Company NameOxford Management Consultants Limited
DirectorsDavid Oakley Faulkner and Margaret Susan Faulkner
Company StatusActive
Company Number01510356
CategoryPrivate Limited Company
Incorporation Date1 August 1980(40 years, 2 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section PEducation
SIC 85600Educational support services

Directors

Director NameProf David Oakley Faulkner
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1991(10 years, 12 months after company formation)
Appointment Duration29 years, 2 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHome Close 7 Church Street
Beckley
Oxford
OX3 9UT
Secretary NameMrs Margaret Susan Faulkner
NationalityBritish
StatusCurrent
Appointed29 July 1991(10 years, 12 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHome Close 7 Church Street
Beckley
Oxford
OX3 9UT
Director NameMrs Margaret Susan Faulkner
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1996(16 years, 1 month after company formation)
Appointment Duration24 years, 1 month
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressHome Close 7 Church Street
Beckley
Oxford
OX3 9UT
Director NameMargaret Susan Faulkner
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1991(10 years, 12 months after company formation)
Appointment Duration2 years (resigned 30 July 1993)
RoleManagement Consultant
Correspondence Address69 Newland Street
Eynsham
Witney
Oxfordshire
OX8 1LD

Contact

Websitewww.rifsons.com

Location

Registered AddressRowan House
Delamare Road
Cheshunt
EN8 9SP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt North
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Net Worth£340,372
Cash£14,865
Current Liabilities£142,567

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 July 2019 (1 year, 2 months ago)
Next Return Due30 August 2020 (overdue)

Charges

18 January 1982Delivered 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

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