Oxley Holdings Limited

Company Name	Oxley Holdings Limited
Directors	Anthony Edward Norwood and Stephen Andrew Hennessey
Company Status	Active
Company Number	02380355
Category	Private Limited Company
Incorporation Date	5 May 1989(34 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products

Directors

Director Name	Mr Anthony Edward Norwood
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(30 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Silkwood Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Stephen Andrew Hennessey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 2020(31 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign Park Bontoft Avenue,National Avenue Hull North Humberside HU5 4HF

Director Name	Christopher John Oxley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 12 months after company formation)
Appointment Duration	28 years, 10 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Lane Kirkella East Yorkshire HU10 7TG

Secretary Name	Marilyn Oxley
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 12 months after company formation)
Appointment Duration	25 years, 7 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ruskin Way Brough East Riding Of Yorkshire HU15 1GW

Director Name	Mr Richard Arthur Cheeseman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(3 years, 1 month after company formation)
Appointment Duration	30 years, 8 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign Park Bontoft Avenue,National Avenue Hull North Humberside HU5 4HF

Director Name	Marilyn Oxley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(7 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ruskin Way Brough East Riding Of Yorkshire HU15 1GW

Director Name	James Peter Robson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(13 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Allderidge Avenue Hull East Riding HU5 4EG

Director Name	Mr David Ian Wilkinson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(28 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2023)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Unit 1, Sovereign Business Park Bontoft Avenue Hull East Yorkshire HU5 4HF

Contact

Website	oxleydoors.co.uk
Email address	[email protected]
Telephone	0800 0787979
Telephone region	Freephone

Location

Registered Address	Sovereign Park Bontoft Avenue,National Avenue Hull North Humberside HU5 4HF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Christopher John Oxley 50.00% Ordinary
2.5k at £1	Richard Arthur Cheeseman 25.01% Ordinary
2.5k at £1	Louise Cheeseman 24.99% Ordinary

Financials

Year	2014
Net Worth	£11,308
Cash	£147,839
Current Liabilities	£326,672

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 1 day from now)

Charges

10 March 2020	Delivered on: 12 March 2020 Persons entitled: Mysing Development Capital Limited Classification: A registered charge Outstanding
10 March 2020	Delivered on: 12 March 2020 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding
4 January 1994	Delivered on: 14 January 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 3 bontoft avenue,kingston upon hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
16 March 1990	Delivered on: 21 March 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

Filing History

7 October 2020	Director's details changed for Mr Richard Arthur Cheeseman on 7 October 2020 (2 pages)
22 May 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
22 May 2020	Appointment of Mr Stephen Andrew Hennessey as a director on 12 May 2020 (2 pages)
24 March 2020	Cessation of Christopher John Oxley as a person with significant control on 10 March 2020 (1 page)
24 March 2020	Termination of appointment of Christopher John Oxley as a director on 10 March 2020 (1 page)
24 March 2020	Cessation of Richard Arthur Cheeseman as a person with significant control on 10 March 2020 (1 page)
24 March 2020	Appointment of Mr Anthony Edward Norwood as a director on 10 March 2020 (2 pages)
24 March 2020	Notification of Porta Hold Co Limited as a person with significant control on 10 March 2020 (2 pages)
12 March 2020	Registration of charge 023803550004, created on 10 March 2020 (40 pages)
12 March 2020	Registration of charge 023803550003, created on 10 March 2020 (21 pages)
21 January 2020	Satisfaction of charge 1 in full (1 page)
21 November 2019	Satisfaction of charge 2 in full (4 pages)
20 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
1 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
8 November 2018	Change of details for Mr Richard Arthur Cheeseman as a person with significant control on 3 September 2018 (2 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
17 October 2017	Appointment of Mr David Ian Wilkinson as a director on 1 September 2017 (2 pages)
17 October 2017	Appointment of Mr David Ian Wilkinson as a director on 1 September 2017 (2 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
20 December 2016	Termination of appointment of Marilyn Oxley as a director on 14 December 2016 (1 page)
20 December 2016	Termination of appointment of Marilyn Oxley as a director on 14 December 2016 (1 page)
20 December 2016	Termination of appointment of Marilyn Oxley as a secretary on 14 December 2016 (1 page)
20 December 2016	Termination of appointment of Marilyn Oxley as a secretary on 14 December 2016 (1 page)
10 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
10 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 (6 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 (6 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (6 pages)
29 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (6 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (6 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (6 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
9 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
29 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
23 April 2009	Return made up to 22/04/09; full list of members (4 pages)
23 April 2009	Return made up to 22/04/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
23 September 2008	Director's change of particulars / christopher oxley / 23/09/2008 (1 page)
23 September 2008	Director's change of particulars / christopher oxley / 23/09/2008 (1 page)
22 May 2008	Director and secretary's change of particulars / marilyn oxley / 14/05/2008 (1 page)
22 May 2008	Director and secretary's change of particulars / marilyn oxley / 14/05/2008 (1 page)
21 May 2008	Director's change of particulars / christopher oxley / 14/05/2008 (1 page)
21 May 2008	Director's change of particulars / christopher oxley / 14/05/2008 (1 page)
21 May 2008	Director and secretary's change of particulars / marilyn oxley / 14/05/2008 (1 page)
21 May 2008	Director and secretary's change of particulars / marilyn oxley / 14/05/2008 (1 page)
8 May 2008	Return made up to 22/04/08; full list of members (4 pages)
8 May 2008	Return made up to 22/04/08; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
21 May 2007	Return made up to 22/04/07; full list of members (3 pages)
21 May 2007	Return made up to 22/04/07; full list of members (3 pages)
21 December 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
21 December 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Return made up to 22/04/06; full list of members (3 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	Return made up to 22/04/06; full list of members (3 pages)
23 December 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
23 December 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
26 May 2005	Return made up to 22/04/05; full list of members (8 pages)
26 May 2005	Return made up to 22/04/05; full list of members (8 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
4 May 2004	Return made up to 22/04/04; full list of members (8 pages)
4 May 2004	Return made up to 22/04/04; full list of members (8 pages)
1 September 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
1 September 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
2 May 2003	Return made up to 22/04/03; full list of members (8 pages)
2 May 2003	Return made up to 22/04/03; full list of members (8 pages)
13 November 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
13 November 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
14 May 2002	Return made up to 05/05/02; full list of members (8 pages)
14 May 2002	Return made up to 05/05/02; full list of members (8 pages)
28 October 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
28 October 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
8 May 2001	Return made up to 05/05/01; full list of members (7 pages)
8 May 2001	Return made up to 05/05/01; full list of members (7 pages)
5 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
5 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
9 June 2000	Return made up to 04/05/00; full list of members (7 pages)
9 June 2000	Return made up to 04/05/00; full list of members (7 pages)
6 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
6 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
7 May 1999	Return made up to 05/05/99; full list of members (6 pages)
7 May 1999	Return made up to 05/05/99; full list of members (6 pages)
7 September 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
7 September 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
11 May 1998	Return made up to 05/05/98; no change of members (4 pages)
11 May 1998	Return made up to 05/05/98; no change of members (4 pages)
3 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
3 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
21 May 1997	Return made up to 05/05/97; no change of members (4 pages)
21 May 1997	Return made up to 05/05/97; no change of members (4 pages)
4 March 1997	Director's particulars changed (1 page)
4 March 1997	Director's particulars changed (1 page)
27 February 1997	Company name changed oxley garage doors LIMITED\certificate issued on 28/02/97 (2 pages)
27 February 1997	Company name changed oxley garage doors LIMITED\certificate issued on 28/02/97 (2 pages)
25 February 1997	Registered office changed on 25/02/97 from: bontoft avenue hull north humberside HU5 4HF (1 page)
25 February 1997	Registered office changed on 25/02/97 from: bontoft avenue hull north humberside HU5 4HF (1 page)
21 August 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
21 August 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
10 May 1996	Return made up to 05/05/96; full list of members (6 pages)
10 May 1996	Return made up to 05/05/96; full list of members (6 pages)
26 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
26 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
24 May 1995	Return made up to 05/05/95; no change of members (4 pages)
24 May 1995	Return made up to 05/05/95; no change of members (4 pages)
6 July 1994	Return made up to 05/05/94; no change of members (4 pages)
6 July 1994	Return made up to 05/05/94; no change of members (4 pages)
5 July 1993	Return made up to 05/05/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1993	Return made up to 05/05/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1992	Ad 29/05/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 July 1992	Ad 29/05/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 June 1992	New director appointed (2 pages)
5 November 1991	New director appointed (2 pages)
16 June 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
5 May 1989	Incorporation (13 pages)
5 May 1989	Incorporation (13 pages)

Oxley Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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