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Home > England & Wales Companies > OXBOROUGH LTD
Company Information for

OXBOROUGH LTD

21 MALVERN ROAD, SURBITON, KT6 7UH,
Company Registration Number
06661317
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oxborough Ltd
OXBOROUGH LTD was founded on 2008-07-31 and has its registered office in Surbiton. The organisation's status is listed as "Active - Proposal to Strike off". Oxborough Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OXBOROUGH LTD
 
Legal Registered Office
21 MALVERN ROAD
SURBITON
KT6 7UH
Other companies in KT6
 
Filing Information
Company Number 06661317
Company ID Number 06661317
Date formed 2008-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 06:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXBOROUGH LTD
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Companies with same name OXBOROUGH LTD
The following companies were found which have the same name as OXBOROUGH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OXBOROUGH FARMS LIMITED Caldecote Farm Gooderstone Road Oxborough King's Lynn NORFOLK PE33 9GL Active Company formed on the 1963-11-12
OXBOROUGH CLOSE 1969 LIMITED 3 OXBOROUGH CLOSE WIDNES CHESHIRE ENGLAND WA8 9FX Dissolved Company formed on the 2014-04-09
OXBOROUGH PROPERTIES LTD HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT Active Company formed on the 2014-01-29
OXBOROUGH TAILORS LIMITED COOKHAM POST OFFICE LOWER ROAD MAIDENHEAD BERKSHIRE SL6 9EH Dissolved Company formed on the 2013-12-05
OXBOROUGH TRANSPORT LTD Unit 1c, 55 Forest Road FOREST ROAD Leicester LE5 0BT Active - Proposal to Strike off Company formed on the 2014-03-19
OXBOROUGH CONSULTING LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2014-09-29
OXBOROUGH EXCAVATION LLC 1387 DALLMAN RD CAMANO ISLAND WA 982827006 Active Company formed on the 2006-12-08
OXBOROUGH BROAD LTD WALNUT TREE FARM SANDY LANE EAST TUDDENHAM DEREHAM NORFOLK NR20 3JG Active Company formed on the 2015-07-25
OXBOROUGH CONSULTANCY LTD W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS Active Company formed on the 2016-11-04
OXBOROUGH RESIDENTIAL PROPERTY LIMITED ARGOSY HOUSE COLLINS COURT 39 HIGH STREET CRANLEIGH SURREY GU6 8AS Active Company formed on the 2017-06-08
OXBOROUGH COMMERCIAL PROPERTY LIMITED ARGOSY HOUSE COLLINS COURT 39 HIGH STREET CRANLEIGH SURREY GU6 8AS Active - Proposal to Strike off Company formed on the 2017-06-08
OXBOROUGH & SON LTD BEECHTREE HOUSE CHURCHFIELD WINCANTON BA9 9AJ Active Company formed on the 2018-09-18
OXBOROUGH SERVICES LIMITED HALLINGS WHARF STUDIO 1A CAM ROAD LONDON E15 2SY Active - Proposal to Strike off Company formed on the 2018-10-18
OXBOROUGH INTERNATIONAL LLC Delaware Unknown
OXBOROUGH SURVEYORS LLP ARGOSY HOUSE, COLLINS COURT 39 HIGH STREET CRANLEIGH SURREY GU6 8AS Active Company formed on the 2019-01-25

Company Officers of OXBOROUGH LTD

Current Directors
Officer Role Date Appointed
IVANA CULHAM
 Company Secretary 2013-07-30
ANDREW CULHAM
 Director 2008-07-31
IVANA CULHAM
 Director 2014-07-01
MICHAEL TUVEY
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TUVEY
 Company Secretary 2009-02-01 2013-07-30
ANDREW CULHAM
 Company Secretary 2008-07-31 2009-02-01
ROGER MARTIN BROOME
 Director 2008-07-31 2009-02-01
YOMTOV ELIEZER JACOBS
 Director 2008-08-20 2008-09-01
FORM 10 DIRECTORS FD LTD
 Director 2008-07-31 2008-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TUVEY RELLUMIT FILTRATION LIMITED Director 2018-06-07 CURRENT 2005-01-14 Active
MICHAEL TUVEY COTTON CONCEPTS LIMITED Director 2018-03-01 CURRENT 2015-03-04 Active - Proposal to Strike off
MICHAEL TUVEY 2V PROPERTY LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
MICHAEL TUVEY SUB-C SERVICES LIMITED Director 2016-06-01 CURRENT 2013-08-08 Dissolved 2016-09-13
MICHAEL TUVEY ARGENT AFFILIATE SERVICES LIMITED Director 2015-10-09 CURRENT 2014-03-17 Dissolved 2016-04-12
MICHAEL TUVEY CSOFTC LIMITED Director 2015-08-01 CURRENT 2000-07-27 Dissolved 2016-04-05
MICHAEL TUVEY NETWORK TRAINING SPECIALISTS LIMITED Director 2015-06-01 CURRENT 2011-06-14 Dissolved 2016-01-12
MICHAEL TUVEY AB SALES & MARKETING LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
MICHAEL TUVEY TLB PACKAGING EQUIPMENT LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
MICHAEL TUVEY LEX MACHINERY LIMITED Director 2014-10-01 CURRENT 2011-03-23 Active
MICHAEL TUVEY HATTON BY DESIGN LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
MICHAEL TUVEY NTS (KNOWLEDGE TRANSFER) LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2014-12-09
MICHAEL TUVEY TECHNICAL SAFETY CONSULTANTS LIMITED Director 2011-01-31 CURRENT 2008-05-09 Dissolved 2015-06-09
MICHAEL TUVEY TIPTREE & CO (ACCOUNTANTS) LIMITED Director 2009-02-04 CURRENT 2009-02-04 Active - Proposal to Strike off
MICHAEL TUVEY TIPTREE BUSINESS SERVICES LTD Director 2007-02-20 CURRENT 1997-05-02 Active
MICHAEL TUVEY TIPTREE ACCOUNTANCY LIMITED Director 1997-08-28 CURRENT 1997-08-28 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
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-05DS01Application to strike the company off the register
2018-10-20DISS40Compulsory strike-off action has been discontinued
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 45 Malvern Road Surbiton Surrey KT6 7UH
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-11AA01Previous accounting period shortened from 31/07/18 TO 31/03/18
2017-11-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-02-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-05AP01DIRECTOR APPOINTED MRS IVANA CULHAM
2014-04-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-05AP03Appointment of Mrs Ivana Culham as company secretary
2013-08-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL TUVEY
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-09AP01DIRECTOR APPOINTED MR MICHAEL TUVEY
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-18AR0131/07/11 ANNUAL RETURN FULL LIST
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 2 TIPTREE CLOSE LOWER EARLEY READING BERKS RG6 4HS
2011-04-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-11AR0131/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CULHAM / 01/10/2009
2010-02-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY ANDREW CULHAM
2009-02-16288aSECRETARY APPOINTED MR MICHAEL TUVEY
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR ROGER BROOME
2008-10-01288aDIRECTOR APPOINTED ROGER BROOME
2008-10-01288aDIRECTOR AND SECRETARY APPOINTED ANDREW CULHAM
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2008-08-21288aDIRECTOR APPOINTED MR YOMTOV ELIEZER JACOBS
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2011-08-01 £ 108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-03-31

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 OXBOROUGH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2013-07-31 £ 47,958
Cash Bank In Hand 2012-08-01 £ 140,313
Cash Bank In Hand 2011-08-01 £ 117,661

Debtors and other cash assets

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

Government spend with OXBOROUGH LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2012-03-29 GBP £500
Devon County Council 2012-03-28 GBP £1,950
Devon County Council 2012-03-27 GBP £650
Devon County Council 2012-02-22 GBP £650
Devon County Council 2012-01-24 GBP £3,250
Devon County Council 2011-12-22 GBP £3,350
Devon County Council 2011-11-15 GBP £3,150
Devon County Council 2011-11-07 GBP £2,550
Devon County Council 2011-10-17 GBP £850
Devon County Council 2011-10-17 GBP £2,150
Devon County Council 2011-10-17 GBP £1,950
Devon County Council 2011-07-22 GBP £525
Devon County Council 2011-05-27 GBP £960
Devon County Council 2011-04-19 GBP £2,500
Devon County Council 2011-04-08 GBP £500
Devon County Council 2011-03-07 GBP £2,000
Devon County Council 2011-02-07 GBP £500
Devon County Council 2011-01-28 GBP £500
Devon County Council 2011-01-11 GBP £3,250
Devon County Council 2010-12-06 GBP £4,500
Devon County Council 2010-11-22 GBP £4,750
Devon County Council 2010-11-12 GBP £3,000

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 OXBOROUGH LTD 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 OXBOROUGH LTD 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 OXBOROUGH LTD 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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    Other companies at postcode KT6 7UH