About

Registered Number: 04392070
Date of Incorporation: 12/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Hamilton House 7 Isis Business Centre, Pony Road, Cowley, Oxford, OX4 2RD,

 

Based in Cowley in Oxford, The Oxford Giftbox Company Ltd was established in 2002, it has a status of "Active". We don't currently know the number of employees at The Oxford Giftbox Company Ltd. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOT-SMITH, Elaine 12 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
GILES, Barrington 24 February 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 06 April 2016
CH01 - Change of particulars for director 29 March 2016
CH01 - Change of particulars for director 29 March 2016
CH03 - Change of particulars for secretary 29 March 2016
AD01 - Change of registered office address 24 February 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH03 - Change of particulars for secretary 24 March 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 25 March 2011
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 11 June 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 06 April 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
363s - Annual Return 01 April 2004
AA - Annual Accounts 15 January 2004
225 - Change of Accounting Reference Date 22 September 2003
363a - Annual Return 13 March 2003
NEWINC - New incorporation documents 12 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.