A Oakley Limited

Company Registration Number: 04967490

Company registered in England and Wales

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A Oakley Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in Watford.

Registered Address

UNIT 3 METRO CENTRE
DWIGHT ROAD
WATFORD
ENGLAND
WD18 9HG

There are 63 companies currently registered at this postcode, including this one.

All companies at WD18 9HG

Registration Data

Company Number

04967490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,353£4,124£5,029£4,401£4,398£11,359£11,558
of which Cash £3,020£4,124£5,029£4,401£3,398£6,609£6,058
Total Assets £3,353£4,124£5,029£4,401£4,398£11,359£11,558
Current Liabilities £6,361£6,441£9,881£6,642£7,731£9,177£13,239
Net Current Assets £-3,008£-2,317£-4,852£-2,241£-3,333£2,182£-1,681
Total Net Worth £1,140£3,191£2,466£1,519£382£4,987£746

Previous Names

No previous names

Company Officers

  • OAKLEY, Andrew

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Decorator

    Month of birth: July 1966

    Unit 3
    Metro Centre
    Dwight Road
    Watford
    WD18 9HG
    England

  • CROWN BOOKKEEPING SERVICES LTD

    Corporate Secretary

    Appointed on 18 November 2003

    Resigned on 31 October 2012

    Suite C
    Spendale House
    The Runway
    Ruislip
    Middlesex
    HA4 6SE
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 February 2016 Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Unit 3 Metro Centre Dwight Road Watford WD18 9HG on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DOTI2. Transaction: MzE0MTU0Mjc2N2FkaXF6a2N4.

  2. 2 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZVGYSY. Transaction: MzE0MTAwNzU3MGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY879M. Transaction: MzEzNTk4ODc5MmFkaXF6a2N4.

  4. 20 February 2015 Registered office address changed from First Floor Block a Eagle Point Centre the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M3NTE. Transaction: MzExNzczMzk3MGFkaXF6a2N4.

  5. 21 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3ZL5KP5. Transaction: MzExNTc4MzY2MmFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFLJIP. Transaction: MzExMzIyNzE2MGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X30XAMZK. Transaction: MzA5Mzc5NjYwMWFkaXF6a2N4.

  8. 3 February 2014 Registered office address changed from Suite C Spendale House the Runway Ruislip Middlesex HA4 6SE on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30XAMZC. Transaction: MzA5Mzc5NjQzNGFkaXF6a2N4.

  9. 15 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2ZMJU5V. Transaction: MzA5MjY2MzgxNWFkaXF6a2N4.

  10. 4 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X21HGWT6. Transaction: MzA3MjIxNjgxM2FkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJX8BV. Transaction: MzA2ODI2MDMyM2FkaXF6a2N4.

  12. 27 November 2012 Termination of appointment of Crown Bookkeeping Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MJX8BN. Transaction: MzA2ODI2MDE4MWFkaXF6a2N4.

  13. 20 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X10X737T. Transaction: MzA1MTA2NDA0MWFkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07ZT6. Transaction: MzA0ODg3ODIwN2FkaXF6a2N4.

  15. 12 December 2011 Director's details changed for Mr Andrew Oakley on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X0O07ZSY. Transaction: MzA0ODg3NzkyMWFkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFT6ZR9N. Transaction: MzAzMTQ3ODc4N2FkaXF6a2N4.

  17. 8 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X67F0PR5. Transaction: MzAyODUwMDEzNmFkaXF6a2N4.

  18. 15 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH3ALKV4. Transaction: MzAxNzYzOTA5NWFkaXF6a2N4.

  19. 18 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X38IOF2V. Transaction: MzAwMzE0Mzk0N2FkaXF6a2N4.

  20. 18 November 2009 Secretary's details changed for Crown Bookkeeping Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X38IMF2T. Transaction: MzAwMzE0MzUxOGFkaXF6a2N4.

  21. 18 November 2009 Director's details changed for Andrew Oakley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X38INF2U. Transaction: MzAwMzE0MzUxOWFkaXF6a2N4.

  22. 22 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1MV796E. Transaction: MjAzMTIwNjc4NGFkaXF6a2N4.

  23. 19 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CAP4YG. Transaction: MjAxODMxNzI5MGFkaXF6a2N4.

  24. 10 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A28PTYPP. Transaction: MjAwMzAzMDkyMGFkaXF6a2N4.

  25. 21 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwMzMyMGFkaXF6a2N4.

  26. 22 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzMTk3MWFkaXF6a2N4.

  27. 12 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY0NjA1MWFkaXF6a2N4.

  28. 3 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk5NDA3M2FkaXF6a2N4.

  29. 2 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUzNTczNmFkaXF6a2N4.

  30. 9 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0ODkxODc2MmFkaXF6a2N4.

  31. 26 November 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU0ODY5OGFkaXF6a2N4.

  32. 29 April 2004 Registered office changed on 29/04/04 from: 89 eastcote road ruislip middlesex HA4 8BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzMzNDU1N2FkaXF6a2N4.

  33. 12 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE5MDM3MWFkaXF6a2N4.

  34. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIzNjA3N2FkaXF6a2N4.

  35. 12 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzNjkwOWFkaXF6a2N4.

  36. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU2OTgyNGFkaXF6a2N4.

  37. 9 December 2003 Ad 18/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTM5MDM1NmFkaXF6a2N4.

  38. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTk2Mjg5NGFkaXF6a2N4.

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