co
Corporate
Observer
Homepage
Data
Great Britain
Company
ULTIMATE FINISH (OXFORD) LIMITED

ULTIMATE FINISH (OXFORD) LIMITED

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

    • Overview

    Company NameULTIMATE FINISH (OXFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05886923
    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 ULTIMATE FINISH (OXFORD) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ULTIMATE FINISH (OXFORD) LIMITED located?

    Registered Office Address
    10 Station Yard
    Tiddington
    OX9 2FG Thame
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTIMATE FINISH (OXFORD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ULTIMATE FINISH (OXFORD) LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for ULTIMATE FINISH (OXFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Registered office address changed from First Floor 138-144 London Road Wheatley Oxford Oxfordshire OX33 1JH to 10 Station Yard Tiddington Thame Oxfordshire OX9 2FG on May 16, 2016

    		1 pagesAD01

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Previous accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of ULTIMATE FINISH (OXFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURFORD, Mark Alexander
    Old London Road
    Milton Common
    OX9 2JR Thame
    2
    Oxfordshire
    England
    		Secretary
    Old London Road
    Milton Common
    OX9 2JR Thame
    2
    Oxfordshire
    England
    		British114723140001
    TURFORD, Mark Alexander
    Old London Road
    Milton Common
    OX9 2JR Thame
    2
    Oxfordshire
    England
    		Director
    Old London Road
    Milton Common
    OX9 2JR Thame
    2
    Oxfordshire
    England
    		EnglandBritish114723140002
    STL SECRETARIES LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    		Secretary
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    		93209440001
    COOK, Christopher Francis
    Westcot
    OX12 9QB Wantage
    Peacock Cottage
    Oxfordshire
    United Kingdom
    		Director
    Westcot
    OX12 9QB Wantage
    Peacock Cottage
    Oxfordshire
    United Kingdom
    		EnglandBritish114723110002
    STL DIRECTORS LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    		Director
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    		93241390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULTIMATE FINISH (OXFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alexander Turford
    Station Yard
    Tiddington
    OX9 2FG Thame
    10
    Oxfordshire
    England
    		Apr 06, 2016
    Station Yard
    Tiddington
    OX9 2FG Thame
    10
    Oxfordshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0