OXFORD ENGINEERING LIMITED
Overview
| Company Name | OXFORD ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00904056 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD ENGINEERING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is OXFORD ENGINEERING LIMITED located?
| Registered Office Address | 6 Colwell Drive Abingdon Business Park OX14 1AU Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGINEEREQUIP LIMITED | Apr 19, 1967 | Apr 19, 1967 |
What are the latest accounts for OXFORD ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for OXFORD ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for OXFORD ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 19 pages | AA | ||
Notification of Kas Technologies Holdings Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||
Cessation of Kas3 Technologies Limited as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Accounts for a small company made up to Jan 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2018 | 32 pages | AA | ||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2017 | 31 pages | AA | ||
Resignation of an auditor | 2 pages | AA03 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of OXFORD ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDMARCH SEKKAT, Lesley Ann | Secretary | 6 Colwell Drive Abingdon Business Park OX14 1AU Abingdon Oxfordshire | British | 96268440003 | ||||||
| SEKKAT, Karim | Director | 6 Colwell Drive Abingdon Business Park OX14 1AU Abingdon Oxfordshire | United Kingdom | German | 96268320005 | |||||
| RICHARDSON, David Henry | Secretary | 39 Chester Road South DY10 1XL Kidderminster Worcestershire | British | 228442760001 | ||||||
| WATTS, Pauline | Secretary | Ruutli 25 / Lai 33-3 Tartu 51014 Estonia | British | 22742930004 | ||||||
| BUDD, Christopher James | Director | 8 Paddock Close Hayden Wick SN25 1QL Swindon Wiltshire | United Kingdom | British | Chartered Engineer | 98447570001 | ||||
| HINE, Paul Graham | Director | 19 French Laurence Way Chalgrove, Oxon OX44 7YE Chalgrove Oxon | British | Engineer | 90026190001 | |||||
| JONES, Adrian Victor | Director | 13 Harding Road OX14 1SF Abingdon Oxfordshire | British | Engineer | 3293280001 | |||||
| MAGAL, Moshe Gamil | Director | Banbury Rd OX2 8EN Oxford 478 Oxfordshire | United Kingdom | British | Director | 81142130005 | ||||
| OWEN, Geoffrey Paul | Director | Calico Cottage Bakery Lane OX12 9JN Letcombe Regis Oxon | England | British | Engineer | 127369860001 | ||||
| WATTS, Alexander George | Director | Ruutli 25 / Lai 33-3 Tartu 51014 Estonia | British | Engineer | 98447600002 | |||||
| WATTS, Pauline | Director | Ruutli 25 / Lai 33-3 Tartu 51014 Estonia | British | Secretary | 22742930004 |
Who are the persons with significant control of OXFORD ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kas Technologies Holdings Limited | Jan 31, 2025 | 4-6 Colwell Drive OX14 1AU Abingdon Oxford Engineering United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kas3 Technologies Limited | Apr 06, 2016 | Colwell Drive OX14 1AU Abingdon 6 Colwell Drive England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0