Oxbow Uk Limited

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General information

Name:

Oxbow Uk Ltd

Office Address:

Southern Way Immingham Dock DN40 2NX Immingham

Number: 00131256

Incorporation date: 1913-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Southern Way, Immingham DN40 2NX Oxbow Uk Limited is categorised as a Private Limited Company issued a 00131256 Companies House Reg No. This company was set up on Thursday 25th September 1913. This firm switched its business name already two times. Before 2023 this company has provided its services as Oxbow Coal but now this company is listed under the business name Oxbow Uk Limited. The company's principal business activity number is 46719 : Wholesale of other fuels and related products. 2022-12-31 is the last time the accounts were filed.

Considering this specific firm's constant development, it was vital to choose new executives, to name just a few: David C., William P., Michael C. who have been cooperating since February 2016 to promote the success of the following business. To find professional help with legal documentation, this particular business has been utilizing the skills of Matthew G. as a secretary for the last eleven years.

William K. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Oxbow Uk Limited 2023-09-22
  • Oxbow Coal Limited 2008-01-02
  • Ssm Coal Limited 1913-09-25

Company staff

David C.

Role: Director

Appointed: 02 February 2016

Latest update: 13 May 2024

Matthew G.

Role: Secretary

Appointed: 01 October 2013

Latest update: 13 May 2024

William P.

Role: Director

Appointed: 03 April 2013

Latest update: 13 May 2024

Michael C.

Role: Director

Appointed: 08 October 2009

Latest update: 13 May 2024

Patrick B.

Role: Director

Appointed: 01 July 2008

Latest update: 13 May 2024

People with significant control

William K.
Notified on 31 October 2016
Nature of control:
substantial control or influence
Oxbow Energy Solutions Bv
Address: Wilhelminakade 93 Rotterdam, 3072 Ap, Rotterdam, Netherlands
Legal authority Dutch Corporate Law
Legal form B.V
Notified on 6 April 2016
Ceased on 31 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Accumulated Depreciation Impairment Property Plant Equipment 2,517,180
Additions Other Than Through Business Combinations Property Plant Equipment 645,530
Administrative Expenses 3,983,723
Amounts Owed By Other Related Parties Other Than Directors 5,454
Average Number Employees During Period 18
Cash Cash Equivalents 31,464
Cost Inventories Recognised As Expense Gross 20,315,292
Cost Sales 21,679,259
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences 158,564
Deferred Tax Liabilities 139,552
Dividend Income From Group Undertakings 300,000
Financial Assets 8,979,730
Gross Profit Loss 10,580,666
Increase From Depreciation Charge For Year Property Plant Equipment 149,075
Interest Income From Group Undertakings 5,329
Interest Payable Similar Charges Finance Costs 2,057,752
Investment Income Net Amounts Written Off Back To Investments 305,329
Investments Fixed Assets 8,979,730
Operating Profit Loss 6,596,943
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 883,938
Other Disposals Property Plant Equipment 883,938
Other Interest Receivable Similar Income Finance Income 305,329
Pension Other Post-employment Benefit Costs Other Pension Costs 83,555
Percentage Class Share Held In Subsidiary 100.00
Prepayments 44,902
Profit Loss 3,933,065
Profit Loss On Ordinary Activities Before Tax 4,844,520
Property Plant Equipment Including Right-of-use Assets 598,737
Tax Expense Credit Applicable Tax Rate 920,459
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 7,238
Tax Tax Credit On Profit Or Loss On Ordinary Activities 911,455
Total Current Tax Expense Credit 752,891
Total Deferred Tax Expense Credit 158,564
Trade Creditors Trade Payables 29,704,449
Turnover Revenue 32,259,925
Director Remuneration 290,795
Director Remuneration Benefits Including Payments To Third Parties 307,905

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
110
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