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Company Information for

OXFORDSM LIMITED

OXFORD SM LINKS 2 LINKS BUSINESS CENTRE, OLD WOKING ROAD, WOKING, SURREY, GU22 8BF,
Company Registration Number
02079796
Private Limited Company
Active

Company Overview

About Oxfordsm Ltd
OXFORDSM LIMITED was founded on 1986-12-03 and has its registered office in Woking. The organisation's status is listed as "Active". Oxfordsm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OXFORDSM LIMITED
 
Legal Registered Office
OXFORD SM LINKS 2 LINKS BUSINESS CENTRE
OLD WOKING ROAD
WOKING
SURREY
GU22 8BF
Other companies in OX1
 
Previous Names
OXFORD STRATEGIC MARKETING LIMITED15/07/2016
OXFORD CORPORATE CONSULTANTS LIMITED27/07/2001
Filing Information
Company Number 02079796
Company ID Number 02079796
Date formed 1986-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts FULL
Last Datalog update: 2017-07-07 09:13:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OXFORDSM LIMITED

Company Officers of OXFORDSM LIMITED

Current Directors
Officer Role Date Appointed
VANESSA JANE ANDREWS
Director 2016-03-11
THOMAS NEIL DALTON
Director 2016-03-11
CAROL ELIZABETH GARBUTT
Director 2016-03-11
PETER KIRKBY
Director 2016-03-11
SARAH ELIZABETH LANGAN
Director 2016-03-11
SIMON JAMES MOORE
Director 2013-09-26
LAURIE ROBIN MORGAN
Director 2016-03-11
ADAM JACOB PRICE
Director 2016-03-11
ANDREW DOUGLAS TELFORD
Director 2016-03-11
JONATHAN CHARLES TURNER
Director 1998-04-03
ANDREW WATSON
Director 2013-09-26
JULIAN CLIVE VAUGHAN THOMAS
Company Secretary 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA ANN MAY BANNS
Director 1998-04-03 2016-03-11
MARINA ANNE FOXLEE
Director 1998-04-03 2016-03-11
JULIAN CLIVE VAUGHAN THOMAS
Director 1998-04-03 2016-03-11
DAVID ANTHONY HILL
Director 1991-09-01 1998-09-30
JOHN HUGH DAVIDSON
Director 1991-09-01 1998-06-30
SANDRA MARIA DAVIDSON
Company Secretary 1991-09-01 1998-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA JANE ANDREWS OXFORD CONSULTING GROUP LIMITED Director 2016-03-11 CURRENT 1991-05-23 Active
VANESSA JANE ANDREWS OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
THOMAS NEIL DALTON OXFORD CONSULTING GROUP LIMITED Director 2016-03-11 CURRENT 1991-05-23 Active
THOMAS NEIL DALTON OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
CAROL ELIZABETH GARBUTT OXFORD CONSULTING GROUP LIMITED Director 2016-03-11 CURRENT 1991-05-23 Active
CAROL ELIZABETH GARBUTT OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
PETER KIRKBY OXFORD CONSULTING GROUP LIMITED Director 2016-03-11 CURRENT 1991-05-23 Active
PETER KIRKBY OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
SARAH ELIZABETH LANGAN OXFORD CONSULTING GROUP LIMITED Director 2016-03-11 CURRENT 1991-05-23 Active
SARAH ELIZABETH LANGAN OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
SIMON JAMES MOORE OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
SIMON JAMES MOORE OXFORD CONSULTING GROUP LIMITED Director 2015-09-21 CURRENT 1991-05-23 Active
LAURIE ROBIN MORGAN OXFORD CONSULTING GROUP LIMITED Director 2016-03-11 CURRENT 1991-05-23 Active
LAURIE ROBIN MORGAN OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
LAURIE ROBIN MORGAN OOH LA LABEL LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
ADAM JACOB PRICE OXFORD CONSULTING GROUP LIMITED Director 2016-03-11 CURRENT 1991-05-23 Active
ADAM JACOB PRICE OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
ANDREW DOUGLAS TELFORD OXFORD CONSULTING GROUP LIMITED Director 2016-03-11 CURRENT 1991-05-23 Active
ANDREW DOUGLAS TELFORD OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
JONATHAN CHARLES TURNER OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
JONATHAN CHARLES TURNER OXFORD SALES AND MARKETING LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN CHARLES TURNER OXFORD CONSULTING GROUP LIMITED Director 2000-09-08 CURRENT 1991-05-23 Active
ANDREW WATSON OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
ANDREW WATSON OXFORD CONSULTING GROUP LIMITED Director 2015-09-21 CURRENT 1991-05-23 Active
JULIAN CLIVE VAUGHAN THOMAS OXFORD CONSULTING GROUP LIMITED Company Secretary 2000-09-08 CURRENT 1991-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2017-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2017-05-09AD02SAIL ADDRESS CHANGED FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE ENGLAND
2017-05-09AD02SAIL ADDRESS CHANGED FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE ENGLAND
2017-05-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2017-05-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2017-05-09AD02SAIL ADDRESS CHANGED FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE ENGLAND
2017-05-09AD02SAIL ADDRESS CHANGED FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE ENGLAND
2017-05-09AD02SAIL ADDRESS CREATED
2017-05-09AD02SAIL ADDRESS CREATED
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 7000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-15RES15CHANGE OF NAME 28/06/2016
2016-07-15CERTNMCOMPANY NAME CHANGED OXFORD STRATEGIC MARKETING LIMITED CERTIFICATE ISSUED ON 15/07/16
2016-04-01AP01DIRECTOR APPOINTED MS VANESSA JANE ANDREWS
2016-03-31AP01DIRECTOR APPOINTED MR ADAM JACOB PRICE
2016-03-31AP01DIRECTOR APPOINTED MS SARAH ELIZABETH LANGAN
2016-03-31AP01DIRECTOR APPOINTED MR THOMAS NEIL DALTON
2016-03-31AP01DIRECTOR APPOINTED MR PETER KIRKBY
2016-03-31AP01DIRECTOR APPOINTED MS CAROL ELIZABETH GARBUTT
2016-03-31AP01DIRECTOR APPOINTED MS LAURIE ROBIN MORGAN
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARINA FOXLEE
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA BANNS
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN THOMAS
2016-03-31AP01DIRECTOR APPOINTED MR ANDREW DOUGLAS TELFORD
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 7000
2015-08-25AR0123/08/15 FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 7000
2014-09-08AR0123/08/14 FULL LIST
2013-10-11AP01DIRECTOR APPOINTED MR ANDREW WATSON
2013-10-11AP01DIRECTOR APPOINTED MR SIMON JAMES MOORE
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23AR0123/08/13 FULL LIST
2012-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-28AR0123/08/12 FULL LIST
2012-07-24MISCAMENDING 288A
2012-04-04RES01ADOPT ARTICLES 22/03/2012
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-26AR0123/08/11 FULL LIST
2010-09-24AR0123/08/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA ANNE FOXLEE / 23/08/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANN MAY BANNS / 23/08/2010
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-27363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-09-14190LOCATION OF DEBENTURE REGISTER
2007-09-14353LOCATION OF REGISTER OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-05363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-11-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-09-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-09-03363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: BOSWELL HOUSE 1-5 BROAD STREET OXFORD OX1 3AW
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-09363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-12363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/01
2001-09-11363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-07-27CERTNMCOMPANY NAME CHANGED OXFORD CORPORATE CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 27/07/01
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-27CERT21REDUCTION OF SHARE PREMIUM
2000-09-27OCCANCEL SHARE PREMIUM ACCOUNT
2000-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-08-17WRES13SHARE PREMIUM ACC CANCE 10/08/00
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-01363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1998-11-12288bDIRECTOR RESIGNED
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-30363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-08-11288aNEW DIRECTOR APPOINTED
1998-07-31288bDIRECTOR RESIGNED
1998-07-31288aNEW SECRETARY APPOINTED
1998-07-31288aNEW DIRECTOR APPOINTED
1998-07-31288aNEW DIRECTOR APPOINTED
1998-07-31288aNEW DIRECTOR APPOINTED
1998-07-31288bSECRETARY RESIGNED
1998-04-18288aNEW DIRECTOR APPOINTED
1998-04-18288aNEW DIRECTOR APPOINTED
1998-04-18288aNEW DIRECTOR APPOINTED
1998-04-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OXFORDSM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OXFORDSM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-06 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of OXFORDSM LIMITED registering or being granted any patents
Domain Names

OXFORDSM LIMITED owns 2 domain names.

oxfordsm.co.uk   occ-consult.co.uk  

Trademarks
We have not found any records of OXFORDSM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OXFORDSM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2011-03-01 GBP £7,000 Other Contracted Services
Solihull Metropolitan Borough Council 2011-03-01 GBP £-7,000 Other Contracted Services
Solihull Metropolitan Borough Council 2011-03-01 GBP £7,000 Other Contracted Services
Solihull Metropolitan Borough Council 2010-09-28 GBP £12,000 Other Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where OXFORDSM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OXFORDSM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXFORDSM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXFORDSM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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