	On 2007/11/23 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/23 New secretary appointed filed on: 23rd, November 2007	officers	Free Download (1 page)
287	Registered office changed on 23/11/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 23rd, November 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, August 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, August 2007	incorporation	Free Download (12 pages)

Oxley Engineering Limited SOUTH YORKSHIRE

Oxley Engineering Limited Address / Contact

Company Information / Profile

Company staff

Darren O.

Secretarial Appointments Limited

Corporate Appointments Limited

Carole G.

People with significant control

Annual reports financial information

Company filings

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