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Home > England & Wales Companies > OAKLANDS ENVIRONMENTAL LIMITED
Company Information for

OAKLANDS ENVIRONMENTAL LIMITED

Unit A, Lakeside Industrial Estate Marsh Lane, Water Orton, Birmingham, B46 1NS,
Company Registration Number
05533147
Private Limited Company
Active

Company Overview

About Oaklands Environmental Ltd
OAKLANDS ENVIRONMENTAL LIMITED was founded on 2005-08-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Oaklands Environmental Limited is a Private Limited Company registered in ENGLAND 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
OAKLANDS ENVIRONMENTAL LIMITED
 
Legal Registered Office
Unit A, Lakeside Industrial Estate Marsh Lane
Water Orton
Birmingham
B46 1NS
 
Previous Names
BLACK HAT SYSTEMS LIMITED05/03/2010
BLACK HAT (SEPARATORS) LIMITED30/11/2006
Filing Information
Company Number 05533147
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKLANDS ENVIRONMENTAL LIMITED
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Company Officers of OAKLANDS ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
REBECCA TWOMLOW WHITE
Company Secretary 2009-11-17
REBECCA SUSAN TWOMLOW
Director 2016-09-29
MATTHEW THOMAS WHITE
Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
STUART EDWARD WHITE
Director 2009-11-17 2016-09-29
DAMONE VICKERS ARMSTRONG
Director 2005-08-10 2011-12-09
GEOFFREY FENWICK
Company Secretary 2005-08-10 2009-11-17
VALERIE CARROLL
Company Secretary 2005-08-10 2005-08-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-08-10 2005-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA SUSAN TWOMLOW OAKLANDS BUILDING SUPPLIES LIMITED Director 2016-09-29 CURRENT 1993-02-23 Active
REBECCA SUSAN TWOMLOW TANKS AND CONTAINERS GROUP LIMITED Director 2016-09-29 CURRENT 2004-08-19 Active
REBECCA SUSAN TWOMLOW OAKLANDS INTERNATIONAL LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
REBECCA SUSAN TWOMLOW OAKLANDS PLASTICS LIMITED Director 2011-08-01 CURRENT 1993-03-23 Active
MATTHEW THOMAS WHITE OAKLANDS BUILDING SUPPLIES LIMITED Director 2016-09-29 CURRENT 1993-02-23 Active
MATTHEW THOMAS WHITE OAKLANDS INTERNATIONAL LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
MATTHEW THOMAS WHITE OAKLANDS STEEL LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
MATTHEW THOMAS WHITE OAKLANDS HIRE LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
MATTHEW THOMAS WHITE HIRE NATIONWIDE LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
MATTHEW THOMAS WHITE TANKS AND CONTAINERS GROUP LIMITED Director 2009-11-17 CURRENT 2004-08-19 Active
MATTHEW THOMAS WHITE OAKLANDS RECYCLING LIMITED Director 2008-06-06 CURRENT 2008-06-06 Active
MATTHEW THOMAS WHITE OAKLANDS PLASTICS LIMITED Director 2003-04-30 CURRENT 1993-03-23 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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-05-04SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM Unit 64 Station Road Coleshill Birmingham B46 1HT England
2022-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055331470004
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-16CH01Director's details changed for Mr Matthew Thomas White on 2021-06-01
2022-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-05-20TM02Termination of appointment of Rebecca Twomlow White on 2020-03-10
2020-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA SUSAN TWOMLOW
2020-03-13TM02Termination of appointment of a secretary
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-14AP01DIRECTOR APPOINTED REBECCA SUSAN TWOMLOW
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART EDWARD WHITE
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055331470004
2016-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM Unit 64 Station Road Coleshill Birmingham
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD WHITE / 11/05/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WHITE / 11/05/2016
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0111/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-05-22AR0111/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAMONE ARMSTRONG
2011-05-19AR0111/05/11 FULL LIST
2010-12-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-19AA31/08/09 TOTAL EXEMPTION SMALL
2010-07-12AR0111/05/10 FULL LIST
2010-07-09AD01REGISTERED 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
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMONE VICKERS ARMSTRONG / 11/05/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA TWOMLOW WHITE / 11/05/2010
2010-04-22AA01CURRSHO FROM 31/08/2010 TO 31/05/2010
2010-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-05CERTNMCOMPANY NAME CHANGED BLACK HAT SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/03/10
2010-03-05RES15CHANGE OF NAME 16/02/2010
2009-11-23AP03SECRETARY APPOINTED REBECCA TWOMLOW WHITE
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY FENWICK
2009-11-23AP01DIRECTOR APPOINTED MR STUART EDWARD WHITE
2009-11-23AP01DIRECTOR APPOINTED MATTHEW THOMAS WHITE
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 15 HARVEY CLOSE CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 0AB
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-11353LOCATION OF REGISTER OF MEMBERS
2009-05-11190LOCATION OF DEBENTURE REGISTER
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM UNIT 5B EAST WAY, RIVERGREEN INDUSTRIAL ESTATE PALLION INDUSTRIAL ESTATE SUNDERLAND SR4 6AD
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 15 HARVEY CLOSE CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE38 0AB
2009-02-26AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2009-01-06363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2009-01-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 26 BEWICKE VIEW, NORTHSIDE BIRTLEY CHESTER LE STREET DH3 1RU
2006-11-30CERTNMCOMPANY NAME CHANGED BLACK HAT (SEPARATORS) LIMITED CERTIFICATE ISSUED ON 30/11/06
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-26363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-01-17288bSECRETARY RESIGNED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW SECRETARY APPOINTED
2005-12-23288aNEW SECRETARY APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10288bSECRETARY RESIGNED
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies



Licences & Regulatory approval
We could not find any licences issued to OAKLANDS ENVIRONMENTAL 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 OAKLANDS ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-06 Outstanding HSBC BANK PLC
DEBENTURE 2009-01-06 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-10-12 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 192,595
Creditors Due Within One Year 2012-06-01 £ 222,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 OAKLANDS ENVIRONMENTAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
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

Intangible Assets
Patents
We have not found any records of OAKLANDS ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKLANDS ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of OAKLANDS ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKLANDS ENVIRONMENTAL 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 (22290 - Manufacture of other plastic products) as OAKLANDS ENVIRONMENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAKLANDS ENVIRONMENTAL 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 OAKLANDS ENVIRONMENTAL 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 OAKLANDS ENVIRONMENTAL 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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