Oxley Gates Limited

Company Name	Oxley Gates Limited
Directors	Anthony Edward Norwood and Stephen Andrew Hennessey
Company Status	Active
Company Number	05863514
Category	Private Limited Company
Incorporation Date	30 June 2006(17 years, 10 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(13 years, 8 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(13 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign Business Park Bontoft Avenue National Avenue Hull HU5 4HF

Director Name	Steven David Small
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kowloon Villa Beck View Keyingham East Yorkshire HU12 9RG

Director Name	Christopher John Oxley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(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	30 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign Business Park Bontoft Avenue National Avenue Hull HU5 4HF

Secretary Name	Christopher John Oxley
Nationality	British
Status	Resigned
Appointed	30 June 2006(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 Andrew Adams
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 February 2022)
Role	Production Director
Country of Residence	England
Correspondence Address	Unit 1 Sovereign Business Park Unit 1, Sovereign B Bontoft Avenue Hull HU5 4HF

Contact

Website	oxleydoors.co.uk
Telephone	01482 444000
Telephone region	Hull

Location

Registered Address	Sovereign Business Park Bontoft Avenue National Avenue Hull 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

Shareholders

1 at £1	Oxley Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,257
Cash	£17,836
Current Liabilities	£166,890

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	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks 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
2 April 2009	Delivered on: 4 April 2009 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

7 October 2020	Director's details changed for Mr Richard Arthur Cheeseman on 7 October 2020 (2 pages)
17 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
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)
22 May 2020	Cessation of Richard Arthur Cheeseman 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)
24 March 2020	Termination of appointment of Christopher John Oxley as a secretary on 10 March 2020 (1 page)
12 March 2020	Registration of charge 058635140002, created on 10 March 2020 (21 pages)
12 March 2020	Registration of charge 058635140003, created on 10 March 2020 (40 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)
8 July 2019	Confirmation statement made on 30 June 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)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 March 2018	Appointment of Mr Andrew Adams as a director on 1 March 2018 (2 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)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
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)
10 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
10 July 2016	Confirmation statement made on 30 June 2016 with updates (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)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 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)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (5 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (5 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 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 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)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 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)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Termination of appointment of Steven Small as a director (1 page)
30 June 2011	Termination of appointment of Steven Small as a director (1 page)
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)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Steven David Small on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Steven David Small on 30 June 2010 (2 pages)
9 July 2010	Annual return made up to 30 June 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)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (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 and secretary's change of particulars / christopher oxley / 23/09/2008 (1 page)
23 September 2008	Director and secretary's change of particulars / christopher oxley / 23/09/2008 (1 page)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
21 May 2008	Director and secretary's change of particulars / christopher oxley / 14/05/2008 (1 page)
21 May 2008	Director and secretary's change of particulars / christopher oxley / 14/05/2008 (1 page)
21 May 2008	Director and secretary's change of particulars / christopher oxley / 14/05/2008 (1 page)
21 May 2008	Director and secretary's change of particulars / christopher oxley / 14/05/2008 (1 page)
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)
21 August 2007	Return made up to 30/06/07; full list of members (2 pages)
21 August 2007	Return made up to 30/06/07; full list of members (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
17 August 2006	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
17 August 2006	New director appointed (2 pages)
30 June 2006	Incorporation (18 pages)
30 June 2006	Incorporation (18 pages)

Oxley Gates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies