Company Information for OXYL8 LIMITED
C/O TURCAN CONNELL, 12, STANHOPE GATE, LONDON, W1K 1AW,
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Company Registration Number
02892488
Private Limited Company
Active |
Company Name | ||
---|---|---|
OXYL8 LIMITED | ||
Legal Registered Office | ||
C/O TURCAN CONNELL, 12 STANHOPE GATE LONDON W1K 1AW Other companies in LE13 | ||
Previous Names | ||
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Company Number | 02892488 | |
---|---|---|
Company ID Number | 02892488 | |
Date formed | 1994-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB916090043 |
Last Datalog update: | 2024-02-05 18:19:22 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM MARSHALL CASSELLS |
||
STEPHANIE OLIVIA VALERIE CASSELLS |
||
WILLIAM MARSHALL CASSELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDA MARIE HUDSWELL |
Company Secretary | ||
STEPHEN JAMES CASSELLS |
Director | ||
YUILL ALEXANDER CASSELLS |
Director | ||
SIMON JOHN PEARCE |
Director | ||
COLIN PHILIP FRANCE |
Director | ||
WILLIAM MARSHALL CASSELLS |
Company Secretary | ||
ANNETTE STEPHANIE CASSELLS |
Director | ||
COLIN PHILIP FRANCE |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVENTYS LTD. | Company Secretary | 2007-02-01 | CURRENT | 1994-01-31 | Active | |
BALNAFETTACH (ESTATES) LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1996-01-08 | Active | |
INVENTYS LTD. | Director | 2002-01-31 | CURRENT | 1994-01-31 | Active | |
BALNAFETTACH (ESTATES) LIMITED | Director | 1996-01-14 | CURRENT | 1996-01-08 | Active | |
BALNAFETTACH (ESTATES) LIMITED | Director | 1996-01-10 | CURRENT | 1996-01-08 | Active | |
INVENTYS LTD. | Director | 1994-01-31 | CURRENT | 1994-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mrs Stephanie Olivia Valerie Cassells as a person with significant control on 2024-01-08 | ||
Change of details for Mr William Marshall Cassells as a person with significant control on 2024-01-08 | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES | ||
Change of details for Mrs Stephanie Olivia Valerie Cassells as a person with significant control on 2023-04-12 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM 31 Cranmere Road Melton Mowbray Leicestershire LE13 1TA | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 191 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 191 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/02/2015 | |
CERTNM | Company name changed balnafettach LIMITED\certificate issued on 14/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 191 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 191 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephanie Olivia Valerie Cassells on 2012-01-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSHALL CASSELLS / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE OLIVIA VALERIE CASSELLS / 20/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 96 BURTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1DL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/02/02 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CASSELLS (UK) LIMITED CERTIFICATE ISSUED ON 26/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/96 | |
363s | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-12-31 | £ 172,666 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 33,886 |
Creditors Due Within One Year | 2012-12-31 | £ 33,886 |
Creditors Due Within One Year | 2011-12-31 | £ 21,255 |
Provisions For Liabilities Charges | 2013-12-31 | £ 11,158 |
Provisions For Liabilities Charges | 2012-12-31 | £ 5,546 |
Provisions For Liabilities Charges | 2012-12-31 | £ 5,546 |
Provisions For Liabilities Charges | 2011-12-31 | £ 5,651 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXYL8 LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 48,108 |
Cash Bank In Hand | 2012-12-31 | £ 33,092 |
Cash Bank In Hand | 2012-12-31 | £ 33,092 |
Cash Bank In Hand | 2011-12-31 | £ 48,430 |
Current Assets | 2013-12-31 | £ 252,526 |
Current Assets | 2012-12-31 | £ 237,713 |
Current Assets | 2012-12-31 | £ 237,713 |
Current Assets | 2011-12-31 | £ 209,504 |
Debtors | 2013-12-31 | £ 202,018 |
Debtors | 2012-12-31 | £ 201,666 |
Debtors | 2012-12-31 | £ 201,666 |
Debtors | 2011-12-31 | £ 159,174 |
Shareholder Funds | 2013-12-31 | £ 234,495 |
Shareholder Funds | 2012-12-31 | £ 227,399 |
Shareholder Funds | 2012-12-31 | £ 227,399 |
Shareholder Funds | 2011-12-31 | £ 212,554 |
Stocks Inventory | 2013-12-31 | £ 2,400 |
Stocks Inventory | 2012-12-31 | £ 2,955 |
Stocks Inventory | 2012-12-31 | £ 2,955 |
Stocks Inventory | 2011-12-31 | £ 1,900 |
Tangible Fixed Assets | 2013-12-31 | £ 165,793 |
Tangible Fixed Assets | 2012-12-31 | £ 29,118 |
Tangible Fixed Assets | 2012-12-31 | £ 29,118 |
Tangible Fixed Assets | 2011-12-31 | £ 29,956 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OXYL8 LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |