| Company Name | Oxecraft Leisure Limited |
|---|---|
| Director | Paul David Williams |
| Company Status | Active |
| Company Number | 04230495 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2001(22 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6120 | Inland water transport |
| SIC 50300 | Inland passenger water transport |
Directors
| Director Name | Mr Paul David Williams |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2001(3 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westsyde House Westsyde Darras Hall Newcastle Upon Tyne Tyne And Wear NE20 9LS |
| Secretary Name | Alan Garth Bownes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2001(3 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Milton Street Greenside Ryton Tyne And Wear NE40 4BE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Fleet House Hartley Court Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 4 weeks from now) |
Filing History
| 9 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
|---|---|
| 24 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 3 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 June 2015 | Secretary's details changed for Alan Garth Bownes on 1 May 2015 (1 page) |
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Secretary's details changed for Alan Garth Bownes on 1 May 2015 (1 page) |
| 9 June 2015 | Secretary's details changed for Alan Garth Bownes on 1 May 2015 (1 page) |
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 25 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 9 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 9 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 9 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 July 2011 | Registered office address changed from Willdon House Hartley Court Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 11 July 2011 (1 page) |
| 11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Registered office address changed from Willdon House Hartley Court Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 11 July 2011 (1 page) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 June 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 7 June 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 June 2004 | Return made up to 07/06/04; full list of members
|
| 15 June 2004 | Return made up to 07/06/04; full list of members
|
| 22 January 2004 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 22 January 2004 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 17 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 24 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 26 March 2002 | New director appointed (3 pages) |
| 26 March 2002 | New director appointed (3 pages) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | Director resigned (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 September 2001 | Memorandum and Articles of Association (12 pages) |
| 10 September 2001 | Memorandum and Articles of Association (12 pages) |
| 10 September 2001 | Resolutions
|
| 10 September 2001 | Resolutions
|
| 7 June 2001 | Incorporation (19 pages) |
| 7 June 2001 | Incorporation (19 pages) |