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- ALDERMORE INVOICE FINANCE (OXFORD) LIMITED
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED
Non-Trading
General Information
NAME
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED
COMPANY NUMBER
02129734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/05/1987
(37 years and 2 months old)
WEBSITE
http://cattlesif.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/09/2009
31/08/2010
ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED
View all previous names
Previous Names
14/09/2009 31/08/2010 ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED
22/01/2001 14/09/2009 CATTLES INVOICE FINANCE (OXFORD) LIMITED
01/09/1993 22/01/2001 ARGENT COMMERCIAL SERVICES LIMITED
25/09/1987 01/09/1993 MADDOX FACTORING (UK) LIMITED
08/05/1987 25/09/1987 HONEYTOWER FINANCIAL LIMITED
READING
RG1 1AX
Telephone: 01733404510
TPS: No
Apex Plaza Forbury Road
Reading
RG1 1AX
Park House The Quadrant
Abingdon Science Park
Abingdon
Oxfordshire
OX14 3YS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/10/2023 | Annual Accounts. (AA) |
|
accounts |
25/08/2023 | Confirmation Statement (CS01) |
|
other |
25/08/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALDERMORE INVOICE FINANCE LIMITED | Non-Trading | View Report |
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALDERMORE INVOICE FINANCE (OXFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDERMORE INVOICE FINANCE (OXFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDERMORE INVOICE FINANCE (OXFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/05/2021 - Present (3 years and 2 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/05/2022 - Present (2 years and 2 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2022 - Present (2 years and 2 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Director: 28/12/1991 - 18/05/1995 (3 years and 4 months) Secretary: 28/12/1991 - 18/05/1995 (3 years and 4 months) Born in Apr 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
28/12/1991 - Present (32 years and 6 months) Born in Sep 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 46 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/10/2023 | Annual Accounts. (AA) |
|
accounts |
25/08/2023 | Confirmation Statement (CS01) |
|
other |
25/08/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
19/10/2022 | Annual Accounts. (AA) |
|
accounts |
15/08/2022 | Confirmation Statement (CS01) |
|
other |
04/05/2022 | Termination of appointment of director (TM01) |
|
officers |
04/05/2022 | Appointment of director (AP01) |
|
officers |
04/11/2021 | Annual Accounts. (AA) |
|
accounts |
19/08/2021 | Confirmation Statement (CS01) |
|
other |
09/08/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
21/06/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
12/05/2021 | Appointment of director (AP01) |
|
officers |
07/05/2021 | Termination of appointment of director (TM01) |
|
officers |
29/11/2020 | Change of registered office address (AD01) |
|
registeredAddress |
13/11/2020 | Annual Accounts. (AA) |
|
accounts |
28/08/2020 | Confirmation Statement (CS01) |
|
other |
25/02/2020 | Appointment of director (AP01) |
|
officers |
04/02/2020 | Termination of appointment of director (TM01) |
|
officers |
10/12/2019 | Annual Accounts. (AA) |
|
accounts |
30/08/2019 | Confirmation Statement (CS01) |
|
other |
21/12/2018 | Annual Accounts. (AA) |
|
accounts |
14/12/2018 | Termination of appointment of secretary (TM02) |
|
officers |
16/08/2018 | Confirmation Statement (CS01) |
|
other |
23/03/2018 | Appointment of secretary (AP03) |
|
officers |
29/01/2018 | Change of director’s details (CH01) |
|
officers |
15/01/2018 | Change of director’s details (CH01) |
|
officers |
04/01/2018 | Termination of appointment of secretary (TM02) |
|
officers |
29/12/2017 | Confirmation Statement (CS01) |
|
other |
18/12/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/08/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/08/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
15/08/2017 | Change of secretary’s details (CH03) |
|
officers |
15/08/2017 | Change of director’s details (CH01) |
|
officers |
15/08/2017 | Change of director’s details (CH01) |
|
officers |
16/06/2017 | Annual Accounts. (AA) |
|
accounts |
29/12/2016 | Confirmation Statement (CS01) |
|
other |
15/09/2016 | Annual Accounts. (AA) |
|
accounts |
11/01/2016 | Annual Return (AR01) |
|
returns |
04/10/2015 | Annual Accounts. (AA) |
|
accounts |
27/08/2015 | Change of director’s details (CH01) |
|
officers |
27/08/2015 | Change of director’s details (CH01) |
|
officers |
24/07/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
04/03/2015 | Termination of appointment of secretary (TM02) |
|
officers |
04/03/2015 | Appointment of secretary (AP03) |
|
officers |
06/01/2015 | Annual Return (AR01) |
|
returns |
29/09/2014 | Annual Accounts. (AA) |
|
accounts |
22/09/2014 | Appointment of director (AP01) |
|
officers |
19/09/2014 | Termination of appointment of director (TM01) |
|
officers |
07/01/2014 | Annual Return (AR01) |
|
returns |
06/08/2013 | Annual Accounts. (AA) |
|
accounts |
04/01/2013 | Annual Return (AR01) |
|
returns |
02/10/2012 | Change of secretary’s details (CH03) |
|
officers |
26/07/2012 | Annual Accounts. (AA) |
|
accounts |
09/01/2012 | Annual Return (AR01) |
|
returns |
03/10/2011 | Annual Accounts. (AA) |
|
accounts |
28/03/2011 | Appointment of secretary (AP03) |
|
officers |
01/03/2011 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/02/2011 | Annual Return (AR01) |
|
returns |
13/09/2010 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
03/09/2010 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
31/08/2010 | Notice of Change of Name (CONNOT) |
|
changeOfName |
31/08/2010 | Change of name certificate (CERTNM) |
|
changeOfName |
03/08/2010 | Annual Accounts. (AA) |
|
accounts |
07/07/2010 | Appointment of director (AP01) |
|
officers |
07/07/2010 | Appointment of director (AP01) |
|
officers |
07/07/2010 | Termination of appointment of director (TM01) |
|
officers |
26/05/2010 | Change of registered office address (AD01) |
|
registeredAddress |
24/02/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
03/02/2010 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
29/01/2010 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
22/01/2010 | Annual Return (AR01) |
|
returns |
22/01/2010 | Change of director’s details (CH01) |
|
officers |
22/01/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
22/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
24/11/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
24/11/2009 | Termination of appointment of director (TM01) |
|
officers |
24/11/2009 | Termination of appointment of director (TM01) |
|
officers |
24/11/2009 | Termination of appointment of director (TM01) |
|
officers |
24/11/2009 | Termination of appointment of secretary (TM02) |
|
officers |
24/11/2009 | Termination of appointment of director (TM01) |
|
officers |
17/11/2009 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
17/11/2009 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
17/11/2009 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
17/11/2009 | No description (RESOLUTIONS) |
|
other |
03/11/2009 | Termination of appointment of director (TM01) |
|
officers |
03/11/2009 | Termination of appointment of secretary (TM02) |
|
officers |
03/11/2009 | Termination of appointment of director (TM01) |
|
officers |
02/11/2009 | Annual Accounts. (AA) |
|
accounts |
19/10/2009 | Termination of appointment of director (TM01) |
|
officers |
14/10/2009 | Appointment of secretary (AP03) |
|
officers |
14/10/2009 | Appointment of director (AP01) |
|
officers |
12/10/2009 | Change of director’s details (CH01) |
|
officers |
17/09/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/09/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/09/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
14/09/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
21/08/2009 | No description (RESOLUTIONS) |
|
other |
16/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/05/2009 | No description (RESOLUTIONS) |
|
other |
12/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/01/2009 | Annual Return. (363A) |
|
returns |
22/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/09/2008 | Annual Accounts. (AA) |
|
accounts |
08/01/2008 | Annual Return. (363A) |
|
returns |
15/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/10/2007 | Annual Accounts. (AA) |
|
accounts |
05/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/08/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/01/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/01/2007 | Annual Return. (363A) |
|
returns |
21/08/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/07/2006 | No description (RESOLUTIONS) |
|
other |
16/06/2006 | Annual Accounts. (AA) |
|
accounts |
05/06/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
05/01/2006 | Annual Return. (363A) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIRSTRAND INTERNATIONAL LTD | N/A | N/A |
ALDERMORE GROUP PLC | Active - Accounts Filed | View Report |
ALDERMORE BANK PLC | Active - Accounts Filed | View Report |
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED | Non-Trading | View Report |
ALDERMORE INVOICE FINANCE LIMITED | Non-Trading | View Report |
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED | Non-Trading | View Report |
KINGSFORD COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
KINGSFORD RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
MOTONOVO FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: New Board Member Ralph Douglas Coates (929544524) Appointed |
Date: 06/05/2022 | Event: Mary Claire Cordell (926743921) has left the board |
Date: 06/05/2022 | Event: New Board Member Ralph Douglas Coates (929544754) Appointed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 20/05/2021 | Event: New Board Member Steven Martin Cooper (928303422) Appointed |
Date: 14/05/2021 | Event: New Board Member Steven Martin Cooper (928306268) Appointed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Accounts filed |
Date: 02/09/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: New Board Member Mary Claire Cordell (926743921) Appointed |
Date: 06/02/2020 | Event: Christopher James Mack (915905087) has left the board |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 18/12/2018 | Event: Anchna Devi (924456986) has left the board |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: New Company Secretary Anchna Devi (924456986) Appointed |
Date: 08/01/2018 | Event: Rachel Louise Spencer (919551532) has left the board |
Date: 03/01/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 03/01/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Confirmation Statement filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 06/03/2015 | Event: Dionne Jane Patricia Simpson (915888457) has left the board |
Date: 06/03/2015 | Event: New Company Secretary Rachel Louise Spencer (919551532) Appointed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 24/09/2014 | Event: New Board Member Christopher James Mack (915905087) Appointed |
Date: 23/09/2014 | Event: Mark St John Stephens (911798077) has left the board |
Date: 11/01/2014 | Event: New Confirmation Statement filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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