Oxford Stone And Marble Limited. Head office in Oxford. Check Director.

Oxford Stone And Marble Limited, Oxford

Oxford Stone and Marble Limited is a private limited company. Previously, it was named Britannia Wardrobes (Holdings) Limited (it was changed on 2008-08-27). Situated at 30-31 Pony Road, Horspath Industrial Estate, Oxford OX4 2RD, this 16 years old business was incorporated on 2007-06-20 and is officially categorised as "other construction installation" (SIC code: 43290).
1 director can be found in this company: Charles J. (appointed on 21 December 2007). As for the secretaries (1 in total), we can name: Charles J. (appointed on 14 June 2019).

About
Name: Oxford Stone And Marble Limited
Number: 06287461
Incorporation date: 2007-06-20
End of financial year: 30 September


Address:	30-31 Pony Road Horspath Industrial Estate Oxford OX4 2RD
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Charles J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30
Current Assets	181,533	160,493	124,964
Fixed Assets	117,717	95,051	54,808
Total Assets Less Current Liabilities	-40,841	-44,025	-46,041

The date for Oxford Stone and Marble Limited confirmation statement filing is 2024-06-29. The most recent one was submitted on 2023-06-15. The due date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Charles J. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 27th, March 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 27th, March 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 16th, March 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 15th, March 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 13th, January 2020 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2019-06-14 filed on: 17th, June 2019 \| officers	Free Download (1 page)
AP03	On 2019-06-14 - new secretary appointed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
CH03	On 2019-06-14 secretary's details were changed filed on: 17th, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 12th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 4th, April 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-06-15 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-20: 2421.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2015-06-09 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-06-15 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-02: 2421.00 GBP capital
TM02	Secretary appointment termination on 2015-06-09 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AP03	On 2015-06-09 - new secretary appointed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 28th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-15 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-06-15 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
CH03	On 2012-08-20 secretary's details were changed filed on: 20th, August 2012 \| officers	Free Download (1 page)
CH01	On 2012-08-20 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012-04-03 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-07-31: 2421.00 GBP filed on: 2nd, August 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2012-06-15 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 25th, June 2012 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2011-11-04 filed on: 4th, November 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-15 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-06-15 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-09-30 filed on: 18th, May 2010 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2009-10-28: 1399.00 GBP filed on: 1st, March 2010 \| capital	Free Download (4 pages)
AA01	Previous accounting period extended from 2009-08-31 to 2009-09-30 filed on: 28th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-06-15 filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 17th, April 2009 \| accounts	Free Download (1 page)
288b	On 2009-03-19 Appointment terminated director filed on: 19th, March 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 31/08/2008 filed on: 26th, February 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 20/01/2009 from c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN filed on: 20th, January 2009 \| address	Free Download (1 page)
288a	On 2008-09-15 Director appointed filed on: 15th, September 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, September 2008 \| resolution	Free Download (11 pages)
CERTNM	Company name changed britannia wardrobes (holdings) LIMITEDcertificate issued on 27/08/08 filed on: 27th, August 2008 \| change of name	Free Download (2 pages)
363a	Annual return made up to 2008-06-25 filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
CERTNM	Company name changed gsf 205 LIMITEDcertificate issued on 11/01/08 filed on: 11th, January 2008 \| change of name	Free Download (3 pages)
CERTNM	Company name changed gsf 205 LIMITEDcertificate issued on 11/01/08 filed on: 11th, January 2008 \| change of name	Free Download (3 pages)
288a	On 2008-01-02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (4 pages)
288b	On 2008-01-02 Secretary resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-02 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (3 pages)
288a	On 2008-01-02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (4 pages)
288a	On 2008-01-02 New secretary appointed;new director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-02 New secretary appointed;new director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
288b	On 2008-01-02 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (3 pages)
288b	On 2008-01-02 Secretary resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2007 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 20th, June 2007 \| incorporation	Free Download (15 pages)

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