Company Information for OAKLEAF CANDLES LIMITED
HEXHAM VILLA, EGTON TERRACE, BIRTLEY, CO. DURHAM, DH3 1LX,
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Company Registration Number
04597481
Private Limited Company
Active |
Company Name | |
---|---|
OAKLEAF CANDLES LIMITED | |
Legal Registered Office | |
HEXHAM VILLA EGTON TERRACE BIRTLEY CO. DURHAM DH3 1LX Other companies in HA2 | |
Company Number | 04597481 | |
---|---|---|
Company ID Number | 04597481 | |
Date formed | 2002-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 13:50:12 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN THOMPSON |
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FIONA LOUISE HAMILTON FOX |
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ALLAN THOMPSON |
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LOUISE THOMPSON |
||
STEVEN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN JUNE PETT |
Company Secretary | ||
HELEN JUNE PETT |
Director | ||
MARK ANTHONY SWEET |
Director | ||
HELEN JUNE PETT |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THF HOLDINGS LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
AJL PROPERTIES (MIDHURST) LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2015-01-20 | |
LOWER LODGE CANDLES LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
COLORLITES LIMITED | Director | 2018-05-18 | CURRENT | 1984-09-28 | Active | |
COLOURED BOTTLES LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
COLORLITES HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CONTRACT CANDLES & DIFFUSERS LTD | Director | 2017-11-17 | CURRENT | 2004-03-17 | Active | |
THF HOLDINGS LTD | Director | 2017-11-17 | CURRENT | 2014-12-09 | Active | |
C & S ACCOUNTING SERVICES LTD | Director | 2017-11-15 | CURRENT | 2007-07-16 | Active | |
NE SERVICES LIMITED LIMITED | Director | 2009-03-01 | CURRENT | 2006-11-13 | Dissolved 2018-03-13 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM Lower Lodge Vann Road Fernhurst Haslemere Surrey GU27 3NH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045974810003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN THOMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045974810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045974810002 | |
AP01 | DIRECTOR APPOINTED MRS FIONA LOUISE HAMILTON FOX | |
AP03 | Appointment of Mr Steven Thompson as company secretary on 2015-02-05 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE THOMPSON | |
RES01 | ADOPT ARTICLES 26/02/15 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 4 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ALLAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SWEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PETT | |
TM02 | Termination of appointment of Helen June Pett on 2015-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/15 FROM C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM 247 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JUNE PETT / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SWEET / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JUNE PETT / 01/04/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SWEET / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JUNE PETT / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: THE COUNTING HOUSE 352 PINNER ROAD HARROW MIDDLESEX HA2 6DZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 OAKLEAF CANDLES LIMITED
OAKLEAF CANDLES LIMITED owns 1 domain names.
oakleaf-online.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as OAKLEAF CANDLES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
14049000 | Vegetable products n.e.s | |||
40029990 | Synthetic rubber and factice derived from oils, in primary forms or plates, sheets or strip (excl. latex; styrene-butadiene "SBR", carboxylated styrene-butadiene "XSBR", butadiene "BR" butyl "IIR", halo-isobutene-isoprene "CIIR" or "BIIR", chloroprene -chlorobutadiene- "CR", acrylonitrile-butadiene "NBR", isoprene "IR" or ethylene-propylene-non-conjugated diene "EPDM" rubber; products modified by the incorporation of plastics) | |||
44219097 | Articles of wood, n.e.s. | |||
14012000 | Rattans | |||
44219097 | Articles of wood, n.e.s. | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
14012000 | Rattans | |||
44219097 | Articles of wood, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
48236100 | Trays, dishes, plates, cups and the like, of bamboo paper or bamboo paperboard | |||
70200080 | Articles of glass, n.e.s. | |||
84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | |||
76169910 | Articles of aluminium, cast, n.e.s. | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
59080000 | Textile wicks, woven, plaited or knitted, for lamps, stoves, lighters, candles or the like; incandescent gas mantles and tubular knitted gas-mantle fabric for incandescent gas mantles, whether or not impregnated (excl. wax-covered wicks of the taper variety, fuses and detonating fuses, wicks in the form of textile yarn and glass-fibre wicks) | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84690099 | Typewriters, non-electric | |||
08 | ||||
59080000 | Textile wicks, woven, plaited or knitted, for lamps, stoves, lighters, candles or the like; incandescent gas mantles and tubular knitted gas-mantle fabric for incandescent gas mantles, whether or not impregnated (excl. wax-covered wicks of the taper variety, fuses and detonating fuses, wicks in the form of textile yarn and glass-fibre wicks) | |||
83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | |||
96161090 | Mounts and heads for scent sprays and similar toilet sprays | |||
59080000 | Textile wicks, woven, plaited or knitted, for lamps, stoves, lighters, candles or the like; incandescent gas mantles and tubular knitted gas-mantle fabric for incandescent gas mantles, whether or not impregnated (excl. wax-covered wicks of the taper variety, fuses and detonating fuses, wicks in the form of textile yarn and glass-fibre wicks) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
96161090 | Mounts and heads for scent sprays and similar toilet sprays | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
58090000 | Woven fabrics of metal thread and woven fabrics of metallised yarn of heading 5605, of a kind used in apparel, as furnishing fabrics or for similar purposes, n.e.s. | |||
70060090 | Sheets or profiles of glass, whether or not having an absorbent, reflecting or non-reflecting layer, bent, edge-worked, engraved, enamelled or otherwise worked, but not framed or fitted with other materials (excl. optical glass, safety glass, multiple-walled insulating units of glass, glass in the form of a mirror) | |||
59080000 | Textile wicks, woven, plaited or knitted, for lamps, stoves, lighters, candles or the like; incandescent gas mantles and tubular knitted gas-mantle fabric for incandescent gas mantles, whether or not impregnated (excl. wax-covered wicks of the taper variety, fuses and detonating fuses, wicks in the form of textile yarn and glass-fibre wicks) | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
67029000 | Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
67029000 | Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
34060000 | Candles, tapers and the like | |||
59080000 | Textile wicks, woven, plaited or knitted, for lamps, stoves, lighters, candles or the like; incandescent gas mantles and tubular knitted gas-mantle fabric for incandescent gas mantles, whether or not impregnated (excl. wax-covered wicks of the taper variety, fuses and detonating fuses, wicks in the form of textile yarn and glass-fibre wicks) | |||
67029000 | Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |