OXTON ENGINEERING (2006) LIMITED

Key Data

Status

Dissolved

Company No.

05743237

Incorporation date

15/03/2006

Size

Audit Exemption Subsidiary

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2006)

08/10/2024

Final Gazette dissolved via voluntary strike-off

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23/07/2024

First Gazette notice for voluntary strike-off

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15/07/2024

Application to strike the company off the register

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

12/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

12/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

09/01/2023

Registration of charge 057432370005, created on 2022-12-21

View PDF (60 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/12/21

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

16/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/12/21

View PDF (3 pages)

16/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

17/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

17/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (58 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (4 pages)

04/10/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

04/10/2021

Satisfaction of charge 057432370003 in full

View PDF (1 pages)

21/04/2021

Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on 2021-04-21

View PDF (1 pages)

26/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

26/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (56 pages)

26/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

15/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (56 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

05/02/2019

Registration of charge 057432370004, created on 2019-01-25

View PDF (24 pages)

17/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

17/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (44 pages)

17/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

17/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

13/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

26/03/2018

Registration of charge 057432370003, created on 2018-03-19

View PDF (7 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

04/01/2018

Notification of Pexion Limited as a person with significant control on 2017-10-06

View PDF (2 pages)

04/01/2018

Cessation of Philip Anthony Mcwilliam as a person with significant control on 2017-10-06

View PDF (1 pages)

04/01/2018

Previous accounting period shortened from 2018-09-30 to 2017-12-31

View PDF (1 pages)

04/01/2018

Registered office address changed from 122 Cleveland Street Birkenhead Merseyside CH41 3RB to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG on 2018-01-04

View PDF (1 pages)

16/10/2017

Resolutions

View PDF (17 pages)

11/10/2017

Appointment of Mr David James Brindle as a director on 2017-10-06

View PDF (2 pages)

11/10/2017

Appointment of Mr Darren James Turner as a director on 2017-10-06

View PDF (2 pages)

11/10/2017

Termination of appointment of Colin Rooke as a director on 2017-10-06

View PDF (1 pages)

11/10/2017

Termination of appointment of Philip Anthony Mcwilliam as a director on 2017-10-06

View PDF (1 pages)

11/10/2017

Termination of appointment of Philip Anthony Mcwilliam as a secretary on 2017-10-06

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

14/02/2017

Director's details changed for Mr Colin Rooke on 2016-12-20

View PDF (4 pages)

12/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

17/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

25/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

24/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

24/03/2015

Director's details changed for Mr Philip Anthony Mcwilliam on 2014-11-24

View PDF (2 pages)

24/03/2015

Secretary's details changed for Mr Philip Anthony Mcwilliam on 2014-11-24

View PDF (1 pages)

03/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

21/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

20/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

15/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

16/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

16/11/2012

Registered office address changed from 9-12 Pilgrim Street Priory Industrial Estate Birkenhead Merseyside CH41 5JU on 2012-11-16

View PDF (2 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (14 pages)

16/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-03-15

View PDF (14 pages)

21/02/2011

Director's details changed for Colin Rooke on 2010-02-01

View PDF (3 pages)

24/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

22/03/2010

Annual return made up to 2010-03-15

View PDF (14 pages)

08/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

26/03/2009

Return made up to 15/03/09; full list of members

View PDF (5 pages)

18/06/2008

Return made up to 15/03/08; no change of members

View PDF (7 pages)

11/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

11/12/2007

Accounting reference date extended from 31/03/08 to 30/09/08

View PDF (1 pages)

15/03/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

10/05/2006

Ad 20/03/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/03/2006

Director resigned

View PDF (1 pages)

17/03/2006

Secretary resigned

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

New secretary appointed

View PDF (2 pages)

17/03/2006

Registered office changed on 17/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP

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15/03/2006

Incorporation

View PDF (17 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

31/12/2021

Next confirmation date

15/03/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Turner, Darren James	Director	06/10/2017 - Present	48

Persons with Significant Control

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

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Description

About OXTON ENGINEERING (2006) LIMITED

OXTON ENGINEERING (2006) LIMITED is an(a) Dissolved company incorporated on 15/03/2006 with the registered office located at Pexion Limited, George Street, Chorley PR7 2BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXTON ENGINEERING (2006) LIMITED?

OXTON ENGINEERING (2006) LIMITED is currently Dissolved. It was registered on 15/03/2006 and dissolved on 08/10/2024.

Where is OXTON ENGINEERING (2006) LIMITED located?

OXTON ENGINEERING (2006) LIMITED is registered at Pexion Limited, George Street, Chorley PR7 2BE.

What does OXTON ENGINEERING (2006) LIMITED do?

OXTON ENGINEERING (2006) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for OXTON ENGINEERING (2006) LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.