Ox Products Group UK Limited

Company Name	Ox Products Group UK Limited
Directors	Donovan John Payne and Robert Andrew Critchley
Company Status	Active
Company Number	07697065
Category	Private Limited Company
Incorporation Date	7 July 2011(12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Donovan John Payne
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(9 months, 1 week after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident Works Mulberry Way Belvedere DA17 6AN

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	07 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident Works Mulberry Way Belvedere DA17 6AN

Director Name	Mr Lee Darren Hazell
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(9 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 16 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident Works Mulberry Way Belvedere DA17 6AN

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

Financials

Year	2013
Turnover	£7,146,143
Net Worth	-£1,481,112
Cash	£10,557
Current Liabilities	£1,544,057

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	Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Filing History

5 February 2021	Full accounts made up to 31 March 2020 (31 pages)
27 August 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (27 pages)
22 July 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
24 January 2019	Full accounts made up to 31 March 2018 (26 pages)
16 August 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
20 November 2017	Full accounts made up to 31 March 2017 (25 pages)
20 November 2017	Full accounts made up to 31 March 2017 (25 pages)
14 August 2017	Change of details for Mr James Percy Hazell as a person with significant control on 12 December 2016 (2 pages)
14 August 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
14 August 2017	Change of details for Mr James Percy Hazell as a person with significant control on 12 December 2016 (2 pages)
14 August 2017	Confirmation statement made on 7 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)
9 January 2017	Accounts for a medium company made up to 31 March 2016 (29 pages)
9 January 2017	Accounts for a medium company made up to 31 March 2016 (29 pages)
18 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
30 March 2016	Director's details changed for Lee Darren Hazell on 19 February 2016 (2 pages)
30 March 2016	Director's details changed for Lee Darren Hazell on 19 February 2016 (2 pages)
26 October 2015	Accounts for a medium company made up to 31 March 2015 (19 pages)
26 October 2015	Accounts for a medium company made up to 31 March 2015 (19 pages)
7 October 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
5 January 2015	Accounts for a medium company made up to 31 March 2014 (19 pages)
5 January 2015	Accounts for a medium company made up to 31 March 2014 (19 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
14 March 2014	Accounts for a medium company made up to 31 March 2013 (19 pages)
14 March 2014	Accounts for a medium company made up to 31 March 2013 (19 pages)
8 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 August 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
2 August 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
1 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
15 May 2012	Appointment of Donovan John Payne as a director (3 pages)
15 May 2012	Appointment of Lee Darren Hazell as a director (3 pages)
15 May 2012	Appointment of Lee Darren Hazell as a director (3 pages)
15 May 2012	Appointment of Donovan John Payne as a director (3 pages)
7 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
7 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
7 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

Ox Products Group UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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