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Home > England & Wales Companies > CONVENIENCE DISTRIBUTION (OXFORD) LIMITED
Company Information for

CONVENIENCE DISTRIBUTION (OXFORD) LIMITED

5 SOUTH PARADE, SOUTH PARADE, OXFORD, OX2 7JL,
Company Registration Number
04806767
Private Limited Company
Active

Company Overview

About Convenience Distribution (oxford) Ltd
CONVENIENCE DISTRIBUTION (OXFORD) LIMITED was founded on 2003-06-20 and has its registered office in Oxford. The organisation's status is listed as "Active". Convenience Distribution (oxford) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONVENIENCE DISTRIBUTION (OXFORD) LIMITED
 
Legal Registered Office
5 SOUTH PARADE
SOUTH PARADE
OXFORD
OX2 7JL
Other companies in OX29
 
Filing Information
Company Number 04806767
Company ID Number 04806767
Date formed 2003-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB596375192  
Last Datalog update: 2023-10-05 10:04:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVENIENCE DISTRIBUTION (OXFORD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EXECUTIVE PROMOTIONS (UK) LIMITED   SUBPAY LIMITED   TAXACTION CONSULTING LIMITED
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Company Officers of CONVENIENCE DISTRIBUTION (OXFORD) LIMITED

Current Directors
Officer Role Date Appointed
HENRY CHARLES RIVERS FLETCHER
 Director 2018-03-01
MARK BERNARD WALLBUTTON
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAHAM DRAKE
 Director 2003-06-20 2018-03-01
GRAHAM NELSON DRAKE
 Company Secretary 2003-06-20 2013-09-30
GRAHAM NELSON DRAKE
 Director 2003-06-20 2013-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-20 2003-06-20
INSTANT COMPANIES LIMITED
 Nominated Director 2003-06-20 2003-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY CHARLES RIVERS FLETCHER BRONZEPATCH LIMITED Director 2007-05-07 CURRENT 2007-05-02 Active
MARK BERNARD WALLBUTTON TRI-MOTIVE BRAND DISTRIBUTION LTD Director 2017-12-04 CURRENT 2011-09-12 Active
MARK BERNARD WALLBUTTON BRONZETICKET LIMITED Director 2007-05-09 CURRENT 2007-05-02 Active
MARK BERNARD WALLBUTTON OP HOLDINGS LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
MARK BERNARD WALLBUTTON OXFORD PRODUCTS LIMITED Director 2002-08-01 CURRENT 1983-03-29 Active

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
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048067670001
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 048067670001
2018-03-09PSC02Notification of Oxford Products Limited as a person with significant control on 2018-02-09
2018-03-09PSC07CESSATION OF ROBERT GRAHAM DRAKE AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM DRAKE
2018-03-07AP01DIRECTOR APPOINTED MR MARK BERNARD WALLBUTTON
2018-03-07AP01DIRECTOR APPOINTED MR HENRY CHARLES RIVERS FLETCHER
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM De Havilland Way Windrush Park Witney Oxfordshire OX29 0YA
2018-02-23AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0120/06/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0120/06/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM DRAKE
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DRAKE
2013-07-01AR0120/06/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0120/06/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-21AR0120/06/11 FULL LIST
2011-01-12AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-16AR0120/06/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM DRAKE / 01/06/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NELSON DRAKE / 01/06/2010
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM NELSON DRAKE / 01/06/2010
2010-03-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-12-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRAKE / 16/06/2008
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-25363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-28363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 83 EBURY STREET LONDON SW1W 9QY
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-25363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-29363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-14225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-07-1188(2)RAD 01/07/03--------- £ SI 509@1=509 £ IC 1/510
2003-07-1188(2)RAD 02/07/03--------- £ SI 490@1=490 £ IC 510/1000
2003-07-09CERTNMCOMPANY NAME CHANGED TUNCO (2003) 010 LIMITED CERTIFICATE ISSUED ON 09/07/03
2003-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-24288bSECRETARY RESIGNED
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-24288bDIRECTOR RESIGNED
2003-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to CONVENIENCE DISTRIBUTION (OXFORD) 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 CONVENIENCE DISTRIBUTION (OXFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CONVENIENCE DISTRIBUTION (OXFORD) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-09-30 £ 10,874
Creditors Due Within One Year 2013-09-30 £ 490,480
Creditors Due Within One Year 2012-09-30 £ 362,072
Creditors Due Within One Year 2012-09-30 £ 362,072
Creditors Due Within One Year 2011-09-30 £ 371,563

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31

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 CONVENIENCE DISTRIBUTION (OXFORD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 261,593
Cash Bank In Hand 2012-09-30 £ 92,443
Cash Bank In Hand 2012-09-30 £ 92,443
Cash Bank In Hand 2011-09-30 £ 153,212
Current Assets 2013-09-30 £ 1,153,250
Current Assets 2012-09-30 £ 919,149
Current Assets 2012-09-30 £ 919,149
Current Assets 2011-09-30 £ 922,522
Debtors 2013-09-30 £ 496,144
Debtors 2012-09-30 £ 410,734
Debtors 2012-09-30 £ 410,734
Debtors 2011-09-30 £ 401,286
Fixed Assets 2013-09-30 £ 85,064
Fixed Assets 2012-09-30 £ 60,760
Fixed Assets 2012-09-30 £ 60,760
Fixed Assets 2011-09-30 £ 56,681
Shareholder Funds 2013-09-30 £ 736,960
Shareholder Funds 2012-09-30 £ 617,837
Shareholder Funds 2012-09-30 £ 617,837
Shareholder Funds 2011-09-30 £ 607,640
Stocks Inventory 2013-09-30 £ 395,513
Stocks Inventory 2012-09-30 £ 415,972
Stocks Inventory 2012-09-30 £ 415,972
Stocks Inventory 2011-09-30 £ 368,024
Tangible Fixed Assets 2013-09-30 £ 74,137
Tangible Fixed Assets 2012-09-30 £ 48,583
Tangible Fixed Assets 2012-09-30 £ 48,583
Tangible Fixed Assets 2011-09-30 £ 43,254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVENIENCE DISTRIBUTION (OXFORD) LIMITED registering or being granted any patents
Domain Names

CONVENIENCE DISTRIBUTION (OXFORD) LIMITED owns 1 domain names.

robandrachel.co.uk  

Trademarks
We have not found any records of CONVENIENCE DISTRIBUTION (OXFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVENIENCE DISTRIBUTION (OXFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as CONVENIENCE DISTRIBUTION (OXFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVENIENCE DISTRIBUTION (OXFORD) 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.
Import/Export of Goods
Goods imported/exported by CONVENIENCE DISTRIBUTION (OXFORD) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVENIENCE DISTRIBUTION (OXFORD) 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 CONVENIENCE DISTRIBUTION (OXFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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