Company information:
Oxerra Uk Limited (No: 02414292)
Address: OXERRA UK LIMITED LIVERPOOL ROAD EAST, KIDSGROVE, STOKE-ON-TRENT, ST7 3AA, ENGLAND
Status: Active
Incorporated: 17-Aug-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: TIMOTHY MICHAEL JOHN SOUTHGATE ( DOB: Nov-1973 From: Jul-2018 )
Current Director: KWAN YAU YU ( DOB: Aug-1952 From: Aug-2008 )
Current Director: KWAN PING DAVID YU ( DOB: Dec-1953 From: Aug-2008 )
Current Secretary: ROGER CURRIE ( From: Oct-2011 )
Current Secretary: JEYASUTHA SIVACUMARRAN ( From: Jul-2019 )
Resigned Director: MARK HEPWORTH ARMITAGE ( DOB: Sep-1958 From: May-2005 To: Sep-2011 )
Resigned Director: ROBERT ARTHUR DAWS ( DOB: Sep-1942 From: Aug-1991 To: Jun-2002 )
Resigned Director: MICHAEL GEORGE DANIEL KEY ( DOB: May-1949 From: Aug-1991 To: Jul-1998 )
Resigned Director: ANTHONY SIMON DANIEL KEY ( DOB: Mar-1943 From: Aug-1991 To: Jul-1998 )
Resigned Director: SANI WILLIAM LEE ( From: Aug-1998 To: Jun-2002 )
Resigned Director: GERALD CHARLES LINNENBRINGER ( From: May-2005 To: Sep-2006 )
Resigned Director: JOHN MACKLIN ( DOB: Mar-1949 From: Nov-1999 To: May-2005 )
Resigned Director: ROBERT NIGEL PEAT ( DOB: Aug-1969 From: Sep-2006 To: Aug-2008 )
Resigned Director: AXEL SCHNIEDER ( From: Jan-2011 To: Jul-2018 )
Resigned Director: PAULINE MARY SOUTHGATE ( DOB: Jun-1943 From: Jul-1998 To: Dec-2005 )
Resigned Director: TIMOTHY MICHAEL JOHN SOUTHGATE ( DOB: Nov-1973 From: Jun-2002 To: Dec-2006 )
Resigned Director: ANTHONY ROGER TIRRELL ( DOB: May-1953 From: Jun-2004 To: Jan-2006 )
Resigned Director: KWAN YAN YU ( From: Aug-1991 To: May-2005 )
Resigned Secretary: ROGER CURRIE ( From: Oct-2011 To: Jul-2019 )
Resigned Secretary: ANTHONY SIMON DANIEL KEY ( DOB: Mar-1943 From: Aug-1991 To: Jul-1998 )
Resigned Secretary: ROBERT NIGEL PEAT ( DOB: Aug-1969 From: Jan-2006 To: Aug-2008 )
Resigned Secretary: PAULINE MARY SOUTHGATE ( DOB: Jun-1943 From: Jul-1998 To: Dec-2005 )
Persons of Significant Control:
Mr Axel Schneider, Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2018-07-01)
Mr David Kuwan Ping Yu, Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-30)
Mr Terence Yu, Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 71,171 | 26,409 | 18,387 | 13,424 | 6,094 | 1,470 | 71171.0,26409.0,18387.0,13424.0,0.0,6094.0,1470.0 | |
| Fixed assets / Intangible assets | 20,688 | 22,443 | 15,433 | 8,523 | 2,811 | 20688.0,22443.0,15433.0,8523.0,0.0,2811.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 5,183 | 3,966 | 2,954 | 4,901 | 3,283 | 1,470 | 5183.0,3966.0,2954.0,4901.0,0.0,3283.0,1470.0 | |
| Fixed assets / Investments, fixed assets | 45,300 | 45300.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 45,300 | 45300.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 3,670,043 | 4,130,495 | 4,405,814 | 8,033,138 | 7,705,373 | 13,814,054 | 3670043.0,4130495.0,4405814.0,8033138.0,0.0,7705373.0,13814054.0 | |
| Current assets / Total inventories | 2,347,485 | 3,045,758 | 2,844,242 | 5,099,165 | 4,638,389 | 5,946,514 | 2347485.0,3045758.0,2844242.0,5099165.0,0.0,4638389.0,5946514.0 | |
| Current assets / Debtors | 1,262,542 | 1,076,941 | 1262542.0,1076941.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 45,300 | 45300.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 60,016 | 7,796 | 135,335 | 301,290 | 537,427 | 1,361,050 | 60016.0,7796.0,135335.0,301290.0,0.0,537427.0,1361050.0 | |
| Net current assets (liabilities) | 717,739 | 740,748 | 762,480 | 1,066,180 | 1,996,753 | 2,443,371 | 717739.0,740748.0,762480.0,1066180.0,0.0,1996753.0,2443371.0 | |
| Total assets less current liabilities | 788,910 | 767,157 | 780,867 | 1,079,604 | 2,002,847 | 2,444,841 | 788910.0,767157.0,780867.0,1079604.0,0.0,2002847.0,2444841.0 | |
| Equity / share capital and reserves | 788,910 | 767,157 | 780,867 | 1,079,604 | 1,079,605 | 2,002,847 | 2,444,841 | 788910.0,767157.0,780867.0,1079604.0,1079605.0,2002847.0,2444841.0 |