OXTON ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01426174

Incorporation date

06/06/1979

Size

Audit Exemption Subsidiary

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

21/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2025

Notice of move from Administration to Dissolution

View PDF (33 pages)

21/03/2025

Administrator's progress report

View PDF (33 pages)

22/10/2024

Administrator's progress report

View PDF (32 pages)

27/04/2024

Notice of deemed approval of proposals

View PDF (3 pages)

11/04/2024

Statement of affairs with form AM02SOA

View PDF (10 pages)

11/04/2024

Statement of administrator's proposal

View PDF (67 pages)

02/04/2024

Appointment of an administrator

View PDF (3 pages)

02/04/2024

Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW on 2024-04-02

View PDF (3 pages)

05/01/2024

Registration of charge 014261740012, created on 2024-01-03

View PDF (13 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

12/01/2023

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

View PDF (8 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 statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Registration of charge 014261740011, 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

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

View PDF (49 pages)

04/01/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

16/09/2022

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

View PDF (1 pages)

16/09/2022

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

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

17/10/2021

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

View PDF (20 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 (3 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)

21/04/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

25/03/2021

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

View PDF (18 pages)

25/03/2021

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

View PDF (56 pages)

25/03/2021

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

View PDF (1 pages)

25/03/2021

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

View PDF (0 pages)

04/01/2021

Confirmation statement made on 2020-12-31 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)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/07/2019

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

View PDF (17 pages)

16/07/2019

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

View PDF (56 pages)

16/07/2019

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

View PDF (3 pages)

16/07/2019

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

View PDF (1 pages)

07/02/2019

Change of details for Oxton Engineering (2006) Limited as a person with significant control on 2019-02-07

View PDF (2 pages)

04/02/2019

Registration of charge 014261740010, created on 2019-01-25

View PDF (24 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

17/07/2018

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

View PDF (19 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

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 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)

07/12/2017

Registration of charge 014261740009, created on 2017-12-04

View PDF (13 pages)

02/11/2017

Registration of charge 014261740008, created on 2017-11-02

View PDF (27 pages)

01/11/2017

Registration of charge 014261740007, created on 2017-10-31

View PDF (23 pages)

16/10/2017

Resolutions

View PDF (17 pages)

11/10/2017

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

View PDF (2 pages)

11/10/2017

Appointment of Mr David James Brindle 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)

07/09/2017

Satisfaction of charge 6 in full

View PDF (1 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)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

18/02/2016

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

View PDF (6 pages)

25/01/2016

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

View PDF (8 pages)

18/02/2015

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

View PDF (6 pages)

18/02/2015

Secretary's details changed for Mr Philip Anthony Mcwilliam on 2014-08-31

View PDF (1 pages)

18/02/2015

Director's details changed for Mr Philip Anthony Mcwilliam on 2014-08-31

View PDF (2 pages)

03/02/2015

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

View PDF (7 pages)

29/08/2014

Resolutions

View PDF (19 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-05-05

View PDF (4 pages)

29/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/08/2014

Change of share class name or designation

View PDF (2 pages)

29/08/2014

Statement of company's objects

View PDF (2 pages)

27/05/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (4 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (4 pages)

20/02/2014

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

View PDF (7 pages)

17/01/2014

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

View PDF (5 pages)

05/02/2013

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

View PDF (5 pages)

05/02/2013

Director's details changed for Colin Rooke on 2012-12-31

View PDF (3 pages)

04/02/2013

Director's details changed for Philip Anthony Mcwilliam on 2012-12-31

View PDF (2 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 Pilgrim Street Birkenhead Merseyside CH41 5EH on 2012-11-16

View PDF (2 pages)

17/01/2012

Annual return made up to 2011-12-31

View PDF (14 pages)

16/12/2011

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

View PDF (7 pages)

07/06/2011

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

View PDF (7 pages)

21/02/2011

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

View PDF (3 pages)

21/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

26/04/2010

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

View PDF (7 pages)

19/01/2010

Annual return made up to 2009-12-31

View PDF (14 pages)

30/06/2009

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

View PDF (7 pages)

20/03/2009

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

View PDF (5 pages)

25/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

25/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

16/07/2008

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

View PDF (2 pages)

13/06/2008

Appointment terminated secretary john fuller

View PDF (1 pages)

13/06/2008

Director appointed colin rooke

View PDF (1 pages)

29/03/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

02/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2007

Director resigned

View PDF (1 pages)

22/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2007

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

View PDF (7 pages)

20/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

24/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

09/01/2006

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

View PDF (7 pages)

03/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

10/01/2005

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

View PDF (7 pages)

16/01/2004

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

View PDF (7 pages)

09/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

08/01/2003

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

View PDF (7 pages)

07/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

16/04/2002

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

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

24/04/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

08/01/2001

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

View PDF (6 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

07/01/2000

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

View PDF (6 pages)

27/04/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

05/03/1999

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

View PDF (4 pages)

08/04/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

23/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

24/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

05/03/1997

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

View PDF (6 pages)

30/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

11/01/1996

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

View PDF (4 pages)

13/03/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

14/02/1995

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

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

07/03/1994

Full accounts made up to 1993-09-30

View PDF (13 pages)

07/03/1994

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

View PDF (5 pages)

19/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/1993

Full accounts made up to 1992-09-30

View PDF (12 pages)

27/01/1993

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

View PDF (4 pages)

26/11/1992

Resolutions

View PDF (1 pages)

26/11/1992

Resolutions

View PDF (0 pages)

04/06/1992

Full accounts made up to 1991-09-30

View PDF (13 pages)

13/01/1992

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

View PDF (4 pages)

25/06/1991

Full accounts made up to 1990-09-30

View PDF (13 pages)

25/06/1991

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

View PDF (7 pages)

14/03/1990

Full accounts made up to 1989-09-30

View PDF (13 pages)

14/03/1990

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

View PDF (3 pages)

18/02/1989

Full accounts made up to 1988-09-30

View PDF (13 pages)

18/02/1989

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

View PDF (4 pages)

01/08/1988

Full accounts made up to 1987-09-30

View PDF (12 pages)

01/08/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

16/10/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

16/10/1987

Full accounts made up to 1986-09-30

View PDF (12 pages)

16/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (117 pages)

01/12/1986

New director appointed

View PDF (2 pages)

13/06/1986

Full accounts made up to 1985-09-30

View PDF (11 pages)

13/06/1986

Return made up to 31/12/85; full list of members

View PDF (3 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

06/12/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

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
Brindle, David James	Director	06/10/2017 - Present	45
Turner, Darren James	Director	06/10/2017 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About OXTON ENGINEERING COMPANY LIMITED

OXTON ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 06/06/1979 with the registered office located at C/O Interpath Ltd 10th Floor One, Marsden Street, Manchester M2 1HW. There are currently 2 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 OXTON ENGINEERING COMPANY LIMITED?

OXTON ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 06/06/1979 and dissolved on 21/06/2025.

Where is OXTON ENGINEERING COMPANY LIMITED located?

OXTON ENGINEERING COMPANY LIMITED is registered at C/O Interpath Ltd 10th Floor One, Marsden Street, Manchester M2 1HW.

What does OXTON ENGINEERING COMPANY LIMITED do?

OXTON ENGINEERING COMPANY LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for OXTON ENGINEERING COMPANY LIMITED?

The latest filing was on 21/06/2025: Final Gazette dissolved following liquidation.