Alec Oakley Limited

Company Registration Number: 03023294

Company registered in England and Wales

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Alec Oakley Limited is a Private Company Limited by Shares first registered on 17 February 1995. Its current registered address is in Cheshunt, Herts.

Registered Address

167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH

There are 606 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

Registration Data

Company Number

03023294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,913£22,206£49,123£254,978£2,169,595£2,059,763£2,054,767
of which Cash £0£0£462£11,392£0£0£0
Total Assets £27,913£22,206£49,123£254,978£2,169,595£2,059,763£2,054,767
Current Liabilities £127,040£131,545£127,852£339,108£2,179,924£2,055,739£2,054,739
Net Current Assets £-99,127£-109,339£-78,729£-84,130£-10,329£4,024£28
Total Net Worth £-75,871£-86,312£-74,692£-78,747£-3,151£13,594£12,788

Previous Names

No previous names

Company Officers

  • THOMASON, Julie Irene Ellen

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Oak Lodge Farm
    Leighams Road
    Bicknacre
    Essex
    CM3 4HF
    England

  • THOMASON, Roger Alec

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Oak Lodge Farm
    Leighams Road
    Bicknacre
    Essex
    CM3 4HF
    England

  • THOMASON, Julie Irene Ellen

    Secretary

    Appointed on 17 February 1995

    Resigned on 1 April 2011

    Oak Lodge Leighams Road
    Bicknacre
    Chelmsford
    Essex
    CM3 4HF

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1995

    Resigned on 17 February 1995

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • THOMASON, Julie Irene Ellen

    Director

    Appointed on 5 February 1999

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1954

    Oak Lodge Leighams Road
    Bicknacre
    Chelmsford
    Essex
    CM3 4HF

  • THOMASON, Roger Alec

    Director

    Appointed on 17 February 1995

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Builder

    Month of birth: June 1950

    Oak Lodge Leighams Road
    Bicknacre
    Chelmsford
    Essex
    CM3 4HF

  • WEBB, Ronald Edward

    Director

    Appointed on 1 April 2010

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Summit House
    170 Finchley Road
    London
    NW3 6BP

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1995

    Resigned on 17 February 1995

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W40GQ. Transaction: MzE3MDg4MTExM2FkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WSH5. Transaction: MzE2NDgzMzY5M2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51JOGE1. Transaction: MzE0Mjk1ODUyNWFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWB5VE. Transaction: MzEzNzEyODU4NWFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X421QMEI. Transaction: MzExODE3NDU5M2FkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJT1CW. Transaction: MzExMTI4MTE3M2FkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33LDBZD. Transaction: MzA5NjIxNzc2OGFkaXF6a2N4.

  8. 13 March 2014 Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LDBYP. Transaction: MzA5NjIxNzAxOWFkaXF6a2N4.

  9. 13 March 2014 Director's details changed for Mr Roger Alec Thomason on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X33LDBZ5. Transaction: MzA5NjIxNzAyNGFkaXF6a2N4.

  10. 13 March 2014 Director's details changed for Mrs Julie Irene Ellen Thomason on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X33LDBYX. Transaction: MzA5NjIxNzAyMWFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1PLM. Transaction: MzA5MTI3OTI0MmFkaXF6a2N4.

  12. 17 December 2013 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF1AGO. Transaction: MzA5MDkxNzQwMmFkaXF6a2N4.

  13. 2 July 2013 Appointment of Mrs Julie Irene Ellen Thomason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRI99M. Transaction: MzA4MDgyOTM1MGFkaXF6a2N4.

  14. 2 July 2013 Appointment of Mr Roger Alec Thomason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRI5RS. Transaction: MzA4MDgyODUxMWFkaXF6a2N4.

  15. 2 July 2013 Termination of appointment of Ronald Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRI3YB. Transaction: MzA4MDgyNzk5M2FkaXF6a2N4.

  16. 21 April 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X26LEYNF. Transaction: MzA3NjU0NDg5MWFkaXF6a2N4.

  17. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHLBU. Transaction: MzA3MDExNzQ1MmFkaXF6a2N4.

  18. 9 May 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X18L9MGJ. Transaction: MzA1NzE5NjUwMmFkaXF6a2N4.

  19. 9 May 2012 Director's details changed for Ronald Edward Webb on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X18L9MGB. Transaction: MzA1NzE5NjM3MmFkaXF6a2N4.

  20. 27 January 2012 Termination of appointment of Julie Thomason as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11F9MBE. Transaction: MzA1MTQ5OTc1NGFkaXF6a2N4.

  21. 27 January 2012 Termination of appointment of Julie Thomason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F9M2G. Transaction: MzA1MTQ5OTY5NGFkaXF6a2N4.

  22. 27 January 2012 Termination of appointment of Roger Thomason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F9LZS. Transaction: MzA1MTQ5OTY1N2FkaXF6a2N4.

  23. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5OM0. Transaction: MzA0OTkxNDk3N2FkaXF6a2N4.

  24. 31 December 2011 Appointment of Ronald Edward Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0PD5KXM. Transaction: MzA0OTkxNDMyMmFkaXF6a2N4.

  25. 22 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XU76ARV0. Transaction: MzAzMjY5NjIxNmFkaXF6a2N4.

  26. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCUD6QEQ. Transaction: MzAyOTU4NzQxNmFkaXF6a2N4.

  27. 3 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XRGEXHZV. Transaction: MzAxMDYyMjAxN2FkaXF6a2N4.

  28. 3 March 2010 Director's details changed for Mr Roger Alec Thomason on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XRGEWHZU. Transaction: MzAxMDYyMTEyOGFkaXF6a2N4.

  29. 3 March 2010 Director's details changed for Mrs Julie Irene Ellen Thomason on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XRGEVHZT. Transaction: MzAxMDYyMTEyN2FkaXF6a2N4.

  30. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZD8AH3B. Transaction: MzAwODMwNTM0N2FkaXF6a2N4.

  31. 4 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9ZB7VD. Transaction: MjAyNzMzNDEzN2FkaXF6a2N4.

  32. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LF8TB4FV. Transaction: MjAxNzIzOTQ4NGFkaXF6a2N4.

  33. 25 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LPTF4Y6Q. Transaction: MjAwMTk1OTAxMmFkaXF6a2N4.

  34. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3MjE5NWFkaXF6a2N4.

  35. 3 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTAxMzg1OWFkaXF6a2N4.

  36. 17 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODAwMzkxOGFkaXF6a2N4.

  37. 9 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQyNTYxMGFkaXF6a2N4.

  38. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzODM3MmFkaXF6a2N4.

  39. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDYyNDUxNGFkaXF6a2N4.

  40. 16 November 2006 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE3MDQ5MTY0MWFkaXF6a2N4.

  41. 16 November 2006 Registered office changed on 16/11/06 from: 765 london road westcliff on sea essex SS0 9SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUxMTk3M2FkaXF6a2N4.

  42. 2 May 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI5NTgzN2FkaXF6a2N4.

  43. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTg3MDM2MmFkaXF6a2N4.

  44. 6 February 2006 Registered office changed on 06/02/06 from: 1074/1078 londonn road leigh on sea essex SS9 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI3NTY2N2FkaXF6a2N4.

  45. 4 April 2005 Ad 03/03/05--------- £ si [email protected]=450 £ ic 100/550 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTUwNjI2MWFkaXF6a2N4.

  46. 11 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUyNjM5MWFkaXF6a2N4.

  47. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzAxMjM2N2FkaXF6a2N4.

  48. 27 February 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE5MDQzMmFkaXF6a2N4.

  49. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODYwMTA1N2FkaXF6a2N4.

  50. 1 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkzMTI3NGFkaXF6a2N4.

  51. 14 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzYyOTYyNGFkaXF6a2N4.

  52. 27 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzE5OTYxN2FkaXF6a2N4.

  53. 1 March 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1NDMxNGFkaXF6a2N4.

  54. 26 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDgxMTU2MGFkaXF6a2N4.

  55. 4 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTU4OTY2OWFkaXF6a2N4.

  56. 27 February 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3NjQzMmFkaXF6a2N4.

  57. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMjE3Mzk0N2FkaXF6a2N4.

  58. 28 February 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzMTg5OWFkaXF6a2N4.

  59. 23 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MDU2OTMyNmFkaXF6a2N4.

  60. 8 March 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMwNjEzNWFkaXF6a2N4.

  61. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ5MjU3NGFkaXF6a2N4.

  62. 25 February 1999 Ad 05/02/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTIzNjkzMWFkaXF6a2N4.

  63. 22 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NDM0Mjg5N2FkaXF6a2N4.

  64. 16 February 1998 Return made up to 17/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUzNDU2NmFkaXF6a2N4.

  65. 31 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NDU1NzQzNWFkaXF6a2N4.

  66. 26 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjAxNDQzMmFkaXF6a2N4.

  67. 20 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDA3MTc5NmFkaXF6a2N4.

  68. 7 March 1997 Return made up to 17/02/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzMjczNGFkaXF6a2N4.

  69. 16 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MzA2ODAwMWFkaXF6a2N4.

  70. 20 March 1996 Return made up to 17/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4MzcyOWFkaXF6a2N4.

  71. 2 March 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4MTE2MzA2OGFkaXF6a2N4.

  72. 2 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjEwMzg5MmFkaXF6a2N4.

  73. 2 March 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MzcwNTM3MGFkaXF6a2N4.

  74. 23 February 1995 Registered office changed on 23/02/95 from: 17 city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDExNzA0NjM2NmFkaXF6a2N4.

  75. 23 February 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDIzOTg1MGFkaXF6a2N4.

  76. 17 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTM4NzA3MGFkaXF6a2N4.

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