Company Information for OAKLEIGH IP SERVICES LIMITED
SUITE 2 THE OLD DAIRY, ELM FARM, NORWICH COMMON, NORFOLK, NR18 0SW,
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Company Registration Number
07450476
Private Limited Company
Active |
Company Name | |
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OAKLEIGH IP SERVICES LIMITED | |
Legal Registered Office | |
SUITE 2 THE OLD DAIRY ELM FARM NORWICH COMMON NORFOLK NR18 0SW Other companies in N20 | |
Company Number | 07450476 | |
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Company ID Number | 07450476 | |
Date formed | 2010-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 11:46:51 |
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Officer | Role | Date Appointed |
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PENELOPE MARY VENNER |
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ALAN JOHN VENNER |
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PENELOPE MARY VENNER |
Officer | Role | Date Appointed | Date Resigned |
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DELIA RUTH GOLDRING |
Company Secretary | ||
ALAN DAVID GOLDRING |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/08/24 FROM Suite 2 the Old Dairy Elm Farm Norwich Common Norfolk England | ||
Change of details for Mr William Jones as a person with significant control on 2024-08-19 | ||
Director's details changed for Mr William Jones on 2024-08-19 | ||
SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JONES on 2024-08-19 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JONES on 2022-08-30 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JONES on 2022-08-30 | |
SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JONES on 2022-08-30 | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JONES on 2022-08-30 | |
Change of details for Mr William Jones as a person with significant control on 2022-08-30 | ||
Director's details changed for Mr William Jones on 2022-08-30 | ||
CH01 | Director's details changed for Mr William Jones on 2022-08-30 | |
PSC04 | Change of details for Mr William Jones as a person with significant control on 2022-08-30 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/01/20 TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074504760002 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/20 FROM Unit 19 Wrotham Business Park, Wrotham Park Barnet EN5 4SZ England | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AP03 | Appointment of Mr William Jones as company secretary on 2019-07-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JONES | |
PSC07 | CESSATION OF ALAN JOHN VENNER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Penelope Mary Venner on 2019-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE MARY VENNER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ALAN DAVID GOLDRING AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE MARY VENNER | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of Delia Ruth Goldring on 2017-03-07 | |
AP03 | Appointment of Mrs Penelope Mary Venner as company secretary on 2017-03-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM 28 Oakleigh Avenue London N20 9JH | |
AA01 | Current accounting period extended from 31/12/16 TO 31/01/17 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID GOLDRING | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN JOHN VENNER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | WROTHAM PARK SETTLED ESTATES |
Provisions For Liabilities Charges | 2012-12-31 | £ 610 |
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Provisions For Liabilities Charges | 2011-12-31 | £ 774 |
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 OAKLEIGH IP SERVICES LIMITED
Called Up Share Capital | 2012-12-31 | £ 100 |
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Called Up Share Capital | 2011-12-31 | £ 100 |
Cash Bank In Hand | 2012-12-31 | £ 151,618 |
Cash Bank In Hand | 2011-12-31 | £ 33,863 |
Current Assets | 2012-12-31 | £ 280,513 |
Current Assets | 2011-12-31 | £ 114,126 |
Debtors | 2012-12-31 | £ 128,895 |
Debtors | 2011-12-31 | £ 80,263 |
Fixed Assets | 2012-12-31 | £ 3,048 |
Fixed Assets | 2011-12-31 | £ 3,871 |
Shareholder Funds | 2012-12-31 | £ 142,515 |
Shareholder Funds | 2011-12-31 | £ 16,113 |
Tangible Fixed Assets | 2012-12-31 | £ 3,048 |
Tangible Fixed Assets | 2011-12-31 | £ 3,871 |
Debtors and other cash assets
OAKLEIGH IP SERVICES LIMITED owns 1 domain names.
oakleigh-ip.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO1191448 | BINATONE TELECOM PLC | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as OAKLEIGH IP SERVICES 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. |