Oxylitre Limited

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(61 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 74 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(30 years, 2 months after company formation)
Appointment Duration	31 years, 3 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 71 years ago)
Nationality	British
Status	Current
Appointed	26 September 1993(31 years, 11 months after company formation)
Appointment Duration	29 years, 6 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	29 years, 6 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 71 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 2022 (1 year ago)
Next Accounts Due	30 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	7 December 2022 (3 months, 3 weeks ago)
Next Return Due	21 December 2023 (8 months, 3 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

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

9 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
2 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
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 GBP 91 (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 GBP 91 (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 GBP 91 (5 pages)
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	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	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)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 91 (5 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 91 (5 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 91 (5 pages)
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 GBP 91 (5 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 GBP 91 (5 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 GBP 91 (5 pages)
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	Annual return made up to 7 December 2012 with a full list of shareholders (5 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 Mr Charles Anthony Mark 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)
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	Director's details changed for Mrs Susan Elizabeth 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	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	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Susan Elizabeth Bell on 21 December 2009 (2 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	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)
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 RES13 ‐ Sect 164 (2) sh agree 14/12/01 (1 page)
3 January 2002	Resolutions RES13 ‐ Sect 164 (2) sh agree 14/12/01 (1 page)
31 December 2001	£ ic 100/91 14/12/01 £ sr [email protected]=9 (1 page)
31 December 2001	£ ic 100/91 14/12/01 £ sr [email protected]=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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/12/00 (8 pages)
22 December 2000	Return made up to 07/12/00; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/12/00 (8 pages)
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	Return made up to 07/12/98; full list of members (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)
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	Director resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	New director appointed (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)