Oxton Engineering (2006) Limited. Head office in Chorley. Check Director.

Oxton Engineering (2006) Limited, Chorley

Oxton Engineering (2006) Limited is a private limited company. Registered at Pexion Limited, George Street, Chorley PR7 2BE, the above-mentioned 18 years old enterprise was incorporated on 2006-03-15 and is categorised as "machining" (Standard Industrial Classification code: 25620).
2 directors can be found in this enterprise: Darren T. (appointed on 06 October 2017), David B. (appointed on 06 October 2017).

About
Name: Oxton Engineering (2006) Limited
Number: 05743237
Incorporation date: 2006-03-15
End of financial year: 30 December


Address:	Pexion Limited George Street Chorley PR7 2BE
SIC code:	25620 - Machining

Company staff

People with significant control

Pexion Limited

6 October 2017

Address	Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, Lancashire, PR6 7HG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02033029
Nature of control:	75,01-100% shares

Philip M.

6 April 2016 - 6 October 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-09-30	2017-09-30
Current Assets	16,815	40,704
Fixed Assets	683,780	678,680
Total Assets Less Current Liabilities	543,026	554,664

The target date for Oxton Engineering (2006) Limited confirmation statement filing is 2024-03-29. The most recent confirmation statement was filed on 2023-03-15. The date for the next accounts filing is 30 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Pexion Limited has over 3/4 of shares. This corporate PSC is located at Shaw Brow, Whittle-Le-Woods, PR6 7HG Chorley, Lancashire. Philip M. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 13th, January 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 13th, January 2023 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, January 2023 \| accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 17th, October 2021 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on Wednesday 21st April 2021 filed on: 21st, April 2021 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 26th, March 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, March 2021 \| accounts	Free Download (56 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2019 to Monday 30th December 2019 filed on: 15th, December 2020 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 16th, July 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, July 2019 \| accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, July 2018 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (15 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 13th, June 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Sunday 30th September 2018 to Sunday 31st December 2017 filed on: 4th, January 2018 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 122 Cleveland Street Birkenhead Merseyside CH41 3RB to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG on Thursday 4th January 2018 filed on: 4th, January 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, October 2017 \| resolution	Free Download (17 pages)
TM01	Director appointment termination date: Friday 6th October 2017 filed on: 11th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 6th October 2017. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 6th October 2017 filed on: 11th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 6th October 2017. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 6th October 2017 filed on: 11th, October 2017 \| officers	Free Download (1 page)
CH01	On Tuesday 20th December 2016 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 12th, January 2017 \| accounts	Free Download
AR01	Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 25th, January 2016 \| accounts	Free Download (8 pages)
CH01	On Monday 24th November 2014 director's details were changed filed on: 24th, March 2015 \| officers	Free Download (2 pages)
CH03	On Monday 24th November 2014 secretary's details were changed filed on: 24th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 15th March 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 3rd, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 15th March 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 21st March 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 20th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 15th March 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 16th, January 2013 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Friday 16th November 2012 from 9-12 Pilgrim Street Priory Industrial Estate Birkenhead Merseyside CH41 5JU filed on: 16th, November 2012 \| address	Free Download (2 pages)
AR01	Annual return made up to Thursday 15th March 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 16th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th March 2011 filed on: 22nd, March 2011 \| annual return	Free Download (14 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 21st, February 2011 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 24th, January 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 23rd, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 15th March 2010 filed on: 22nd, March 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 8th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 26th March 2009 filed on: 26th, March 2009 \| annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 18th June 2008 filed on: 18th, June 2008 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/08 to 30/09/08 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/08 to 30/09/08 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Monday 20th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 20th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 17/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 17th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 17th, March 2006 \| address	Free Download (1 page)
288b	On Friday 17th March 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288b	On Friday 17th March 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
288a	On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
288b	On Friday 17th March 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288b	On Friday 17th March 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On Friday 17th March 2006 New secretary appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
288a	On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
288a	On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
288a	On Friday 17th March 2006 New secretary appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, March 2006 \| incorporation	Free Download (17 pages)

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