Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OXBURY & COMPANY LIMITED
Company Information for

OXBURY & COMPANY LIMITED

GROVE HOUSE KETTERINGHAM LANE, HETHERSETT, NORWICH, NR9 3DF,
Company Registration Number
04679638
Private Limited Company
Active

Company Overview

About Oxbury & Company Ltd
OXBURY & COMPANY LIMITED was founded on 2003-02-26 and has its registered office in Norwich. The organisation's status is listed as "Active". Oxbury & Company 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
OXBURY & COMPANY LIMITED
 
Legal Registered Office
GROVE HOUSE KETTERINGHAM LANE
HETHERSETT
NORWICH
NR9 3DF
Other companies in NR7
 
Filing Information
Company Number 04679638
Company ID Number 04679638
Date formed 2003-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXBURY & COMPANY LIMITED
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.

Company Officers of OXBURY & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN NICOLA HOWES
 Company Secretary 2003-02-26
TIMOTHY JAMES BOUCHER
 Director 2015-08-07
SUSAN NICOLA HOWES
 Director 2003-02-26
JAMES NICHOLAS OXBURY
 Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STUART OXBURY
 Director 2003-02-26 2018-05-31
JOANNE MARIE LOVEDAY
 Director 2007-06-01 2010-12-16
ELIZABETH ROBINSON
 Director 2003-02-26 2010-06-08
MARK BARON PALMER
 Director 2003-02-26 2007-10-12
ANGELA SPINNEY
 Director 2006-02-20 2006-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-26 2003-02-26
INSTANT COMPANIES LIMITED
 Nominated Director 2003-02-26 2003-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES BOUCHER DRAGONFLY HOMES (ANGLIA) LIMITED Director 2016-03-01 CURRENT 2016-02-22 Active - Proposal to Strike off
SUSAN NICOLA HOWES DRAGONFLY HOMES (ANGLIA) LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
JAMES NICHOLAS OXBURY DRAGONFLY HOMES (ANGLIA) LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off

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
2024-05-01APPOINTMENT TERMINATED, DIRECTOR MARK WATTS
2024-03-11CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-06-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-07-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-05-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-03-10AP01DIRECTOR APPOINTED MR MARK WATTS
2021-03-10PSC04Change of details for Mrs Carla Oxbury as a person with significant control on 2021-03-10
2021-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MS SUSAN NICOLA HOWES on 2021-02-17
2020-06-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-09CH01Director's details changed for Mr Timothy James Boucher on 2020-03-09
2019-04-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-03-22PSC04Change of details for Mrs Carla Oxbury as a person with significant control on 2019-03-22
2019-03-22PSC07CESSATION OF SUSAN NICOLA HOWES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20SH0130/11/18 STATEMENT OF CAPITAL GBP 10750
2018-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-purchase contract 30/11/2018
  • Resolution of adoption of Articles of Association
2018-07-31SH03Purchase of own shares
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 10000
2018-07-16SH0131/05/18 STATEMENT OF CAPITAL GBP 10000
2018-07-16SH06Cancellation of shares. Statement of capital on 2018-05-31 GBP 3,000
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART OXBURY
2018-06-07RES13PURCHASE CONTRACT 31/05/2018
2018-06-07RES01ADOPT ARTICLES 31/05/2018
2018-06-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Purchase contract 31/05/2018
  • Resolution of adoption of Articles of Association
2018-04-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-06-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MS SUSAN NICOLA HOWES on 2016-09-21
2016-06-10SH08Change of share class name or designation
2016-06-10CC04Statement of company's objects
2016-06-10RES01ADOPT ARTICLES 10/06/16
2016-06-10RES12Resolution of varying share rights or name
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-14AR0126/02/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AA01PREVEXT FROM 31/05/2015 TO 30/11/2015
2015-08-25AP01DIRECTOR APPOINTED MR TIMOTHY JAMES BOUCHER
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-02AR0126/02/15 FULL LIST
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART OXBURY / 01/01/2015
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS OXBURY / 01/01/2015
2014-11-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-20AR0126/02/14 FULL LIST
2014-01-09AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-13RES01ADOPT ARTICLES 22/05/2013
2013-06-13RES13INCREASE AUTHORISED CAPITAL 22/05/2013
2013-06-13SH0122/05/13 STATEMENT OF CAPITAL GBP 220000
2013-06-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-07AR0126/02/13 FULL LIST
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS OXBURY / 07/03/2013
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-29AR0126/02/12 FULL LIST
2012-01-11AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-18AR0126/02/11 FULL LIST
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LOVEDAY
2010-11-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBINSON
2010-03-18AR0126/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROBINSON / 31/12/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART OXBURY / 31/12/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS OXBURY / 31/12/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE LOVEDAY / 31/12/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICOLA HOWES / 31/12/2009
2010-02-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-11-14AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-22288bDIRECTOR RESIGNED
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: SUITE 8, KESWICK HALL KESWICK NORWICH NORFOLK NR4 6TJ
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-19363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-09288bDIRECTOR RESIGNED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-30363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-31363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-06-10123£ NC 1000/500000 30/05/03
2003-06-10RES04NC INC ALREADY ADJUSTED 30/05/03
2003-06-1088(2)RAD 30/05/03--------- £ SI 9990@1=9990 £ IC 10/10000
2003-06-09225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04
2003-05-1188(2)RAD 26/02/03--------- £ SI 9@1=9 £ IC 1/10
2003-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-02-27288bSECRETARY RESIGNED
2003-02-27288bDIRECTOR RESIGNED
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to OXBURY & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 OXBURY & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXBURY & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 OXBURY & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of OXBURY & COMPANY LIMITED registering or being granted any patents
Domain Names

OXBURY & COMPANY LIMITED owns 1 domain names.

oxbury.co.uk  

Trademarks
We have not found any records of OXBURY & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OXBURY & COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Babergh District Council 2017-02-28 GBP £1,200 Prof & Consultancy Fees
Babergh District Council 2017-02-22 GBP £562 Prof & Consultancy Fees
Babergh District Council 2017-02-17 GBP £895 Prof & Consultancy Fees
Babergh District Council 2017-01-26 GBP £526 Prof & Consultancy Fees
Babergh District Council 2017-01-13 GBP £408 Prof & Consultancy Fees
Babergh District Council 2016-12-12 GBP £814 Prof & Consultancy Fees
Babergh District Council 2016-11-14 GBP £739 Prof & Consultancy Fees
Babergh District Council 2016-10-21 GBP £586 Prof & Consultancy Fees
Babergh District Council 2016-08-12 GBP £871 Prof & Consultancy Fees
Babergh District Council 2016-07-18 GBP £508 Prof & Consultancy Fees
Babergh District Council 2016-02-23 GBP £6,662 Prof & Consultancy Fees
Babergh District Council 2015-12-11 GBP £3,806 Prof & Consultancy Fees
Babergh District Council 2015-09-25 GBP £3,806 Prof & Consultancy Fees
Babergh District Council 2015-07-17 GBP £6,662 Prof & Consultancy Fees
Ipswich Borough Council 2014-12-01 GBP £500 Capital - Contracts
Broadland District Council 2014-07-30 GBP £400 S106 repayment Gt Witchingham Village Hall
Broadland District Council 2014-05-07 GBP £2,400 Professional Fees
Cambridge City Council 2012-01-11 GBP £1,322
Cambridge City Council 2011-11-23 GBP £1,086
Cambridge City Council 2011-10-05 GBP £554
Cambridge City Council 2011-05-06 GBP £685
Cambridge City Council 2011-02-16 GBP £508
Norwich City Council 2010-08-31 GBP £660 New Construction, Conversion & Renovation-non Main Contractor
Norwich City Council 2010-08-23 GBP £2,350 New Construction, Conversion & Renovation-non Main Contractor
Norwich City Council 2010-08-23 GBP £3,350 New Construction, Conversion & Renovation-non Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OXBURY & COMPANY 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 OXBURY & COMPANY 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 OXBURY & COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NR9 3DF