Active
Company Information for OXBY & PARKE RECRUITMENT LTD
GROUND FLOOR 2 TWYFORD PLACE, LINCOLNS INN OFFICE VILLAGE, LINCOLN RD., HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RE,
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Company Registration Number
05341586
Private Limited Company
Active |
Company Name | ||
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OXBY & PARKE RECRUITMENT LTD | ||
Legal Registered Office | ||
GROUND FLOOR 2 TWYFORD PLACE LINCOLNS INN OFFICE VILLAGE, LINCOLN RD. HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE Other companies in OX49 | ||
Previous Names | ||
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Company Number | 05341586 | |
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Company ID Number | 05341586 | |
Date formed | 2005-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB854532616 |
Last Datalog update: | 2024-08-05 20:22:12 |
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Officer | Role | Date Appointed |
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ADRIAN OXBY |
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ANDREW PARKE |
Officer | Role | Date Appointed | Date Resigned |
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ROY MCGREGOR |
Company Secretary | ||
DAVID CHARLES COUBROUGH |
Director | ||
CLARE BARTON |
Company Secretary | ||
CLARE BARTON |
Director |
Date | Document Type | Document Description |
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31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053415860002 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
RP04CS01 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-01-07 GBP 100 | |
SH01 | 02/11/20 STATEMENT OF CAPITAL GBP 25080 | |
PSC04 | Change of details for Mr Adrian Oxby as a person with significant control on 2019-04-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLY OXBY | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ANDREW PARKE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Adrian Oxby as a person with significant control on 2019-02-20 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-20 GBP 55 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKE | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053415860001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053415860002 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PARKE / 21/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN OXBY / 21/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PARKE / 21/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OXBY / 21/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/17 FROM Couching House Couching Street Watlington Oxfordshire OX49 5PX | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
RES13 | Resolutions passed:
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SH06 | Cancellation of shares. Statement of capital on 2016-12-12 GBP 80 | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of Roy Mcgregor on 2016-12-12 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053415860001 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN OXBY / 01/01/2015 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PARKE / 27/06/2014 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUBROUGH | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 FULL LIST | |
ANNOTATION | Rectified | |
AP01 | DIRECTOR APPOINTED MISS ROSAMUND HELEN ASH | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW PARKE | |
RES15 | CHANGE OF NAME 28/06/2011 | |
CERTNM | COMPANY NAME CHANGED OXBY & SHADBOLT LIMITED CERTIFICATE ISSUED ON 28/06/11 | |
AR01 | 25/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES COUBROUGH | |
AP03 | SECRETARY APPOINTED MR ROY MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BARTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE BARTON | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN OXBY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BARTON / 01/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE BARTON / 01/02/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE SHADBOLT / 01/02/2009 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM MORLAND HOUSE, 16 STATION ROAD CHINNOR OXFORDSHIRE OX39 4QA | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 16 PATTERSON COURT, WOOBURN GREEN, HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0FD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 16 PATTERSON COURT, WOODBURN GREEN, HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0FD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 OXBY & PARKE RECRUITMENT LTD
OXBY & PARKE RECRUITMENT LTD owns 1 domain names.
oxbyandshadbolt.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as OXBY & PARKE RECRUITMENT LTD are:
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. |