| Company Name | Oxney Forge Ltd |
|---|---|
| Director | Martin Grady |
| Company Status | Active |
| Company Number | 06704175 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2008(15 years, 7 months ago) |
| Previous Name | Foot Sure Farriery Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
Directors
| Director Name | Mr Martin Grady |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 250 Ongar Road Writtle Essex CM1 3NZ |
| Director Name | Mr Cameron Sharps |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lampern Close Billericay Essex CM12 0FF |
| Secretary Name | Kevin Michael Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6070 Knights Court Solihull Parkway Birmingham B37 7BF |
Location
| Registered Address | Unit L, Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cameron Sharps 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Grady 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£920 |
| Cash | £1,095 |
| Current Liabilities | £2,015 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 September |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 29 June 2023 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page) |
| 28 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 18 November 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 3 February 2021 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
| 2 February 2021 | Change of details for Martin Grady as a person with significant control on 21 September 2020 (2 pages) |
| 2 February 2021 | Notification of Emma Grady as a person with significant control on 21 September 2020 (2 pages) |
| 18 August 2020 | Resolutions
|
| 14 August 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 25 February 2020 | Change of details for Martin Grady as a person with significant control on 14 January 2020 (2 pages) |
| 24 February 2020 | Termination of appointment of Cameron Sharps as a director on 14 January 2020 (1 page) |
| 24 February 2020 | Cessation of Cameron Sharps as a person with significant control on 14 January 2020 (1 page) |
| 22 January 2020 | Change of details for Martin Grady as a person with significant control on 20 January 2020 (2 pages) |
| 21 January 2020 | Director's details changed for Mr Martin Grady on 20 January 2020 (2 pages) |
| 21 January 2020 | Change of details for Martin Grady as a person with significant control on 20 January 2020 (2 pages) |
| 21 January 2020 | Director's details changed for Mr Martin Grady on 20 January 2020 (2 pages) |
| 1 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 26 September 2018 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 9 January 2018 | Director's details changed for Mr Cameron Sharps on 13 November 2017 (2 pages) |
| 9 January 2018 | Director's details changed for Mr Martin Grady on 9 January 2018 (2 pages) |
| 9 January 2018 | Change of details for Martin Grady as a person with significant control on 9 January 2018 (2 pages) |
| 9 January 2018 | Change of details for Cameron Sharps as a person with significant control on 13 November 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 28 September 2017 | Change of details for Martin Grady as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Martin Grady on 28 September 2017 (2 pages) |
| 28 September 2017 | Change of details for Martin Grady as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Martin Grady on 28 September 2017 (2 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 22 September 2016 with updates (8 pages) |
| 6 October 2016 | Confirmation statement made on 22 September 2016 with updates (8 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Director's details changed for Martin Grady on 22 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Cameron Sharps on 22 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Cameron Sharps on 22 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Martin Grady on 22 September 2010 (2 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 25 September 2008 | Appointment terminated secretary kevin brewer (1 page) |
| 25 September 2008 | Appointment terminated secretary kevin brewer (1 page) |
| 22 September 2008 | Incorporation (16 pages) |
| 22 September 2008 | Incorporation (16 pages) |