Oxtec Developments Limited. Head office in Maldon. Check Director.

Oxtec Developments Limited, Maldon

Oxtec Developments Limited is a private limited company. Previously, it was called Mpa Investments Limited (it was changed on 2022-02-01). Registered at Knowles Farm, Wycke Hill, Maldon CM9 6SH, the above-mentioned 21 years old company was incorporated on 2002-07-19 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (SIC: 41100).
2 directors can be found in the business: Lauren B. (appointed on 28 January 2022), Angus B. (appointed on 19 July 2002). As for the secretaries (1 in total), we can name: Alicia B. (appointed on 12 May 2008).

About
Name: Oxtec Developments Limited
Number: 04490590
Incorporation date: 2002-07-19
End of financial year: 31 July


Address:	Knowles Farm Wycke Hill Maldon CM9 6SH
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

Company staff

People with significant control

Angus B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alicia B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	62,589	38,675	133,453	163,578	408,250	7,322	33,392	419,706	390,356	4,339,241
Fixed Assets	8,369	6,301	5,738	4,303	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-98,163	-141,875	-164,892	-482,000	-	-	-	-	-	-
Tangible Fixed Assets	8,369	6,301	5,738	4,303	-	-	-	-	-	-

The target date for Oxtec Developments Limited confirmation statement filing is 2024-08-10. The most current one was filed on 2023-07-27. The target date for the next annual accounts filing is 30 April 2024. Most current accounts filing was sent for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Angus B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alicia B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 28th, April 2022 \| accounts	Free Download (9 pages)
CH01	On Thursday 20th January 2022 director's details were changed filed on: 7th, February 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed mpa investments LIMITEDcertificate issued on 01/02/22 filed on: 1st, February 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Friday 28th January 2022. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
CH01	On Thursday 20th January 2022 director's details were changed filed on: 20th, January 2022 \| officers	Free Download (2 pages)
CH01	On Thursday 20th January 2022 director's details were changed filed on: 20th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 19th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th July 2015 filed on: 6th, August 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 6th August 2015 capital
CH01	On Wednesday 14th January 2015 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 8th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th July 2014 filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 22nd July 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th July 2013 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 8th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th July 2012 filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 3rd, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th July 2011 filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 4th, May 2011 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 19th August 2010 filed on: 19th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 19th July 2010 filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 19th August 2010 filed on: 19th, August 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
363a	Period up to Friday 4th September 2009 - Annual return with full member list filed on: 4th, September 2009 \| annual return	Free Download (4 pages)
288a	On Monday 13th July 2009 Director appointed filed on: 13th, July 2009 \| officers	Free Download (2 pages)
288a	On Monday 13th July 2009 Director appointed filed on: 13th, July 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 21st, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to Monday 27th October 2008 - Annual return with full member list filed on: 27th, October 2008 \| annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 27th, October 2008 \| officers	Free Download (1 page)
288b	On Tuesday 20th May 2008 Appointment terminated director filed on: 20th, May 2008 \| officers	Free Download (1 page)
288a	On Tuesday 20th May 2008 Secretary appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
288b	On Tuesday 20th May 2008 Appointment terminated secretary filed on: 20th, May 2008 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 19th, May 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 15th, May 2008 \| accounts	Free Download (5 pages)
363s	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 6th, June 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 6th, June 2006 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 21st September 2005 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st September 2005 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 3rd, June 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 3rd, June 2005 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 10th February 2005 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 10th February 2005 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 21st, May 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 21st, May 2004 \| accounts	Free Download (6 pages)
363s	Period up to Friday 5th September 2003 - Annual return with full member list filed on: 5th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 5th September 2003 (Director's particulars changed) annual return
363s	Period up to Friday 5th September 2003 - Annual return with full member list filed on: 5th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 5th September 2003 (Director's particulars changed) annual return
288b	On Wednesday 25th June 2003 Director resigned filed on: 25th, June 2003 \| officers	Free Download (1 page)
288b	On Wednesday 25th June 2003 Director resigned filed on: 25th, June 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2002 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 19th, July 2002 \| incorporation	Free Download (20 pages)

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