Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

OXFORD ERDINGTON LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
11430318
Private Limited Company
Active

Company Overview

About Oxford Erdington Ltd
OXFORD ERDINGTON LIMITED was founded on 2018-06-25 and has its registered office in Wokingham. The organisation's status is listed as "Active". Oxford Erdington Limited is a Private Limited Company registered in UNITED KINGDOM 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
OXFORD ERDINGTON LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
 
Filing Information
Company Number 11430318
Company ID Number 11430318
Date formed 2018-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 23/07/2019
Type of accounts FULL
Last Datalog update: 2024-04-07 03:22:31
Primary Source:Companies House
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 OXFORD ERDINGTON LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2018-06-25
JENNIFER WRIGHT
 Company Secretary 2018-06-25
ARMIN GUY ARIYA RANAWAKE
 Director 2018-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARMIN GUY ARIYA RANAWAKE REEPHAM ROAD SERVICES LIMITED Director 2018-04-20 CURRENT 2018-04-20 In Administration/Administrative Receiver
ARMIN GUY ARIYA RANAWAKE LAVANT DOWN WASHINGTON LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ARMIN GUY ARIYA RANAWAKE LUMENSTREAM FINANCE LTD Director 2017-11-07 CURRENT 2017-11-07 Active
ARMIN GUY ARIYA RANAWAKE Q-GAS INFRASTRUCTURE LIMITED Director 2017-11-06 CURRENT 2016-01-25 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE LAVANT DOWN NORTHAMPTON LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
ARMIN GUY ARIYA RANAWAKE HEATH FARM SERVICES LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
ARMIN GUY ARIYA RANAWAKE OXFORD LARKHALL LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
ARMIN GUY ARIYA RANAWAKE POLAR ONE LTD Director 2017-03-17 CURRENT 2016-11-09 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE THEMIS INFRASTRUCTURE LIMITED Director 2017-03-16 CURRENT 2015-10-04 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE NEXUS RESOURCE RECOVERY LIMITED Director 2017-02-28 CURRENT 2016-01-20 Active
ARMIN GUY ARIYA RANAWAKE NANTEAGUE SOLAR LIMITED Director 2016-12-01 CURRENT 2011-02-23 Active
ARMIN GUY ARIYA RANAWAKE CANADA FARM SOLAR PARK LIMITED Director 2016-12-01 CURRENT 2012-10-22 Active
ARMIN GUY ARIYA RANAWAKE ABBOTS ANN FARM SOLAR PARK LIMITED Director 2016-12-01 CURRENT 2012-10-23 Active
ARMIN GUY ARIYA RANAWAKE HAMS INFRASTRUCTURE LIMITED Director 2016-04-05 CURRENT 2014-09-25 Active
ARMIN GUY ARIYA RANAWAKE OXFORD INFRASTRUCTURE LIMITED Director 2016-04-05 CURRENT 2014-12-15 Active
ARMIN GUY ARIYA RANAWAKE BROUGHTON INFRASTRUCTURE LIMITED Director 2016-04-05 CURRENT 2015-01-05 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE LAVANT DOWN AGRICULTURAL SERVICES LIMITED Director 2016-04-05 CURRENT 2015-12-29 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
2024-04-04Director's details changed for Mrs Stefania Trivellato on 2024-01-31
2024-03-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-18Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-04
2023-09-14SECRETARY'S DETAILS CHNAGED FOR CNG FUELS LTD on 2023-09-12
2023-09-14Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-12
2023-09-14Director's details changed for Mr Philip Eystein Fjeld on 2023-09-12
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-07-06Resolutions passed:<ul><li>Resolution Reduce share prem a/c 29/06/2023</ul>
2023-06-27CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-04-05Resolutions passed:<ul><li>Resolution Re: the company's share premium account be reduced by £390,000.00 28/03/2023</ul>
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-03-28AA01Previous accounting period shortened from 05/04/21 TO 31/03/21
2021-07-29RP04CS01
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-02-08SH06Cancellation of shares. Statement of capital on 2020-12-04 GBP 9
2021-02-08SH03Purchase of own shares
2020-12-22SH08Change of share class name or designation
2020-12-22MEM/ARTSARTICLES OF ASSOCIATION
2020-12-22RES01ADOPT ARTICLES 22/12/20
2020-12-16RP04AP01Second filing of director appointment of Stefania Trivellato
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY REID
2020-12-14PSC07CESSATION OF OXFORD INFRASTRUCTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14CH01Director's details changed for Mr Baden Jerome Gowrie-Smith on 2020-12-04
2020-12-14PSC02Notification of Cng Foresight Limited as a person with significant control on 2020-12-04
2020-12-14AP01DIRECTOR APPOINTED STEFIANA TRIVELLATO
2020-10-01AP01DIRECTOR APPOINTED DUNCAN MURRAY REID
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES SPEIGHT
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-06PSC05Change of details for Oxford Infrastructure Limited as a person with significant control on 2020-07-03
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 15 Golden Square London W1F 9JG United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-06-22TM02Termination of appointment of Sarah Cruickshank on 2020-06-04
2020-06-22AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2020-06-04
2020-03-10AP01DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP PURVIS
2019-12-23AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20SH0112/11/19 STATEMENT OF CAPITAL GBP 10
2019-11-22MEM/ARTSARTICLES OF ASSOCIATION
2019-11-22RES13Resolutions passed:
  • Creation of new classes of shares 12/11/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-11-18SH0112/11/19 STATEMENT OF CAPITAL GBP 9
2019-11-14AP01DIRECTOR APPOINTED MR BADEN JEROME GOWRIE-SMITH
2019-11-14SH0112/11/19 STATEMENT OF CAPITAL GBP 8
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2018-08-29AA01Current accounting period shortened from 30/06/19 TO 05/04/19
2018-06-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-04-05
Annual Accounts
2021-03-31

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 OXFORD ERDINGTON LIMITED

Intangible Assets
Patents
We have not found any records of OXFORD ERDINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXFORD ERDINGTON LIMITED
Trademarks
We have not found any records of OXFORD ERDINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXFORD ERDINGTON 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 (74909 - Other professional, scientific and technical activities n.e.c.) as OXFORD ERDINGTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OXFORD ERDINGTON 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 OXFORD ERDINGTON 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 OXFORD ERDINGTON 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 RG41 5TS