| Company Name | Oxylitre Limited |
|---|---|
| Directors | Charles Anthony Mark Bell and Susan Elizabeth Bell |
| Company Status | Active |
| Company Number | 00705999 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1961(62 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Charles Anthony Mark Bell |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(30 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Morton House Skerton Road Old Trafford Manchester M16 0WJ |
| Director Name | Mrs Susan Elizabeth Bell |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1993(31 years, 11 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Morton House Skerton Road Old Trafford Manchester M16 0WJ |
| Secretary Name | Mrs Susan Elizabeth Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1993(31 years, 11 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Nursery Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Morton House Skerton Road Old Trafford Manchester M16 0WJ |
| Director Name | Mrs Lynda Edith Mildred Dale |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(30 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 June 1995) |
| Role | Company Director |
| Correspondence Address | 5 Cringle Drive Cheadle Cheshire SK8 1JH |
| Secretary Name | Mrs Lynda Edith Mildred Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(30 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 February 1993) |
| Role | Company Director |
| Correspondence Address | 5 Cringle Drive Cheadle Cheshire SK8 1JH |
| Secretary Name | Mr Charles Anthony Mark Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1993(31 years, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 24 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Tatton Road South Heaton Moor Stockport Cheshire SK4 4LU |
Contact
| Website | oxylitre.co.uk |
|---|
Location
| Registered Address | Morton House Skerton Road Old Trafford Manchester M16 0WJ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 69 at £1 | Charles Anthony Mark Bell 75.82% Ordinary |
|---|---|
| 22 at £1 | Susan Elizabeth Bell 24.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,827,017 |
| Cash | £1,795,139 |
| Current Liabilities | £912,570 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Charges
| 24 April 1991 | Delivered on: 1 May 1991 Satisfied on: 14 September 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|---|
| 11 April 1974 | Delivered on: 24 April 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St marys works keymer street beswick, manchester. Fully Satisfied |
Filing History
| 5 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Confirmation statement made on 7 December 2019 with updates (5 pages) |
| 15 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 March 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 13 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 21 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 23 December 2014 | Director's details changed for Mr Charles Anthony Mark Bell on 23 December 2014 (2 pages) |
| 23 December 2014 | Secretary's details changed for Mrs Susan Elizabeth Bell on 23 December 2014 (1 page) |
| 23 December 2014 | Director's details changed for Mr Charles Anthony Mark Bell on 23 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Mrs Susan Elizabeth Bell on 23 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Mrs Susan Elizabeth Bell on 23 December 2014 (2 pages) |
| 23 December 2014 | Secretary's details changed for Mrs Susan Elizabeth Bell on 23 December 2014 (1 page) |
| 22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 23 October 2014 | Amending 288 (2 pages) |
| 23 October 2014 | Amending 288 (2 pages) |
| 2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 14 September 2013 | Satisfaction of charge 3 in full (6 pages) |
| 14 September 2013 | Satisfaction of charge 3 in full (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 20 December 2012 | Director's details changed for Mr Charles Anthony Mark Bell on 31 December 2011 (2 pages) |
| 20 December 2012 | Director's details changed for Mr Charles Anthony Mark Bell on 31 December 2011 (2 pages) |
| 20 December 2012 | Director's details changed for Mrs Susan Elizabeth Bell on 31 December 2011 (2 pages) |
| 20 December 2012 | Director's details changed for Mrs Susan Elizabeth Bell on 31 December 2011 (2 pages) |
| 20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Secretary's details changed for Mrs Susan Elizabeth Bell on 31 December 2011 (2 pages) |
| 20 December 2012 | Secretary's details changed for Mrs Susan Elizabeth Bell on 31 December 2011 (2 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 21 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 21 December 2009 | Director's details changed for Susan Elizabeth Bell on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Charles Anthony Mark Bell on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Charles Anthony Mark Bell on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Susan Elizabeth Bell on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2008 (11 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2008 (11 pages) |
| 5 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 3 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 9 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 7 February 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 12 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 12 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 13 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 13 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 3 January 2002 | Resolutions
|
| 3 January 2002 | Resolutions
|
| 31 December 2001 | £ ic 100/91 14/12/01 £ sr 9@1=9 (1 page) |
| 31 December 2001 | £ ic 100/91 14/12/01 £ sr 9@1=9 (1 page) |
| 18 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 29 November 2001 | Resolutions
|
| 29 November 2001 | Resolutions
|
| 16 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 16 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: morton house skerton road old trafford manchester M16 owj (1 page) |
| 4 January 2001 | Registered office changed on 04/01/01 from: morton house skerton road old trafford manchester M16 owj (1 page) |
| 22 December 2000 | Return made up to 07/12/00; change of members
|
| 22 December 2000 | Return made up to 07/12/00; change of members
|
| 18 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 18 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 23 December 1999 | Return made up to 07/12/99; full list of members (8 pages) |
| 23 December 1999 | Return made up to 07/12/99; full list of members (8 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
| 9 January 1998 | Return made up to 07/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 07/12/97; no change of members (4 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 April 1997 | Location of register of members (1 page) |
| 2 April 1997 | Location of debenture register (1 page) |
| 2 April 1997 | Location of register of members (1 page) |
| 2 April 1997 | Location of debenture register (1 page) |
| 9 January 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 December 1995 | Return made up to 07/12/95; full list of members (6 pages) |
| 15 December 1995 | Return made up to 07/12/95; full list of members (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | Director resigned (2 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 21 October 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 21 October 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 1 May 1991 | Particulars of mortgage/charge (3 pages) |
| 1 May 1991 | Particulars of mortgage/charge (3 pages) |
| 28 May 1986 | Satisfaction of mortgage/charge (1 page) |
| 28 May 1986 | Satisfaction of mortgage/charge (1 page) |
| 24 April 1974 | Particulars of mortgage/charge (3 pages) |
| 24 April 1974 | Particulars of mortgage/charge (3 pages) |
| 18 October 1961 | Certificate of incorporation (1 page) |
| 18 October 1961 | Certificate of incorporation (1 page) |