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Company Information for OXBERRY LIMITED
34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA,
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Company Registration Number
 03770576 Private Limited Company
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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 | |||
| |||
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 | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| 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: | 2024-01-07 13:07:32 |
| 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
The accountancy firm based at this address is INTERNATIONAL FINANCE CONSULTING LIMITED
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Companies with same name OXBERRY LIMITED
The following companies were found which have the same name as OXBERRY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OXBERRY AND OXBERRY LIMITED | B5 DESIGN WORKS WILLIAM STREET GATESHEAD NE10 0JP | Active - Proposal to Strike off | Company formed on the 2020-09-01 | |
| OXBERRY ASSET FINANCE LTD | 1 SOUTHILL HOUSE PADDOCKHURST ROAD TURNERS HILL WEST SUSSEX RH10 4SF | Active - Proposal to Strike off | Company formed on the 2005-12-02 | |
| OXBERRY BLUE CONSULTING LIMITED | 41 OXBERRY AVENUE LONDON SW6 5SP | Active | Company formed on the 2013-11-27 | |
| OXBERRY BUILDING TECHNOLOGY LIMITED | 32 CHESSINGTON HILL PARK CHESSINGTON KT9 2BS | Dissolved | Company formed on the 2012-10-09 | |
| OXBERRY CAPITAL AND CONSULTING LTD | C/O SCHOOLGATE ACCOUNTING SERVICES THE OLD TOWN HALL 4 QUEENS RD WIMBLEDON SW19 8YB | Active | Company formed on the 2020-11-25 | |
| OXBERRY CONSULTING LTD | Lothing House, 7 Quay View Business Park Barnards Way Lowestoft NR32 2HD | Active - Proposal to Strike off | Company formed on the 2018-11-08 | |
| OXBERRY FINANCE LIMITED | 11 OBERSTEIN ROAD BATTERSEA LONDON SW11 2AE | Active | Company formed on the 2019-01-28 | |
 |
OXBERRY GENERAL, L.L.C. | 2429 BISSONNET ST HOUSTON TX 77005 | Active | Company formed on the 2002-10-31 |
| OXBERRY INTERNATIONAL LIMITED | Voluntary Liquidation | |||
 |
OXBERRY LIMITED | 80, ECCLES STREET, DUBLIN 7. | Dissolved | Company formed on the 1986-10-17 |
|
Oxberry LLC | Delaware | Unknown | |
|
OXBERRY LLC | Delaware | Unknown | |
|
OXBERRY LLC | New Jersey | Unknown | |
|
Oxberry LLC | Connecticut | Unknown | |
| OXBERRY MANAGEMENT LIMITED | 25 COLLINGTON AVENUE BEXHILL ON SEA EAST SUSSEX TN39 3PX | Active | Company formed on the 2002-01-31 | |
| OXBERRY PR SERVICES LTD | FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH | Active - Proposal to Strike off | Company formed on the 2010-10-22 | |
|
OXBERRY PRODUCTIONS LLC | 179 LANIER PL. Nassau WESTBURY NY 11590 | Active | Company formed on the 2015-11-12 |
|
OXBERRY PRESS LLC | California | Unknown | |
| OXBERRY PROPERTY SERVICES LTD | 85 SHELFORD ROAD RADCLIFFE-ON-TRENT NOTTINGHAM NG12 1AU | Active | Company formed on the 2021-04-28 | |
| OXBERRY PROPERTIES UK LIMITED | SECOND FLOOR 34 LIME STREET LONDON EC3M 7AT | Active | Company formed on the 2022-05-31 |
Company Officers of OXBERRY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE DIANA STAMMERS |
||
VINCENT PINHORN |
||
ROBERT SALEH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEFANO MALLIA |
Director | ||
CLIFFORD ROBERT STAMMERS |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| RES12 | Resolution of varying share rights or name | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2021-08-27 GBP 32 | ||
| SH06 | Cancellation of shares. Statement of capital on 2021-08-27 GBP 32 | |
| SH03 | Purchase of own shares | |
| 27/08/21 STATEMENT OF CAPITAL GBP 100 | ||
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| SH01 | 27/08/21 STATEMENT OF CAPITAL GBP 100 | |
| CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR ROBERT ISAAC SALEH | ||
| CESSATION OF ROBERT ISAAC SALEH AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF ROBERT ISAAC SALEH AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ISAAC SALEH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS LUFF | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE DIANA STAMMERS on 2021-05-18 | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT PINHORN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SALEH | |
| AP01 | DIRECTOR APPOINTED MR ROBERT SALEH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
| PSC07 | CESSATION OF CLIFF STAMMERS AS A PERSON OF SIGNIFICANT CONTROL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO MALLIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ROBERT STAMMERS | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM 32 Chessington Hill Park Chessington Surrey KT9 2BS | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address has been changed | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEFANO MALLIA | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ROBERT STAMMERS / 14/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PINHORN / 14/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR VINCENT PINHORN | |
| 88(2) | AD 01/08/08 GBP SI 20@1=20 GBP IC 72/92 | |
| 88(2) | AD 01/08/08 GBP SI 50@1=50 GBP IC 2/52 | |
| 88(2) | AD 01/08/08 GBP SI 20@1=20 GBP IC 52/72 | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 8 WESTMORLAND COURT LOVELACE ROAD SURBITON SURREY KT6 6PE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 80 GREAT EASTERN STREET LONDON EC2A 3JL | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
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
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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
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:
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
Is this data useful to you?
| 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. |
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