London
N20 8ND
Secretary Name | Mr David Lee Burr |
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Nationality | British |
Status | Current |
Appointed | 11 June 2004(3 years, 12 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Delbridge Shingay Cum Wendy Royston Hertfordshire SG8 0HJ |
Director Name | Mr Miles Ivor Levy |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(3 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Totteridge Common London N20 8ND |
Secretary Name | David Lee Burr |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(3 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 May 2003) |
Role | Accountant |
Correspondence Address | 5 Corvus Close Royston Hertfordshire SG8 7XS |
Director Name | Mr Robert James Thompson |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mayfield School Lane, Tetney Grimsby South Humberside DN36 5JJ |
Secretary Name | Edward Mark Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 June 2004) |
Role | Company Director |
Correspondence Address | Mayfield School Lane, Tetney Grimsby South Humberside DN36 5JJ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | oakfieldfood.co.uk |
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Email address | [email protected] |
Registered Address | 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Oakfield (Foods) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £78,679 |
Gross Profit | £5,828 |
Net Worth | £2 |
Current Liabilities | £1,166 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 September 2023 (7 months ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
28 July 2000 | Delivered on: 4 August 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 |
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10 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
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13 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
12 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
26 August 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
20 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
14 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
19 March 2021 | Satisfaction of charge 1 in full (1 page) |
20 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
18 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
9 August 2019 | Accounts for a small company made up to 31 December 2018 (4 pages) |
13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
21 August 2018 | Accounts for a small company made up to 31 December 2017 (4 pages) |
14 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
7 November 2017 | Registered office address changed from 1st Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ to 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD on 7 November 2017 (1 page) |
7 November 2017 | Registered office address changed from 1st Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ to 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD on 7 November 2017 (1 page) |
14 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
14 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
16 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
6 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
6 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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11 August 2015 | Full accounts made up to 31 December 2014 (10 pages) |
11 August 2015 | Full accounts made up to 31 December 2014 (10 pages) |
16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
28 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
28 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
30 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
27 August 2013 | Full accounts made up to 31 December 2012 (10 pages) |
27 August 2013 | Full accounts made up to 31 December 2012 (10 pages) |
11 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
19 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
19 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
11 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
10 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
10 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
21 June 2010 | Secretary's details changed for David Lee Burr on 13 June 2010 (1 page) |
21 June 2010 | Secretary's details changed for David Lee Burr on 13 June 2010 (1 page) |
21 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Secretary's details changed for David Lee Burr on 13 June 2010 (1 page) |
21 June 2010 | Secretary's details changed for David Lee Burr on 13 June 2010 (1 page) |
9 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
9 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
2 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
2 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
3 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
3 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
30 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
30 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
20 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
20 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
13 July 2007 | Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house station road new barnet hertfordshire EN5 1PF (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house station road new barnet hertfordshire EN5 1PF (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
3 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
3 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
3 March 2006 | Full accounts made up to 30 April 2005 (13 pages) |
3 March 2006 | Full accounts made up to 30 April 2005 (13 pages) |
21 October 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
21 October 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
23 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
23 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
25 February 2005 | Full accounts made up to 30 April 2004 (10 pages) |
25 February 2005 | Full accounts made up to 30 April 2004 (10 pages) |
15 September 2004 | Return made up to 13/06/04; full list of members (6 pages) |
15 September 2004 | Return made up to 13/06/04; full list of members (6 pages) |
23 June 2004 | New director appointed (1 page) |
23 June 2004 | Registered office changed on 23/06/04 from: mayfield school lane tetney grimsby north east lincolnshire DN36 5JJ (1 page) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Secretary resigned (1 page) |
23 June 2004 | New director appointed (1 page) |
23 June 2004 | New secretary appointed (1 page) |
23 June 2004 | Registered office changed on 23/06/04 from: mayfield school lane tetney grimsby north east lincolnshire DN36 5JJ (1 page) |
23 June 2004 | New secretary appointed (1 page) |
23 June 2004 | Secretary resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
1 March 2004 | Full accounts made up to 30 April 2003 (11 pages) |
1 March 2004 | Full accounts made up to 30 April 2003 (11 pages) |
31 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
31 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
17 May 2003 | Secretary resigned (1 page) |
17 May 2003 | Registered office changed on 17/05/03 from: 6TH floor east suite kingmaker house, station road barnet hertfordshire EN5 1PF (1 page) |
17 May 2003 | Secretary resigned (1 page) |
17 May 2003 | New director appointed (2 pages) |
17 May 2003 | New secretary appointed (2 pages) |
17 May 2003 | Director resigned (1 page) |
17 May 2003 | Registered office changed on 17/05/03 from: 6TH floor east suite kingmaker house, station road barnet hertfordshire EN5 1PF (1 page) |
17 May 2003 | New director appointed (2 pages) |
17 May 2003 | New secretary appointed (2 pages) |
17 May 2003 | Director resigned (1 page) |
10 January 2003 | Full accounts made up to 30 April 2002 (11 pages) |
10 January 2003 | Full accounts made up to 30 April 2002 (11 pages) |
10 July 2002 | Return made up to 13/06/02; full list of members (6 pages) |
10 July 2002 | Return made up to 13/06/02; full list of members (6 pages) |
7 December 2001 | Full accounts made up to 30 April 2001 (10 pages) |
7 December 2001 | Full accounts made up to 30 April 2001 (10 pages) |
6 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
6 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
4 August 2000 | Particulars of mortgage/charge (4 pages) |
4 August 2000 | Particulars of mortgage/charge (4 pages) |
24 July 2000 | Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page) |
24 July 2000 | Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page) |
30 June 2000 | New director appointed (2 pages) |
30 June 2000 | Registered office changed on 30/06/00 from: suite 25440 72 new bond street london W1Y 9DD (1 page) |
30 June 2000 | New director appointed (2 pages) |
30 June 2000 | New secretary appointed (2 pages) |
30 June 2000 | New secretary appointed (2 pages) |
30 June 2000 | Registered office changed on 30/06/00 from: suite 25440 72 new bond street london W1Y 9DD (1 page) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Secretary resigned (1 page) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Secretary resigned (1 page) |
13 June 2000 | Incorporation (31 pages) |
13 June 2000 | Incorporation (31 pages) |