Oxyl8 Limited

Company Name	Oxyl8 Limited
Directors	William Marshall Cassells and Stephanie Olivia Valerie Cassells
Company Status	Active
Company Number	02892488
Category	Private Limited Company
Incorporation Date	28 January 1994(30 years, 3 months ago)
Previous Names	Cassells (UK) Limited and Balnafettach Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr William Marshall Cassells
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 January 1994(3 days after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balnafettach Cromdale Grantown On Spey Morayshire PH26 3LW Scotland

Director Name	Mrs Stephanie Olivia Valerie Cassells
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French,British
Status	Current
Appointed	18 January 2002(7 years, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balnafettach Cromdale Grantown On Spey Morayshire PH26 3LW Scotland

Secretary Name	Mr William Marshall Cassells
Nationality	British
Status	Current
Appointed	01 February 2007(13 years after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balnafettach Cromdale Grantown On Spey Morayshire PH26 3LW Scotland

Director Name	Colin Philip France
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994
Appointment Duration	3 years, 2 months (resigned 01 April 1997)
Role	Retired
Correspondence Address	31 New Street Melton Mowbray Leicestershire LE13 0NE

Secretary Name	Colin Philip France
Nationality	British
Status	Resigned
Appointed	20 January 1994
Appointment Duration	1 year, 2 months (resigned 02 April 1995)
Role	Retired
Correspondence Address	31 New Street Melton Mowbray Leicestershire LE13 0NE

Director Name	Annette Stephanie Cassells
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Senior Teacher
Correspondence Address	16 Epping Drive Melton Mowbray Leicestershire LE13 1UH

Director Name	Stephen James Cassells
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1995(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2000)
Role	Company Director
Correspondence Address	527 Windmillhill Street Motherwell Lanarkshire ML1 2UF Scotland

Director Name	Yuill Alexander Cassells
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1995(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2000)
Role	Company Director
Correspondence Address	3 Malplaquet Court Carluke Strathclyde ML8 4RD Scotland

Secretary Name	William Marshall Cassells
Nationality	British
Status	Resigned
Appointed	02 April 1995(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 January 1996)
Role	Company Director
Correspondence Address	5 Church Terrace Melton Mowbray Leicestershire LE13 0PW

Secretary Name	Lynda Marie Hudswell
Nationality	British
Status	Resigned
Appointed	16 January 1996(1 year, 11 months after company formation)
Appointment Duration	11 years (resigned 01 February 2007)
Role	Litigation Manager
Correspondence Address	31 Cranmere Road Melton Mowbray Leicestershire LE13 1TA

Director Name	Simon John Pearce
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 May 2000)
Role	Health Safety And Environmenta
Correspondence Address	89 Jubilee Close Melbourne Derby DE73 1GR

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Telephone	01664 566669
Telephone region	Melton Mowbray

Location

Registered Address	C/O Turcan Connell, 12 Stanhope Gate London W1K 1AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Balnafettach Group LTD 52.36% Ordinary
46 at £1	Stephanie Olivia Valerie Cassells 24.08% Ordinary
45 at £1	W.m. Cassells 23.56% Ordinary

Financials

Year	2014
Net Worth	£293,002
Cash	£80,855
Current Liabilities	£129,194

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 4 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
25 April 2018	Registered office address changed from 31 Cranmere Road Melton Mowbray Leicestershire LE13 1TA to C/O Turcan Connell, 12 Stanhope Gate London W1K 1AW on 25 April 2018 (1 page)
16 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
8 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 191 (5 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 191 (5 pages)
14 March 2015	Change of name notice (1 page)
14 March 2015	Change of name notice (1 page)
14 March 2015	Company name changed balnafettach LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-27 (2 pages)
14 March 2015	Company name changed balnafettach LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-27 (2 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 191 (5 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 191 (5 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 191 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 191 (5 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 191 (5 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 191 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
14 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
14 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Director's details changed for Stephanie Olivia Valerie Cassells on 1 January 2012 (2 pages)
13 January 2012	Director's details changed for Stephanie Olivia Valerie Cassells on 1 January 2012 (2 pages)
13 January 2012	Director's details changed for Stephanie Olivia Valerie Cassells on 1 January 2012 (2 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
15 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
15 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for William Marshall Cassells on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Stephanie Olivia Valerie Cassells on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for William Marshall Cassells on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Stephanie Olivia Valerie Cassells on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 January 2009	Return made up to 08/01/09; full list of members (4 pages)
8 January 2009	Return made up to 08/01/09; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 January 2008	Return made up to 08/01/08; full list of members (3 pages)
14 January 2008	Return made up to 08/01/08; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Secretary resigned (1 page)
6 February 2007	Return made up to 28/01/07; full list of members (2 pages)
6 February 2007	Return made up to 28/01/07; full list of members (2 pages)
22 May 2006	Return made up to 28/01/06; full list of members (2 pages)
22 May 2006	Return made up to 28/01/06; full list of members (2 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 February 2005	Return made up to 28/01/05; full list of members (7 pages)
17 February 2005	Return made up to 28/01/05; full list of members (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Registered office changed on 07/10/03 from: 96 burton road melton mowbray leicestershire LE13 1DL (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 96 burton road melton mowbray leicestershire LE13 1DL (1 page)
30 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Return made up to 28/01/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (6 pages)
15 February 2002	Return made up to 28/01/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (6 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
22 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
25 October 2000	Company name changed cassells (uk) LIMITED\certificate issued on 26/10/00 (2 pages)
25 October 2000	Company name changed cassells (uk) LIMITED\certificate issued on 26/10/00 (2 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 February 2000	Return made up to 28/01/00; full list of members (8 pages)
8 February 2000	Return made up to 28/01/00; full list of members (8 pages)
25 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 January 1999	Return made up to 28/01/99; full list of members (6 pages)
27 January 1999	Return made up to 28/01/99; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 January 1998	Return made up to 28/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
25 January 1998	Return made up to 28/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 January 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 February 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 January 1996	Return made up to 28/01/96; full list of members 363(287) ‐ Registered office changed on 17/01/96 (8 pages)
17 January 1996	Return made up to 28/01/96; full list of members 363(287) ‐ Registered office changed on 17/01/96 (8 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
6 June 1995	Return made up to 28/01/95; full list of members (6 pages)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Return made up to 28/01/95; full list of members (6 pages)
6 June 1995	New director appointed (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: harrington chambers 26 north john street liverpool L2 9RU (1 page)
2 May 1995	Registered office changed on 02/05/95 from: harrington chambers 26 north john street liverpool L2 9RU (1 page)

Oxyl8 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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