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Oxford Devices Ltd, OX28 6ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OXFORD DEVICES LTD

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

This company is commonly known as Oxford Devices Ltd. The company was founded 26 years ago and was given the registration number 03419009. The firm's registered office is in WITNEY. You can find them at 2 Meadow Court, High Street, Witney, Oxfordshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:OXFORD DEVICES LTD
Company Number:03419009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:2 Meadow Court, High Street, Witney, Oxfordshire, OX28 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, Caudwell Castle, Folly Bridge, Oxford, England, OX1 4LB

Secretary01 March 2016Active
23, Roberts Road, Barton Stacey, Winchester, England, SO21 3RY

Director17 May 2018Active
Flat 6 Caudwell Castle, 5 Folly Bridge, Oxford, OX1 4LB

Director13 August 1997Active
Athene House The Broadway, Mill Hill, London, NW7 3TB

Secretary02 March 1998Active
2 Meadow Court, High Street, Witney, United Kingdom, OX28 6ER

Secretary26 April 2007Active
Athene House, The Broadway, Mill Hill, NW7 3TB

Secretary27 March 2001Active
Athene House, The Broadway, London, NW7 3TB

Secretary02 August 2000Active
Russell House, 140 High Street, Edgware, HA8 7LW

Secretary31 October 2002Active
2nd Floor Compton House, 29-33 Church Road, Stanmore, HA7 4AR

Corporate Secretary01 January 2004Active
2, Meadow Court, High Street, Witney, OX28 6ER

Corporate Secretary31 August 2006Active
Athene House The Broadway, Mill Hill, London, NW7 3TD

Corporate Secretary13 August 1997Active
1, Folly Bridge, Oxford, England, OX1 4LB

Director20 November 2013Active
Athene House The Broadway, Mill Hill, London, NW7 3TB

Corporate Director13 August 1997Active

People with Significant Control

Mr Orde Levinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Flat 6, Caudwells Castle, Oxford, England, OX1 4LB
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-05-22Officers

Appoint person director company with name date.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Officers

Termination director company with name termination date.

Download
2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-03-01Officers

Termination secretary company with name termination date.

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2016-03-01Officers

Appoint person secretary company with name date.

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2016-03-01Officers

Termination secretary company with name termination date.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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