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RR ALDEN OXFORD LIMITED

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

This company is commonly known as Rr Alden Oxford Limited. The company was founded 20 years ago and was given the registration number 04851387. The firm's registered office is in OXFORD. You can find them at 1-3 Centremead, Osney Mead, Oxford, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:RR ALDEN OXFORD LIMITED
Company Number:04851387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:1-3 Centremead, Osney Mead, Oxford, OX2 0ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3 Centremead, Osney Mead, Oxford, OX2 0ES

Secretary19 May 2021Active
1-3 Centremead, Osney Mead, Oxford, OX2 0ES

Director30 July 2003Active
1-3 Centremead, Osney Mead, Oxford, OX2 0ES

Director30 July 2003Active
The Shed, Charbridge Lane, Bicester, England, OX26 4SS

Director03 March 2021Active
The Shed, Charbridge Lane, Bicester, England, OX26 4SS

Director03 March 2021Active
1-3 Centremead, Osney Mead, Oxford, OX2 0ES

Secretary30 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 2003Active
1-3 Centremead, Osney Mead, Oxford, OX2 0ES

Director30 July 2003Active
1 Centre Mead, Osney Mead, Oxford, Oxfordshire, OX2 0ES

Director13 November 2009Active

People with Significant Control

R R Alden Group Ltd
Notified on:01 September 2018
Status:Active
Country of residence:England
Address:Unit 1 Centremead, Osney Mead, Oxford, England, OX2 0ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Rhodes Alden
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:1-3 Centremead, Osney Mead, Oxford, OX2 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Richard Alden
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:1-3 Centremead, Osney Mead, Oxford, OX2 0ES
Nature of control:
  • Significant influence or control

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
2023-12-31Accounts

Accounts with accounts type full.

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2023-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Officers

Change person director company with change date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-01-10Accounts

Accounts with accounts type full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2021-12-31Accounts

Accounts with accounts type full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Appoint person secretary company with name date.

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2021-05-18Accounts

Change account reference date company previous shortened.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-04-16Officers

Change person director company with change date.

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Officers

Termination secretary company with name termination date.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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