Oxby Warm Air Limited in Nuneaton, CV13 0LP

Description

Data updated on: 01-11-2023

The enterprise called Oxby Warm Air was created on Monday 8th May 1967 as a Private Limited Company. The firm's headquarters can be contacted at Nuneaton on 151 The Park, Market Bosworth. If you have to reach this firm by post, its post code is CV13 0LP. The office registration number for Oxby Warm Air Limited is 00905506. The firm's classified under the NACE and SIC code 43220 - Plumbing, heat and air-conditioning installation. 30th April 2022 is the last time when company accounts were filed.

Considering this specific enterprise's growth, it became necessary to formally appoint additional executives: Claire O. and Nicholas O. who have been working together since 2008 for the benefit of this company. Additionally, the director's duties are often helped with by a secretary - Nicholas O., who was officially appointed by this company on Saturday 30th November 2002.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency
Net Worth	105 275	137 375	185 871

Balance Sheet
Cash Bank On Hand			209 890	156 179	225 440	256 674
Current Assets	154 342	197 521	230 676	186 366	249 226	290 249
Debtors	16 996	21 188	16 787	17 902	14 070	5 234
Net Assets Liabilities				199 954	218 323	255 190
Other Debtors			9 445	11 052	10 255	1 800
Property Plant Equipment			24 068	58 111	43 708	32 342
Total Inventories			3 999	12 285	9 716	28 341
Cash Bank In Hand	131 991	171 257	209 890
Stocks Inventory	5 355	5 076	3 999
Tangible Fixed Assets	21 924	16 525	24 068

Capital & Reserves
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	105 272	137 372	185 868
Shareholder Funds	105 275	137 375	185 871

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			63 108	41 300	55 703	54 368
Additions Other Than Through Business Combinations Property Plant Equipment				62 976
Bank Borrowings Overdrafts						9 262
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			-137 372
Corporation Tax Payable			18 079	3 867	15 378
Creditors			64 411	32 901	66 307	61 256
Current Tax For Period			18 079	3 872	15 378
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences			1 586	7 160	-3 318
Depreciation Rate Used For Property Plant Equipment						20
Disposals Decrease In Depreciation Impairment Property Plant Equipment						11 986
Disposals Property Plant Equipment						12 701
Fixed Assets					43 708	32 342
Increase From Depreciation Charge For Year Property Plant Equipment				19 164	14 403	10 651
Net Current Assets Liabilities	87 201	123 726	166 265	153 465	182 919	228 993
Number Shares Issued Fully Paid					3
Other Creditors			5 550	2 990	2 922	269
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				40 972
Other Disposals Property Plant Equipment				50 741
Other Taxation Social Security Payable			20 410	7 503	12 852	7 073
Par Value Share		1	1		1
Profit Loss			78 496	44 083	54 369
Property Plant Equipment Gross Cost			87 176	99 411	99 411	86 710
Provisions For Liabilities Balance Sheet Subtotal				11 622	8 304	6 145
Tax Tax Credit On Profit Or Loss On Ordinary Activities			19 665	11 032	12 060
Total Assets Less Current Liabilities	109 125	140 251	190 333	211 576	226 627	261 335
Trade Creditors Trade Payables			20 372	18 541	35 155	44 652
Trade Debtors Trade Receivables			7 342	6 850	3 815	3 434
Creditors Due Within One Year	67 141	73 795	64 411
Net Assets Liability Excluding Pension Asset Liability	105 275	137 375
Number Shares Allotted		3	3
Provisions For Liabilities Charges	3 850	2 876	4 462
Share Capital Allotted Called Up Paid	3	3	3

Company staff

Claire O.

Role: Director

Appointed: 16 December 2008

Latest update: 14 April 2024

Nicholas O.

Role: Secretary

Appointed: 30 November 2002

Latest update: 14 April 2024

Nicholas O.

Role: Director

Appointed: 01 March 1999

Latest update: 14 April 2024

Peter G.

Role: Director

Appointed: 12 November 2002

Resigned: 15 December 2008

Latest update: 14 April 2024

Bryan O.

Role: Director

Appointed: 08 September 1991

Resigned: 30 November 2002

Latest update: 14 April 2024

Antony D.

Role: Director

Appointed: 08 September 1991

Resigned: 18 December 1998

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Oxby Birmingham Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nuneaton at The Park, Market Bosworth, CV13 0LP and was registered as a PSC under the reg no 08471126.

Oxby Birmingham Limited

Address: 151 The Park The Park, Market Bosworth, Nuneaton, CV13 0LP, England

Legal authority England And Wales

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 08471126

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Claire O.

Notified on 10 June 2020

Ceased on 10 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nicholas O.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

3/4 to full of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	26 December 2023
Confirmation statement last made up date	12 December 2022

Annual Accounts 3 July 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	3 July 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	8 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30/04/2019

Oxby Warm Air Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire O.

Nicholas O.

Nicholas O.

Peter G.

Bryan O.

Antony D.

People with significant control

Oxby Birmingham Limited

Claire O.

Nicholas O.

Accounts Documents

Company filings

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