Oxley Shutters Limited

Company Name	Oxley Shutters Limited
Directors	Anthony Edward Norwood and Stephen Andrew Hennessey
Company Status	Active
Company Number	03325633
Category	Private Limited Company
Incorporation Date	28 February 1997(27 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Anthony Edward Norwood
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(23 years 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(23 years, 2 months 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	Mr Nicholas Kinroy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lastingham Elloughton Brough North Humberside HU15 1SN

Director Name	Marilyn Oxley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	CS
Country of Residence	England
Correspondence Address	16 Ruskin Way Brough East Riding Of Yorkshire HU15 1GW

Director Name	Christopher John Oxley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Lane Kirkella East Yorkshire HU10 7TG

Director Name	Mr Richard Arthur Cheeseman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign Park Bontoft Avenue National Avenue Hull North Humberside HU5 4HF

Secretary Name	Marilyn Oxley
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	CS
Country of Residence	England
Correspondence Address	16 Ruskin Way Brough East Riding Of Yorkshire HU15 1GW

Director Name	Mr Andrew Adams
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(21 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 February 2022)
Role	Production Director
Country of Residence	England
Correspondence Address	10 Tennyson Court Hedon Hull East Yorkshire HU12 8GG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

2 at £1	Oxley Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,775
Cash	£40,215
Current Liabilities	£151,848

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (11 months 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
12 June 1997	Delivered on: 17 June 1997 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

Filing History

7 October 2020	Director's details changed for Mr Richard Arthur Cheeseman on 7 October 2020 (2 pages)
22 May 2020	Cessation of Richard Arthur Cheeseman as a person with significant control on 10 March 2020 (1 page)
22 May 2020	Notification of Oxley Holdings Limited as a person with significant control on 10 March 2020 (2 pages)
22 May 2020	Cessation of Christopher John Oxley as a person with significant control on 10 March 2020 (1 page)
20 May 2020	Appointment of Mr Stephen Andrew Hennessey as a director on 12 May 2020 (2 pages)
24 March 2020	Appointment of Mr Anthony Edward Norwood as a director on 10 March 2020 (2 pages)
24 March 2020	Termination of appointment of Christopher John Oxley as a director on 10 March 2020 (1 page)
12 March 2020	Registration of charge 033256330003, created on 10 March 2020 (40 pages)
12 March 2020	Registration of charge 033256330002, created on 10 March 2020 (21 pages)
6 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
21 January 2020	Satisfaction of charge 1 in full (1 page)
20 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
19 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
8 November 2018	Change of details for Mr Richard Arthur Cheeseman as a person with significant control on 3 September 2018 (2 pages)
13 March 2018	Appointment of Mr Andrew Adams as a director on 1 March 2018 (2 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
18 October 2017	Notification of Christopher John Oxley as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Notification of Richard Arthur Cheeseman as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Notification of Christopher John Oxley as a person with significant control on 18 October 2017 (2 pages)
18 October 2017	Notification of Richard Arthur Cheeseman as a person with significant control on 6 April 2016 (2 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
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 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 director on 14 December 2016 (1 page)
10 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
10 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (6 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (6 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (6 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (6 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (6 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
23 October 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
14 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 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)
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)
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)
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)
12 May 2008	Return made up to 28/02/08; full list of members (4 pages)
12 May 2008	Return made up to 28/02/08; full list of members (4 pages)
19 December 2007	Accounts for a small company made up to 28 February 2007 (5 pages)
19 December 2007	Accounts for a small company made up to 28 February 2007 (5 pages)
12 April 2007	Return made up to 28/02/07; full list of members (2 pages)
12 April 2007	Return made up to 28/02/07; full list of members (2 pages)
21 December 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
21 December 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
4 April 2006	Return made up to 28/02/06; full list of members (2 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 28/02/06; full list of members (2 pages)
23 December 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
23 December 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
17 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
17 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
22 March 2004	Return made up to 28/02/04; full list of members (8 pages)
22 March 2004	Return made up to 28/02/04; full list of members (8 pages)
1 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
1 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
13 March 2003	Return made up to 28/02/03; full list of members (8 pages)
13 March 2003	Return made up to 28/02/03; full list of members (8 pages)
13 November 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
13 November 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
18 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
28 October 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
26 March 2001	Return made up to 28/02/01; full list of members (7 pages)
26 March 2001	Return made up to 28/02/01; full list of members (7 pages)
5 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
5 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
14 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
25 February 1999	Return made up to 28/02/99; no change of members (4 pages)
25 February 1999	Return made up to 28/02/99; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
7 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
20 February 1998	Return made up to 28/02/98; full list of members (6 pages)
20 February 1998	Return made up to 28/02/98; full list of members (6 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Registered office changed on 04/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New secretary appointed;new director appointed (2 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	New secretary appointed;new director appointed (2 pages)
4 March 1997	Registered office changed on 04/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
28 February 1997	Incorporation (13 pages)
28 February 1997	Incorporation (13 pages)

Oxley Shutters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies