| Company Name | Oakleigh Park Laundry Company Limited(The) |
|---|---|
| Director | Richard Hopkins |
| Company Status | Active |
| Company Number | 00067100 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Hopkins |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2003(101 years, 12 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn Graveley Way Hilton Huntingdon Cambridgeshire PE28 9QA |
| Secretary Name | Mr Richard Hopkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2003(101 years, 12 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn Graveley Way Hilton Huntingdon Cambridgeshire PE28 9QA |
| Director Name | Mr Peter Stanley Edwards |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(91 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 19 July 2003) |
| Role | Plant Hire Contractor |
| Correspondence Address | 37 Hadley High Stone Barnet Herts EN5 4QQ |
| Director Name | Mrs Thelma April Edwards |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(91 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 29 June 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Hadley Highstone Barnet Hertfordshire EN5 4QQ |
| Secretary Name | Mr Peter Stanley Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(91 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 19 July 2003) |
| Role | Company Director |
| Correspondence Address | 37 Hadley High Stone Barnet Herts EN5 4QQ |
Contact
| Telephone | 020 84414422 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 110-112 Lancaster Road New Barnet Hertfordshire EN4 8AZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Shareholders
| 3k at £1 | Day Plant Hire Co. LTD 90.91% Ordinary Deferred |
|---|---|
| 300 at £1 | Day Plant Hire Co. LTD 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,630 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 16 March 1984 | Delivered on: 23 March 1984 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from day plant hire company limited. To the chargee on any account whatsoever. Particulars: 43-45 brookhill road, east barnet, herts. Outstanding |
|---|---|
| 31 December 1919 | Delivered on: 9 January 1920 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All moneys etc. Particulars: Freehold land & laundry in east barnet, hertfordshire. Outstanding |
| 28 October 1901 | Delivered on: 28 October 1901 Persons entitled: No Trustees Classification: Series of debentures Outstanding |
Filing History
| 15 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 16 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 7 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 August 2012 | Director's details changed for Mr Richard Hopkins on 18 April 2012 (2 pages) |
| 1 August 2012 | Secretary's details changed for Mr Richard Hopkins on 18 April 2012 (2 pages) |
| 1 August 2012 | Secretary's details changed for Mr Richard Hopkins on 18 April 2012 (2 pages) |
| 1 August 2012 | Termination of appointment of Thelma Edwards as a director (1 page) |
| 1 August 2012 | Termination of appointment of Thelma Edwards as a director (1 page) |
| 1 August 2012 | Director's details changed for Mr Richard Hopkins on 18 April 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 2 December 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 9 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 1 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2003 | Secretary resigned;director resigned (1 page) |
| 1 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 1 December 2003 | Secretary resigned;director resigned (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: day plant hire co LTD 43/5 brookhill road new barnet hertfordshire EN4 8SE (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: day plant hire co LTD 43/5 brookhill road new barnet hertfordshire EN4 8SE (1 page) |
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 12 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members
|
| 15 January 1998 | Return made up to 31/12/97; no change of members
|
| 30 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 30 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 30 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |