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The City Of Oxford Motor Services Limited

00091106

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL
Incorporated 06/12/1906

Previously known as

City Of Oxford Motor Services, Limited · until 02/03/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49319
49319

Officers

Luke Carl Marion

director · Since 10/12/2012

British · England · Age 45

Martin Richard Dean

director · Since 10/06/2022

British · United Kingdom · Age 62

Neil David Butler

director · Since 26/06/2023

British · England · Age 37

Thomas Large

director · Since 03/01/2025

British · England · Age 40

Shaun William Ritchie

director · Since 01/01/2026

British · United Kingdom · Age 47

Glenn Francisco Estevao De Sousa

director · Since 01/01/2026

British · United Kingdom · Age 27

Former

Arthur Walter Townsend

director · Resigned 31/07/1992

Gerald Mitchell

director · Resigned 31/01/1993

Bernard Edmund Haile

secretary · Resigned 01/03/1994

Bernard Edmund Haile

director · Resigned 01/03/1994

David Beaman

director · Resigned 01/03/1994

Ernest Alan Youdell

director · Resigned 01/03/1994

Peter Frederick Lanfranchi

director · Resigned 03/04/1995

Trevor Halliday Shears

secretary · Resigned 31/03/1996

Trevor Halliday Shears

director · Resigned 31/03/1996

Keith Anthony Moffatt

director · Resigned 30/04/2000

David Lloyd Thomas

director · Resigned 14/12/2000

Alan William Eatwell

director · Resigned 30/06/2001

Douglas Jamieson Adie

director · Resigned 30/11/2001

Martin Stanley Andrew Ballinger

director · Resigned 31/12/2004

Nigel Wilfrid Eggleton

director · Resigned 24/04/2006

Ian Philip Butcher

secretary · Resigned 30/06/2006

Christopher Moyes

director · Resigned 08/07/2006

Ian Philip Butcher

director · Resigned 01/07/2007

Nicholas Swift

director · Resigned 07/03/2011

Keith Lawrence Ludeman

director · Resigned 02/07/2011

Louisa Marie Weeks

director · Resigned 31/07/2012

Helen Fowweather

director · Resigned 24/09/2012

Philip William Kirk

director · Resigned 31/10/2014

Keith Down

director · Resigned 06/12/2015

Simon Patrick Butcher

director · Resigned 30/11/2018

Raymond Woodhouse

director · Resigned 28/11/2019

Elodie Marie Francoise Brian

director · Resigned 27/09/2021

David Allen Brown

director · Resigned 05/11/2021

Gordon Alexander Boyd

director · Resigned 28/03/2022

Christian Schreyer

director · Resigned 10/06/2022

Philip Richard Southall

director · Resigned 16/11/2022

Paul Hennigan

director · Resigned 13/08/2024

Carolyn Ferguson

secretary · Resigned 30/04/2026

Persons with Significant Control

Go-Ahead Holding Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 6352308 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH TH

Created 22/04/2026Registered 23/04/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2023Registered 21/07/2023Satisfied 05/05/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/1998Registered 23/11/1998Satisfied 01/09/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/1997Registered 04/02/1997Satisfied 18/12/2001
charge
satisfied

HILL SAMUEL BANK LIMITED"THE SECURITY TRUSTEE"

Created 18/10/1994Registered 27/10/1994Satisfied 08/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1987Registered 05/02/1987Satisfied 13/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1987Registered 05/02/1987Satisfied 15/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1987Registered 05/02/1987Satisfied 26/02/1994
charge
satisfied

NATIONAL BUS COMPANY

Created 15/01/1987Registered 29/01/1987Satisfied 17/11/1998
charge
satisfied

NATIONAL BUS COMPANY

Created 15/01/1987Registered 19/01/1987
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 15/01/1987Registered 19/01/1987Satisfied 26/02/1994
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 15/01/1987Registered 19/01/1987Satisfied 26/02/1994
charge
satisfied

UNION COMMERCIAL INVESTMENT COMPANY LTD

Created 11/05/1914Registered 15/05/1914Satisfied 09/02/2005

Change History

officer appointedRITCHIE, Shaun William
2026-05-08
officer appointedDE SOUSA, Glenn Francisco Estevao
2026-05-08
officer appointedDEAN, Martin Richard
2026-05-08
officer appointedLARGE, Thomas
2026-05-08
officer appointedMARION, Luke Carl
2026-05-08
officer appointedBUTLER, Neil David
2026-05-08
typeltd
2026-05-08

Private Limited Company

address line1Second Floor 55 Degrees North
2026-05-08

SECOND FLOOR 55 DEGREES NORTH

post townNewcastle Upon Tyne
2026-05-08

NEWCASTLE UPON TYNE

statusactive
2026-05-08

Active

Filing History100 filings

MR04

mortgage satisfy charge full

05/05/20261 page · PDF
TM02

termination secretary company with name termination date

01/05/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/202671 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20263 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/202531 pages · PDF
GUARANTEE2

legacy

03/10/20253 pages · PDF
AGREEMENT2

legacy

03/10/20251 page · PDF
PARENT_ACC

legacy

03/10/202599 pages · PDF
PSC05

change to a person with significant control

12/08/20252 pages · PDF
CH03

change person secretary company with change date

11/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

04/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Director appointed

appoint person director company with name date

09/01/20252 pages · PDF
GUARANTEE2

legacy

21/10/20243 pages · PDF
AGREEMENT2

legacy

21/10/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/10/202437 pages · PDF
PARENT_ACC

legacy

21/10/202490 pages · PDF
Director resigned

termination director company with name termination date

13/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
RESOLUTIONS

resolution

03/08/20233 pages · PDF
MA

memorandum articles

03/08/20236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/202368 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Accounts filed

accounts with accounts type full

12/05/202348 pages · PDF
Accounts date changed

change account reference date company current extended

27/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Director resigned

termination director company with name termination date

16/01/20231 page · PDF
Director resigned

termination director company with name termination date

21/06/20221 page · PDF
Director appointed

appoint person director company with name date

21/06/20222 pages · PDF
Accounts filed

accounts with accounts type full

07/06/202255 pages · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
Director appointed

appoint person director company with name date

08/11/20212 pages · PDF
Director resigned

termination director company with name termination date

08/11/20211 page · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

22/03/202150 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

18/03/202033 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20203 pages · PDF
Director details changed

change person director company with change date

13/02/20202 pages · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Director appointed

appoint person director company with name date

14/06/20192 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201932 pages · PDF
Director resigned

termination director company with name termination date

30/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

04/04/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20173 pages · PDF
Director details changed

change person director company with change date

22/05/20172 pages · PDF
Director details changed

change person director company with change date

22/05/20172 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201731 pages · PDF
Director details changed

change person director company with change date

02/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20165 pages · PDF
AUD

auditors resignation company

02/10/20161 page · PDF
Director appointed

appoint person director company with name date

30/03/20162 pages · PDF
Director resigned

termination director company with name termination date

07/12/20151 page · PDF
Accounts filed

accounts with accounts type full

01/12/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20158 pages · PDF
Accounts filed

accounts with accounts type full

27/03/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20149 pages · PDF
Director resigned

termination director company with name termination date

03/11/20141 page · PDF
CC04

statement of companys objects

16/07/20142 pages · PDF
Accounts filed

accounts with made up date

02/04/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20139 pages · PDF
CH03

change person secretary company with change date

13/05/20131 page · PDF
Accounts filed

accounts with made up date

01/05/201322 pages · PDF
Director appointed

appoint person director company with name

11/12/20122 pages · PDF
Director appointed

appoint person director company with name

05/12/20122 pages · PDF
AUD

auditors resignation company

03/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20127 pages · PDF
Director details changed

change person director company with change date

11/10/20122 pages · PDF
Director details changed

change person director company with change date

08/10/20122 pages · PDF
Director resigned

termination director company with name

26/09/20121 page · PDF
Director resigned

termination director company with name

02/08/20121 page · PDF
Director details changed

change person director company with change date

13/04/20122 pages · PDF
Accounts filed

accounts with made up date

25/01/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20119 pages · PDF
Director resigned

termination director company with name

04/07/20111 page · PDF
Director appointed

appoint person director company with name

11/04/20113 pages · PDF
Director appointed

appoint person director company with name

24/03/20113 pages · PDF
Accounts filed

accounts with made up date

11/03/201122 pages · PDF
Director resigned

termination director company with name

08/03/20111 page · PDF
CERTNM

certificate change of name company

02/03/20112 pages · PDF
CONNOT

change of name notice

02/03/20112 pages · PDF
RESOLUTIONS

resolution

18/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20109 pages · PDF
Director details changed

change person director company with change date

08/11/20103 pages · PDF
RESOLUTIONS

resolution

23/04/20106 pages · PDF
Accounts filed

accounts with made up date

01/03/201023 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20097 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF