| Company Name | Ox Tools Ltd |
|---|---|
| Directors | Donovan John Payne and Robert Andrew Critchley |
| Company Status | Active |
| Company Number | 09510112 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2015(9 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Donovan John Payne |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(8 years, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| 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(8 years, 8 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 | 25 March 2015(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 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months from now) |
Filing History
| 21 March 2024 | Confirmation statement made on 21 March 2024 with updates (4 pages) |
|---|---|
| 5 December 2023 | Appointment of Mr Robert Andrew Critchley as a director on 4 December 2023 (2 pages) |
| 1 November 2023 | Second filing for the cessation of James Percy Hazell as a person with significant control (6 pages) |
| 1 November 2023 | Second filing for the notification of Ox Products Group Uk Limited as a person with significant control (7 pages) |
| 25 October 2023 | Termination of appointment of James Percy Hazell as a director on 16 October 2023 (1 page) |
| 27 September 2023 | Change of details for Ox Products Group Uk Ltd as a person with significant control on 23 May 2023 (2 pages) |
| 17 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 1 August 2023 | Appointment of Mr Donovan John Payne as a director on 1 August 2023 (2 pages) |
| 27 July 2023 | Notification of Ox Products Group Uk Ltd as a person with significant control on 12 May 2023
|
| 27 July 2023 | Notification of Ox Products Group Uk Ltd as a person with significant control on 12 May 2023 (2 pages) |
| 27 July 2023 | Cessation of James Percy Hazell as a person with significant control on 12 May 2023
|
| 27 July 2023 | Cessation of James Percy Hazell as a person with significant control on 12 May 2023 (1 page) |
| 3 May 2023 | Confirmation statement made on 25 March 2023 with updates (4 pages) |
| 13 March 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 8 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 September 2022 | Registered office address changed from Unit 2 Riverside Kangley Bridge Road London SE26 5DA United Kingdom to Osprey House Crayfield Business Park New Mill Rd Orpington Kent BR5 3QJ on 16 September 2022 (1 page) |
| 4 May 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 4 May 2022 | Registered office address changed from Unit 2 Riverside Kangleys Bridge Road London SE26 5DA United Kingdom to Unit 2 Riverside Kangley Bridge Road London SE26 5DA on 4 May 2022 (1 page) |
| 6 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 30 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 11 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 25 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 4 June 2018 | Confirmation statement made on 25 March 2018 with updates (4 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 12 January 2017 | Director's details changed for Mr James Percy Hazell on 12 December 2016 (2 pages) |
| 12 January 2017 | Director's details changed for Mr James Percy Hazell on 12 December 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 13 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 25 March 2015 | Incorporation Statement of capital on 2015-03-25
|
| 25 March 2015 | Incorporation Statement of capital on 2015-03-25
|