Oxby & Parke Recruitment Ltd. Head office in High Wycombe. Check Director.

Oxby & Parke Recruitment Ltd, High Wycombe

Oxby & Parke Recruitment Ltd is a private limited company. Formerly, it was called Oxby & Shadbolt Limited (it was changed on 2011-06-28). Registered at Ground Floor 2 Twyford Place, Lincolns Inn Office Village, Lincoln Rd., High Wycombe HP12 3RE, this 19 years old firm was incorporated on 2005-01-25 and is officially classified as "temporary employment agency activities" (Standard Industrial Classification: 78200).
1 director can be found in this enterprise: Adrian O. (appointed on 25 January 2005).

About
Name: Oxby & Parke Recruitment Ltd
Number: 05341586
Incorporation date: 2005-01-25
End of financial year: 31 January


Address:	Ground Floor 2 Twyford Place Lincolns Inn Office Village, Lincoln Rd. High Wycombe HP12 3RE
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Polly O.

1 April 2019

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

Adrian O.

6 April 2016

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

Andrew P.

6 April 2016 - 20 February 2019

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

Financial data

Date of Accounts	2014-01-31	2015-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	61,157	123,157	96,085	100,284	91,308	67,571	154,246	108,992	93,193
Total Assets Less Current Liabilities	29,199	66,588	49,897	56,673	62,811	31,448	81,769	59,441	31,002
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	29,115	66,324	-	-	-	-	-	-	-
Tangible Fixed Assets	1,370	1,322	-	-	-	-	-	-	-

The deadline for Oxby & Parke Recruitment Ltd confirmation statement filing is 2024-02-08. The last one was filed on 2023-01-25. The date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Polly O. who has 1/2 or less of shares, 1/2 or less of voting rights. Adrian O. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 20th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 25th, October 2021 \| accounts	Free Download (11 pages)
SH06	Notice of cancellation of shares. Capital declared on January 7, 2021 - 100.00 GBP filed on: 9th, February 2021 \| capital	Free Download
SH01	Capital declared on November 2, 2020: 25080.00 GBP filed on: 16th, December 2020 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 8th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 23rd, August 2019 \| accounts	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 4th, April 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on February 20, 2019 - 55.00 GBP filed on: 4th, April 2019 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 10th, October 2017 \| accounts	Free Download (9 pages)
AD01	New registered office address Ground Floor 2 Twyford Place Lincolns Inn Office Village, Lincoln Rd. High Wycombe Buckinghamshire HP12 3RE. Change occurred on September 13, 2017. Company's previous address: Couching House Couching Street Watlington Oxfordshire OX49 5PX. filed on: 13th, September 2017 \| address	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 13th, January 2017 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on December 12, 2016 - 80.00 GBP filed on: 13th, January 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2017 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 22nd, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 23, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 26th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2015 filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2014 filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 7th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2013 filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2012 filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
CERTNM	Company name changed oxby & shadbolt LIMITEDcertificate issued on 28/06/11 filed on: 28th, June 2011 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on June 28, 2011 to change company name change of name
AR01	Annual return with full list of company shareholders, made up to January 25, 2011 filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 26th, August 2010 \| accounts	Free Download (7 pages)
SH01	Capital declared on March 1, 2010: 100.00 GBP filed on: 21st, April 2010 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2010 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 17th, August 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 05/02/2009 from morland house, 16 station road chinnor oxfordshire OX39 4QA filed on: 5th, February 2009 \| address	Free Download (1 page)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 7th, April 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 01/02/08 from: 16 patterson court, wooburn green, high wycombe buckinghamshire HP10 0FD filed on: 1st, February 2008 \| address	Free Download (1 page)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 01/02/08 from: 16 patterson court, wooburn green, high wycombe buckinghamshire HP10 0FD filed on: 1st, February 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, March 2007 \| accounts	Free Download (7 pages)
363a	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 20th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 20th, April 2006 \| accounts	Free Download (7 pages)
287	Registered office changed on 31/01/06 from: 16 patterson court, woodburn green, high wycombe buckinghamshire HP10 0FD filed on: 31st, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/01/06 from: 16 patterson court, woodburn green, high wycombe buckinghamshire HP10 0FD filed on: 31st, January 2006 \| address	Free Download (1 page)
363a	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2005 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2005 \| incorporation	Free Download (7 pages)

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