| Company Name | Ox Tools UK Ltd |
|---|---|
| Directors | Donovan John Payne and Robert Andrew Critchley |
| Company Status | Active |
| Company Number | 09564802 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2015(9 years 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 | 10 March 2023(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Osprey House Crayfields Business Park New Mill Road 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, 7 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Osprey House Crayfields Business Park New Mill Road Orpington Kent BR5 3QJ |
| Director Name | Mr James Percy Hazell |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 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 Crayfields Business Park New Mill Road Orpington Kent BR5 3QJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Cray Valley West |
| Built Up Area | Greater London |
| Address Matches | 2 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 | 9 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 23 May 2024 (2 weeks, 1 day from now) |
Filing History
| 5 January 2024 | Change of details for Ox Products Group Uk Ltd as a person with significant control on 5 January 2024 (2 pages) |
|---|---|
| 5 December 2023 | Appointment of Mr Robert Andrew Critchley as a director on 4 December 2023 (2 pages) |
| 25 October 2023 | Termination of appointment of James Percy Hazell as a director on 16 October 2023 (1 page) |
| 17 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 17 May 2023 | Confirmation statement made on 9 May 2023 with updates (4 pages) |
| 13 March 2023 | Appointment of Mr Donovan John Payne as a director on 10 March 2023 (2 pages) |
| 13 March 2023 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
| 8 November 2022 | Accounts for a dormant company made up to 30 April 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 Crayfields Business Park New Mill Road Orpington Kent BR5 3QJ on 16 September 2022 (1 page) |
| 10 May 2022 | Change of details for Ox Products Group Uk Ltd as a person with significant control on 5 January 2022 (2 pages) |
| 10 May 2022 | Confirmation statement made on 9 May 2022 with updates (4 pages) |
| 9 May 2022 | Registered office address changed from Unit 2 Riverside Kangley Bridge Road London SE26 5DA United Kingdom to Unit 2 Riverside Kangley Bridge Road London SE26 5DA on 9 May 2022 (1 page) |
| 14 October 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 11 May 2021 | Confirmation statement made on 9 May 2021 with updates (4 pages) |
| 11 January 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 25 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 13 August 2018 | Cessation of James Percy Hazell as a person with significant control on 8 May 2018 (1 page) |
| 13 August 2018 | Notification of Ox Products Group Uk Ltd as a person with significant control on 8 May 2018 (2 pages) |
| 13 August 2018 | Cessation of Lee Darren Hazell as a person with significant control on 8 May 2018 (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 19 May 2017 | Confirmation statement made on 9 May 2017 with updates (7 pages) |
| 19 May 2017 | Confirmation statement made on 9 May 2017 with updates (7 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 30 April 2016 (3 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 13 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 28 April 2015 | Incorporation
Statement of capital on 2015-04-28
|
| 28 April 2015 | Incorporation
Statement of capital on 2015-04-28
|