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Company Information for

OXARCH TECHNICAL SERVICES LIMITED

BAGLEY CROFT, HINKSEY HILL, OXFORD, OXFORDSHIRE, OX1 5BS,
Company Registration Number
04110679
Private Limited Company
Active

Company Overview

About Oxarch Technical Services Ltd
OXARCH TECHNICAL SERVICES LIMITED was founded on 2000-11-20 and has its registered office in Oxford. The organisation's status is listed as "Active". Oxarch Technical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OXARCH TECHNICAL SERVICES LIMITED
 
Legal Registered Office
BAGLEY CROFT
HINKSEY HILL
OXFORD
OXFORDSHIRE
OX1 5BS
Other companies in OX1
 
Previous Names
OXFORD ARCHITECTS LIMITED27/04/2006
Filing Information
Company Number 04110679
Company ID Number 04110679
Date formed 2000-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-05 01:26:29
Primary Source:Companies House

Company Officers of OXARCH TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM DONNELLY
Director 2018-02-19
OXFORD ARCHITECTS LLP
Director 2013-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL GRUNDY
Director 2000-11-20 2018-02-19
PETER RICHARD NORMAN
Company Secretary 2000-11-20 2014-05-31
PETER RICHARD NORMAN
Director 2000-11-20 2014-05-31
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-11-20 2000-11-20
COMBINED NOMINEES LIMITED
Nominated Director 2000-11-20 2000-11-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-11-20 2000-11-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRUNDY
2018-02-19AP01DIRECTOR APPOINTED MR BRIAN WILLIAM DONNELLY
2018-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RICHARD WEBSTER
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT MULLIN
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR RICHARD BROOKS JACKSON
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM DONNELLY
2017-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0120/11/15 FULL LIST
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0120/11/14 FULL LIST
2015-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN
2014-06-16TM02APPOINTMENT TERMINATED, SECRETARY PETER NORMAN
2014-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0120/11/13 FULL LIST
2013-12-12AP02CORPORATE DIRECTOR APPOINTED OXFORD ARCHITECTS LLP
2013-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-11-30AR0120/11/12 FULL LIST
2012-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-12-13AR0120/11/11 FULL LIST
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-12-02AR0120/11/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-26AR0120/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD NORMAN / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GRUNDY / 25/11/2009
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-12-22363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-02-01353LOCATION OF REGISTER OF MEMBERS
2008-02-01363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2007-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-09363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-04-27CERTNMCOMPANY NAME CHANGED OXFORD ARCHITECTS LIMITED CERTIFICATE ISSUED ON 27/04/06
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-12-06363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/04
2004-11-22363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: BOSWELL HOUSE 1-5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW
2003-11-20363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-11-25363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2001-12-07363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-09-17225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01
2001-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-01-05287REGISTERED OFFICE CHANGED ON 05/01/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-01-05288aNEW DIRECTOR APPOINTED
2001-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-05288bDIRECTOR RESIGNED
2000-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to OXARCH TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OXARCH TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXARCH TECHNICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXARCH TECHNICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OXARCH TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXARCH TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of OXARCH TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OXARCH TECHNICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Windsor & Maidenhead 2012-05-31 GBP £5,026
Royal Borough of Windsor & Maidenhead 2012-02-16 GBP £-5,000
Royal Borough of Windsor & Maidenhead 2011-12-31 GBP £44,793
Royal Borough of Windsor & Maidenhead 2011-12-31 GBP £546
Royal Borough of Windsor and Maidenhead 2010-01-19 GBP £9,453
Royal Borough of Windsor and Maidenhead 2009-12-01 GBP £9,453
Royal Borough of Windsor and Maidenhead 2009-12-01 GBP £9,453
Royal Borough of Windsor and Maidenhead 2009-10-16 GBP £9,453
Royal Borough of Windsor and Maidenhead 2009-10-16 GBP £2,589
Royal Borough of Windsor and Maidenhead 2009-09-11 GBP £9,453
Royal Borough of Windsor and Maidenhead 2009-09-11 GBP £9,453
Royal Borough of Windsor and Maidenhead 2009-05-15 GBP £113,567
Royal Borough of Windsor and Maidenhead 2009-02-15 GBP £26,064

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OXARCH TECHNICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXARCH TECHNICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXARCH TECHNICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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