OXFORD PLASTIC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01956653

Incorporation date

11/11/1985

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/11/1985)

19/03/2026

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

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15/03/2026

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

View PDF (2 pages)

13/03/2026

Termination of appointment of Robin Gilman Arculus as a secretary on 2024-11-18

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

18/11/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

11/07/2025

Termination of appointment of Andrew Burns as a director on 2025-06-27

View PDF (1 pages)

14/11/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

01/03/2024

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

View PDF (3 pages)

18/10/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

14/12/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

03/03/2022

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

View PDF (3 pages)

14/10/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

19/02/2021

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

View PDF (3 pages)

24/11/2020

Appointment of Andrew Burns as a director on 2020-11-01

View PDF (2 pages)

19/11/2020

Full accounts made up to 2020-03-31

View PDF (24 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

Full accounts made up to 2019-03-31

View PDF (23 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (5 pages)

06/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

04/02/2019

Director's details changed for Mr Christopher James Whiteley on 2019-02-04

View PDF (2 pages)

04/02/2019

Notification of Oxford Plastic Systems (Holdings) Limited as a person with significant control on 2017-12-04

View PDF (2 pages)

04/02/2019

Cessation of Christopher James Whiteley as a person with significant control on 2017-12-04

View PDF (1 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (24 pages)

22/11/2018

Secretary's details changed for Alice Jane Belinda Whiteley on 2018-11-22

View PDF (1 pages)

22/11/2018

Appointment of Mrs Alice Jane Belinda Whiteley as a director on 2018-10-11

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

30/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/12/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

25/11/2014

Appointment of Mrs Helen Mary Claire Anderson as a director on 2014-09-30

View PDF (2 pages)

25/11/2014

Appointment of Mr Robin Gilman Arculus as a secretary on 2014-09-30

View PDF (2 pages)

21/10/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

14/10/2014

Termination of appointment of Robin Gilman Arculus as a director on 2014-09-30

View PDF (1 pages)

08/04/2014

Registration of charge 019566530008

View PDF (12 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

27/11/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

28/09/2013

Registration of charge 019566530007

View PDF (12 pages)

27/04/2013

Registration of charge 019566530006

View PDF (11 pages)

27/04/2013

Registration of charge 019566530005

View PDF (11 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (24 pages)

08/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

11/10/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

02/03/2011

Annual return made up to 2010-12-31

View PDF (14 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

06/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

08/01/2010

Full accounts made up to 2009-03-31

View PDF (23 pages)

11/03/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

12/01/2009

Appointment terminated director david morgan

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

27/02/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

09/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

19/12/2005

Accounts for a medium company made up to 2005-03-31

View PDF (20 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

29/10/2004

Secretary's particulars changed

View PDF (1 pages)

21/10/2004

Accounts for a medium company made up to 2004-03-31

View PDF (19 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

08/10/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

08/10/2002

Accounts for a medium company made up to 2002-03-31

View PDF (16 pages)

30/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

29/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (16 pages)

24/07/2001

Registered office changed on 24/07/01 from: unit 2A enstone airfield enstone oxon OX7 4NP

View PDF (2 pages)

01/03/2001

Return made up to 31/12/00; full list of members; amend

View PDF (17 pages)

19/02/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

14/09/2000

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

View PDF (17 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

20/10/1999

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

View PDF (20 pages)

22/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

14/01/1999

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

View PDF (5 pages)

11/06/1998

Director resigned

View PDF (1 pages)

18/05/1998

Auditor's resignation

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07/04/1998

Auditor's resignation

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14/01/1998

Return made up to 31/12/97; full list of members

View PDF (10 pages)

05/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

28/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

Ad 02/10/97--------- £ si [email protected]=19 £ ic 111/130

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28/10/1997

Memorandum and Articles of Association

View PDF (16 pages)

28/10/1997

Resolutions

View PDF (7 pages)

28/10/1997

Resolutions

View PDF (7 pages)

28/10/1997

Resolutions

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28/10/1997

Resolutions

View PDF (7 pages)

28/10/1997

S-div 02/10/97

View PDF (1 pages)

28/10/1997

£ nc 111/150 02/10/97

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08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Ad 30/05/97--------- £ si 11@1=11 £ ic 100/111

View PDF (2 pages)

08/10/1997

Nc inc already adjusted 30/05/97

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (1 pages)

04/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

24/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

21/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

18/04/1995

Secretary's particulars changed

View PDF (2 pages)

16/02/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

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03/08/1994

New director appointed

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21/07/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

22/03/1994

Secretary's particulars changed;director's particulars changed

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07/02/1994

Accounts for a small company made up to 1993-03-31

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15/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

08/02/1993

Accounts for a small company made up to 1992-03-31

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13/04/1992

Accounts for a small company made up to 1991-03-31

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06/02/1992

Return made up to 31/12/91; no change of members

View PDF (6 pages)

04/04/1991

Accounts for a small company made up to 1990-03-31

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04/04/1991

Return made up to 31/12/90; full list of members

View PDF (4 pages)

02/10/1990

New director appointed

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02/10/1990

Director resigned;new director appointed

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02/10/1990

Accounts for a small company made up to 1989-03-31

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02/10/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

01/06/1990

Return made up to 31/12/88; full list of members

View PDF (5 pages)

11/04/1990

Accounts for a small company made up to 1988-03-31

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18/09/1987

Full accounts made up to 1987-03-31

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09/09/1987

Return made up to 22/05/87; full list of members

View PDF (6 pages)

09/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1986

Registered office changed on 13/12/86 from: middle aston oxfordshire OX5 3PX

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23/07/1986

Accounting reference date notified as 31/03

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02/07/1986

Secretary resigned;new secretary appointed

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09/12/1985

Certificate of change of name

View PDF (2 pages)

11/11/1985

Miscellaneous

View PDF (1 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

19/02/2026

Last change occurred

31/03/2025

Accounts

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
Whiteley, Charlotte Emma Jane	Director	19/03/2026 - Present	4
Whiteley, Alice Jane Belinda	Director	11/10/2018 - Present	2
Burns, Andrew	Director	01/11/2020 - 27/06/2025	6
Whiteley, Christopher James	Director	19/07/1994 - Present	6
Arculus, Robin Gilman	Secretary	30/09/2014 - 18/11/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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Description

About OXFORD PLASTIC SYSTEMS LIMITED

OXFORD PLASTIC SYSTEMS LIMITED is an(a) Active company incorporated on 11/11/1985 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 LIMITED?

OXFORD PLASTIC SYSTEMS LIMITED is currently Active. It was registered on 11/11/1985 .

Where is OXFORD PLASTIC SYSTEMS LIMITED located?

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

What does OXFORD PLASTIC SYSTEMS LIMITED do?

OXFORD PLASTIC SYSTEMS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for OXFORD PLASTIC SYSTEMS LIMITED?

The latest filing was on 19/03/2026: Appointment of Charlotte Emma Jane Whiteley as a director on 2026-03-19.