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The Oxford Tuckbox Company Limited

The Oxford Tuckbox Company Limited is an active company incorporated on 23 September 2011 with the registered office located in Aylesbury, Buckinghamshire. The Oxford Tuckbox Company Limited was registered 14 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
07785598
Private limited company
Age
14 years
Incorporated 23 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 4 months 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 (7 months remaining)
Address
Unit 15 Wornal Park
Menmarsh Road
Worminghall
Bucks
HP18 9JX
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was 15 Menmarsh Road Worminghall Aylesbury HP18 9JX England
Telephone
01865256060
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jul 1939
Mr Robert Armand Yves Pouget
PSC • British • Lives in England • Born in Jul 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
The Oxford Blue Cheese Company Limited
Robert Armand Yves Pouget is a mutual person.
Active
Somerset Farmers Limited
Robert Armand Yves Pouget is a mutual person.
Active
The Oxford Sauce Company Limited
Robert Armand Yves Pouget is a mutual person.
Active
Clan Drummond Limited
Robert Armand Yves Pouget is a mutual person.
Active
Oxford Organics Limited
Robert Armand Yves Pouget is a mutual person.
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
£2.72K
Increased by £2.71K (+27080%)
Total Liabilities
-£583
Increased by £583 (%)
Net Assets
£2.14K
Increased by £2.13K (+21250%)
Debt Ratio (%)
21%
Increased by 21.45% (%)
Latest Activity
Registered Address Changed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 24 Jun 2022
Mr Robert Armand Yves Pouget (PSC) Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Registered office address changed from 15 Menmarsh Road Worminghall Aylesbury HP18 9JX England to Unit 15 Wornal Park Menmarsh Road Worminghall Bucks HP18 9JX on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 18 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Mar 2025
Confirmation statement made on 4 June 2024 with updates
Submitted on 17 Jun 2024
Registered office address changed from 15 Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH England to 15 Menmarsh Road Worminghall Aylesbury HP18 9JX on 3 June 2024
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 24 Apr 2024
Confirmation statement made on 4 June 2023 with no updates
Submitted on 10 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 10 Jul 2023
Certificate of change of name
Submitted on 28 Oct 2022
Change of details for Mr Robert Armand Yves Pouget as a person with significant control on 1 January 2021
Submitted on 27 Jul 2022
Repayment History
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