| Company Name | Paul Oakley & Company Limited |
|---|---|
| Directors | Paul Charles Oakley and Iana Polcarova |
| Company Status | Active |
| Company Number | 02731120 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1992(31 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Charles Oakley |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1992(2 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | "Les Roux" Le Bon Ru St Leger Vauban 89630 France |
| Director Name | Mrs Iana Polcarova |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 July 1992(2 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Les Roux Le Bon Ru St Leger Vauban 89630 France |
| Secretary Name | Mrs Iana Polcarova |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 17 July 1992(2 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Les Roux Le Bon Ru St Leger Vauban 89630 France |
| Director Name | Mr Stuart Douglas Ballantine |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Oak Avenue Uxbridge Middlesex UB10 8LP |
| Secretary Name | Mr Patrick Victor Conley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Hillview Avenue Emerson Park Hornchurch Essex RM11 2DW |
| Director Name | Klaus Maciejewski |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 May 1993(10 months, 1 week after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 27 July 2004) |
| Role | Company Director |
| Correspondence Address | Holdenweg 4 D4300 Essen Germany |
Location
| Registered Address | Second Floor, 315 Regents Park Road London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,073 |
| Cash | £4,484 |
| Current Liabilities | £12,411 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
| 5 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 1 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 August 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 11 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 October 2011 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 28 October 2011 (1 page) |
| 28 October 2011 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 28 October 2011 (1 page) |
| 7 September 2011 | Director's details changed for Paul Charles Oakley on 7 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Iana Polcarova on 7 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Iana Polcarova on 7 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Iana Polcarova on 7 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Paul Charles Oakley on 7 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Paul Charles Oakley on 7 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 21 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 13 September 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 7 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 4TH floor, centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 7 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 7 August 2006 | Location of debenture register (1 page) |
| 7 August 2006 | Location of register of members (1 page) |
| 7 August 2006 | Location of register of members (1 page) |
| 7 August 2006 | Location of debenture register (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 4TH floor, centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 24 August 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 24 August 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 10 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 10 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 10 August 2004 | Director resigned (1 page) |
| 10 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 28 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 12 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 3 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 3 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 22 August 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 17 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 17 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 26 July 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 26 July 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 5 January 2001 | Accounts made up to 31 December 1999 (9 pages) |
| 5 January 2001 | Accounts made up to 31 December 1999 (9 pages) |
| 24 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 24 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 25 July 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 25 July 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 6 January 2000 | Accounts made up to 31 December 1998 (9 pages) |
| 6 January 2000 | Accounts made up to 31 December 1998 (9 pages) |
| 16 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 16 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 6 August 1999 | Return made up to 15/07/99; full list of members (7 pages) |
| 6 August 1999 | Return made up to 15/07/99; full list of members (7 pages) |
| 2 February 1999 | Accounts made up to 31 December 1997 (9 pages) |
| 2 February 1999 | Accounts made up to 31 December 1997 (9 pages) |
| 28 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 28 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 23 July 1998 | Return made up to 15/07/98; full list of members (7 pages) |
| 23 July 1998 | Return made up to 15/07/98; full list of members (7 pages) |
| 13 January 1998 | Accounts made up to 31 December 1996 (10 pages) |
| 13 January 1998 | Accounts made up to 31 December 1996 (10 pages) |
| 13 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 13 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 22 September 1997 | Return made up to 15/07/97; full list of members (7 pages) |
| 22 September 1997 | Return made up to 15/07/97; full list of members (7 pages) |
| 13 January 1997 | Accounts made up to 31 December 1995 (11 pages) |
| 13 January 1997 | Accounts made up to 31 December 1995 (11 pages) |
| 8 September 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 8 September 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 4 August 1996 | Return made up to 15/07/96; full list of members (7 pages) |
| 4 August 1996 | Return made up to 15/07/96; full list of members (7 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 20 July 1995 | Return made up to 15/07/95; full list of members (14 pages) |
| 20 July 1995 | Return made up to 15/07/95; full list of members (14 pages) |