Active
Company Information for OAKLEY TANWORTH LIMITED
22 PARK ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8AH,
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Company Registration Number
07068191
Private Limited Company
Active |
Company Name | |
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OAKLEY TANWORTH LIMITED | |
Legal Registered Office | |
22 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AH Other companies in B13 | |
Company Number | 07068191 | |
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Company ID Number | 07068191 | |
Date formed | 2009-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB989740058 |
Last Datalog update: | 2024-01-07 13:14:55 |
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Officer | Role | Date Appointed |
---|---|---|
NICKLAS ALAN HUNT |
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JOHN WILSON |
Officer | Role | Date Appointed | Date Resigned |
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OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANTHONY BRIAN ARCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATH DRIVE MANAGEMENT COMPANY LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
OAKLEY MAYFIELD LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
WARWICKSHIRE APARTMENTS LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
J N (WARWICK) LIMITED | Director | 2002-11-01 | CURRENT | 2002-11-01 | Liquidation | |
GREY AND WHITE LTD | Director | 1999-05-19 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
WILSON CARE RESOURCES LIMITED | Director | 1998-09-08 | CURRENT | 1993-01-21 | Active | |
HASELEY PROPERTIES LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
OAKLEY MAYFIELD LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070681910003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070681910002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Wilson Care Resources Holdings Limited as a person with significant control on 2022-01-21 | |
PSC07 | CESSATION OF GREY AND WHITE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr John Wilson on 2022-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
PSC07 | CESSATION OF GREY AND WHITE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
PSC02 | Notification of Grey and White Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070681910003 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070681910002 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/12 FROM 22 Park Road Moseley Birmingham B13 8AH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | Previous accounting period shortened from 30/11/11 TO 30/09/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKLAS ALAN HUNT / 22/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 22/11/2011 | |
AR01 | 06/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKLAS ALAN HUNT / 16/06/2011 | |
AR01 | 07/11/10 FULL LIST | |
AR01 | 06/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM HAYWOOD HOUSE HAYWOOD LANE ROWINGTON WARWICKSHIRE CV55 7DD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN WILSON | |
SH01 | 06/11/09 STATEMENT OF CAPITAL GBP 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARCHER | |
AP01 | DIRECTOR APPOINTED MR NICKLAS ALAN HUNT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | ARCADIA LAND (BUCKINGHAM COURT) LIMITED |
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 TANWORTH LIMITED
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INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |