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Company Information for

OXFORD ARCHAEOLOGY LIMITED

JANUS HOUSE, OSNEY MEAD, OXFORD, OX2 0ES,

Company Registration Number

01618597

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Oxford Archaeology Ltd

OXFORD ARCHAEOLOGY LIMITED was founded on 1982-03-02 and has its registered office in Oxford. The organisation's status is listed as "Active". Oxford Archaeology Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

OXFORD ARCHAEOLOGY LIMITED

Legal Registered Office

JANUS HOUSE
OSNEY MEAD
OXFORD
OX2 0ES
Other companies in OX2


Telephone	01865 263800

Previous Names

OXFORD ARCHAEOLOGICAL UNIT LIMITED(THE)

01/02/2010

Charity Registration

Charity Number	285627
Charity Address	OXFORD ARCHAEOLOGICAL UNIT, JANUS HOUSE, OSNEY MEAD, OXFORD, OX2 0ES
Charter	ARCHAEOLOGICAL RESEARCH, ARCHAEOLOGICAL EXCAVATIONS AND ANALYSIS AND PUBLICATION, HERITAGE AND CONSERVATION ADVICE.

Filing Information

Company Number		01618597
Company ID Number		01618597
Date formed		1982-03-02
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB630847930

Last Datalog update:	2024-11-05 11:32:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OXFORD ARCHAEOLOGY LIMITED

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Company Officers of OXFORD ARCHAEOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON LESLIE PALMER	Company Secretary	2006-04-07
JOHN BARRETT	Director	2014-10-29
WILLIAM RICHARD CHRISTIAN BRIANT	Director	2009-03-30
RICHARD JOHN CRUSE	Director	2006-06-30
CHRISTOPHER HUGH GOSDEN	Director	2008-06-16
HELENA FRANCISCA HAMEROW	Director	2011-10-26
JAN WILLS	Director	2017-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURENCE JOHN KEEN	Director	2004-10-27	2017-05-05
ADRIAN STUART TINDALL	Director	2010-07-09	2016-11-18
LOUISE ARMSTRONG	Director	2002-10-02	2011-10-26
ROGER JAMES KENDAL	Director	1997-03-19	2011-10-26
PETER THOMAS WARRY	Director	2009-03-30	2011-10-26
DAVID RICHARD MICHAEL GAIMSTER	Director	2004-10-27	2010-05-18
RICHARD JOHN BRADLEY	Director	2005-12-01	2008-03-17
JOHN GORDON CHARLESWORTH	Director	1997-03-19	2007-10-24
JOHN DEREK WALTHAM	Company Secretary	1995-04-01	2006-04-07
KENNETH SCOTT PAINTER	Director	2001-11-28	2005-10-26
MARGARET WARE	Director	1997-01-01	2005-10-26
THOMAS CLIFFORD MAYHO	Director	2002-10-02	2005-05-11
FRANCIS JOHN WARE	Director	1995-04-01	2005-05-11
JOHN DESMOND JAMES HOWARD	Director	1991-10-31	2003-10-08
CHRISTOPHER JOHN CHEETHAM	Director	1997-03-19	2002-10-02
THOMAS JAMES TAYLOR	Director	1995-04-01	1997-02-28
GEOFFREY MAISEY FOWLER	Director	1995-04-01	1996-12-27
PETER SALWAY	Director	1991-10-31	1996-07-10
LOUISE ARMSTRONG	Company Secretary	1991-10-31	1995-04-01
LOUISE ARMSTRONG	Director	1991-10-31	1995-04-01
JOHN BLAIR	Director	1991-10-31	1995-04-01
JEAN COOK	Director	1991-10-31	1995-04-01
JOHN STEANE	Director	1991-10-31	1995-04-01
MARGARET WARE	Director	1991-10-31	1995-04-01
ELIZABETH MARTIN ROBERTS	Director	1991-10-31	1994-07-06
DAVID RANSON	Director	1991-10-31	1993-07-07
ANDREW SHERRATT	Director	1991-10-31	1993-07-07
JOHN LLOYD	Director	1991-10-31	1992-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM RICHARD CHRISTIAN BRIANT	WYCHWOOD SCHOOL CHARITY LIMITED	Director	2002-09-01	CURRENT	1943-05-05	Active
CHRISTOPHER HUGH GOSDEN	THE BRITISH MUSEUM FRIENDS	Director	2018-08-02	CURRENT	2000-12-29	Active
JAN WILLS	THE HERITAGE ALLIANCE	Director	2017-12-05	CURRENT	2002-10-30	Active
JAN WILLS	INSTITUTE OF FIELD ARCHAEOLOGISTS(THE)	Director	2011-10-03	CURRENT	1985-06-03	Dissolved 2015-04-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-17		FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-16		CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2023-12-05		DIRECTOR APPOINTED PROFESSOR AMY BOGAARD
2023-11-24		APPOINTMENT TERMINATED, DIRECTOR HELENA FRANCISCA HAMEROW
2023-11-24		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGH GOSDEN
2023-10-19		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-06-28		DIRECTOR APPOINTED DR ALISON MACDONALD
2022-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS WARRY
2021-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-05-18	TM02	Termination of appointment of Simon Leslie Palmer on 2021-05-18
2021-05-18	AP03	Appointment of Mr Andrew Peter Lane as company secretary on 2021-05-18
2020-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-11-27	AP01	DIRECTOR APPOINTED MR PAUL CHADWICK
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-06-11	AP01	DIRECTOR APPOINTED MRS GILLIAN MARGARET ANDREWS
2019-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-29	AP01	DIRECTOR APPOINTED DR PETER THOMAS WARRY
2019-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CRUSE
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016185970003
2017-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-04	AP01	DIRECTOR APPOINTED MS JAN WILLS
2017-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE JOHN KEEN
2016-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART TINDALL
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-13	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-04-23	AUD	AUDITOR'S RESIGNATION
2014-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-25	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-10-30	AP01	DIRECTOR APPOINTED PROFESSOR JOHN BARRETT
2013-12-05	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-04	AR01	31/10/13 ANNUAL RETURN FULL LIST
2012-11-19	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-10	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WARRY
2011-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER KENDAL
2011-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE ARMSTRONG
2011-11-02	AP01	DIRECTOR APPOINTED PROFESSOR HELENA FRANCISCA HAMEROW
2010-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-03	AR01	31/10/10 NO MEMBER LIST
2010-09-28	AP01	DIRECTOR APPOINTED MR ADRIAN STUART TINDALL
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GAIMSTER
2010-02-01	RES15	CHANGE OF NAME 21/10/2009
2010-02-01	CERTNM	COMPANY NAME CHANGED OXFORD ARCHAEOLOGICAL UNIT LIMITED(THE) CERTIFICATE ISSUED ON 01/02/10
2010-02-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-14	AR01	31/10/09 NO MEMBER LIST
2009-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER GOODEN / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER THOMAS WARRY / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES KENDAL / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN KEEN / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MICHAEL GAIMSTER / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRUSE / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD CHRISTIAN BRIANT / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ARMSTRONG / 13/11/2009
2009-11-09	RES01	ADOPT ARTICLES 21/10/2009
2009-11-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-11-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-11-09	CC01	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2009-08-21	288a	DIRECTOR APPOINTED DR PETER THOMAS WARRY
2009-04-09	288a	DIRECTOR APPOINTED WILLIAM RICHARD CHRISTIAN BRIANT
2009-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-07	363a	ANNUAL RETURN MADE UP TO 31/10/08
2008-07-09	288a	DIRECTOR APPOINTED PROFESSOR CHRISTOPHER GOODEN
2008-06-17	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD BRADLEY
2007-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-07	363a	ANNUAL RETURN MADE UP TO 31/10/07
2007-11-07	288b	DIRECTOR RESIGNED
2006-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-07	363a	ANNUAL RETURN MADE UP TO 31/10/06
2006-07-06	288a	NEW DIRECTOR APPOINTED
2006-04-25	288a	NEW SECRETARY APPOINTED
2006-04-25	288b	SECRETARY RESIGNED
2006-01-09	288a	NEW DIRECTOR APPOINTED
2005-11-21	288b	DIRECTOR RESIGNED
2005-11-21	288b	DIRECTOR RESIGNED
2005-11-21	363s	ANNUAL RETURN MADE UP TO 31/10/05
2005-11-18	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-08	288b	DIRECTOR RESIGNED
2005-08-08	288b	DIRECTOR RESIGNED
2005-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-07	363s	ANNUAL RETURN MADE UP TO 31/10/04
2004-12-07	288a	NEW DIRECTOR APPOINTED
2004-11-17	288a	NEW DIRECTOR APPOINTED
2003-11-12	363s	ANNUAL RETURN MADE UP TO 31/10/03
2003-11-12	288b	DIRECTOR RESIGNED
2003-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-18	288a	NEW DIRECTOR APPOINTED
2002-11-11	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

722 - Research and experimental development on social sciences and humanities

72200 - Research and experimental development on social sciences and humanities

Licences & Regulatory approval

We could not find any licences issued to OXFORD ARCHAEOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OXFORD ARCHAEOLOGY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01618597' OR DefendantCompanyNumber='01618597' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-08-19	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	1996-07-03	Outstanding	OLIVETTI UK LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXFORD ARCHAEOLOGY LIMITED

Intangible Assets

Patents

We have not found any records of OXFORD ARCHAEOLOGY LIMITED registering or being granted any patents

Domain Names

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Trademarks

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We have not found any records of OXFORD ARCHAEOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for OXFORD ARCHAEOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as OXFORD ARCHAEOLOGY LIMITED are:

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Outgoings

Business Rates/Property Tax

No properties were found where OXFORD ARCHAEOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by OXFORD ARCHAEOLOGY LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	88021100	Helicopters of an unladen weight <= 2.000 kg
2018-09-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-09-00	88
2018-02-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2016-09-00	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-06-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OXFORD ARCHAEOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OXFORD ARCHAEOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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