OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08409646

Incorporation date

19/02/2013

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2013)

13/04/2026

Purchase of own shares.

View PDF (4 pages)

20/03/2026

Cancellation of shares. Statement of capital on 2026-02-10

View PDF (6 pages)

19/03/2026

Appointment of Charlotte Emma Jane Whiteley as a director on 2026-03-19

View PDF (2 pages)

15/03/2026

Director's details changed for Mrs Alice Jane Belinda Whiteley on 2026-03-13

View PDF (2 pages)

18/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (32 pages)

21/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

14/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (32 pages)

01/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

29/11/2023

Resolutions

View PDF (4 pages)

29/11/2023

Memorandum and Articles of Association

View PDF (47 pages)

18/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (31 pages)

14/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (31 pages)

03/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

14/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (31 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

16/02/2021

Change of details for Mr Christopher James Whiteley as a person with significant control on 2021-02-16

View PDF (2 pages)

19/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (30 pages)

04/05/2020

Termination of appointment of Helen Mary Claire Anderson as a director on 2020-04-30

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

05/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (5 pages)

05/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

22/11/2018

Appointment of Helen Mary Claire Anderson as a director on 2018-10-11

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (5 pages)

01/03/2018

Secretary's details changed for Alice Jane Belinda Whiteley on 2018-03-01

View PDF (1 pages)

01/03/2018

Director's details changed for Mr Christopher James Whiteley on 2018-03-01

View PDF (2 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

15/12/2017

Appointment of Alice Jane Belinda Whiteley as a director on 2017-12-04

View PDF (2 pages)

12/12/2017

Statement of capital following an allotment of shares on 2017-12-04

View PDF (4 pages)

12/12/2017

Sub-division of shares on 2017-12-04

View PDF (4 pages)

08/12/2017

Resolutions

View PDF (29 pages)

01/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

31/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

22/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

03/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

16/11/2015

Previous accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

21/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

20/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

19/02/2013

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/10/2026

Last change occurred

31/03/2025

Accounts

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED

OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/02/2013 with the registered office located at Unit T2 Enstone Airfield, Enstone, Chipping Norton, Oxfordshire OX7 4NP. 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 PLASTIC SYSTEMS (HOLDINGS) LIMITED?

OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED is currently Active. It was registered on 19/02/2013 .

Where is OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED located?

OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED is registered at Unit T2 Enstone Airfield, Enstone, Chipping Norton, Oxfordshire OX7 4NP.

What does OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED do?

OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED?

The latest filing was on 13/04/2026: Purchase of own shares..