Active
Company Information for OAKLANDS ENVIRONMENTAL LIMITED
Unit A, Lakeside Industrial Estate Marsh Lane, Water Orton, Birmingham, B46 1NS,
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Company Registration Number
05533147
Private Limited Company
Active |
Company Name | ||||
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OAKLANDS ENVIRONMENTAL LIMITED | ||||
Legal Registered Office | ||||
Unit A, Lakeside Industrial Estate Marsh Lane Water Orton Birmingham B46 1NS | ||||
Previous Names | ||||
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Company Number | 05533147 | |
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Company ID Number | 05533147 | |
Date formed | 2005-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-11 | |
Return next due | 2025-05-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB873431126 |
Last Datalog update: | 2024-05-13 10:07:13 |
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Officer | Role | Date Appointed |
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REBECCA TWOMLOW WHITE |
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REBECCA SUSAN TWOMLOW |
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MATTHEW THOMAS WHITE |
Officer | Role | Date Appointed | Date Resigned |
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STUART EDWARD WHITE |
Director | ||
DAMONE VICKERS ARMSTRONG |
Director | ||
GEOFFREY FENWICK |
Company Secretary | ||
VALERIE CARROLL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKLANDS BUILDING SUPPLIES LIMITED | Director | 2016-09-29 | CURRENT | 1993-02-23 | Active | |
TANKS AND CONTAINERS GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2004-08-19 | Active | |
OAKLANDS INTERNATIONAL LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
OAKLANDS PLASTICS LIMITED | Director | 2011-08-01 | CURRENT | 1993-03-23 | Active | |
OAKLANDS BUILDING SUPPLIES LIMITED | Director | 2016-09-29 | CURRENT | 1993-02-23 | Active | |
OAKLANDS INTERNATIONAL LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
OAKLANDS STEEL LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
OAKLANDS HIRE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
HIRE NATIONWIDE LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
TANKS AND CONTAINERS GROUP LIMITED | Director | 2009-11-17 | CURRENT | 2004-08-19 | Active | |
OAKLANDS RECYCLING LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
OAKLANDS PLASTICS LIMITED | Director | 2003-04-30 | CURRENT | 1993-03-23 | Active |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
REGISTERED OFFICE CHANGED ON 03/02/23 FROM Unit 64 Station Road Coleshill Birmingham B46 1HT England | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055331470004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Thomas White on 2021-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Rebecca Twomlow White on 2020-03-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SUSAN TWOMLOW | |
TM02 | Termination of appointment of a secretary | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED REBECCA SUSAN TWOMLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EDWARD WHITE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055331470004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM Unit 64 Station Road Coleshill Birmingham | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD WHITE / 11/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WHITE / 11/05/2016 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMONE ARMSTRONG | |
AR01 | 11/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM UNIT 5B EAST WAY, RIVERGREEN INDUSTRIAL ESTATE PALLION INDUSTRIAL ESTATE SUNDERLAND TYNE AND WEAR SR4 6AD UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMONE VICKERS ARMSTRONG / 11/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA TWOMLOW WHITE / 11/05/2010 | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/05/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BLACK HAT SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/03/10 | |
RES15 | CHANGE OF NAME 16/02/2010 | |
AP03 | SECRETARY APPOINTED REBECCA TWOMLOW WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY FENWICK | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD WHITE | |
AP01 | DIRECTOR APPOINTED MATTHEW THOMAS WHITE | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 15 HARVEY CLOSE CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 0AB | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM UNIT 5B EAST WAY, RIVERGREEN INDUSTRIAL ESTATE PALLION INDUSTRIAL ESTATE SUNDERLAND SR4 6AD | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 15 HARVEY CLOSE CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE38 0AB | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 26 BEWICKE VIEW, NORTHSIDE BIRTLEY CHESTER LE STREET DH3 1RU | |
CERTNM | COMPANY NAME CHANGED BLACK HAT (SEPARATORS) LIMITED CERTIFICATE ISSUED ON 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 192,595 |
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Creditors Due Within One Year | 2012-06-01 | £ 222,478 |
Creditors and other liabilities
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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 OAKLANDS ENVIRONMENTAL LIMITED
Called Up Share Capital | 2012-06-01 | £ 1 |
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Cash Bank In Hand | 2012-06-01 | £ 44,965 |
Current Assets | 2012-06-01 | £ 206,853 |
Debtors | 2012-06-01 | £ 135,188 |
Fixed Assets | 2012-06-01 | £ 79,283 |
Secured Debts | 2012-06-01 | £ 65,250 |
Shareholder Funds | 2012-06-01 | £ 128,937 |
Stocks Inventory | 2012-06-01 | £ 26,700 |
Tangible Fixed Assets | 2012-06-01 | £ 19,570 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as OAKLANDS ENVIRONMENTAL LIMITED are:
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. |