1855 Oxford Limited, Oxford
1855 Oxford Limited is a private limited company. Registered at The Lodge Sandy Lane, Boars Hill, Oxford OX1 5HL, this 11 years old firm was incorporated on 2013-02-27 and is categorised as "public houses and bars" (Standard Industrial Classification code: 56302).1 director can be found in the enterprise: Christopher M. (appointed on 27 February 2013).
| About | |
|---|---|
| Name: 1855 Oxford Limited | |
| Number: 08422496 | |
| Incorporation date: 2013-02-27 | |
| End of financial year: 30 December |
| Address: |
The Lodge Sandy Lane Boars Hill Oxford OX1 5HL |
| SIC code: |
56302 - Public houses and bars |
Company staff
People with significant control
Christopher M.
6 May 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
1855 Holdings Limited
1 August 2017 - 6 May 2020
| Address | 73 Southern Road, Thame, Oxon, OX9 2ED, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10729824 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christopher M.
6 April 2016 - 1 August 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence H.
6 April 2016 - 3 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-12-30 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Current Assets | 45,104 | 20,014 | 15,328 | 123,203 | 118,500 | 95,105 | 82,550 | - | - |
| Fixed Assets | 152,290 | 226,438 | 191,511 | 124,337 | 84,668 | 33,735 | 1,000 | - | - |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | 150 | 150 |
| Total Assets Less Current Liabilities | 73,677 | 141,396 | 85,786 | 353,898 | 365,372 | 406,700 | 395,350 | - | - |
| Intangible Fixed Assets | 12,668 | 10,960 | 9,252 | - | - | - | - | - | - |
| Shareholder Funds | -86,573 | -169,688 | -316,005 | - | - | - | - | - | - |
| Tangible Fixed Assets | 139,622 | 215,478 | 182,259 | - | - | - | - | - | - |
The target date for 1855 Oxford Limited confirmation statement filing is 2024-07-14. The previous one was filed on 2023-06-30. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 30 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Christopher M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. 1855 Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Southern Road, OX9 2ED Thame, Oxon. Christopher M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
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Dissolution
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 9th, February 2024 | dissolution |
Free Download
(1 page)
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