Oxford Management Consultants Limited

Company Name	Oxford Management Consultants Limited
Directors	David Oakley Faulkner and Margaret Susan Faulkner
Company Status	Active
Company Number	01510356
Category	Private Limited Company
Incorporation Date	1 August 1980(43 years, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Prof David Oakley Faulkner
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(10 years, 12 months after company formation)
Appointment Duration	32 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Home Close 7 Church Street Beckley Oxford OX3 9UT

Secretary Name	Mrs Margaret Susan Faulkner
Nationality	British
Status	Current
Appointed	29 July 1991(10 years, 12 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Close 7 Church Street Beckley Oxford OX3 9UT

Director Name	Mrs Margaret Susan Faulkner
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(16 years, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Home Close 7 Church Street Beckley Oxford OX3 9UT

Director Name	Margaret Susan Faulkner
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(10 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 July 1993)
Role	Management Consultant
Correspondence Address	69 Newland Street Eynsham Witney Oxfordshire OX8 1LD

Contact

Website	www.rifsons.com

Location

Registered Address	Rowan House Delamare Road Cheshunt EN8 9SP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£340,372
Cash	£14,865
Current Liabilities	£142,567

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

18 January 1982	Delivered on: 8 February 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 marlborough road, richmond upon thames, london borough of richmond upon thames. Title no sy 219670. Outstanding

Filing History

28 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 October 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
2 January 2020	Amended total exemption full accounts made up to 31 December 2018 (5 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 September 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 September 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
30 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-21 (2 pages)
30 May 2018	Change of name notice (2 pages)
11 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 (3 pages)
10 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 August 2017	Confirmation statement made on 19 July 2017 with updates (3 pages)
22 August 2017	Confirmation statement made on 19 July 2017 with updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 October 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Director's details changed for Prof David Oakley Faulkner on 1 July 2015 (2 pages)
7 October 2015	Director's details changed for Prof David Oakley Faulkner on 1 July 2015 (2 pages)
7 October 2015	Secretary's details changed for Mrs Margaret Susan Faulkner on 1 July 2015 (1 page)
7 October 2015	Secretary's details changed for Mrs Margaret Susan Faulkner on 1 July 2015 (1 page)
7 October 2015	Director's details changed for Mrs Margaret Susan Faulkner on 1 June 2015 (2 pages)
7 October 2015	Director's details changed for Mrs Margaret Susan Faulkner on 1 June 2015 (2 pages)
7 October 2015	Director's details changed for Prof David Oakley Faulkner on 1 July 2015 (2 pages)
7 October 2015	Director's details changed for Mrs Margaret Susan Faulkner on 1 June 2015 (2 pages)
7 October 2015	Secretary's details changed for Mrs Margaret Susan Faulkner on 1 July 2015 (1 page)
7 October 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
19 August 2015	Registered office address changed from 2nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ to Rowan House Delamare Road Cheshunt EN8 9SP on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from 2nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ to Rowan House Delamare Road Cheshunt EN8 9SP on 19 August 2015 (1 page)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 October 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 October 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
26 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Registered office address changed from 63-64 Charles Lane St Johns Wood London NW8 7SB on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from 63-64 Charles Lane St Johns Wood London NW8 7SB on 26 September 2013 (1 page)
22 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 November 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
19 November 2012	Secretary's details changed for Mrs Margaret Susan Faulkner on 1 January 2012 (2 pages)
19 November 2012	Secretary's details changed for Mrs Margaret Susan Faulkner on 1 January 2012 (2 pages)
19 November 2012	Secretary's details changed for Mrs Margaret Susan Faulkner on 1 January 2012 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
13 September 2011	Director's details changed for Mrs Margaret Susan Faulkner on 22 October 2010 (2 pages)
13 September 2011	Director's details changed for Dr David Oakley Faulkner on 22 October 2010 (2 pages)
13 September 2011	Director's details changed for Dr David Oakley Faulkner on 22 October 2010 (2 pages)
13 September 2011	Director's details changed for Mrs Margaret Susan Faulkner on 22 October 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW United Kingdom on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW United Kingdom on 9 September 2010 (1 page)
9 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW United Kingdom on 9 September 2010 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 July 2009	Return made up to 19/07/09; full list of members (4 pages)
31 July 2009	Return made up to 19/07/09; full list of members (4 pages)
14 March 2009	Compulsory strike-off action has been discontinued (1 page)
14 March 2009	Compulsory strike-off action has been discontinued (1 page)
13 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
21 November 2008	Registered office changed on 21/11/2008 from streatfield house alvescot road carterton oxfordshire OX18 3XZ (1 page)
21 November 2008	Registered office changed on 21/11/2008 from streatfield house alvescot road carterton oxfordshire OX18 3XZ (1 page)
1 August 2008	Return made up to 19/07/08; full list of members (4 pages)
1 August 2008	Return made up to 19/07/08; full list of members (4 pages)
30 July 2007	Return made up to 19/07/07; full list of members (2 pages)
30 July 2007	Return made up to 19/07/07; full list of members (2 pages)
8 January 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
8 January 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 July 2006	Return made up to 19/07/06; full list of members (2 pages)
31 July 2006	Return made up to 19/07/06; full list of members (2 pages)
3 May 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 May 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 December 2005	Return made up to 19/07/05; full list of members (2 pages)
5 December 2005	Return made up to 19/07/05; full list of members (2 pages)
13 January 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 January 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 July 2004	Return made up to 19/07/04; full list of members (7 pages)
27 July 2004	Return made up to 19/07/04; full list of members (7 pages)
23 March 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
23 March 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
19 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
8 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
14 July 2002	Return made up to 19/07/02; full list of members (8 pages)
14 July 2002	Return made up to 19/07/02; full list of members (8 pages)
14 July 2002	Registered office changed on 14/07/02 from: shaw & co 195 banbury road oxford oxon OX2 7AR (1 page)
14 July 2002	Registered office changed on 14/07/02 from: shaw & co 195 banbury road oxford oxon OX2 7AR (1 page)
25 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 November 2001	Return made up to 19/07/01; full list of members (6 pages)
16 November 2001	Return made up to 19/07/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (14 pages)
2 October 2000	Full accounts made up to 31 December 1999 (14 pages)
21 September 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 October 1999	Full accounts made up to 31 December 1998 (14 pages)
28 July 1999	Return made up to 19/07/99; full list of members (6 pages)
28 July 1999	Return made up to 19/07/99; full list of members (6 pages)
30 September 1998	Full accounts made up to 31 December 1997 (14 pages)
30 September 1998	Full accounts made up to 31 December 1997 (14 pages)
12 August 1998	Return made up to 19/07/98; full list of members (6 pages)
12 August 1998	Return made up to 19/07/98; full list of members (6 pages)
30 September 1997	Full accounts made up to 31 December 1996 (13 pages)
30 September 1997	Full accounts made up to 31 December 1996 (13 pages)
18 July 1997	Return made up to 19/07/97; no change of members (6 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Return made up to 19/07/97; no change of members (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (13 pages)
21 October 1996	Full accounts made up to 31 December 1995 (13 pages)
6 August 1996	Registered office changed on 06/08/96 from: 5 south parade summertown oxford OX2 7JL (1 page)
6 August 1996	Registered office changed on 06/08/96 from: 5 south parade summertown oxford OX2 7JL (1 page)
5 August 1996	Return made up to 19/07/96; full list of members (6 pages)
5 August 1996	Return made up to 19/07/96; full list of members (6 pages)
30 May 1996	Auditor's resignation (1 page)
30 May 1996	Auditor's resignation (1 page)
22 December 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 December 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 July 1995	Return made up to 19/07/95; no change of members (4 pages)
25 July 1995	Return made up to 19/07/95; no change of members (4 pages)
18 May 1988	Return made up to 13/01/87; full list of members (4 pages)
18 May 1988	Return made up to 13/01/87; full list of members (4 pages)

Oxford Management Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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