co
Corporate
Observer
Homepage
Data
Great Britain
Company
M & S OXLEY AND SONS LIMITED

M & S OXLEY AND SONS LIMITED

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

    • Overview

    Company NameM & S OXLEY AND SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06002031
    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 M & S OXLEY AND SONS LIMITED?

    • Development of building projects (41100) / Construction

    Where is M & S OXLEY AND SONS LIMITED located?

    Registered Office Address
    Carlton House
    Grammar School Street
    BD1 4NS Bradford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & S OXLEY AND SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for M & S OXLEY AND SONS LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for M & S OXLEY AND SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Director's details changed for Mark William Oxley on Aug 11, 2017

    		2 pagesCH01

    Director's details changed for Sara Louise Oxley on Aug 11, 2017

    		2 pagesCH01

    Secretary's details changed for Mark William Oxley on Aug 11, 2017

    		1 pagesCH03

    Confirmation statement made on Nov 17, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of M & S OXLEY AND SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXLEY, Mark William
    Metton Road
    NR27 9JH Cromer
    Blencathra
    United Kingdom
    		Secretary
    Metton Road
    NR27 9JH Cromer
    Blencathra
    United Kingdom
    		BritishDirector116945560003
    OXLEY, Mark William
    Metton Road
    NR27 9JH Cromer
    Blencathra
    United Kingdom
    		Director
    Metton Road
    NR27 9JH Cromer
    Blencathra
    United Kingdom
    		EnglandBritish116945560004
    OXLEY, Sara Louise
    Metton Road
    NR27 9JH Cromer
    Blencathra
    United Kingdom
    		Director
    Metton Road
    NR27 9JH Cromer
    Blencathra
    United Kingdom
    		British116945550004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & S OXLEY AND SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark William Oxley
    Carlton House
    Grammar School Street
    BD1 4NS Bradford
    		Apr 06, 2016
    Carlton House
    Grammar School Street
    BD1 4NS Bradford
    		No
    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.
    Sara Louise Oxley
    Carlton House
    Grammar School Street
    BD1 4NS Bradford
    		Apr 06, 2016
    Carlton House
    Grammar School Street
    BD1 4NS Bradford
    		No
    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.
    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