OXYGEN (1) LIMITED

OXYGEN (1) LIMITED is an active private limited company, incorporated on 13 April 2018. The nature of the business is Dormant Company. The company's registered office is on West Street, Brighton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. OXYGEN (1) LIMITED previously had the company name AUTOMOTIVE PARTS SPECIALISTS (9) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11309588
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1ATLAS CHAMBERS
Address Line 233 WEST STREET
Post TownBRIGHTON
CountyEAST SUSSEX
CountryENGLAND
PostcodeBN1 2RE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date11/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 18/10/2018 onwards:
OXYGEN (1) LIMITED
Prior to 18/10/2018:
AUTOMOTIVE PARTS SPECIALISTS (9) LIMITED

Directors

(The company's officers)
MR MARK THOMAS BEADLE ANDREWS
(~43 year old British national)
C/O PERCY WESTHEAD & COMPANY 1 BOOTH STREET, MANCHESTER, M2 4AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2018
MR STEPHEN BENGER (B SC)
(~64 year old British national)
C/O PERCY WESTHEAD & COMPANY 1 BOOTH STREET, MANCHESTER, M2 4AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/2018

Shareholders

(Persons of Significant Control)
Mr Mark Thomas Beadle Andrews
(~43 year old British national)
C/O Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/04/2018
Mr Stephen Benger
(~64 year old British national)
C/O Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/04/2018

Connections

(Shared officers)
  • MR STEPHEN BENGER (B SC)
ACCELERUS LIMITED
  • MR STEPHEN BENGER (B SC)
INSTITUTE FOR TURNAROUND
  • MR STEPHEN BENGER (B SC)
KIRTON WATER TREATMENT SERVICES LIMITED
  • MR MARK THOMAS BEADLE ANDREWS
  • MR STEPHEN BENGER (B SC)
  • MR MARK THOMAS BEADLE ANDREWS
OXYGEN (2) LIMITED
  • MR MARK THOMAS BEADLE ANDREWS
  • MR STEPHEN BENGER (B SC)
  • MR MARK THOMAS BEADLE ANDREWS
  • MR STEPHEN BENGER (B SC)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OXYGEN (1) LIMITED: Maps

Maps show the location of the postcode of the registered office, BN1 2RE.

Map of OXYGEN (1) LIMITED at local scale
Map of OXYGEN (1) LIMITED at local scale
Map of OXYGEN (1) LIMITED at district scale
Map of OXYGEN (1) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 2RE

Other companies with registered offices in BN1 2RE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)