Company NameA Oakley Limited
DirectorAndrew Oakley
Company StatusActive
Company Number04967490
CategoryPrivate Limited Company
Incorporation Date18 November 2003(20 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Andrew Oakley
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2003(same day as company formation)
RoleDecorator
Country of ResidenceEngland
Correspondence AddressPembroke Lodge 3 Pembroke Road
Ruislip
HA4 8NQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameCrown Bookkeeping Services Ltd (Corporation)
StatusResigned
Appointed18 November 2003(same day as company formation)
Correspondence AddressSuite C Spendale House
The Runway
Ruislip
Middlesex
HA4 6SE
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.aoakley.com

Location

Registered AddressPembroke Lodge
3 Pembroke Road
Ruislip
HA4 8NQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1A. Oakley
100.00%
Ordinary

Financials

Year2014
Net Worth£3,191
Cash£4,124
Current Liabilities£6,441

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 3 weeks from now)

Filing History

5 February 2024Micro company accounts made up to 30 November 2023 (3 pages)
6 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
9 March 2023Micro company accounts made up to 30 November 2022 (3 pages)
6 December 2022Confirmation statement made on 6 December 2022 with updates (4 pages)
18 November 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
13 May 2022Micro company accounts made up to 30 November 2021 (3 pages)
18 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
12 March 2021Micro company accounts made up to 30 November 2020 (3 pages)
1 December 2020Confirmation statement made on 18 November 2020 with updates (4 pages)
19 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
20 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
19 April 2019Micro company accounts made up to 30 November 2018 (2 pages)
19 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
12 February 2018Micro company accounts made up to 30 November 2017 (3 pages)
10 January 2018Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 February 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 February 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
11 January 2017Confirmation statement made on 18 November 2016 with updates (5 pages)
11 January 2017Registered office address changed from Unit 3 Metro Centre Dwight Road Watford WD18 9HG England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 11 January 2017 (1 page)
11 January 2017Confirmation statement made on 18 November 2016 with updates (5 pages)
11 January 2017Registered office address changed from Unit 3 Metro Centre Dwight Road Watford WD18 9HG England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 11 January 2017 (1 page)
9 February 2016Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Unit 3 Metro Centre Dwight Road Watford WD18 9HG on 9 February 2016 (1 page)
9 February 2016Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Unit 3 Metro Centre Dwight Road Watford WD18 9HG on 9 February 2016 (1 page)
2 February 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 February 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
25 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
20 February 2015Registered office address changed from First Floor Block a Eagle Point Centre the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 (1 page)
20 February 2015Registered office address changed from First Floor Block a Eagle Point Centre the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 (1 page)
21 January 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 January 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
3 February 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
3 February 2014Registered office address changed from Suite C Spendale House the Runway Ruislip Middlesex HA4 6SE on 3 February 2014 (1 page)
3 February 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
3 February 2014Registered office address changed from Suite C Spendale House the Runway Ruislip Middlesex HA4 6SE on 3 February 2014 (1 page)
3 February 2014Registered office address changed from Suite C Spendale House the Runway Ruislip Middlesex HA4 6SE on 3 February 2014 (1 page)
15 January 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
15 January 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 February 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 February 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 November 2012Termination of appointment of Crown Bookkeeping Services Ltd as a secretary (1 page)
27 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
27 November 2012Termination of appointment of Crown Bookkeeping Services Ltd as a secretary (1 page)
27 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
20 January 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 January 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 December 2011Director's details changed for Mr Andrew Oakley on 31 October 2011 (2 pages)
12 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
12 December 2011Director's details changed for Mr Andrew Oakley on 31 October 2011 (2 pages)
1 February 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 February 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
15 June 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 June 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 November 2009Secretary's details changed for Crown Bookkeeping Services Ltd on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Andrew Oakley on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009Secretary's details changed for Crown Bookkeeping Services Ltd on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Andrew Oakley on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Andrew Oakley on 1 October 2009 (2 pages)
18 November 2009Secretary's details changed for Crown Bookkeeping Services Ltd on 1 October 2009 (2 pages)
22 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 November 2008Return made up to 18/11/08; full list of members (3 pages)
19 November 2008Return made up to 18/11/08; full list of members (3 pages)
10 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 November 2007Return made up to 18/11/07; full list of members (2 pages)
21 November 2007Return made up to 18/11/07; full list of members (2 pages)
22 June 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 June 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 December 2006Return made up to 18/11/06; full list of members (2 pages)
12 December 2006Return made up to 18/11/06; full list of members (2 pages)
3 August 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 August 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 December 2005Return made up to 18/11/05; full list of members (6 pages)
2 December 2005Return made up to 18/11/05; full list of members (6 pages)
9 September 2005Total exemption small company accounts made up to 30 November 2004 (2 pages)
9 September 2005Total exemption small company accounts made up to 30 November 2004 (2 pages)
26 November 2004Return made up to 18/11/04; full list of members (6 pages)
26 November 2004Return made up to 18/11/04; full list of members (6 pages)
29 April 2004Registered office changed on 29/04/04 from: 89 eastcote road ruislip middlesex HA4 8BG (1 page)
29 April 2004Registered office changed on 29/04/04 from: 89 eastcote road ruislip middlesex HA4 8BG (1 page)
12 December 2003New director appointed (2 pages)
12 December 2003Director resigned (1 page)
12 December 2003New secretary appointed (2 pages)
12 December 2003New secretary appointed (2 pages)
12 December 2003Secretary resigned (1 page)
12 December 2003New director appointed (2 pages)
12 December 2003Secretary resigned (1 page)
12 December 2003Director resigned (1 page)
9 December 2003Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 December 2003Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 November 2003Incorporation (16 pages)
18 November 2003Incorporation (16 pages)