DAVE OXLEY GLAZING SERVICES LIMITED

DAVE OXLEY GLAZING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVE OXLEY GLAZING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02604704
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVE OXLEY GLAZING SERVICES LIMITED?

    • Glazing (43342) / Construction

    Where is DAVE OXLEY GLAZING SERVICES LIMITED located?

    Registered Office Address
    186 North Road
    DL1 2EL Darlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVE OXLEY GLAZING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DAVE OXLEY GLAZING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for DAVE OXLEY GLAZING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 24, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 24, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    9 pagesAA

    Statement of capital following an allotment of shares on Aug 02, 2022

    • Capital: GBP 5
    3 pagesSH01

    Confirmation statement made on Apr 24, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 24, 2021 with updates

    5 pagesCS01

    Termination of appointment of David James Oxley as a director on Apr 30, 2020

    1 pagesTM01

    Unaudited abridged accounts made up to Apr 30, 2020

    10 pagesAA

    Registered office address changed from 34 Bensham Road Darlington Durham DL1 3DG to 186 North Road Darlington DL1 2EL on Jun 26, 2020

    1 pagesAD01

    Change of details for Mr Matthew James Hudson as a person with significant control on Jun 15, 2020

    2 pagesPSC04

    Cessation of David James Oxley as a person with significant control on Jun 15, 2020

    1 pagesPSC07

    Confirmation statement made on Apr 24, 2020 with updates

    5 pagesCS01

    Change of details for Mr Matthew James Hudson as a person with significant control on Apr 21, 2020

    2 pagesPSC04

    Director's details changed for Mr Matthew James Hudson on Apr 21, 2020

    2 pagesCH01

    Termination of appointment of Vivienne Oxley as a secretary on Sep 06, 2019

    1 pagesTM02

    Termination of appointment of Vivienne Oxley as a director on Sep 06, 2019

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 06, 2019

    • Capital: GBP 4
    3 pagesSH01

    Cessation of Vivienne Oxley as a person with significant control on Sep 06, 2019

    1 pagesPSC07

    Unaudited abridged accounts made up to Apr 30, 2019

    10 pagesAA

    Notification of Matthew James Hudson as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Notification of Vivienne Oxley as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Who are the officers of DAVE OXLEY GLAZING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Matthew James
    DL1 2EL Darlington
    186 North Road
    Co. Durham
    England
    Director
    DL1 2EL Darlington
    186 North Road
    Co. Durham
    England
    EnglandBritishDirector209140680002
    OXLEY, Vivienne
    34 Bensham Road
    DL1 3DG Darlington
    County Durham
    Secretary
    34 Bensham Road
    DL1 3DG Darlington
    County Durham
    British4691860002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    OXLEY, David James
    34 Bensham Road
    DL1 3DG Darlington
    County Durham
    Director
    34 Bensham Road
    DL1 3DG Darlington
    County Durham
    EnglandBritishGlazing Contractor4691880001
    OXLEY, Vivienne
    34 Bensham Road
    DL1 3DG Darlington
    County Durham
    Director
    34 Bensham Road
    DL1 3DG Darlington
    County Durham
    EnglandBritishRetired4691860002

    Who are the persons with significant control of DAVE OXLEY GLAZING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivienne Oxley
    DL1 3DG Darlington
    34 Bensham Road
    Co. Durham
    England
    Jun 30, 2016
    DL1 3DG Darlington
    34 Bensham Road
    Co. Durham
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew James Hudson
    DL1 2EL Darlington
    186 North Road
    Co. Durham
    England
    Jun 30, 2016
    DL1 2EL Darlington
    186 North Road
    Co. Durham
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr David James Oxley
    34 Bensham Road
    Darlington
    DL1 3DG Durham
    Apr 06, 2016
    34 Bensham Road
    Darlington
    DL1 3DG Durham
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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