4 Oak Limited

Company Registration Number: 03400282

Company registered in England and Wales

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4 Oak Limited is a Private Company Limited by Shares first registered on 8 July 1997. Its current registered address is in Halesowen, West Midlands.

Registered Address

72 DUNSTALL ROAD
HALESOWEN
WEST MIDLANDS
B63 1BE

There are 33 companies currently registered at this postcode, including this one.

All companies at B63 1BE

Registration Data

Company Number

03400282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £564,571£288,486£345,925£349,341£345,399£309,219£286,994£339,825£49,483£75,122
of which Cash £121,189£21,493£56,625£80,965£75,785£194,185£273,774£276,747£25,887£13,701
Total Assets £564,571£288,486£345,925£349,341£345,399£309,219£286,994£339,825£49,483£75,122
Current Liabilities £625,915£298,574£324,006£333,448£334,023£306,028£27,996£107,248£37,376£194,729
Net Current Assets £-61,344£-10,088£21,919£15,893£11,376£3,191£258,998£232,577£12,107£-119,607
Total Net Worth £-56,891£-58,244£23,120£19,090£19,383£15,384£105,994£78,649£-51,977£-17,971

Previous Names

  • FOUR OAKS ANTIQUES LTD., active until 14 April 2008

Company Officers

  • BAILEY, Michael

    Secretary

    Appointed on 8 July 1997

     

    Nationality: British

    Occupation: Chartered Accountant

    72 Dunstall Road
    Halesowen
    West Midlands
    B63 1BE

  • SHAKESHAFT, Robert

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Antiques Valuer

    Month of birth: January 1955

    72 Dunstall Road
    Halesowen
    West Midlands
    B63 1BE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1997

    Resigned on 8 July 1997

    26
    Church Street
    London
    NW8 8EP

  • BAILEY, Michael

    Director

    Appointed on 8 July 1997

    Resigned on 11 August 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1953

    72 Dunstall Road
    Halesowen
    West Midlands
    B63 1BE

  • BAILEY, Susan May

    Director

    Appointed on 8 July 1997

    Resigned on 11 August 1997

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: August 1955

    72
    Dunstall Road
    Halesowen
    West Midlands
    B63 1BE

  • BOURASSEAU, Marylene

    Director

    Appointed on 11 August 1997

    Resigned on 22 September 2016

    Nationality: French

    Occupation: Manager

    Month of birth: October 1957

    Wyegate Meeks Well Lane
    Symonds Yat West
    Ross On Wye
    Herefordshire
    HR9 6BN

  • BANDCASH LIMITED

    Corporate Director

    Appointed on 8 July 1997

    Resigned on 11 August 1997

    72 Dunstall Road
    Halesowen
    West Midlands
    B63 1BE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHL5F. Transaction: MzE1ODQyNzI5NmFkaXF6a2N4.

  2. 23 September 2016 Termination of appointment of Marylene Bourasseau as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5G3APF4. Transaction: MzE1Nzk3MTMwNWFkaXF6a2N4.

  3. 22 September 2016 Appointment of Mr Robert Shakeshaft as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5G3AOX5. Transaction: MzE1Nzk3MTQ0NmFkaXF6a2N4.

  4. 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5JF68. Transaction: MzE1Mjg1MjczNGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFJCZ. Transaction: MzEzMTk4MTM1M2FkaXF6a2N4.

  6. 28 August 2015 Annual return made up to 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4ENAHDU. Transaction: MzEyOTg4NjA0NmFkaXF6a2N4.

  7. 27 August 2015 Secretary's details changed for Mr Michael Paul Bailey on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH03. Barcode: X4ENAHIX. Transaction: MzEyOTg4NjA1NGFkaXF6a2N4.

  8. 30 September 2014 Registered office address changed from 72 Dunstall Road Halesowen West Midlands B63 1BE to 72 Dunstall Road Halesowen West Midlands B63 1BE on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIJ5GW. Transaction: MzEwODUxNjQxNWFkaXF6a2N4.

  9. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5IGS3. Transaction: MzEwODIyMzU4NWFkaXF6a2N4.

  10. 18 July 2014 Secretary's details changed for Mr Michael Paul Bailey on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH03. Barcode: X3CE9MRN. Transaction: MzEwMzk3NTg4MmFkaXF6a2N4.

  11. 18 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CE9MSZ. Transaction: MzEwMzk3NTg0M2FkaXF6a2N4.

  12. 18 July 2014 Director's details changed for Marylene Bourasseau on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3CE9MJU. Transaction: MzEwMzk3NTgwMmFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L7RV. Transaction: MzA4NjA3MjQ1NWFkaXF6a2N4.

  14. 9 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9N1QZ. Transaction: MzA4MTI0NDQyMGFkaXF6a2N4.

  15. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNG5S. Transaction: MzA2NTA1ODYxNGFkaXF6a2N4.

  16. 10 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTB10G. Transaction: MzA2MDQ5OTAwOWFkaXF6a2N4.

  17. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4Q2LXZN. Transaction: MzA0NDkwNjExOGFkaXF6a2N4.

  18. 15 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XH9UGWPI. Transaction: MzA0MjA3NzY4N2FkaXF6a2N4.

  19. 18 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XYVTMMNE. Transaction: MzAyMTU5MzUwMGFkaXF6a2N4.

  20. 11 May 2010 Total exemption full accounts made up to 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Accounts. Type: AA. Barcode: A2XIOJRP. Transaction: MzAxNTI3NzE2MmFkaXF6a2N4.

  21. 22 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEABBRU. Transaction: MjAzNzY2NzcyNWFkaXF6a2N4.

  22. 23 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3NFMAY9. Transaction: MjAzNTY0ODM0N2FkaXF6a2N4.

  23. 8 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC92R18K. Transaction: MjAwODYzMjc1MGFkaXF6a2N4.

  24. 10 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVGQT0GK. Transaction: MjAwNjk3OTczNmFkaXF6a2N4.

  25. 10 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0WL7YRN. Transaction: MjAwMzI2MjgwMmFkaXF6a2N4.

  26. 13 March 2008 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7AUXZR. Transaction: MjAwMTM1OTUyNWFkaXF6a2N4.

  27. 5 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0NzgzOGFkaXF6a2N4.

  28. 24 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ0MjY2M2FkaXF6a2N4.

  29. 17 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgzMjY2NmFkaXF6a2N4.

  30. 21 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzM4NTYzMGFkaXF6a2N4.

  31. 4 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAzODE4N2FkaXF6a2N4.

  32. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE2NTE0NWFkaXF6a2N4.

  33. 21 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk5NzkxNWFkaXF6a2N4.

  34. 28 June 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDI0ODk2MmFkaXF6a2N4.

  35. 16 August 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3ODI0MGFkaXF6a2N4.

  36. 2 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjk2Mjc4NWFkaXF6a2N4.

  37. 30 July 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA3MDQ4N2FkaXF6a2N4.

  38. 29 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTc4NzIyN2FkaXF6a2N4.

  39. 13 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUxOTQzMWFkaXF6a2N4.

  40. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNjc1MTg5M2FkaXF6a2N4.

  41. 13 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk5MzE3N2FkaXF6a2N4.

  42. 29 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NzA1OTYzNmFkaXF6a2N4.

  43. 17 November 1999 Return made up to 08/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4NDM4OWFkaXF6a2N4.

  44. 24 September 1999 Registered office changed on 24/09/99 from: dale house high street morton in marsh gloucestershire GL56 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTM5ODY4N2FkaXF6a2N4.

  45. 5 October 1998 Return made up to 08/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE3OTE1OGFkaXF6a2N4.

  46. 28 August 1997 Accounting reference date extended from 31/07/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTAwNTI2MWFkaXF6a2N4.

  47. 27 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI4NTI1MmFkaXF6a2N4.

  48. 18 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc3NjM0MGFkaXF6a2N4.

  49. 18 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU2NzE4MWFkaXF6a2N4.

  50. 18 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA0NzQxOWFkaXF6a2N4.

  51. 18 August 1997 Registered office changed on 18/08/97 from: 72 dunstall road halesowen west midlands B63 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTExNTI0OWFkaXF6a2N4.

  52. 14 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk1NDA1N2FkaXF6a2N4.

  53. 8 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQwNTAxN2FkaXF6a2N4.

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