Active
Company Information for OAKTREE TECHNOLOGY LTD
2ND FLOOR THE AUCTION HOUSE, 87-88 ST. JOHNS ROAD, STOURBRIDGE, DY8 1EH,
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Company Registration Number
06681969
Private Limited Company
Active |
Company Name | ||
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OAKTREE TECHNOLOGY LTD | ||
Legal Registered Office | ||
2ND FLOOR THE AUCTION HOUSE 87-88 ST. JOHNS ROAD STOURBRIDGE DY8 1EH Other companies in B1 | ||
Previous Names | ||
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Company Number | 06681969 | |
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Company ID Number | 06681969 | |
Date formed | 2008-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB938956361 |
Last Datalog update: | 2024-12-05 08:24:40 |
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Registered address | Last known status | Formation date | ||
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OAKTREE TECHNOLOGY LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2018-01-10 | |
OAKTREE TECHNOLOGY CORPORATION | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
LEE JOHN CLARK |
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RICHARD MARC WALDRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LEANNE CLARK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIVEPENNY TECHNOLOGIES LTD | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
RAISING TECHNOLOGY LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
GIVEPENNY LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
REDWOOD TELEMARKETING LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Dissolved 2016-07-26 | |
GIVEPENNY TECHNOLOGIES LTD | Director | 2018-04-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
RAISING TECHNOLOGY LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
GIVEPENNY LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
REDWOOD TELEMARKETING LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA WALDRON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARC WALDRON | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES TURNBULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES TURNBULL | ||
CESSATION OF RICHARD MARC WALDRON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF REBECCA WALDRON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF RICHARD MARC WALDRON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES TURNBULL | |
APPOINTMENT TERMINATED, DIRECTOR LEE JOHN CLARK | ||
CESSATION OF LEE JOHN CLARK AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH LEANNE CLARK | ||
CESSATION OF SARAH LEANNE CLARK AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF LEE JOHN CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHN CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM Albert Wing the Argent Centre 60 Frederick Street Birmingham B1 3HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS REBECCA WALDRON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/01/17 | |
CERTNM | COMPANY NAME CHANGED OAKTREE TELEMARKETING SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 04/01/17 | |
TM02 | Termination of appointment of Sarah Leanne Clark on 2016-12-31 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lee John Clark on 2014-01-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LEANNE CLARK on 2014-01-30 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/13 TO 30/09/13 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/11 FROM 7 Oak Crescent Tividale West Midlands B69 1RL United Kingdom | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARC WALDRON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN CLARK / 01/01/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD WALDRON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 74,494 |
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Creditors Due Within One Year | 2012-08-31 | £ 113,195 |
Provisions For Liabilities Charges | 2013-09-30 | £ 3,636 |
Provisions For Liabilities Charges | 2012-08-31 | £ 3,231 |
Creditors and other liabilities
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 OAKTREE TECHNOLOGY LTD
Cash Bank In Hand | 2013-09-30 | £ 8,357 |
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Cash Bank In Hand | 2012-08-31 | £ 59,607 |
Current Assets | 2013-09-30 | £ 111,245 |
Current Assets | 2012-08-31 | £ 141,322 |
Debtors | 2013-09-30 | £ 93,013 |
Debtors | 2012-08-31 | £ 81,715 |
Debtors | 2011-08-31 | £ 86,816 |
Shareholder Funds | 2013-09-30 | £ 51,298 |
Shareholder Funds | 2012-08-31 | £ 43,800 |
Stocks Inventory | 2013-09-30 | £ 9,875 |
Tangible Fixed Assets | 2013-09-30 | £ 18,183 |
Tangible Fixed Assets | 2012-08-31 | £ 18,904 |
Tangible Fixed Assets | 2011-08-31 | £ 22,965 |
Debtors and other cash assets
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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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 |
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. |