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Company Information for

OXBY LIMITED

18 MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
03653899
Private Limited Company
Active

Company Overview

About Oxby Ltd
OXBY LIMITED was founded on 1998-10-21 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Oxby Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OXBY LIMITED
 
Legal Registered Office
18 MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WD6
 
Filing Information
Company Number 03653899
Company ID Number 03653899
Date formed 1998-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 13:07:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXBY LIMITED
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Companies with same name OXBY LIMITED
The following companies were found which have the same name as OXBY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OXBY & PARKE RECRUITMENT LTD GROUND FLOOR 2 TWYFORD PLACE LINCOLNS INN OFFICE VILLAGE, LINCOLN RD. HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE Active Company formed on the 2005-01-25
OXBY BIRMINGHAM LIMITED 151 THE PARK MARKET BOSWORTH NUNEATON CV13 0LP Active Company formed on the 2013-04-03
OXBY HAULAGE LTD 41 HAYDOCK DRIVE DARLINGTON DL1 2BF Active - Proposal to Strike off Company formed on the 2017-08-22
OXBY HEATING LTD 151 The Park Market Bosworth Nuneaton CV13 0LP Active - Proposal to Strike off Company formed on the 2011-05-10
OXBY INVESTMENTS LIMITED 151 The Park Market Bosworth Nuneaton CV13 0LP Active Company formed on the 2013-04-03
OXBY IT CONSULTANTS LIMITED LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ Dissolved Company formed on the 2008-04-24
OXBY JOINERY LIMITED UNIT 6 CEDAR PARC DODDINGTON LINCOLN LN6 4RR Active Company formed on the 2022-03-25
OXBY LEGAL PTY LTD Active Company formed on the 2020-02-13
OXBY PROPERTY SERVICES LTD 51 Falcon Way Sleaford LINCOLNSHIRE NG34 7UA Active - Proposal to Strike off Company formed on the 2019-04-02
OXBY SOLUTIONS LTD 7 FAIRFIELD RD SCUNTHORPE NORTH LINCOLNSHIRE DN15 8DL Dissolved Company formed on the 2011-07-13
OXBY TRADING LIMITED Benvenuto Bardy Lane Brereton Cross Nr Longdon Rugeley STAFFORDSHIRE WS15 4LD Active Company formed on the 2003-03-19
OXBY TRANSPORT LIMITED 38 Windmill Road Irthlingborough Wellingborough NORTHAMPTONSHIRE NN9 5RJ Active - Proposal to Strike off Company formed on the 2013-10-08
OXBY TURNAROUND SPECIALISTS LTD 26 DARBY RD BURTON UPON STATHER SCUNTHORPE N.LINCOLNSHIRE DN15 9DZ Active - Proposal to Strike off Company formed on the 2018-01-11
OXBY TURNAROUND SOLUTIONS LTD 39 VICARAGE GARDENS SCUNTHORPE DN15 7BA Active - Proposal to Strike off Company formed on the 2018-01-25
OXBY WARM AIR LIMITED 151 THE PARK MARKET BOSWORTH NUNEATON CV13 0LP Active Company formed on the 1967-05-08
OXBY'S FLOORING LIMITED 225 MARKET STREET HYDE CHESHIRE SK14 1HF Active Company formed on the 2014-02-11
OXBY'S LIMITED 19 PARK LANE POYNTON STOCKPORT CHESHIRE SK12 1RD Active Company formed on the 2008-04-21
OXBYS AUTOS LTD NAUTICA HOUSE, GROUND FLOOR NAVIGATION BUSINESS PARK, WATERS MEETING ROAD BOLTON BL1 8SW Active Company formed on the 2022-10-05
OXBYS HOLDING LTD 128 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1NG Active - Proposal to Strike off Company formed on the 2021-10-14
OXBYS MOTORS LTD 128 Saltergate Chesterfield DERBYSHIRE S40 1NG Active - Proposal to Strike off Company formed on the 2021-08-12

Company Officers of OXBY LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL MOSUNMOLA EHINDERO
 Company Secretary 2015-02-06
KAYODE EHINDERO
 Director 2000-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
OLA SARO
 Company Secretary 2000-08-30 2015-02-05
STEWART DISU
 Director 1998-11-20 2009-10-02
KAY EHINDERO
 Company Secretary 1998-11-20 2000-08-30
ST JAMES'S SECRETARIES LIMITED
 Nominated Secretary 1998-10-21 1998-11-20
ST JAMES'S DIRECTORS LIMITED
 Nominated Director 1998-10-21 1998-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAYODE EHINDERO AFRIMOBILE LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active - Proposal to Strike off
KAYODE EHINDERO RDT TECHNOLOGIES LIMITED Director 2010-03-08 CURRENT 2010-03-08 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
2023-12-10CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-17Compulsory strike-off action has been discontinued
2023-01-17DISS40Compulsory strike-off action has been discontinued
2023-01-14CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2023-01-14CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL MOSUNMOLA EHINDERO
2019-11-25AP01DIRECTOR APPOINTED MRS RACHAEL MOSUNMOLA EHINDERO
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KAYODE EHINDERO
2019-11-25PSC07CESSATION OF KAYODE EHINDERO AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-08TM02Termination of appointment of Ola Saro on 2015-02-05
2015-10-08AP03Appointment of Mrs Rachael Mosunmola Ehindero as company secretary on 2015-02-06
2015-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0121/10/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0121/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0121/10/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0121/10/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11CH01Director's details changed for Kay Ehindero on 2009-11-11
2009-11-11AR0121/10/09 ANNUAL RETURN FULL LIST
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STEWART DISU
2009-09-25AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288cSECRETARY'S PARTICULARS CHANGED
2006-11-21363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-07363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-20363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-1988(2)RAD 28/06/04--------- £ SI 99@1=99 £ IC 1/100
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/03
2003-11-20363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-11-01363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-23363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-09363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-10-13288aNEW SECRETARY APPOINTED
2000-09-21288aNEW DIRECTOR APPOINTED
2000-09-21288bSECRETARY RESIGNED
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-01363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-11-09287REGISTERED OFFICE CHANGED ON 09/11/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
1998-12-09288aNEW SECRETARY APPOINTED
1998-11-27288aNEW DIRECTOR APPOINTED
1998-11-24288bSECRETARY RESIGNED
1998-11-24287REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1998-11-24288bDIRECTOR RESIGNED
1998-11-24287REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 87 PACKINGTON SQUARE LONDON N1 7UA
1998-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 OXBY LIMITED

Intangible Assets
Patents
We have not found any records of OXBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXBY LIMITED
Trademarks
We have not found any records of OXBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXBY 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 (62020 - Information technology consultancy activities) as OXBY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where OXBY 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 OXBY 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 OXBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WD6 1QQ