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OXBOW BOOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxbow Books Limited. The company was founded 40 years ago and was given the registration number 01722012. The firm's registered office is in OXFORD. You can find them at The Old Music Hall, 106-108 Cowley Road, Oxford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OXBOW BOOKS LIMITED
Company Number:01722012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 58110 - Book publishing

Office Address & Contact

Registered Address:The Old Music Hall, 106-108 Cowley Road, Oxford, England, OX4 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wheelhouse Angel Court, 81 St. Clements, Oxford, England, OX4 1AW

Secretary22 December 2011Active
The Wheelhouse Angel Court, 81 St. Clements, Oxford, England, OX4 1AW

Director22 December 2011Active
The Wheelhouse Angel Court, 81 St. Clements, Oxford, England, OX4 1AW

Director22 December 2011Active
The Wheelhouse Angel Court, 81 St. Clements, Oxford, England, OX4 1AW

Director23 November 2016Active
27 Victoria Road, Oxford, OX2 7QF

Secretary-Active
27 Victoria Road, Oxford, OX2 7QF

Director-Active
27 Victoria Road, Oxford, OX2 7QF

Director-Active
The Old Music Hall, 106-108 Cowley Road, Oxford, England, OX4 1JE

Director03 January 2013Active
The Old Music Hall, 106-108 Cowley Road, Oxford, England, OX4 1JE

Director03 January 2013Active
The Old Music Hall, 106-108 Cowley Road, Oxford, England, OX4 1JE

Director01 April 2018Active
10, Hythe Bridge Street, Oxford, England, OX1 2EW

Director22 December 2011Active

People with Significant Control

Casemate Publishers Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Music Hall, 106-108 Cowley Road, Oxford, England, OX4 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

Change registered office address company with date old address new address.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-01-02Confirmation statement

Confirmation statement with updates.

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2022-11-14Officers

Termination director company with name termination date.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-11-26Officers

Termination director company with name termination date.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-07-02Officers

Termination director company with name termination date.

Download
2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-04-12Officers

Appoint person director company with name date.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-02Officers

Appoint person director company with name date.

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2016-10-19Address

Change registered office address company with date old address new address.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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