Oyster Projects Limited in High Street ASCOT - SL5 7HG

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Oyster Projects Limited ASCOT

Founded in 2001, Oyster Projects, classified under reg no. 04320725 is an active company. Currently registered at Sterling House SL5 7HG, Ascot the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Christopher D. and Daniel G.. In addition one secretary - Daniel G. - is with the firm. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Oyster Projects Limited Address / Contact

Office Address	Sterling House
Office Address2	High Street
Town	Ascot
Post code	SL5 7HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04320725
Date of Incorporation	Mon, 12th Nov 2001
Industry	Development of building projects
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Christopher D.

Position: Director

Appointed: 12 November 2001

Daniel G.

Position: Secretary

Appointed: 12 November 2001

Daniel G.

Position: Director

Appointed: 12 November 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2001

Resigned: 12 November 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 November 2001

Resigned: 12 November 2001

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Christopher D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Daniel G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jacqueline G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Daniel G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jacqueline G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Eirwen W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	240 354	239 933	239 526	240 986	191 050	190 213	191 861
Net Assets Liabilities	208 726	202 235	194 805	188 645	188 043	187 097	187 696

Other
Accrued Liabilities	1 569	1 712	1 712	1 693	840	840	840
Average Number Employees During Period	1	2	2	2	2	2	2
Creditors	31 628	37 698	44 721	52 341	3 007	3 116	4 165
Trade Creditors Trade Payables	30 059	35 986	43 009	50 648	2 167	2 276	3 325

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, July 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, June 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 14th, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 29th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th November 2015 filed on: 17th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 30th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th November 2014 filed on: 12th, November 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 12th November 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 20th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th November 2013 filed on: 28th, November 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th November 2013	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 15th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th November 2012 filed on: 13th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 26th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th November 2011 filed on: 15th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 26th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th November 2010 filed on: 23rd, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 13th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th November 2009 filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 20th, July 2009	accounts	Free Download (10 pages)
363a	Period up to Thursday 18th December 2008 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 15th, July 2008	accounts	Free Download (10 pages)
363s	Period up to Monday 31st December 2007 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 31st December 2007 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 6th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 6th, August 2007	accounts	Free Download (10 pages)
363s	Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, September 2006	accounts	Free Download (10 pages)
363s	Period up to Friday 25th November 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 25th November 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, October 2005	accounts	Free Download (10 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (10 pages)
363s	Period up to Wednesday 14th January 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th January 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (9 pages)
363s	Period up to Saturday 8th February 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Saturday 8th February 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 17th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 17th, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Tuesday 19th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 17th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tuesday 19th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 17th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 23rd November 2001. Value of each share 1 £, total number of shares: 2. filed on: 18th, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 23rd November 2001. Value of each share 1 £, total number of shares: 2. filed on: 18th, December 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, November 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, November 2001	incorporation	Free Download (15 pages)

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