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Company Information for

OXBERRY LIMITED

34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA,
Company Registration Number
03770576
Private Limited Company
Active

Company Overview

About Oxberry Ltd
OXBERRY LIMITED was founded on 1999-05-14 and has its registered office in Cobham. The organisation's status is listed as "Active". Oxberry Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OXBERRY LIMITED
 
Legal Registered Office
34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA
Other companies in KT9
 
Telephone02083975624
 
Filing Information
Company Number 03770576
Company ID Number 03770576
Date formed 1999-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731673338  
Last Datalog update: 2018-09-05 02:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXBERRY LIMITED
The accountancy firm based at this address is INTERNATIONAL FINANCE CONSULTING LIMITED

Company Officers of OXBERRY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE DIANA STAMMERS
Company Secretary 1999-05-28
VINCENT PINHORN
Director 2008-08-01
ROBERT SALEH
Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANO MALLIA
Director 2014-02-03 2017-04-30
CLIFFORD ROBERT STAMMERS
Director 1999-05-28 2017-03-17
RM REGISTRARS LIMITED
Nominated Secretary 1999-05-14 1999-05-28
RM NOMINEES LIMITED
Nominated Director 1999-05-14 1999-05-28

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
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT PINHORN
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SALEH
2018-07-02AP01DIRECTOR APPOINTED MR ROBERT SALEH
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-06-14PSC07CESSATION OF CLIFF STAMMERS AS A PSC
2018-05-02DISS40DISS40 (DISS40(SOAD))
2018-05-01GAZ1FIRST GAZETTE
2018-05-01GAZ1FIRST GAZETTE
2018-04-25AA31/05/17 TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO MALLIA
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD STAMMERS
2017-02-17AA31/05/16 TOTAL EXEMPTION SMALL
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 32 CHESSINGTON HILL PARK CHESSINGTON SURREY KT9 2BS
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0114/05/16 FULL LIST
2016-02-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0114/05/15 FULL LIST
2014-10-13AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-25AD02SAIL ADDRESS CREATED
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0114/05/14 FULL LIST
2014-06-09AP01DIRECTOR APPOINTED MR STEFANO MALLIA
2013-11-15AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-15AR0114/05/13 FULL LIST
2012-10-10AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-18AR0114/05/12 FULL LIST
2011-11-10AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-10AR0114/05/11 FULL LIST
2011-01-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-17AR0114/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ROBERT STAMMERS / 14/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PINHORN / 14/05/2010
2010-01-20AA31/05/09 TOTAL EXEMPTION FULL
2009-05-19363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-11-24AA31/05/08 TOTAL EXEMPTION FULL
2008-08-05288aDIRECTOR APPOINTED MR VINCENT PINHORN
2008-08-0488(2)AD 01/08/08 GBP SI 20@1=20 GBP IC 72/92
2008-08-0488(2)AD 01/08/08 GBP SI 50@1=50 GBP IC 2/52
2008-08-0488(2)AD 01/08/08 GBP SI 20@1=20 GBP IC 52/72
2008-06-09363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-14363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-16363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-25363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-17363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-07363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-01363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-08363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-08-25288bDIRECTOR RESIGNED
2000-08-25288bSECRETARY RESIGNED
2000-06-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-06-13363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 8 WESTMORLAND COURT LOVELACE ROAD SURBITON SURREY KT6 6PE
1999-07-02288aNEW SECRETARY APPOINTED
1999-07-02288aNEW DIRECTOR APPOINTED
1999-06-18287REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 80 GREAT EASTERN STREET LONDON EC2A 3JL
1999-05-14NEWINCINCORPORATION 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
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 85,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 OXBERRY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 7,185
Current Assets 2012-06-01 £ 43,818
Debtors 2012-06-01 £ 36,633
Fixed Assets 2012-06-01 £ 1,331
Shareholder Funds 2012-06-01 £ 40,179
Tangible Fixed Assets 2012-06-01 £ 1,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OXBERRY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of OXBERRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXBERRY 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 (62090 - Other information technology service activities) as OXBERRY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where OXBERRY 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 OXBERRY 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 OXBERRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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