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Company Information for AMANN OXLEY HOLDINGS LIMITED
GUIDE MILLS, SOUTH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0PJ,
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Company Registration Number
 06410636 Private Limited Company
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Company Overview
About Amann Oxley Holdings Ltd
AMANN OXLEY HOLDINGS LIMITED was founded on 2007-10-26 and has its registered office in Ashton Under Lyne. The organisation's status is listed as "Active". Amann Oxley Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| AMANN OXLEY HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| GUIDE MILLS SOUTH STREET ASHTON UNDER LYNE LANCASHIRE OL7 0PJ Other companies in OL7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06410636 | |
|---|---|---|
| Company ID Number | 06410636 | |
| Date formed | 2007-10-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 26/10/2015 | |
| Return next due | 23/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-11-06 17:34:46 |
| Companies House |
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Company Officers of AMANN OXLEY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENINE MARGARET STIMPSON |
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DARREN ROY HARDING |
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IRENEUS PETER MORGALLA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN JONATHON FORD |
Director | ||
GRAHAM MARTIN HALL |
Director | ||
MARK DAVIS |
Company Secretary | ||
MICHAEL MCGOWAN |
Director | ||
GRAHAM MARTIN HALL |
Company Secretary | ||
DAVID GERRARD BIRCH |
Director | ||
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
BRABNERS DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMANN THREADS UK LIMITED | Director | 2017-11-13 | CURRENT | 1953-05-05 | Active | |
| AMANN THREADS UK LIMITED | Director | 2015-12-17 | CURRENT | 1953-05-05 | Active |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED MISS JENINE MARGARET STIMPSON | ||
| AP01 | DIRECTOR APPOINTED MISS JENINE MARGARET STIMPSON | |
| APPOINTMENT TERMINATED, DIRECTOR DARREN ROY HARDING | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROY HARDING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| RES01 | ADOPT ARTICLES 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR DARREN HARDING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONATHON FORD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN HALL | |
| AP03 | Appointment of Miss Jenine Margaret Stimpson as company secretary on 2016-07-25 | |
| TM02 | Termination of appointment of Mark Davis on 2016-07-25 | |
| AP01 | DIRECTOR APPOINTED MR IRENEUS PETER MORGALLA | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOWAN | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ian Jonathon Ford on 2014-07-01 | |
| AP03 | Appointment of Mr Mark Davis as company secretary on 2014-11-07 | |
| TM02 | Termination of appointment of Graham Martin Hall on 2014-11-07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR IAN JONATHON FORD | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 26/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 26/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGOWAN / 07/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGOWAN / 21/10/2008 | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN MCGOWAN | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BIRCH | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| CERTNM | COMPANY NAME CHANGED BRABCO 744 LIMITED CERTIFICATE ISSUED ON 13/05/08 | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 122 | CONVE 01/02/08 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/04/08 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: C/O BRABNERS CHAFFE STREET LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
13 - Manufacture of textiles
133 - Finishing of textiles
13300 - Finishing of textiles
Licences & Regulatory approval
We could not find any licences issued to AMANN OXLEY HOLDINGS 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 AMANN OXLEY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMANN OXLEY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.80 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 13300 - Finishing of textiles
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 AMANN OXLEY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of AMANN OXLEY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMANN OXLEY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for AMANN OXLEY HOLDINGS 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 (13300 - Finishing of textiles) as AMANN OXLEY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMANN OXLEY HOLDINGS 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 AMANN OXLEY HOLDINGS 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 AMANN OXLEY HOLDINGS 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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