Oxton Chemical Limited

Company Name	Oxton Chemical Limited
Company Status	Active
Company Number	03588376
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Previous Names	Primarus Lubricants Limited and Oxton Chemicals Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Luen Tai Hong
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Chinese
Status	Current
Appointed	31 December 2008(10 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat H 18/F Tower 1, 8 Pui Shing Road Nan Fung Plaza Tseung Kwan O New Territories Hong Kong

Director Name	Mr Ngai Shing Hong
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	31 December 2008(10 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	15 Pui Shing Road Residence Oasis, Tower 3 56/F Flat B Tseung Kwang O Nt Hong Kong

Director Name	Mr Sum Hung
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Chinese
Status	Current
Appointed	31 December 2008(10 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Block A 6/F Effort Ind Building 2-8 Kung Yip Street Kwai Chung, Nt Hong Kong

Director Name	Mr Lit Ming Ng
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	31 December 2008(10 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Room A, 35/F, Tower 5 Sorrento Tsim Sha Tsui Kowloon Hong Kong

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	14 June 2005(6 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Pearl Jones
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 09 August 2004)
Role	Book Keeper
Correspondence Address	128 Hardwick Road Sutton Coldfield West Midlands B74 3DP

Secretary Name	Leanne Elzabeth Molloy
Nationality	British
Status	Resigned
Appointed	10 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	6 Oakenhayes Drive Brownhills West Midlands WS8 7QB

Director Name	Wai-Hung Augustine Szeto
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 August 2004(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	19h, Celeste Court 12 Fung Fai Terrace, Happy Valley Hong Kong Foreign

Director Name	Xingdong Wang
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 August 2004(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	Flat B, 13th Floor Willow Mansion Taikoo Shing Hong Kong

Director Name	Minluo Xu
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 August 2004(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	Flat A 27/F Tower 15 Ocean Shores 88 O King Road Tseung Kwan O.N.T. Hong Kong

Secretary Name	Tin Ho Siu
Nationality	British
Status	Resigned
Appointed	09 August 2004(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 14 June 2005)
Role	Company Director
Correspondence Address	Flat A 10/F Block 1 Serene Garden 77 Tsing King Road Tsing Yi New Territories Hong Kong

Director Name	Yiu Wing Law
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 January 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Flat H, 6/F Tung Shan Mansion Taikoo Shing Hong Kong

Director Name	Jianbo He
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 December 2007(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Flat G, 131f Juniper Mansion Seaview Garden Taikoo Shing Hong Kong

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	oxtonchem.com

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	First Brilliant Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,269
Cash	£608

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

16 December 2020	Total exemption full accounts made up to 30 June 2020 (1 page)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
29 June 2020	Director's details changed for Mr Lit Ming Ng on 29 June 2020 (2 pages)
24 September 2019	Total exemption full accounts made up to 30 June 2019 (1 page)
3 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
3 July 2019	Change of details for Mr Luen Tai Hong as a person with significant control on 24 June 2019 (2 pages)
3 July 2019	Director's details changed for Mr Luen Tai Hong on 24 June 2019 (2 pages)
1 November 2018	Total exemption full accounts made up to 30 June 2018 (1 page)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 30 June 2017 (1 page)
27 June 2017	Notification of Ngai Shing Hong as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Luen Tai Hong as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Ngai Shing Hong as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
27 June 2017	Notification of Luen Tai Hong as a person with significant control on 6 April 2016 (2 pages)
2 November 2016	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page)
2 November 2016	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (1 page)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (7 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (7 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (1 page)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (1 page)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (7 pages)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (7 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (1 page)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (1 page)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (7 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (7 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (1 page)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (1 page)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (1 page)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (1 page)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
25 June 2010	Director's details changed for Mr Ngai Shing Hong on 1 October 2009 (2 pages)
25 June 2010	Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Mr Lit Ming Ng on 1 October 2009 (2 pages)
25 June 2010	Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Ngai Shing Hong on 1 October 2009 (2 pages)
25 June 2010	Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Luen Tai Hong on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Sum Hung on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Lit Ming Ng on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Luen Tai Hong on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Sum Hung on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Mr Sum Hung on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Ngai Shing Hong on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Luen Tai Hong on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Lit Ming Ng on 1 October 2009 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
28 January 2009	Appointment terminated director jianbo he (1 page)
28 January 2009	Director appointed mr sum hung (1 page)
28 January 2009	Director appointed mr ngai shing hong (1 page)
28 January 2009	Director appointed mr ngai shing hong (1 page)
28 January 2009	Appointment terminated director wai-hung szeto (1 page)
28 January 2009	Appointment terminated director yiu law (1 page)
28 January 2009	Appointment terminated director wai-hung szeto (1 page)
28 January 2009	Appointment terminated director jianbo he (1 page)
28 January 2009	Director appointed mr luen tai hong (1 page)
28 January 2009	Director appointed mr lit ming ng (1 page)
28 January 2009	Director appointed mr sum hung (1 page)
28 January 2009	Director appointed mr lit ming ng (1 page)
28 January 2009	Director appointed mr luen tai hong (1 page)
28 January 2009	Appointment terminated director yiu law (1 page)
17 July 2008	Director's change of particulars / jianbo he / 02/06/2008 (1 page)
17 July 2008	Director's change of particulars / jianbo he / 02/06/2008 (1 page)
15 July 2008	Director's change of particulars / jianbo he / 02/06/2008 (1 page)
15 July 2008	Return made up to 25/06/08; full list of members (4 pages)
15 July 2008	Return made up to 25/06/08; full list of members (4 pages)
15 July 2008	Director's change of particulars / jianbo he / 02/06/2008 (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	Director resigned (1 page)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 25/06/07; full list of members (2 pages)
11 July 2007	Return made up to 25/06/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
24 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
18 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
14 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Registered office changed on 21/06/05 from: 128 hardwick road streetley sutton coldfield west midlands B74 3DP (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Registered office changed on 21/06/05 from: 128 hardwick road streetley sutton coldfield west midlands B74 3DP (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
24 November 2004	New director appointed (1 page)
24 November 2004	New director appointed (1 page)
24 November 2004	New director appointed (1 page)
24 November 2004	New director appointed (1 page)
24 November 2004	New director appointed (1 page)
24 November 2004	New director appointed (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
6 August 2004	Return made up to 25/06/04; no change of members (4 pages)
6 August 2004	Return made up to 25/06/04; no change of members (4 pages)
18 July 2003	Accounts for a dormant company made up to 24 June 2003 (2 pages)
18 July 2003	Accounts for a dormant company made up to 24 June 2003 (2 pages)
18 July 2003	Secretary's particulars changed (1 page)
18 July 2003	Secretary's particulars changed (1 page)
30 June 2003	Return made up to 25/06/03; no change of members (4 pages)
30 June 2003	Return made up to 25/06/03; no change of members (4 pages)
29 June 2002	Return made up to 25/06/02; full list of members (5 pages)
29 June 2002	Accounts for a dormant company made up to 24 June 2002 (2 pages)
29 June 2002	Accounts for a dormant company made up to 24 June 2002 (2 pages)
29 June 2002	Return made up to 25/06/02; full list of members (5 pages)
26 September 2001	Accounts for a dormant company made up to 24 June 2001 (2 pages)
26 September 2001	Accounts for a dormant company made up to 24 June 2001 (2 pages)
2 July 2001	Return made up to 25/06/01; no change of members (4 pages)
2 July 2001	Return made up to 25/06/01; no change of members (4 pages)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Accounts for a dormant company made up to 24 June 2000 (2 pages)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Accounts for a dormant company made up to 24 June 2000 (2 pages)
23 August 2000	Return made up to 25/06/00; no change of members (4 pages)
23 August 2000	Return made up to 25/06/00; no change of members (4 pages)
16 June 2000	Company name changed oxton chemicals LIMITED\certificate issued on 19/06/00 (2 pages)
16 June 2000	Company name changed oxton chemicals LIMITED\certificate issued on 19/06/00 (2 pages)
16 April 2000	Accounts for a dormant company made up to 24 June 1999 (2 pages)
16 April 2000	Accounts for a dormant company made up to 24 June 1999 (2 pages)
16 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1999	Return made up to 25/06/99; full list of members (5 pages)
3 September 1999	Return made up to 25/06/99; full list of members (5 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed (1 page)
17 November 1998	New secretary appointed (1 page)
17 November 1998	New director appointed (2 pages)
3 July 1998	Registered office changed on 03/07/98 from: 17 city business centre lower road london SE16 1AA (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Registered office changed on 03/07/98 from: 17 city business centre lower road london SE16 1AA (1 page)
3 July 1998	Director resigned (1 page)
25 June 1998	Incorporation (11 pages)
25 June 1998	Incorporation (11 pages)

Oxton Chemical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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