| Company Name | Graham Oxley Tool Steels Limited |
|---|---|
| Director | Graham Oxley |
| Company Status | Active |
| Company Number | 00881255 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1966(57 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Graham Oxley |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(25 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Steel Specialist |
| Country of Residence | England |
| Correspondence Address | 11 Viewtree Close Harley Rotherham South Yorkshire S62 7UT |
| Secretary Name | Mrs Hilda Oxley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(25 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 June 1995) |
| Role | Company Director |
| Correspondence Address | 2 Park Terrace Chapeltown Sheffield South Yorkshire S30 4WJ |
| Secretary Name | Jacqueline Glenn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(29 years after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 20 June 2010) |
| Role | Company Director |
| Correspondence Address | 278 Beaver Hill Road Sheffield Yorkshire S13 9QB |
Location
| Registered Address | 11 Venture One Business Park Long Acre Close Sheffield South Yorkshire S20 3FR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 3k at £1 | G. Oxley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £359,615 |
| Cash | £107,686 |
| Current Liabilities | £4,061 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Charges
| 23 October 2001 | Delivered on: 27 October 2001 Persons entitled: Graham Oxley and Sam Trustees Limited (Being the Trustees of the Graham Oxley Tool Steels Ltdretirement Benefits Scheme) Classification: Legal charge Secured details: £125,000 and interest and all other monies due or to become due from the company to chargee pursuant to the terms of the legalcharge and two loan agreements dated 1 february 2000 and 7 february 2000. Particulars: The f/h property k/a 55/57 bridge street sheffield t/n SYK365253. Outstanding |
|---|---|
| 7 October 1996 | Delivered on: 10 October 1996 Satisfied on: 9 May 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-55-57 bridge street shefield t/n-syk 365253 by way of legal mortgage the property above (and, where such property is leasehold, any present or future right or interest conferred upon the mortgagor in relation thereto by viture of any enfranchising legislation (as defined in the mortgage)) together with all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time thereon ("the mortgaged property") and references to the "mortgaged property" include references to any part of it, (see ch microfiche for full details). Fully Satisfied |
| 24 July 1985 | Delivered on: 31 July 1985 Satisfied on: 17 November 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 20 July 1971 | Delivered on: 6 August 1971 Satisfied on: 24 February 1999 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: London works, 86 bridge st., Sheffield, yorks. Fully Satisfied |
Filing History
| 11 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Director's details changed for Mr Graham Oxley on 1 September 2014 (2 pages) |
| 16 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Director's details changed for Mr Graham Oxley on 1 September 2014 (2 pages) |
| 16 November 2015 | Director's details changed for Mr Graham Oxley on 1 September 2014 (2 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 July 2010 | Termination of appointment of Jacqueline Glenn as a secretary (1 page) |
| 19 July 2010 | Termination of appointment of Jacqueline Glenn as a secretary (1 page) |
| 4 November 2009 | Director's details changed for Mr Graham Oxley on 2 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Graham Oxley on 2 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Mr Graham Oxley on 2 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Registered office address changed from London Works 55/57 Bridge Street Sheffield South Yorkshire S3 8NS on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from London Works 55/57 Bridge Street Sheffield South Yorkshire S3 8NS on 22 October 2009 (1 page) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 March 2009 | Resolutions
|
| 10 March 2009 | Resolutions
|
| 1 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 October 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 23 October 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 26 October 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 18 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 October 2001 | Particulars of mortgage/charge (3 pages) |
| 27 October 2001 | Particulars of mortgage/charge (3 pages) |
| 25 October 2001 | Return made up to 14/10/01; full list of members
|
| 25 October 2001 | Return made up to 14/10/01; full list of members
|
| 22 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 9 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 May 2001 | Declaration of mortgage charge released/ceased (2 pages) |
| 9 May 2001 | Declaration of mortgage charge released/ceased (2 pages) |
| 9 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | Registered office changed on 14/03/01 from: london works bridge street sheffield S3 8NT (1 page) |
| 14 March 2001 | Registered office changed on 14/03/01 from: london works bridge street sheffield S3 8NT (1 page) |
| 10 November 2000 | Return made up to 14/10/00; full list of members
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| 10 November 2000 | Return made up to 14/10/00; full list of members
|
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 October 1999 | Return made up to 14/10/99; full list of members
|
| 26 October 1999 | Return made up to 14/10/99; full list of members
|
| 16 April 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 21 October 1997 | Return made up to 14/10/97; full list of members
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| 21 October 1997 | Return made up to 14/10/97; full list of members
|
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 November 1996 | Auditor's resignation (1 page) |
| 27 November 1996 | Auditor's resignation (1 page) |
| 25 November 1996 | Auditor's resignation (1 page) |
| 25 November 1996 | Auditor's resignation (1 page) |
| 27 October 1996 | Return made up to 21/10/96; full list of members
|
| 27 October 1996 | Return made up to 21/10/96; full list of members
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| 10 October 1996 | Particulars of mortgage/charge (4 pages) |
| 10 October 1996 | Particulars of mortgage/charge (4 pages) |
| 29 September 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 29 September 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 24 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 24 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 22 March 1995 | Return made up to 01/03/95; full list of members
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| 22 March 1995 | Return made up to 01/03/95; full list of members
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 10 June 1966 | Incorporation (14 pages) |
| 10 June 1966 | Incorporation (14 pages) |