Company NameOakville Resources Limited
DirectorsKevin Paul Ballinger and Sonia Michelle Ballinger
Company StatusActive
Company Number08855328
CategoryPrivate Limited Company
Incorporation Date21 January 2014(10 years, 3 months ago)
Previous NameBallinger Resources Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevin Paul Ballinger
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMrs Sonia Michelle Ballinger
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

10 at £10Kevin Paul Ballinger
50.00%
Ordinary
10 at £10Sonia Michelle Ballinger
50.00%
Ordinary

Financials

Year2014
Net Worth£322
Cash£316

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return10 January 2024 (3 months, 2 weeks ago)
Next Return Due24 January 2025 (9 months from now)

Filing History

11 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
1 January 2021Micro company accounts made up to 30 April 2020 (9 pages)
10 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
25 October 2019Micro company accounts made up to 30 April 2019 (6 pages)
13 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
8 September 2018Change of details for Mr Kevin Ballinger as a person with significant control on 7 September 2018 (2 pages)
8 September 2018Change of details for Mrs Sonia Ballinger as a person with significant control on 7 September 2018 (2 pages)
31 August 2018Micro company accounts made up to 30 April 2018 (6 pages)
10 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
28 September 2017Director's details changed for Mrs Sonia Michelle Ballinger on 28 September 2017 (2 pages)
28 September 2017Director's details changed for Mr Kevin Paul Ballinger on 28 September 2017 (2 pages)
28 September 2017Director's details changed for Mr Kevin Paul Ballinger on 28 September 2017 (2 pages)
28 September 2017Director's details changed for Mrs Sonia Michelle Ballinger on 28 September 2017 (2 pages)
11 July 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 11 July 2017 (1 page)
11 July 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 July 2017 (1 page)
11 July 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 July 2017 (1 page)
11 July 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 11 July 2017 (1 page)
8 June 2017Micro company accounts made up to 30 April 2017 (4 pages)
8 June 2017Micro company accounts made up to 30 April 2017 (4 pages)
23 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
10 January 2017Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
10 January 2017Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
29 September 2016Micro company accounts made up to 31 January 2016 (2 pages)
29 September 2016Micro company accounts made up to 31 January 2016 (2 pages)
23 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 200
(4 pages)
23 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 200
(4 pages)
2 September 2015Micro company accounts made up to 31 January 2015 (3 pages)
2 September 2015Micro company accounts made up to 31 January 2015 (3 pages)
30 April 2015Company name changed ballinger resources LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
(3 pages)
30 April 2015Company name changed ballinger resources LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
(3 pages)
29 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 200
(4 pages)
29 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 200
(4 pages)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)