DOXFORD ENGINES LIMITED

DOXFORD ENGINES LIMITED

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

    Company NameDOXFORD ENGINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06268546
    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 DOXFORD ENGINES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DOXFORD ENGINES LIMITED located?

    Registered Office Address
    Lakeside Works Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DOXFORD ENGINES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFSHELF 353 LTDJun 04, 2007Jun 04, 2007

    What are the latest accounts for DOXFORD ENGINES 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 DOXFORD ENGINES LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2025
    Next Confirmation Statement DueJun 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2024
    OverdueNo

    What are the latest filings for DOXFORD ENGINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michael Hargreaves as a director on May 01, 2020

    1 pagesTM01

    Appointment of Mr Adrian Craig Ross as a director on May 01, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Director's details changed for Mr Steven Ernest Robert Ovens on Jul 09, 2018

    2 pagesCH01

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jun 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of DOXFORD ENGINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVENS, Steven Ernest Robert
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    Secretary
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    BritishCompany Secretary16113580001
    OVENS, Steven Ernest Robert
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    Director
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    EnglandBritishCompany Secretary16113580026
    ROSS, Adrian Craig
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    Director
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    EnglandBritishDirector269335640001
    OTHERS INTERESTS LTD (COMPANY 1044388)
    Churchill House
    Regent Road Hanley
    ST1 3RQ Stoke On Trent
    Staffordshire
    Secretary
    Churchill House
    Regent Road Hanley
    ST1 3RQ Stoke On Trent
    Staffordshire
    121981160001
    ELLIS, Peter Tennant
    15 Old Road
    CW3 9BW Wrinehill
    Cheshire
    Director
    15 Old Road
    CW3 9BW Wrinehill
    Cheshire
    EnglandBritishSolicitor149553380001
    HARGREAVES, Michael
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    Director
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    EnglandBritishSolicitor81632010002
    OFFSHELF LTD (COMPANY 1561316)
    Churchill House
    Regent Road Hanley
    ST1 3RQ Stoke On Trent
    Staffordshire
    Director
    Churchill House
    Regent Road Hanley
    ST1 3RQ Stoke On Trent
    Staffordshire
    121980990001

    Who are the persons with significant control of DOXFORD ENGINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    Apr 06, 2016
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number0561597
    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.

    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