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Company Information for

OAT 2012 LIMITED

WASHWAY HOUSE FARM, WASHWAY ROAD HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 7PP,
Company Registration Number
07932991
Private Limited Company
Active

Company Overview

About Oat 2012 Ltd
OAT 2012 LIMITED was founded on 2012-02-02 and has its registered office in Spalding. The organisation's status is listed as "Active". Oat 2012 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OAT 2012 LIMITED
 
Legal Registered Office
WASHWAY HOUSE FARM
WASHWAY ROAD HOLBEACH
SPALDING
LINCOLNSHIRE
PE12 7PP
Other companies in PE12
 
Filing Information
Company Number 07932991
Company ID Number 07932991
Date formed 2012-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 12:08:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAT 2012 LIMITED
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Company Officers of OAT 2012 LIMITED

Current Directors
Officer Role Date Appointed
SAM ROGER TAYLOR
Company Secretary 2012-03-24
ADAM EDWIN JOHN TAYLOR
Director 2012-02-02
ROGER DAVID TAYLOR
Director 2012-02-02
SAM ROGER TAYLOR
Director 2012-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM EDWIN JOHN TAYLOR HORTICULTURAL TRADES ASSOCIATION(THE) Director 2016-12-06 CURRENT 1920-08-12 Active
ADAM EDWIN JOHN TAYLOR SPRINGFIELDS HORTICULTURAL SOCIETY LIMITED(THE) Director 2015-03-25 CURRENT 1966-04-04 Active
ADAM EDWIN JOHN TAYLOR MARINERS COURT MANAGEMENT ASSOCIATION LIMITED Director 2012-11-18 CURRENT 1986-09-02 Active
ADAM EDWIN JOHN TAYLOR O.A.TAYLOR & SONS LIMITED Director 2012-03-09 CURRENT 1938-10-31 Active
ADAM EDWIN JOHN TAYLOR O.A.TAYLOR & SONS BULBS LIMITED Director 2009-04-06 CURRENT 1970-02-02 Active
ROGER DAVID TAYLOR O.A.TAYLOR & SONS LIMITED Director 2012-03-09 CURRENT 1938-10-31 Active
ROGER DAVID TAYLOR O.A.TAYLOR & SONS BULBS LIMITED Director 1991-01-31 CURRENT 1970-02-02 Active
SAM ROGER TAYLOR O.A.TAYLOR & SONS LIMITED Director 2012-03-09 CURRENT 1938-10-31 Active
SAM ROGER TAYLOR O.A.TAYLOR & SONS BULBS LIMITED Director 2009-04-06 CURRENT 1970-02-02 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
2024-02-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2024-02-02CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-02-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-03-29SH02Statement of capital on 2022-03-04 GBP1,712,902
2022-02-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 079329910003
2021-06-10MEM/ARTSARTICLES OF ASSOCIATION
2021-06-10SH02Statement of capital on 2021-02-26 GBP6,666
2021-06-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-06-10RES01ADOPT ARTICLES 10/06/21
2021-06-07PSC07CESSATION OF BRIAN DENNIS TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2021-06-07PSC04Change of details for Hon Adam Edwin John Taylor as a person with significant control on 2021-02-26
2021-06-04PSC04Change of details for Mrs Sarah Ann Taylor as a person with significant control on 2021-02-26
2021-05-26SH0126/02/21 STATEMENT OF CAPITAL GBP 1812902
2021-02-03AA01Current accounting period extended from 30/11/20 TO 31/05/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-01-12PSC04Change of details for Hon Adam Edwin John Taylor as a person with significant control on 2021-01-11
2021-01-11PSC04Change of details for Mr Sam Roger Taylor as a person with significant control on 2021-01-11
2020-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-07-22PSC04Change of details for Mr Sam Roger Taylor as a person with significant control on 2020-07-22
2020-07-22CH01Director's details changed for Mr Sam Roger Taylor on 2020-07-22
2020-01-31PSC04Change of details for Mr Brian Dennis Taylor as a person with significant control on 2020-01-31
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-02-21RP04CS01Second filing of Confirmation Statement dated 02/02/2018
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM EDWIN JOHN TAYLOR
2019-02-01AD03Registers moved to registered inspection location of C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
2019-02-01AD02Register inspection address changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
2019-01-31PSC04Change of details for Mr Brian Denis Taylor as a person with significant control on 2016-04-06
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ROGER TAYLOR
2018-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 6699.33
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 6699.33
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 6699.33
2016-02-02AR0102/02/16 ANNUAL RETURN FULL LIST
2015-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 6699.33
2015-02-02AR0102/02/15 ANNUAL RETURN FULL LIST
2014-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 6699.33
2014-02-04AR0102/02/14 ANNUAL RETURN FULL LIST
2013-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-05-01AA01PREVSHO FROM 28/02/2013 TO 30/11/2012
2013-02-08AR0102/02/13 FULL LIST
2012-04-18AP03SECRETARY APPOINTED MR SAM ROGER TAYLOR
2012-03-22RES01ADOPT ARTICLES 12/03/2012
2012-03-22RES12VARYING SHARE RIGHTS AND NAMES
2012-03-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-20SH0116/03/12 STATEMENT OF CAPITAL GBP 6699.33
2012-03-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers

46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants


Licences & Regulatory approval
We could not find any licences issued to OAT 2012 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 OAT 2012 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-03-16 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-03-16 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
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 OAT 2012 LIMITED

Intangible Assets
Patents
We have not found any records of OAT 2012 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAT 2012 LIMITED
Trademarks
We have not found any records of OAT 2012 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAT 2012 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as OAT 2012 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAT 2012 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 OAT 2012 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 OAT 2012 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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