| Company Name | Ox Tools Shared Services Limited |
|---|---|
| Directors | Donovan John Payne and Robert Andrew Critchley |
| Company Status | Active |
| Company Number | 07694699 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2011(12 years, 10 months ago) |
| Previous Name | Ox Products 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 Donovan John Payne |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2023(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Osprey House Crayfield Business Park New Mill Rd Orpington Kent BR5 3QJ |
| Director Name | Mr Robert Andrew Critchley |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2023(12 years, 5 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Osprey House Crayfield Business Park New Mill Rd Orpington Kent BR5 3QJ |
| Director Name | Mr James Percy Hazell |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Riverside Kangley Bridge Road Sydenham London SE26 5DA |
Contact
| Website | www.oxgroup.co.uk |
|---|
Location
| Registered Address | Osprey House Crayfield Business Park New Mill Rd Orpington Kent BR5 3QJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Cray Valley West |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
Filing History
| 11 January 2021 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
|---|---|
| 27 August 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 15 July 2019 | Confirmation statement made on 6 July 2019 with updates (4 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 23 August 2018 | Confirmation statement made on 6 July 2018 with updates (4 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 12 January 2017 | Director's details changed for Mr James Hazell on 12 December 2016 (2 pages) |
| 12 January 2017 | Director's details changed for Mr James Hazell on 12 December 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 18 July 2016 | Confirmation statement made on 6 July 2016 with updates (4 pages) |
| 18 July 2016 | Confirmation statement made on 6 July 2016 with updates (4 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 2 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 3 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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| 17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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| 17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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| 8 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 6 July 2011 | Incorporation
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| 6 July 2011 | Incorporation
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| 6 July 2011 | Incorporation
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