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Oxshott Cars Ltd WARLINGHAM


Founded in 2014, Oxshott Cars, classified under reg no. 09188559 is an active company. Currently registered at 616 Limpsfield Road CR6 9DS, Warlingham the company has been in the business for 10 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. David B., appointed on 28 August 2014. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Anthony B. and who left the the company on 17 October 2015. In addition, there is one former secretary - Ben B. who worked with the the company until 4 May 2017.

Oxshott Cars Ltd Address / Contact

Office Address 616 Limpsfield Road
Town Warlingham
Post code CR6 9DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09188559
Date of Incorporation Thu, 28th Aug 2014
Industry Taxi operation
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (10 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 19th Sep 2023 (2023-09-19)
Last confirmation statement dated Mon, 5th Sep 2022

Company staff

David B.

Position: Director

Appointed: 28 August 2014

Anthony B.

Position: Director

Appointed: 28 August 2014

Resigned: 17 October 2015

Ben B.

Position: Secretary

Appointed: 28 August 2014

Resigned: 04 May 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is David B. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

David B.

Notified on 25 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth100100      
Balance Sheet
Current Assets 6 0007 00011 8502 4298441 0551 555
Net Assets Liabilities 558805 4098 1204 4641 8701 997
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Average Number Employees During Period   11111
Creditors 16 05517 88016 4412 3092 3803 1851 558
Fixed Assets 10 00010 00010 0008 0006 0004 0002 000
Net Current Assets Liabilities 10 05510 8804 5911201 5362 1303
Total Assets Less Current Liabilities 558805 4098 1204 4641 8701 997
Called Up Share Capital Not Paid Not Expressed As Current Asset100100      
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Tuesday 5th September 2023
filed on: 6th, November 2023
Free Download (3 pages)

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