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Infracare Oxford Limited

Infracare Oxford Limited is an active company incorporated on 4 November 2003 with the registered office located in Tewkesbury, Gloucestershire. Infracare Oxford Limited was registered 22 years ago.
Status
Active
Active since 11 years ago
Company No
04951877
Private limited company
Age
22 years
Incorporated 4 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
England
Address changed on 1 Nov 2022 (3 years ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Director • Infrastructure Developer • British • Lives in UK • Born in Jan 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracare (South West) Limited
Paul Simon Andrews, Allan Cameron Cook, and 1 more are mutual people.
Active
Infracare Bristol Limited
Paul Simon Andrews, Allan Cameron Cook, and 1 more are mutual people.
Active
Infracare (Midlands) Limited
Paul Simon Andrews and Allan Cameron Cook are mutual people.
Active
East London Lift Investments Limited
Paul Simon Andrews and Allan Cameron Cook are mutual people.
Active
Lift Investors Limited
Paul Simon Andrews and Allan Cameron Cook are mutual people.
Active
Bristol Infracare Lift (1) Limited
Paul Simon Andrews and Affan Nasir are mutual people.
Active
Bristol Infracare Lift Limited
Paul Simon Andrews and Affan Nasir are mutual people.
Active
Bristol Infracare Developments (1) Limited
Paul Simon Andrews and Affan Nasir are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600
Same as previous period
Total Liabilities
-£599
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Mr Andrew Philip Holland Appointed
1 Year Ago on 7 Oct 2024
Georgina Claire Brown Resigned
1 Year Ago on 7 Oct 2024
Mr Affan Nasir Appointed
1 Year 7 Months Ago on 21 Mar 2024
Sarah Ann Beaumont Resigned
1 Year 7 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 1 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Appointment of Mr Andrew Philip Holland as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Georgina Claire Brown as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Sarah Ann Beaumont as a director on 21 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Affan Nasir as a director on 21 March 2024
Submitted on 22 Mar 2024
Micro company accounts made up to 30 September 2023
Submitted on 21 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Mar 2023
Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
Submitted on 1 Nov 2022
Repayment History
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