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OXYLITRE LIMITED

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

Company details

MORTON HOUSE, SKERTON ROAD, OLD TRAFFORD, MANCHESTER, M16 0WJ

OXYLITRE LIMITED on the map

Company type: Private Limited Company
Company number: 00705999
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.18
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 91
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BELL / 23/12/2014
Form type: CH03
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY MARK BELL / 23/12/2014
Form type: CH01
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BELL / 23/12/2014
Form type: CH01
Date: 2014.12.23
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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AMENDING 288
Form type: MISC
Date: 2014.10.23
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BELL / 31/12/2011
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY MARK BELL / 31/12/2011
Form type: CH01
Date: 2012.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BELL / 31/12/2011
Form type: CH03
Date: 2012.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BELL / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY MARK BELL / 21/12/2009
Form type: CH01
Date: 2009.12.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
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SECT 164 (2) SH AGREE 14/12/01
Form type: RES13
Date: 2002.01.03
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£ IC 100/91, 14/12/01, £ SR [email protected]=9
Form type: 169
Date: 2001.12.31
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
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REGISTERED OFFICE CHANGED ON 04/01/01 FROM:, MORTON HOUSE, SKERTON ROAD, OLD TRAFFORD, MANCHESTER M16 OWJ
Form type: 287
Date: 2001.01.04
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RETURN MADE UP TO 07/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/00
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09

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Company directors and board members:

SUSAN ELIZABETH BELL (current)
Secretary, NURSERY ASSISTANT, 1993.09.26
MORTON HOUSE SKERTON ROAD OLD TRAFFORD , MANCHESTER
M16 0WJ
ENGLAND
CHARLES ANTHONY MARK BELL (current)
Director, 1991.12.27
MORTON HOUSE SKERTON ROAD OLD TRAFFORD , MANCHESTER
M16 0WJ
ENGLAND
SUSAN ELIZABETH BELL (current)
Director, 1993.09.26
MORTON HOUSE SKERTON ROAD OLD TRAFFORD , MANCHESTER
M16 0WJ
ENGLAND
CHARLES ANTHONY MARK BELL (resigned)
Secretary, 1993.03.26 - 1993.09.24
12 TATTON ROAD SOUTH HEATON MOOR , STOCKPORT
SK4 4LU, CHESHIRE
LYNDA EDITH MILDRED DALE (resigned)
Secretary, 1991.12.27 - 1993.02.03
5 CRINGLE DRIVE , CHEADLE
SK8 1JH, CHESHIRE
LYNDA EDITH MILDRED DALE (resigned)
Director, 1991.12.27 - 1995.06.16
5 CRINGLE DRIVE , CHEADLE
SK8 1JH, CHESHIRE
Date 2013.03.31
Tangible Fixed Assets £ 117,454
Current Assets £ 2,901,377
Tangible Fixed Assets Depreciation £ 837,880
Provisions For Liabilities Charges £ 19,871
Debtors £ 1,232,213
Shareholder Funds £ 1,915,737
Profit Loss Account Reserve £ 1,915,637
Called Up Share Capital £ 91
Net Assets Liabilities Including Pension Asset Liability £ 1,915,737
Total Assets Less Current Liabilities £ 1,935,608
Net Current Assets Liabilities £ 1,818,154
Creditors Due Within One Year £ 1,083,223
Cash Bank In Hand £ 1,070,831
Stocks Inventory £ 598,333
Share Capital Allotted Called Up Paid £ 91
Number Shares Allotted £ 91
Tangible Fixed Assets Disposals £ 16,757
Tangible Fixed Assets Additions £ 105,607
Tangible Fixed Assets Cost Or Valuation £ 1,009,298
Tangible Fixed Assets Depreciation Charged In Period £ 51,643
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,757
Capital Redemption Reserve £ 9

Companies near to OXYLITRE ltd.

Information about the Private Limited Company OXYLITRE 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: 2016.05.28. Reload the data