ALDERMORE INVOICE FINANCE (OXFORD) LIMITED

Overview

Company Name	ALDERMORE INVOICE FINANCE (OXFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02129734
Jurisdiction	England/Wales
Date of Creation	May 08, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALDERMORE INVOICE FINANCE (OXFORD) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALDERMORE INVOICE FINANCE (OXFORD) LIMITED located?

Registered Office Address	Apex Plaza Forbury Road RG1 1AX Reading United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALDERMORE INVOICE FINANCE (OXFORD) LIMITED?

Previous Company Names
Company Name	From	Until
ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED	Sep 14, 2009	Sep 14, 2009
CATTLES INVOICE FINANCE (OXFORD) LIMITED	Jan 22, 2001	Jan 22, 2001
ARGENT COMMERCIAL SERVICES LIMITED	Sep 01, 1993	Sep 01, 1993
MADDOX FACTORING (UK) LIMITED	Sep 25, 1987	Sep 25, 1987
HONEYTOWER FINANCIAL LIMITED	May 08, 1987	May 08, 1987

What are the latest accounts for ALDERMORE INVOICE FINANCE (OXFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALDERMORE INVOICE FINANCE (OXFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for ALDERMORE INVOICE FINANCE (OXFORD) LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2024	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Aug 25, 2023	Register inspection address has been changed from 2-6 Austin Friars London EC2N 2HD England to The Broadgate Tower 20 Primrose Street London EC2A 2EW	1 pages	AD02

Aug 25, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

May 04, 2022	Appointment of Mr Ralph Douglas Coates as a director on May 01, 2022	2 pages	AP01

May 04, 2022	Termination of appointment of Mary Claire Cordell as a director on Apr 30, 2022	1 pages	TM01

Nov 04, 2021	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Register inspection address has been changed from C/O Aldermore Bank Plc C/O Aldermore Bank Plc 6th Floor, the Monument Building 11 Monument Street London EC3R 8AF United Kingdom to 2-6 Austin Friars London EC2N 2HD	1 pages	AD02

Jun 21, 2021	Change of details for Aldermore Invoice Finance Limited as a person with significant control on Jun 21, 2021	2 pages	PSC05

May 12, 2021	Appointment of Steven Martin Cooper as a director on May 10, 2021	2 pages	AP01

May 07, 2021	Termination of appointment of Phillip Monks as a director on May 07, 2021	1 pages	TM01

Nov 29, 2020	Registered office address changed from 1st Floor Block B Western House Lynch Wood Peterborough PE2 6FZ to Apex Plaza Forbury Road Reading RG1 1AX on Nov 29, 2020	1 pages	AD01

Nov 13, 2020	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Appointment of Mary Claire Cordell as a director on Feb 24, 2020	2 pages	AP01

Feb 04, 2020	Termination of appointment of Christopher James Mack as a director on Jan 31, 2020	1 pages	TM01

Dec 10, 2019	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Dec 14, 2018	Termination of appointment of Anchna Devi as a secretary on Dec 12, 2018	1 pages	TM02

Aug 16, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALDERMORE INVOICE FINANCE (OXFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COATES, Ralph Douglas Forbury Road RG1 1AX Reading Apex Plaza United Kingdom	May 01, 2022		Director	Forbury Road RG1 1AX Reading Apex Plaza United Kingdom	United Kingdom	British	1972-10	Chief Financial Officer	295445240001
COOPER, Steven Martin Forbury Road RG1 1AX Reading Apex Plaza United Kingdom	May 10, 2021		Director	Forbury Road RG1 1AX Reading Apex Plaza United Kingdom	England	British	1970-4	Director	283034220001
COLLINS, Mark William Gerard 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire	May 31, 2004	Jul 01, 2004	Secretary	9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire		British		Director	48975410001
DEVI, Anchna Block B Western House Lynch Wood PE2 6FZ Peterborough 1st Floor	Mar 22, 2018	Dec 12, 2018	Secretary	Block B Western House Lynch Wood PE2 6FZ Peterborough 1st Floor					244569860001
DOHERTY, Patrick Joseph 6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire	Oct 08, 1997	May 31, 2004	Secretary	6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire		British			33917320001
PRICE, Gareth Rutherford 23 Groves Lea Mortimer RG7 3SS Reading Berkshire	May 18, 1995	Oct 07, 1997	Secretary	23 Groves Lea Mortimer RG7 3SS Reading Berkshire		British		Director	14005720001
ROBERTSON, Stella The Meads 171 Icknield Way LU3 2BX Luton Bedfordshire		May 18, 1995	Secretary	The Meads 171 Icknield Way LU3 2BX Luton Bedfordshire		British			4266130003
SIMPSON, Dionne Jane Patricia Forbury Road RG1 1AX Reading 4th Floor Block D Apex Plaza Berkshire United Kingdom	Mar 22, 2011	Feb 27, 2015	Secretary	Forbury Road RG1 1AX Reading 4th Floor Block D Apex Plaza Berkshire United Kingdom		British			158884570002
SPENCER, Rachel Louise c/o Aldermore Bank Plc The Monument Building 11 Monument Street EC3R 8AF London 6th Floor United Kingdom	Feb 27, 2015	Dec 31, 2017	Secretary	c/o Aldermore Bank Plc The Monument Building 11 Monument Street EC3R 8AF London 6th Floor United Kingdom					195515320001
TODD, Roland Charles William Laithe House Wheldrake Lane Crockey Hill YO19 4SQ York	Jul 01, 2004	Sep 14, 2009	Secretary	Laithe House Wheldrake Lane Crockey Hill YO19 4SQ York		British			69544190003
WYNN, Andrew Aberaman Emmergreen RG4 8LD Reading 34 Berkshire	Sep 14, 2009	Nov 17, 2009	Secretary	Aberaman Emmergreen RG4 8LD Reading 34 Berkshire		British			146157260001
AUSTIN, Martin Joseph Terence 16 Dale Road KT12 2PY Walton On Thames Surrey	Oct 12, 2004	Jun 05, 2005	Director	16 Dale Road KT12 2PY Walton On Thames Surrey	England	British	1957-3	Director	160195460001
BAYES, Maurice Arthur 25 The Avenue SM2 7QA Sutton Surrey	May 18, 1995	Apr 09, 1997	Director	25 The Avenue SM2 7QA Sutton Surrey		British	1934-6	Bank Manager	43642070001
BLAGG, Carl James 27 Preston Road Bilton HU11 4DE Hull North Humberside	Feb 26, 2002	Nov 22, 2005	Director	27 Preston Road Bilton HU11 4DE Hull North Humberside		British	1951-12	Executive	29799890002
CAPLETON, Alan 37 Gainsborough Drive Lawford CO11 2LF Manningtree Essex	May 18, 1995	Oct 08, 1997	Director	37 Gainsborough Drive Lawford CO11 2LF Manningtree Essex		British	1957-3	Company Director	43642120002
CLAPPISON, Grant 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire	Oct 08, 1997	May 31, 1999	Director	4 Westella Road Kirkella HU10 7QE Hull East Yorkshire		British	1947-1	Finance Director	8259030001
CLARKE, Andrew 18 Silver Birches RG41 4YZ Barkham Berkshire	Nov 05, 2007	Nov 17, 2009	Director	18 Silver Birches RG41 4YZ Barkham Berkshire		British	1965-7	Director	125897480001
COLLINS, Mark William Gerard Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire	May 31, 1999	Jul 03, 2009	Director	Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire	United Kingdom	British	1953-5	Director	48975410002
CORDELL, Mary Claire Forbury Road RG1 1AX Reading Apex Plaza United Kingdom	Feb 24, 2020	Apr 30, 2022	Director	Forbury Road RG1 1AX Reading Apex Plaza United Kingdom	England	British	1971-6	Chief Financial Officer	267439210001
CORR, James Joseph Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	May 31, 2001	Jul 03, 2009	Director	Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	United Kingdom	Scottish	1953-8	Director	71059010001
CRAN, John Edward Gordon Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire	Oct 08, 1997	May 31, 2001	Director	Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire	England	British	1951-5	Director	92963420001
CRAWFORD, Douglas John Tigh An Allt Old Perth Road KY13 9YA Milnathort Perth	Aug 29, 2000	Nov 17, 2009	Director	Tigh An Allt Old Perth Road KY13 9YA Milnathort Perth	United Kingdom	British	1961-10	Director	260884810001
CUMMINE, Ian Stephen 18 Stamford Road Oakham LE15 6JA Rutland Leicestershire	Sep 01, 2004	Jul 03, 2009	Director	18 Stamford Road Oakham LE15 6JA Rutland Leicestershire	England	British	1953-6	Director	146040540001
DRUMMOND SMITH, James Robert Calle Parque 75 28120 Ciudad Santo Domingo Algete Madrid Spain	Apr 30, 2009	Sep 14, 2009	Director	Calle Parque 75 28120 Ciudad Santo Domingo Algete Madrid Spain	Spain	British	1960-2	Director	138241950001
EAST, Robert David High Street Ecton NN6 0QB Northampton The Carriage House 66 Northamptonshire	Jul 03, 2009	Sep 14, 2009	Director	High Street Ecton NN6 0QB Northampton The Carriage House 66 Northamptonshire	United Kingdom	British	1960-3	Director	139638400001
ERRINGTON, Neal Yew Close RG41 4AF Wokingham 5 Berkshire	May 01, 1996	Jan 23, 2004	Director	Yew Close RG41 4AF Wokingham 5 Berkshire	England	British	1956-1	Company Director	141826710001
HARLOW, Ian 31 Dingle Road Middleton M24 1WF Manchester Lancashire	Oct 08, 1997	Nov 13, 1999	Director	31 Dingle Road Middleton M24 1WF Manchester Lancashire	United Kingdom	British	1947-3	Director	18468090001
HERNAMAN, Mark Richard 141 Glencoe Road UB4 9SN Hayes Middlesex	May 18, 1995	Oct 08, 1997	Director	141 Glencoe Road UB4 9SN Hayes Middlesex		British	1960-7	Director	36121270001
HOWE, Trevor Bruce 7 Charlotte Street M1 4DZ Manchester St James House Greater Manchester	Sep 09, 2008	Nov 17, 2009	Director	7 Charlotte Street M1 4DZ Manchester St James House Greater Manchester	England	English	1958-3	Director	72313700001
HYND, Ian Alexander 1 Jaundrells Close BH25 6AY New Milton Hampshire	Dec 01, 2004	Aug 31, 2005	Director	1 Jaundrells Close BH25 6AY New Milton Hampshire		British	1960-8	Director	102044550001
MACK, Christopher James c/o Aldermore Bank Plc The Monument Building 11 Monument Street EC3R 8AF London 6th Floor United Kingdom	Sep 18, 2014	Jan 31, 2020	Director	c/o Aldermore Bank Plc The Monument Building 11 Monument Street EC3R 8AF London 6th Floor United Kingdom	England	British	1971-6	Director	159050870003
MAHON, Sean Patrick Lauritson, Mr. 41 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire	Aug 24, 2000	Sep 30, 2007	Director	41 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire	England	British	1946-4	Director	71851510001
MCINTYRE, Peter Alexander 50 Duke Street SL4 1SQ Windsor Berkshire	Jul 24, 2006	Sep 30, 2009	Director	50 Duke Street SL4 1SQ Windsor Berkshire	England	British	1972-2	Company Director	114965000001
MELODY, Helen Mary 30 Challener Road HP12 4PW High Wycombe Buckinghamshire	Aug 01, 1997	Dec 28, 1999	Director	30 Challener Road HP12 4PW High Wycombe Buckinghamshire		British	1966-5	Company Director	69963890002
MONKS, Phillip c/o Aldermore Bank Plc The Monument Building 11 Monument Street EC3R 8AF London 6th Floor United Kingdom	Jun 18, 2010	May 07, 2021	Director	c/o Aldermore Bank Plc The Monument Building 11 Monument Street EC3R 8AF London 6th Floor United Kingdom	England	British	1960-2	Director	138758910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALDERMORE INVOICE FINANCE (OXFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aldermore Invoice Finance Limited

Apr 06, 2016

Apex Plaza

Forbury Road

RG1 1AX Reading

4th Floor Block D

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	02483505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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