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Company Information for

OAKLEY 300 LIMITED

GABB & CO (REF: WJP), 32 MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NW,
Company Registration Number
06304351
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oakley 300 Ltd
OAKLEY 300 LIMITED was founded on 2007-07-06 and has its registered office in Abergavenny. The organisation's status is listed as "Active - Proposal to Strike off". Oakley 300 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OAKLEY 300 LIMITED
 
Legal Registered Office
GABB & CO (REF: WJP)
32 MONK STREET
ABERGAVENNY
MONMOUTHSHIRE
NP7 5NW
Other companies in NP7
 
Filing Information
Company Number 06304351
Company ID Number 06304351
Date formed 2007-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-10-06 08:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKLEY 300 LIMITED
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Company Officers of OAKLEY 300 LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH DAVID GITTINS-JONES
 Director 2014-06-09
MELANIE LINDA PREECE
 Director 2013-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CREED
 Company Secretary 2007-07-06 2014-06-09
STEPHEN PAUL HIGGS
 Director 2007-07-06 2014-06-09
MELANIE LINDA MARLOW
 Director 2007-07-06 2013-10-22
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-07-06 2007-07-06
OAKLEY COMPANY FORMATION SERVICES LIMITED
 Director 2007-07-06 2007-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DAVID GITTINS-JONES HERITAGE FROZEN FOODS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
MELANIE LINDA PREECE TREELINKS (INGREDIENTS) LIMITED Director 2014-06-09 CURRENT 2001-07-20 Active
MELANIE LINDA PREECE HERITAGE FROZEN FOODS LIMITED Director 2014-04-03 CURRENT 2014-04-03 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
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-15DS01Application to strike the company off the register
2020-07-30PSC07CESSATION OF MELANIE LINDA PREECE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2019-11-18SH06Cancellation of shares. Statement of capital on 2019-09-09 GBP 125.50
2019-11-08SH03Purchase of own shares
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE LINDA PREECE
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-07PSC04Change of details for Mrs Melanie Linda Marlow as a person with significant control on 2016-08-27
2017-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 063043510005
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063043510004
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063043510003
2017-03-13CH01Director's details changed for Mrs Melanie Linda Marlow on 2016-08-27
2017-02-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1002
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-02-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10AA01Current accounting period extended from 30/09/15 TO 30/11/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1002
2015-07-14AR0106/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1002
2014-07-28AR0106/07/14 ANNUAL RETURN FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 65 Lower Howsell Road Malvern Worcestershire WR14 1DP
2014-06-10AP01DIRECTOR APPOINTED MR JOSEPH EDWARD GITTINS-JONES
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGS
2014-06-10TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER CREED
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-06AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-19AP01DIRECTOR APPOINTED MRS MELANIE LINDA MARLOW
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE MARLOW
2013-07-09AR0106/07/13 FULL LIST
2012-12-18AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-06AR0106/07/12 FULL LIST
2012-02-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-06AR0106/07/11 FULL LIST
2011-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2010-07-21AR0106/07/10 FULL LIST
2010-02-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-02-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-11-19123NC INC ALREADY ADJUSTED 07/11/07
2007-11-19ELRESS80A AUTH TO ALLOT SEC 07/11/07
2007-11-19RES04£ NC 2000/2500 07/11/0
2007-11-1988(2)RAD 07/11/07--------- £ SI 1@.5 £ IC 1001/1001
2007-11-1988(2)RAD 07/11/07--------- £ SI 1@.5 £ IC 1001/1001
2007-11-1988(2)RAD 07/11/07--------- £ SI 1@1=1 £ IC 1000/1001
2007-10-18225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08
2007-09-2288(2)RAD 18/09/07--------- £ SI 700@1=700 £ IC 300/1000
2007-09-2288(2)RAD 18/09/07--------- £ SI 299@1=299 £ IC 1/300
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bSECRETARY RESIGNED
2007-07-26288aNEW SECRETARY APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OAKLEY 300 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 300 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-13 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2017-04-19 Outstanding LLOYDS BANK PLC
2017-04-19 Outstanding LLOYDS BANK PLC
DEBENTURE 2011-05-14 Outstanding HSBC BANK PLC
DEBENTURE 2007-08-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-09-30 £ 15,971
Creditors Due Within One Year 2013-09-30 £ 477,807
Creditors Due Within One Year 2012-09-30 £ 574,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 300 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,003
Called Up Share Capital 2012-09-30 £ 1,003
Cash Bank In Hand 2013-09-30 £ 45,581
Cash Bank In Hand 2012-09-30 £ 51,609
Current Assets 2013-09-30 £ 55,581
Current Assets 2012-09-30 £ 51,609
Debtors 2013-09-30 £ 10,000
Fixed Assets 2013-09-30 £ 1,005,504
Fixed Assets 2012-09-30 £ 1,005,629
Secured Debts 2013-09-30 £ 16,044
Secured Debts 2012-09-30 £ 39,583
Shareholder Funds 2013-09-30 £ 583,278
Shareholder Funds 2012-09-30 £ 466,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAKLEY 300 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKLEY 300 LIMITED
Trademarks
We have not found any records of OAKLEY 300 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKLEY 300 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 (70100 - Activities of head offices) as OAKLEY 300 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OAKLEY 300 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 300 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 300 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 NP7 5NW