Oakley Locksmiths Limited

Company Name	Oakley Locksmiths Limited
Company Status	Active
Company Number	02902334
Category	Private Limited Company
Incorporation Date	24 February 1994(30 years, 2 months ago)

Business Activity

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	Barbara Anne Oakley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 February 1994(same day as company formation)
Role	Cashier
Country of Residence	United Kingdom
Correspondence Address	21 Penner Close Victoria Drive London SW19 6QA

Director Name	Brian Thomas Oakley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 October 2003(9 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Locksmith
Country of Residence	United Kingdom
Correspondence Address	21 Penner Close Victoria Drive London SW19 6QA

Secretary Name	Brian Thomas Oakley
Nationality	British
Status	Current
Appointed	14 October 2003(9 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Locksmith
Country of Residence	United Kingdom
Correspondence Address	21 Penner Close Victoria Drive London SW19 6QA

Director Name	Laura Anne Oakley
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(13 years after company formation)
Appointment Duration	17 years, 2 months
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	48 Southwood Drive Surbiton Surrey KT5 9PH

Secretary Name	Elsie Beatrice Oakley
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	3 The Boulevard Balham High Road London SW17 7BW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	oakleylocksmiths.co.uk

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Barbara Anne Oakley 33.33% Ordinary
1 at £1	Brian Thomas Oakley 33.33% Ordinary
1 at £1	Miss Laura Anne Oakley 33.33% Ordinary

Financials

Year	2014
Net Worth	£124,512
Cash	£15,374
Current Liabilities	£95,057

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

21 July 2005	Delivered on: 22 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 replingham road southfields london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 May 2005	Delivered on: 25 May 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 July 2005

Delivered on: 22 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 81 replingham road southfields london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

18 May 2005

Delivered on: 25 May 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 May 2023	Total exemption full accounts made up to 28 February 2023 (12 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with updates (5 pages)
23 November 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
16 March 2022	Confirmation statement made on 24 February 2022 with updates (5 pages)
9 June 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
26 February 2021	Confirmation statement made on 24 February 2021 with updates (5 pages)
11 November 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
25 February 2020	Confirmation statement made on 24 February 2020 with updates (5 pages)
20 August 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
1 March 2019	Confirmation statement made on 24 February 2019 with updates (5 pages)
16 August 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
27 March 2018	Notification of Laura Anne Oakley as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Notification of Brian Thomas Oakley as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Confirmation statement made on 24 February 2018 with updates (5 pages)
27 March 2018	Notification of Barbara Anne Oakley as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
15 August 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
19 January 2017	Amended total exemption small company accounts made up to 28 February 2016 (5 pages)
19 January 2017	Amended total exemption small company accounts made up to 28 February 2016 (5 pages)
24 August 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
24 August 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3 (6 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3 (6 pages)
2 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 3 (6 pages)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 3 (6 pages)
29 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (6 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (6 pages)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
1 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Secretary's details changed for Brian Thomas Oakley on 24 February 2013 (2 pages)
1 March 2013	Director's details changed for Laura Anne Oakley on 24 February 2013 (2 pages)
1 March 2013	Director's details changed for Brian Thomas Oakley on 24 February 2013 (2 pages)
1 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Director's details changed for Laura Anne Oakley on 24 February 2013 (2 pages)
1 March 2013	Director's details changed for Brian Thomas Oakley on 24 February 2013 (2 pages)
1 March 2013	Director's details changed for Barbara Anne Oakley on 24 February 2013 (2 pages)
1 March 2013	Director's details changed for Barbara Anne Oakley on 24 February 2013 (2 pages)
1 March 2013	Secretary's details changed for Brian Thomas Oakley on 24 February 2013 (2 pages)
17 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
19 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
11 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 March 2010	Director's details changed for Laura Anne Oakley on 24 February 2010 (2 pages)
11 March 2010	Director's details changed for Laura Anne Oakley on 24 February 2010 (2 pages)
11 March 2010	Director's details changed for Brian Thomas Oakley on 24 February 2010 (2 pages)
11 March 2010	Director's details changed for Barbara Anne Oakley on 24 February 2010 (2 pages)
11 March 2010	Director's details changed for Barbara Anne Oakley on 24 February 2010 (2 pages)
11 March 2010	Director's details changed for Brian Thomas Oakley on 24 February 2010 (2 pages)
11 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
1 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
3 March 2009	Director's change of particulars / barbara oakley / 23/02/2009 (1 page)
3 March 2009	Director's change of particulars / barbara oakley / 23/02/2009 (1 page)
3 March 2009	Director and secretary's change of particulars / brian oakley / 23/02/2009 (1 page)
3 March 2009	Director and secretary's change of particulars / brian oakley / 23/02/2009 (1 page)
3 March 2009	Return made up to 24/02/09; full list of members (4 pages)
3 March 2009	Director's change of particulars / laura oakley / 23/02/2009 (1 page)
3 March 2009	Return made up to 24/02/09; full list of members (4 pages)
3 March 2009	Director's change of particulars / laura oakley / 23/02/2009 (1 page)
12 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
7 March 2008	Return made up to 24/02/08; full list of members (7 pages)
7 March 2008	Return made up to 24/02/08; full list of members (7 pages)
12 July 2007	Registered office changed on 12/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
12 July 2007	Registered office changed on 12/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
21 June 2007	Ad 01/03/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Ad 01/03/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
11 March 2007	Return made up to 24/02/07; full list of members (7 pages)
11 March 2007	Return made up to 24/02/07; full list of members (7 pages)
7 June 2006	Return made up to 24/02/06; no change of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2006	Return made up to 24/02/06; no change of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
31 May 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
27 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2005	Registered office changed on 09/08/05 from: 11 brookwood road southfields london SW18 (2 pages)
9 August 2005	Registered office changed on 09/08/05 from: 11 brookwood road southfields london SW18 (2 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
23 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
23 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
11 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
5 May 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
8 March 2004	Return made up to 24/02/04; full list of members (7 pages)
8 March 2004	Return made up to 24/02/04; full list of members (7 pages)
29 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
28 May 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
28 May 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
4 March 2003	Return made up to 24/02/03; full list of members (6 pages)
4 March 2003	Return made up to 24/02/03; full list of members (6 pages)
5 June 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
5 June 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
5 March 2002	Return made up to 24/02/02; full list of members (6 pages)
5 March 2002	Return made up to 24/02/02; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
11 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
2 March 2001	Return made up to 24/02/01; full list of members (6 pages)
2 March 2001	Return made up to 24/02/01; full list of members (6 pages)
25 May 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
25 May 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
2 March 2000	Return made up to 24/02/00; full list of members (6 pages)
2 March 2000	Return made up to 24/02/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
3 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
21 February 1999	Return made up to 24/02/99; no change of members (4 pages)
21 February 1999	Return made up to 24/02/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
24 February 1998	Return made up to 24/02/98; no change of members (4 pages)
24 February 1998	Return made up to 24/02/98; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
12 March 1997	Return made up to 24/02/97; full list of members (6 pages)
12 March 1997	Return made up to 24/02/97; full list of members (6 pages)
25 February 1997	Accounts for a small company made up to 28 February 1996 (6 pages)
25 February 1997	Accounts for a small company made up to 28 February 1996 (6 pages)
25 February 1996	Return made up to 24/02/96; no change of members (4 pages)
25 February 1996	Return made up to 24/02/96; no change of members (4 pages)
6 December 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
6 December 1995	Accounts for a small company made up to 28 February 1995 (9 pages)