OXFORD DIECAST LIMITED

Key Data

Status

Active

Company No.

02869520

Incorporation date

05/11/1993

Size

Total Exemption Full

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1993)

10/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (3 pages)

27/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

08/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

17/12/2024

Termination of appointment of Oliver Max Raeburn as a director on 2024-11-28

View PDF (1 pages)

10/12/2024

Appointment of Mrs Catherine Carlos Davies as a secretary on 2024-11-28

View PDF (2 pages)

09/12/2024

Appointment of Miss Eloise Kate Davies as a director on 2024-11-28

View PDF (2 pages)

29/11/2024

Termination of appointment of Kirstie Elaine Gould as a director on 2024-11-28

View PDF (1 pages)

29/11/2024

Termination of appointment of Kirstie Elaine Gould as a secretary on 2024-11-28

View PDF (1 pages)

22/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (78 pages)

22/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

05/11/2024

Registration of charge 028695200002, created on 2024-11-05

View PDF (41 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

05/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

31/01/2023

Appointment of Oliver Max Raeburn as a director on 2023-01-23

View PDF (2 pages)

20/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

05/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

07/02/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

21/10/2021

Appointment of Mrs Kirstie Elaine Gould as a director on 2021-07-30

View PDF (2 pages)

21/10/2021

Appointment of Mrs Kirstie Elaine Gould as a secretary on 2021-07-30

View PDF (2 pages)

21/10/2021

Termination of appointment of Catherine Carlos Davies as a secretary on 2021-07-30

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

26/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

11/01/2021

Secretary's details changed for Catherine Enrico Davies on 2021-01-11

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

11/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (17 pages)

13/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

17/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

27/07/2016

Director's details changed for Lyndon Charles Davies on 2016-06-30

View PDF (2 pages)

27/07/2016

Registered office address changed from 39 Westbury Street Swansea West Glamorgan SA1 4JW to Unit 6 119 Ystrad Road Fforestfach Swansea SA5 4JB on 2016-07-27

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

15/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

08/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

02/07/2012

Resolutions

View PDF (1 pages)

19/06/2012

Change of share class name or designation

View PDF (2 pages)

08/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (3 pages)

08/11/2011

Secretary's details changed for Catherine Enrico Davies on 2011-11-05

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

17/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

20/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Lyndon Charles Davies on 2009-11-05

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

05/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

04/12/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

22/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

13/12/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

09/06/2006

Secretary's particulars changed

View PDF (1 pages)

22/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

04/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

11/08/2005

Secretary's particulars changed

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

Return made up to 05/11/04; full list of members

View PDF (8 pages)

16/09/2004

Ad 01/05/04--------- £ si 648@1=648 £ ic 140/788

View PDF (2 pages)

31/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

24/10/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

21/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

03/10/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

07/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

06/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Registered office changed on 05/03/02 from: 4 pencoed dunvant swansea SA2 7PQ

View PDF (1 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

15/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Registered office changed on 15/06/01 from: pathacres main street weston turville aylesbury buckinghamshire HP22 5RR

View PDF (1 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (2 pages)

11/12/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

18/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

05/01/2000

Return made up to 05/11/99; full list of members

View PDF (6 pages)

11/12/1998

Return made up to 05/11/98; change of members

View PDF (7 pages)

30/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

30/06/1998

Ad 18/06/98--------- £ si 40@1=40 £ ic 100/140

View PDF (2 pages)

18/04/1998

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

10/06/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

22/11/1996

Return made up to 05/11/96; full list of members

View PDF (6 pages)

14/07/1996

New director appointed

View PDF (2 pages)

31/05/1996

Ad 14/05/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/02/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

01/12/1995

Return made up to 05/11/95; no change of members

View PDF (4 pages)

30/06/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

13/02/1995

Return made up to 05/11/94; full list of members

View PDF (0 pages)

30/11/1993

Registered office changed on 30/11/93 from: 372 old street london EC1V 9LT

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30/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/11/1993

Director resigned;new director appointed

View PDF (0 pages)

05/11/1993

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Lyndon	Director	31/05/2001 - Present	4
Bone, Dennis John	Director	05/11/1993 - 19/01/2001	9
Gould, Kirstie Elaine	Director	30/07/2021 - 28/11/2024	8
Raeburn, Oliver Max	Director	23/01/2023 - 28/11/2024	15
Davies, Eloise Kate	Director	28/11/2024 - Present	4

Persons with Significant Control

No PSC data available.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About OXFORD DIECAST LIMITED

OXFORD DIECAST LIMITED is an(a) Active company incorporated on 05/11/1993 with the registered office located at Unit 6 119 Ystrad Road, Fforestfach, Swansea SA5 4JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXFORD DIECAST LIMITED?

OXFORD DIECAST LIMITED is currently Active. It was registered on 05/11/1993 .

Where is OXFORD DIECAST LIMITED located?

OXFORD DIECAST LIMITED is registered at Unit 6 119 Ystrad Road, Fforestfach, Swansea SA5 4JB.

What does OXFORD DIECAST LIMITED do?

OXFORD DIECAST LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for OXFORD DIECAST LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-31 with updates.