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Company Information for

OXFORD CONSULTING GROUP LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
02613982
Private Limited Company
Active

Company Overview

About Oxford Consulting Group Ltd
OXFORD CONSULTING GROUP LIMITED was founded on 1991-05-23 and has its registered office in Oxford. The organisation's status is listed as "Active". Oxford Consulting Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OXFORD CONSULTING GROUP LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1
 
Filing Information
Company Number 02613982
Company ID Number 02613982
Date formed 1991-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts GROUP
Last Datalog update: 2016-11-05 08:19:59
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 OXFORD CONSULTING GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD
Companies with same name OXFORD CONSULTING GROUP LIMITED
The following companies were found which have the same name as OXFORD CONSULTING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Oxford Consulting Group Limited Active Company formed on the 2012-11-08

Company Officers of OXFORD CONSULTING GROUP 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 2015-09-21
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 2000-09-08
ANDREW WATSON
Director 2015-09-21
JULIAN CLIVE VAUGHAN THOMAS
Company Secretary 2000-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA ANN MAY BANNS
Director 2012-03-12 2016-03-11
MARINA ANNE FOXLEE
Director 2012-03-12 2016-03-11
JULIAN CLIVE VAUGHAN THOMAS
Director 2000-09-08 2016-03-11
GEORGINA ANN MAY BANNS
Director 2012-03-12 2012-03-12
JOHN HUGH DAVIDSON
Director 1991-07-15 2000-09-18
DAVID ANTHONY HILL
Director 1991-07-15 2000-09-18
SANDRA MARIA DAVIDSON
Company Secretary 1991-07-15 2000-09-18
INSTANT COMPANIES LIMITED
Nominated Director 1991-05-23 1991-07-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-05-23 1991-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA JANE ANDREWS OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
VANESSA JANE ANDREWS OXFORDSM LIMITED Director 2016-03-11 CURRENT 1986-12-03 Active
THOMAS NEIL DALTON OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
THOMAS NEIL DALTON OXFORDSM LIMITED Director 2016-03-11 CURRENT 1986-12-03 Active
CAROL ELIZABETH GARBUTT OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
CAROL ELIZABETH GARBUTT OXFORDSM LIMITED Director 2016-03-11 CURRENT 1986-12-03 Active
PETER KIRKBY OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
PETER KIRKBY OXFORDSM LIMITED Director 2016-03-11 CURRENT 1986-12-03 Active
SARAH ELIZABETH LANGAN OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
SARAH ELIZABETH LANGAN OXFORDSM LIMITED Director 2016-03-11 CURRENT 1986-12-03 Active
SIMON JAMES MOORE OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
SIMON JAMES MOORE OXFORDSM LIMITED Director 2013-09-26 CURRENT 1986-12-03 Active
LAURIE ROBIN MORGAN OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
LAURIE ROBIN MORGAN OXFORDSM LIMITED Director 2016-03-11 CURRENT 1986-12-03 Active
LAURIE ROBIN MORGAN OOH LA LABEL LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
ADAM JACOB PRICE OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
ADAM JACOB PRICE OXFORDSM LIMITED Director 2016-03-11 CURRENT 1986-12-03 Active
ANDREW DOUGLAS TELFORD OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
ANDREW DOUGLAS TELFORD OXFORDSM LIMITED Director 2016-03-11 CURRENT 1986-12-03 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 OXFORDSM LIMITED Director 1998-04-03 CURRENT 1986-12-03 Active
ANDREW WATSON OXFORD CONSULTING HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-01 Active
ANDREW WATSON OXFORDSM LIMITED Director 2013-09-26 CURRENT 1986-12-03 Active
JULIAN CLIVE VAUGHAN THOMAS OXFORDSM LIMITED Company Secretary 1998-07-01 CURRENT 1986-12-03 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
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 16777.45
2016-06-14AR0123/05/16 FULL LIST
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 16777.45
2016-04-01SH0111/03/16 STATEMENT OF CAPITAL GBP 16777.45
2016-04-01AP01DIRECTOR APPOINTED MS VANESSA JANE ANDREWS
2016-04-01SH0111/03/16 STATEMENT OF CAPITAL GBP 16777.45
2016-03-31AP01DIRECTOR APPOINTED MR ADAM JACOB PRICE
2016-03-31AP01DIRECTOR APPOINTED MS CAROL ELIZABETH GARBUTT
2016-03-31AP01DIRECTOR APPOINTED MR THOMAS NEIL DALTON
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARINA FOXLEE
2016-03-31AP01DIRECTOR APPOINTED MS LAURIE ROBIN MORGAN
2016-03-31AP01DIRECTOR APPOINTED MR PETER KIRKBY
2016-03-31AP01DIRECTOR APPOINTED MS SARAH ELIZABETH LANGAN
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN THOMAS
2016-03-31AP01DIRECTOR APPOINTED MR ANDREW DOUGLAS TELFORD
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA BANNS
2015-12-23AP01DIRECTOR APPOINTED MR ANDREW WATSON
2015-12-23AP01DIRECTOR APPOINTED MR SIMON JAMES MOORE
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-14RES01ADOPT ARTICLES 30/06/2015
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 9982.5
2015-06-01AR0123/05/15 FULL LIST
2014-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 9982.5
2014-05-23AR0123/05/14 FULL LIST
2014-05-19SH0101/05/14 STATEMENT OF CAPITAL GBP 9982.50
2014-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-25RES01ADOPT ARTICLES 26/03/2014
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-02SH0131/07/13 STATEMENT OF CAPITAL GBP 9532.50
2013-08-16RES01ADOPT ARTICLES 24/07/2013
2013-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-23AR0123/05/13 FULL LIST
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-03AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-05-29AR0123/05/12 FULL LIST
2012-05-22AP01DIRECTOR APPOINTED MS GEORGINA ANN MAY BANNS
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA BANNS
2012-04-25SH02SUB-DIVISION 02/04/12
2012-04-25RES01ALTER ARTICLES 11/04/2012
2012-04-25RES04NC INC ALREADY ADJUSTED 11/04/2012
2012-04-25RES01ADOPT ARTICLES 02/04/2012
2012-04-25RES12VARYING SHARE RIGHTS AND NAMES
2012-04-25RES01ALTER ARTICLES 12/03/2012
2012-04-25RES04NC INC ALREADY ADJUSTED 12/03/2012
2012-04-25SH0111/04/12 STATEMENT OF CAPITAL GBP 8670.00
2012-04-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-23AP01DIRECTOR APPOINTED MS GEORGINA ANN MAY BANNS
2012-03-23AP01DIRECTOR APPOINTED MS MARINA ANNE FOXLEE
2012-03-23SH0112/03/12 STATEMENT OF CAPITAL GBP 4
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-24AR0123/05/11 FULL LIST
2010-05-24AR0123/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES TURNER / 23/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLIVE VAUGHAN THOMAS / 23/05/2010
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-06-22363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-06-09363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-07-16363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-06-27363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-06363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/04
2004-06-08363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: BOSWELL HOUSE 1/5 BROAD STREET OXFORD OX1 3AW
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-25363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-13363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-06-14363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-26288bDIRECTOR RESIGNED
2000-09-26288bSECRETARY RESIGNED
2000-09-26288bDIRECTOR RESIGNED
2000-09-26288aNEW DIRECTOR APPOINTED
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-08363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-16363sRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1998-06-23363sRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1998-05-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-06-04363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-06-06363sRETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
1996-06-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-06-06363sRETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
1995-05-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-17AAFULL ACCOUNTS MADE UP TO 31/03/94

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OXFORD CONSULTING GROUP 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 OXFORD CONSULTING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXFORD CONSULTING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of OXFORD CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXFORD CONSULTING GROUP LIMITED
Trademarks
We have not found any records of OXFORD CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXFORD CONSULTING GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OXFORD CONSULTING GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where OXFORD CONSULTING GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXFORD CONSULTING GROUP 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 OXFORD CONSULTING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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