Aged in Oak Limited

Company Registration Number: 04741269

Company registered in England and Wales

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Aged in Oak Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in Preston, Lancashire.

Registered Address

73 WELLINGTON STREET
PRESTON
LANCASHIRE
PR1 8TQ

There are 2 companies currently registered at this postcode, including this one.

All companies at PR1 8TQ

Registration Data

Company Number

04741269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

47910 - Retail sale via mail order houses or via Internet

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

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,506£16,694£15,634£8,682£1,280£0£949£2,510£2,227£531£666£139
of which Cash £1,685£1,985£4,642£284£508£0£324£100£747£331£313£89
Total Assets £12,506£16,694£15,634£8,682£1,280£0£949£2,510£2,227£531£666£139
Current Liabilities £22,102£26,172£22,687£24,273£18,357£15,445£20,348£20,970£17,458£16,406£13,633£6,607
Net Current Assets £-9,596£-9,478£-7,053£-15,591£-17,077£-15,445£-19,399£-18,460£-15,231£-15,875£-12,967£-6,468
Total Net Worth £100£-2,703£-10,822£-19,645£-16,997£-15,445£-12,686£-10,612£-9,664£-9,726£-7,667£-3,083

Previous Names

No previous names

Company Officers

  • BUXTON, Alexander Sydney

    Secretary

    Appointed on 22 April 2003

     

    73
    Wellington Street
    Preston
    Lancashire
    PR1 8TQ
    United Kingdom

  • BAILIE, Emma Rachel

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Media

    Month of birth: September 1972

    73
    Wellington Street
    Preston
    Lancashire
    PR1 8TQ
    United Kingdom

  • BUXTON, Alexander Sydney

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Marketeer

    Month of birth: February 1974

    73
    Wellington Street
    Preston
    Lancashire
    PR1 8TQ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    26
    Church Street
    London
    NW8 8EP

  • BILLINGTON, Mik

    Director

    Appointed on 22 April 2003

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    4 Hesketh Street
    Preston
    Lancashire
    PR2 2RY

  • NUTTALL, Simon

    Director

    Appointed on 1 December 2003

    Resigned on 10 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    74 Tulketh Crescent
    Preston
    Lancashire
    PR2 2RJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E264EZ. Transaction: MzE1NTc5NTEzMWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X57L8QM9. Transaction: MzE0OTE2MDA3NGFkaXF6a2N4.

  3. 26 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKNFO0. Transaction: MzEyOTc4MDIwOWFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47RX5AR. Transaction: MzEyMzU1NjkxMmFkaXF6a2N4.

  5. 21 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38CVEHT. Transaction: MzEwMDQyMTQ0MWFkaXF6a2N4.

  6. 16 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X3801BRL. Transaction: MzEwMDE5Mjc1MWFkaXF6a2N4.

  7. 2 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DX8G6G. Transaction: MzA4MjY0NDcxMWFkaXF6a2N4.

  8. 7 June 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1F5GG. Transaction: MzA3OTM5MzQ5MmFkaXF6a2N4.

  9. 19 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: X1O4U3DE. Transaction: MzA2OTY2MjM0N2FkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X183DED4. Transaction: MzA1Njg5MDU3NWFkaXF6a2N4.

  11. 2 May 2012 Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England [View PDF]

    Category: Address. Type: AD02. Barcode: X183DECW. Transaction: MzA1Njg5MDU0OWFkaXF6a2N4.

  12. 2 May 2012 Director's details changed for Emma Rachel Bailie on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X183DECO. Transaction: MzA1Njg5MDU0NmFkaXF6a2N4.

  13. 2 May 2012 Secretary's details changed for Alexander Sydney Buxton on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH03. Barcode: X183DECG. Transaction: MzA1Njg5MDU0NWFkaXF6a2N4.

  14. 20 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: A0O01FRS. Transaction: MzA0OTMwMTQ2NmFkaXF6a2N4.

  15. 12 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0O06XEW. Transaction: MzA0ODg3ODgwNmFkaXF6a2N4.

  16. 12 December 2011 Appointment of Mr Alexander Sydney Buxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O072V4. Transaction: MzA0ODg2Njg3N2FkaXF6a2N4.

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

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XPV9TUFS. Transaction: MzAzNzczOTgyMWFkaXF6a2N4.

  18. 24 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: XBRCMQ7U. Transaction: MzAyOTMyNjQ0NmFkaXF6a2N4.

  19. 22 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XL8KKJDQ. Transaction: MzAxNDA4NTEyN2FkaXF6a2N4.

  20. 22 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL8KJJDP. Transaction: MzAxNDA3NzgwMmFkaXF6a2N4.

  21. 22 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL8KIJDO. Transaction: MzAxNDA3NzgwMWFkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Emma Rachel Bailie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8KHJDN. Transaction: MzAxNDA3NzgwMGFkaXF6a2N4.

  23. 14 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: XIURKGNN. Transaction: MzAwNzA5ODk5NGFkaXF6a2N4.

  24. 15 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYEJ9V9. Transaction: MjAzMzA0OTE3OWFkaXF6a2N4.

  25. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADMSQ6VS. Transaction: MjAyNDUwNjUzM2FkaXF6a2N4.

  26. 19 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ID3ZUP. Transaction: MjAwNTYzMjY3MGFkaXF6a2N4.

  27. 6 March 2008 Registered office changed on 06/03/2008 from 4 hesketh street, ashton-on-ribble, preston lancashire PR2 2RY [View PDF]

    Category: Address. Type: 287. Barcode: XLOL2XSI. Transaction: MjAwMDg5MzM4OGFkaXF6a2N4.

  28. 6 March 2008 Secretary's change of particulars / alexander buxton / 06/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLOJTXS7. Transaction: MjAwMDg5MzM1MmFkaXF6a2N4.

  29. 12 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3NjM1N2FkaXF6a2N4.

  30. 25 April 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU5NjUxNGFkaXF6a2N4.

  31. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxMzYyMGFkaXF6a2N4.

  32. 25 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg0NjExMWFkaXF6a2N4.

  33. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDk3Mjg0MWFkaXF6a2N4.

  34. 6 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0NTU3NWFkaXF6a2N4.

  35. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTA0NTE3NWFkaXF6a2N4.

  36. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI1MDQ0NWFkaXF6a2N4.

  37. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ3MzcxOGFkaXF6a2N4.

  38. 27 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg1MzUxMmFkaXF6a2N4.

  39. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc5MDQ5MWFkaXF6a2N4.

  40. 7 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc4ODAxNmFkaXF6a2N4.

  41. 17 June 2003 Ad 22/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTkyMjAwN2FkaXF6a2N4.

  42. 17 June 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjgwNjMyN2FkaXF6a2N4.

  43. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMzOTY0OWFkaXF6a2N4.

  44. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQyMDE0NGFkaXF6a2N4.

  45. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUwMDg5NGFkaXF6a2N4.

  46. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA5NDc1M2FkaXF6a2N4.

  47. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzg4ODAwNmFkaXF6a2N4.

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