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

OXBOROUGH TRANSPORT LTD

Unit 1c, 55 Forest Road, FOREST ROAD, Leicester, LE5 0BT,
Company Registration Number
08947851
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oxborough Transport Ltd
OXBOROUGH TRANSPORT LTD was founded on 2014-03-19 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Oxborough Transport Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OXBOROUGH TRANSPORT LTD
 
Legal Registered Office
Unit 1c, 55 Forest Road
FOREST ROAD
Leicester
LE5 0BT
Other companies in WA4
 
Filing Information
Company Number 08947851
Company ID Number 08947851
Date formed 2014-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-07 09:09:52
Primary Source:Companies House
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Company Officers of OXBOROUGH TRANSPORT LTD

Current Directors
Officer Role Date Appointed
MICHAEL STEPHEN LISNEY
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE DUNNE
 Director 2017-03-25 2018-02-26
NEIL HAYNES
 Director 2016-05-13 2017-03-25
MARK GATES
 Director 2015-01-06 2016-05-13
PAUL MELLOR
 Director 2014-10-21 2015-01-06
CHRISTOPHER NICHOLSON
 Director 2014-04-24 2014-10-21
TERENCE DUNNE
 Director 2014-03-19 2014-04-24

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
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-21Application to strike the company off the register
2023-03-21Application to strike the company off the register
2023-01-17CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-10Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16
2023-01-10PSC04Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM 191 Washington Street Bradford BD8 9QP
2023-01-09Director's details changed for Dr Mohammed Ayyaz on 2023-01-09
2023-01-09Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-09
2023-01-09Director's details changed for Dr Mohammed Ayyaz on 2022-11-16
2023-01-09CH01Director's details changed for Dr Mohammed Ayyaz on 2023-01-09
2023-01-09PSC04Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-09
2023-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/23 FROM 191 Washington Street Bradford BD8 9QP
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM PO Box 4385 08947851: Companies House Default Address Cardiff CF14 8LH
2022-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-06-09PSC07CESSATION OF RHYS ETHERIDGE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-09AP01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RHYS ETHERIDGE
2022-01-18CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYS ETHERIDGE
2020-12-31PSC07CESSATION OF PHILLIP WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31AP01DIRECTOR APPOINTED MR RHYS ETHERIDGE
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILKINSON
2020-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP WILKINSON
2020-10-15PSC07CESSATION OF JOHN MATHER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-15AP01DIRECTOR APPOINTED MR PHILLIP WILKINSON
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATHER
2020-03-18RP05Companies House applied as default registered office address PO Box 4385, 08947851: Companies House Default Address, Cardiff, CF14 8LH on 2020-03-18
2020-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MATHER
2020-01-27PSC07CESSATION OF MASOUD SEMO AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27AP01DIRECTOR APPOINTED MR JOHN MATHER
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MASOUD SEMO
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM 228 Aldborough Road South Ilford IG3 8HF England
2019-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASOUD SEMO
2019-09-24PSC07CESSATION OF VEERAMOOTOO CALAPPA AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24AP01DIRECTOR APPOINTED MR MASOUD SEMO
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR VEERAMOOTOO CALAPPA
2019-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEERAMOOTOO CALAPPA
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM Tamarisk, Rickinghall Road Hinderclay Diss IP22 1HN England
2019-03-29AP01DIRECTOR APPOINTED MR VEERAMOOTOO CALAPPA
2019-03-29PSC07CESSATION OF MICHAEL STEPHEN LISNEY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN LISNEY
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEPHEN LISNEY
2018-03-07PSC07CESSATION OF NEIL HAYNES AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN LISNEY
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HAYNES
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 36 Hedgemans Road Dagenham RM9 6HA United Kingdom
2017-06-07AP01DIRECTOR APPOINTED MR TERENCE DUNNE
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/16 FROM 45 Shipton Hill Bradville Milton Keynes MK13 7ED
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK GATES
2016-05-23AP01DIRECTOR APPOINTED NEIL HAYNES
2016-03-22AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0119/03/15 ANNUAL RETURN FULL LIST
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 36 VICTORIA GARDENS KINGSWAY SOUTH WARRINGTON WA4 1TH UNITED KINGDOM
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MELLOR
2015-01-12AP01DIRECTOR APPOINTED MARK GATES
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLSON
2014-10-31AP01DIRECTOR APPOINTED PAUL MELLOR
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 3 BASLOW COURT BIRCHEN CLOSE CHESTERFIELD S40 4JS UNITED KINGDOM
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-05-07AP01DIRECTOR APPOINTED CHRISTOPHER NICHOLSON
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to OXBOROUGH TRANSPORT 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 TRANSPORT 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 TRANSPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TRANSPORT LTD

Intangible Assets
Patents
We have not found any records of OXBOROUGH TRANSPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OXBOROUGH TRANSPORT LTD
Trademarks
We have not found any records of OXBOROUGH TRANSPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXBOROUGH TRANSPORT LTD. 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 (49410 - Freight transport by road) as OXBOROUGH TRANSPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OXBOROUGH TRANSPORT 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 TRANSPORT 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 TRANSPORT 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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