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 Number | 11309588 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ATLAS CHAMBERS |
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Address Line 2 | 33 WEST STREET |
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Post Town | BRIGHTON |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN1 2RE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 11/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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)
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 district scale
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)