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P.G. OXLEY LIMITED

Learn more about P.G. OXLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-47 HIGH STREET, WALTON ON THE NAZE, ESSEX, CO14 8BE

P.G. OXLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00584699
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.28
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities
  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 05.07
next due date: 2017.04.05
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.06.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.15

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 1600
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WARNER OXLEY / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WARNER OXLEY / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLA JULIE MARY LEWARNE / 23/03/2010
Form type: CH01
Date: 2010.03.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 47 HIGH STREET, WALTON ON THE NAZE, ESSEX, CO14 8BE
Form type: 287
Date: 2009.04.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
Child documents:
Document type: ANNOTATION
Date: 2008.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
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AD 01/04/98---------, £ SI [email protected]=100, £ IC 1500/1600
Form type: 88(2)R
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/93
Form type: 363(287)
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/01/93
Form type: SRES01
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.19

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Company directors and board members:

VIOLA JULIE MARY LEWARNE (current)
Secretary, 1991.03.11
53 COLUMBINE GARDENS , WALTON ON THE NAZE
CO14 8NN, ESSEX
VIOLA JULIE MARY LEWARNE (current)
Director, SECRETARY, 1991.03.11
53 COLUMBINE GARDENS , WALTON ON THE NAZE
CO14 8NN, ESSEX
BRUCE WARNER OXLEY (current)
Director, BUILDING MANAGER FUNERAL DIREC, 1998.04.01
8 HAROLD GROVE , FRINTON ON SEA
CO13 9BD, ESSEX
PHILIP WARNER OXLEY (current)
Director, MANAGING DIRECTOR FUNERAL DIRE, 1991.03.11
47 HIGH STREET , WALTON ON THE NAZE
CO14 8BE, ESSEX
ANNE OXLEY (resigned)
Director, SECRETARY, 1991.03.11 - 2002.11.04
WEST POINT 2 THE ESPLANADE , FRINTON ON SEA
CO13 9EL, ESSEX
ROBERT OXLEY (resigned)
Director, CHAIRMAN FUNERAL DIRECTOR, 1991.03.11 - 2008.03.06
WEST POINT 2 THE ESPLANADE , FRINTON ON SEA
CO13 9EL, ESSEX
Date 2014.06.30
Tangible Fixed Assets £ 216,428
Current Assets £ 360,432
Tangible Fixed Assets Depreciation £ 286,109
Debtors £ 202,267
Shareholder Funds £ 16,953
Profit Loss Account Reserve £ 15,353
Called Up Share Capital £ 1,600
Net Assets Liabilities Including Pension Asset Liability £ 16,953
Total Assets Less Current Liabilities £ 31,060
Net Current Assets Liabilities £ 185,368
Creditors Due Within One Year £ 545,800
Cash Bank In Hand £ 17,208
Stocks Inventory £ 140,957
Share Capital Allotted Called Up Paid £ 1,600
Number Shares Allotted £ 1,600
Tangible Fixed Assets Additions £ 2,429
Tangible Fixed Assets Cost Or Valuation £ 492,014
Tangible Fixed Assets Depreciation Charged In Period £ 12,952
Creditors Due After One Year £ 14,107

Information about the Private Limited Company P.G. OXLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data