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Home > England & Wales Companies > OXFORD UNIVERSITY TRADING LIMITED
Company Information for

OXFORD UNIVERSITY TRADING LIMITED

UNIVERSITY OFFICES, WELLINGTON SQUARE, OXFORD, OXFORDSHIRE, OX1 2JD,
Company Registration Number
04070835
Private Limited Company
Active

Company Overview

About Oxford University Trading Ltd
OXFORD UNIVERSITY TRADING LIMITED was founded on 2000-09-13 and has its registered office in Oxford. The organisation's status is listed as "Active". Oxford University Trading Limited is a Private Limited Company 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 UNIVERSITY TRADING LIMITED
 
Legal Registered Office
UNIVERSITY OFFICES
WELLINGTON SQUARE
OXFORD
OXFORDSHIRE
OX1 2JD
Other companies in OX1
 
Previous Names
OXFORD UNIVERSITY CONSULTING LIMITED06/08/2004
Filing Information
Company Number 04070835
Company ID Number 04070835
Date formed 2000-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts FULL
Last Datalog update: 2024-04-07 02:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXFORD UNIVERSITY TRADING LIMITED
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Company Officers of OXFORD UNIVERSITY TRADING LIMITED

Current Directors
Officer Role Date Appointed
SOPHIA ELIZABETH SARAH PRYOR
Company Secretary 2018-03-26
NIGEL SEAN ANDERSON
Director 2014-03-24
NICHOLAS BENJAMIN HEATH
Director 2007-10-01
STEPHEN LESLIE PURBRICK
Director 2005-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM COLQUHOUN
Company Secretary 2011-06-22 2018-03-26
JONATHAN MARK SILK
Director 2010-10-04 2014-01-31
MATTHEW BRIAN FLEET
Company Secretary 2008-05-19 2011-04-28
AMY MARGARET HADDEN
Company Secretary 2004-08-01 2008-05-19
PHILLIP JOHN SMITH
Director 2003-07-01 2008-05-19
KEVIN PETER DAVIS
Director 2004-08-01 2005-10-14
JONATHAN CHARLES HARWOOD ANELAY
Director 2003-07-02 2004-09-28
PHILLIP JOHN SMITH
Company Secretary 2000-09-13 2004-08-01
JONATHAN CHARLES HARWOOD ANELAY
Director 2000-09-13 2003-07-02
JOSEPH GURNEY BARCLAY
Director 2000-09-13 2003-07-02
TIM COOK
Director 2000-09-13 2003-07-02
RAYMOND DWEK
Director 2000-09-13 2003-07-02
CATHERINE WARD QUINN
Director 2000-09-13 2003-07-02
MARK ANDREW TAYLOR
Director 2000-11-16 2003-07-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-09-13 2000-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL SEAN ANDERSON OXFORD MUTUAL LIMITED Director 2017-03-31 CURRENT 2006-07-14 Active
NICHOLAS BENJAMIN HEATH OXFORD UNIVERSITY FIXED ASSETS LIMITED Director 2017-03-31 CURRENT 1988-02-10 Active
NICHOLAS BENJAMIN HEATH OXFORD UNIVERSITY FARM AND WOODLAND LIMITED Director 2012-06-25 CURRENT 1981-12-22 Active - Proposal to Strike off
NICHOLAS BENJAMIN HEATH THE OXFORD UNIVERSITY SOCIETY Director 2010-02-24 CURRENT 2001-02-14 Dissolved 2014-01-14
NICHOLAS BENJAMIN HEATH OXFORD MANAGEMENT DEVELOPMENT LIMITED Director 2010-02-24 CURRENT 2001-11-09 Dissolved 2014-01-14
NICHOLAS BENJAMIN HEATH OXFORD RESEARCH SOUTH AFRICA LIMITED Director 2010-02-24 CURRENT 2000-05-15 Active
NICHOLAS BENJAMIN HEATH OXFORD COLLEGES ADMISSIONS OFFICE(THE) Director 2007-10-01 CURRENT 1964-06-24 Dissolved 2013-09-24
NICHOLAS BENJAMIN HEATH VOLTAIRE FOUNDATION LIMITED Director 2007-10-01 CURRENT 1994-06-30 Active
STEPHEN LESLIE PURBRICK OXFORD UNIVERSITY INNOVATION CENTRES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active

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.

DateDocument TypeDocument Description
2024-05-21Director's details changed for Mr Nigel Sean Anderson on 2023-02-19
2024-03-28FULL ACCOUNTS MADE UP TO 31/07/23
2023-10-18FULL ACCOUNTS MADE UP TO 31/07/22
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-02-23CH01Director's details changed for Mr Nigel Sean Anderson on 2020-02-01
2022-01-24FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-24AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-02-17CH01Director's details changed for Mr Nicholas Benjamin Heath on 2021-01-30
2021-02-11AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE PURBRICK
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-03-05AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-06-17CH01Director's details changed for Mr Nicholas Benjamin Heath on 2019-04-16
2019-03-21AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-04-03AP03Appointment of Mrs Sophia Elizabeth Sarah Pryor as company secretary on 2018-03-26
2018-03-26TM02Termination of appointment of William Colquhoun on 2018-03-26
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-09-14AD03Registers moved to registered inspection location of 23-38 University of Oxford Finance Division Hythe Bridge Street Oxford Oxfordshire OX1 2ET
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-01-25AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-12AD03Registers moved to registered inspection location of 23-38 University of Oxford Finance Division Hythe Bridge Street Oxford Oxfordshire OX1 2ET
2016-04-12AD02Register inspection address changed to 23-38 University of Oxford Finance Division Hythe Bridge Street Oxford Oxfordshire OX1 2ET
2015-12-11AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0113/09/15 ANNUAL RETURN FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0113/09/14 ANNUAL RETURN FULL LIST
2014-03-25AP01DIRECTOR APPOINTED MR NIGEL SEAN ANDERSON
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK SILK
2013-11-11AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-16AR0113/09/13 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-09-13AR0113/09/12 ANNUAL RETURN FULL LIST
2012-03-23AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-09-14AR0113/09/11 ANNUAL RETURN FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-06-23AP03Appointment of Mr William Colquhoun as company secretary
2011-05-11TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW FLEET
2010-10-18AP01DIRECTOR APPOINTED MR JONATHAN MARK SILK
2010-09-16AR0113/09/10 FULL LIST
2010-05-20RES01ADOPT ARTICLES 10/05/2010
2010-02-06AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-18363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-01-12AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-23363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-10288aSECRETARY APPOINTED MATTHEW BRIAN FLEET
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY AMY HADDEN
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP SMITH
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-02-13288aNEW DIRECTOR APPOINTED
2007-09-14363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-01-24353LOCATION OF REGISTER OF MEMBERS
2006-09-21363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-11-02288aNEW DIRECTOR APPOINTED
2005-10-17288bDIRECTOR RESIGNED
2005-09-30363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-04-06AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-03-31288cDIRECTOR'S PARTICULARS CHANGED
2005-03-24288cSECRETARY'S PARTICULARS CHANGED
2005-03-02288cDIRECTOR'S PARTICULARS CHANGED
2004-10-13288bDIRECTOR RESIGNED
2004-10-04363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-11288bSECRETARY RESIGNED
2004-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288aNEW SECRETARY APPOINTED
2004-08-06CERTNMCOMPANY NAME CHANGED OXFORD UNIVERSITY CONSULTING LIM ITED CERTIFICATE ISSUED ON 06/08/04
2004-03-10225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-03AUDAUDITOR'S RESIGNATION
2003-09-16363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-08-04288aNEW DIRECTOR APPOINTED
2003-07-28288aNEW DIRECTOR APPOINTED
2003-07-25288bDIRECTOR RESIGNED
2003-07-25288bDIRECTOR RESIGNED
2003-07-25288bDIRECTOR RESIGNED
2003-07-25288bDIRECTOR RESIGNED
2003-07-25288bDIRECTOR RESIGNED
2003-07-25288bDIRECTOR RESIGNED
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-17363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-07-19MISCRES AUDITORS
2002-01-07AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OXFORD UNIVERSITY TRADING 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 UNIVERSITY TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXFORD UNIVERSITY TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of OXFORD UNIVERSITY TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXFORD UNIVERSITY TRADING LIMITED
Trademarks
We have not found any records of OXFORD UNIVERSITY TRADING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OXFORD UNIVERSITY TRADING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2010-12-14 GBP £1,601

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OXFORD UNIVERSITY TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXFORD UNIVERSITY TRADING 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 UNIVERSITY TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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