About

Registered Number: 02869520
Date of Incorporation: 05/11/1993 (26 years and 2 months ago)
Company Status: Active
Registered Address: Unit 6 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB,

 

Founded in 1993, Oxford Diecast Ltd are based in Swansea, it's status is listed as "Active". We do not know the number of employees at the organisation. The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BONE, Julia 05 November 1993 19 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 26 September 2016
CH01 - Change of particulars for director 27 July 2016
AD01 - Change of registered office address 27 July 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 08 August 2012
RESOLUTIONS - N/A 02 July 2012
SH08 - Notice of name or other designation of class of shares 19 June 2012
AR01 - Annual Return 08 November 2011
CH03 - Change of particulars for secretary 08 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 22 September 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 04 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 June 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
363s - Annual Return 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2004
AA - Annual Accounts 31 August 2004
363s - Annual Return 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
AA - Annual Accounts 21 October 2003
225 - Change of Accounting Reference Date 03 October 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 06 November 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
287 - Change in situation or address of Registered Office 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 15 November 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
287 - Change in situation or address of Registered Office 15 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 18 August 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 05 January 2000
363s - Annual Return 11 December 1998
AA - Annual Accounts 30 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1998
225 - Change of Accounting Reference Date 18 April 1998
395 - Particulars of a mortgage or charge 05 March 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 10 June 1997
363s - Annual Return 22 November 1996
288 - N/A 14 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1996
AA - Annual Accounts 14 February 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 30 June 1995
363s - Annual Return 13 February 1995
287 - Change in situation or address of Registered Office 30 November 1993
288 - N/A 30 November 1993
288 - N/A 30 November 1993
NEWINC - New incorporation documents 05 November 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 27 February 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.