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Home > England & Wales Companies > OAKLEY SECRETARIAL SERVICES LIMITED
Company Information for

OAKLEY SECRETARIAL SERVICES LIMITED

THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY,
Company Registration Number
03283273
Private Limited Company
Active

Company Overview

About Oakley Secretarial Services Ltd
OAKLEY SECRETARIAL SERVICES LIMITED was founded on 1996-11-25 and has its registered office in Droitwich. The organisation's status is listed as "Active". Oakley Secretarial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OAKLEY SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
Other companies in WR9
 
Filing Information
Company Number 03283273
Company ID Number 03283273
Date formed 1996-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873918381  
Last Datalog update: 2024-10-05 10:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKLEY SECRETARIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKLEY F.P.C. LIMITED   OAKLEY TAX INVESTIGATION SERVICES LIMITED   ORMEROD RUTTER LIMITED   RWG SERVICES LIMITED   THE FINANCE DEPT LIMITED   DB PROPERTY FACILITIES MANAGEMENT LIMITED
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Company Officers of OAKLEY SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET JANET RAYBOULD
 Company Secretary 2003-03-03
COLM ANDREW MCGRORY
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE JERRUM
 Director 2004-03-01 2006-01-01
VALERIE JERRUM
 Company Secretary 1996-11-25 2004-03-01
COLM ANDREW MCGRORY
 Director 2003-01-31 2004-03-01
MICHAEL CHARLES ANDREWS
 Director 1997-04-09 2003-01-31
PETER STEVEN ORMEROD
 Director 1996-11-25 2003-01-31
GARRY THOMAS RUTTER
 Director 2000-08-11 2003-01-31
L & A REGISTRARS LIMITED
 Nominated Director 1996-11-25 1996-11-29
L & A SECRETARIAL LIMITED
 Nominated Secretary 1996-11-25 1996-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET JANET RAYBOULD OAKLEY COMPANY FORMATION SERVICES LIMITED Company Secretary 2003-04-07 CURRENT 2002-05-03 Active - Proposal to Strike off
COLM ANDREW MCGRORY SALWARPE BUSINESS SOLUTIONS LIMITED Director 2016-06-01 CURRENT 1994-12-12 Active
COLM ANDREW MCGRORY BROMSGROVE BOOKKEEPING LIMITED Director 2015-04-21 CURRENT 2000-07-21 Active
COLM ANDREW MCGRORY SERIPHOS LIMITED Director 2015-03-26 CURRENT 2013-07-12 Active
COLM ANDREW MCGRORY HILL VIEW PROPERTIES (REDDITCH) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLM ANDREW MCGRORY OAKLEY 5000 LIMITED Director 2013-02-14 CURRENT 2013-01-17 Active
COLM ANDREW MCGRORY OAKLEY 121 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2014-06-10
COLM ANDREW MCGRORY OAKLEY MANAGEMENT SUPPORT LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
COLM ANDREW MCGRORY DB PROPERTY FACILITIES MANAGEMENT LIMITED Director 2009-09-29 CURRENT 1993-08-09 Active
COLM ANDREW MCGRORY OAKLEY COMPANY FORMATION SERVICES LIMITED Director 2006-01-01 CURRENT 2002-05-03 Active - Proposal to Strike off
COLM ANDREW MCGRORY ROOTS FITNESS GYM LTD Director 2003-04-28 CURRENT 2002-08-23 Active
COLM ANDREW MCGRORY OAKLEY CORPORATE DOCTORS LIMITED Director 2003-01-31 CURRENT 1996-11-25 Dissolved 2017-01-17
COLM ANDREW MCGRORY TEMPLETON RESEARCH & DEVELOPMENT LIMITED Director 2003-01-31 CURRENT 2000-02-25 Active
COLM ANDREW MCGRORY CONHALL LIMITED Director 2003-01-31 CURRENT 1999-12-03 Active
COLM ANDREW MCGRORY O.F.P.S. LIMITED Director 2003-01-31 CURRENT 1997-09-03 Active - Proposal to Strike off
COLM ANDREW MCGRORY ORMEROD RUTTER HOLDINGS LIMITED Director 2002-07-03 CURRENT 2002-07-03 Active
COLM ANDREW MCGRORY ORMEROD RUTTER LIMITED Director 2002-06-28 CURRENT 2002-06-28 Active
COLM ANDREW MCGRORY ORMEROD RUTTER SOLUTIONS LIMITED Director 2001-05-20 CURRENT 1999-06-23 Active
COLM ANDREW MCGRORY OAKLEY ACCOUNTANCY LIMITED Director 2000-05-01 CURRENT 1996-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-03-01TM02Termination of appointment of Margaret Janet Raybould on 2022-03-01
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM The Oakley Kidderminster Droitwich Worcestershire WR9 9AY
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 120
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-03AR0101/03/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-03AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-04AR0101/03/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0101/03/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0101/03/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0101/03/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0101/03/10 ANNUAL RETURN FULL LIST
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 01/03/09; full list of members
2008-11-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-27363aReturn made up to 01/03/08; no change of members
2007-11-27363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04ELRESS80A AUTH TO ALLOT SEC 20/09/07
2007-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-28123£ NC 1000/1010 20/09/07
2007-09-2888(2)RAD 20/09/07--------- £ SI 100@.04=4 £ IC 116/120
2007-09-2888(2)RAD 20/09/07--------- £ SI 100@.03=3 £ IC 113/116
2007-09-2888(2)RAD 20/09/07--------- £ SI 100@.02=2 £ IC 111/113
2007-09-2888(2)RAD 20/09/07--------- £ SI 100@.01=1 £ IC 110/111
2007-07-12363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS; AMEND
2007-06-2288(2)RAD 01/01/06--------- £ SI 2@1
2007-01-31363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-19288bDIRECTOR RESIGNED
2006-07-19288aNEW DIRECTOR APPOINTED
2005-11-29363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-31288bSECRETARY RESIGNED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288bDIRECTOR RESIGNED
2004-01-23363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-11-25225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-12288aNEW SECRETARY APPOINTED
2003-02-27288bDIRECTOR RESIGNED
2003-02-27288bDIRECTOR RESIGNED
2003-02-27288bDIRECTOR RESIGNED
2003-02-21288aNEW DIRECTOR APPOINTED
2002-12-13363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-04-11122CONVE 01/03/02
2002-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-11RES12VARYING SHARE RIGHTS AND NAMES
2002-04-1188(2)RAD 01/03/02--------- £ SI 100@1=100 £ IC 4/104
2001-12-11363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-12363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-08-18288aNEW DIRECTOR APPOINTED
1999-12-03363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-03-25AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-01363sRETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1998-05-10AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-04363sRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1997-04-17288aNEW DIRECTOR APPOINTED
1996-11-28288aNEW DIRECTOR APPOINTED
1996-11-28288bSECRETARY RESIGNED
1996-11-28287REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-11-28288bDIRECTOR RESIGNED
1996-11-28288aNEW SECRETARY APPOINTED
1996-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OAKLEY SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAKLEY SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAKLEY SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKLEY SECRETARIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of OAKLEY SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKLEY SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of OAKLEY SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKLEY SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OAKLEY SECRETARIAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OAKLEY SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKLEY SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAKLEY SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR9 9AY