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Home > England & Wales Companies > OLD OAK FINANCE COMPANY LIMITED
Company Information for

OLD OAK FINANCE COMPANY LIMITED

OLD OAK HOUSE, 50 LAMMAS STREET, CARMARTHEN, SA31 3AL,
Company Registration Number
00336946
Private Limited Company
Active

Company Overview

About Old Oak Finance Company Ltd
OLD OAK FINANCE COMPANY LIMITED was founded on 1938-02-17 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Old Oak Finance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLD OAK FINANCE COMPANY LIMITED
 
Legal Registered Office
OLD OAK HOUSE
50 LAMMAS STREET
CARMARTHEN
SA31 3AL
Other companies in SA31
 
Filing Information
Company Number 00336946
Company ID Number 00336946
Date formed 1938-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB394146968  
Last Datalog update: 2024-01-07 14:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD OAK FINANCE COMPANY LIMITED
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Company Officers of OLD OAK FINANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROL EVANS
 Company Secretary 1991-06-09
PETER DAVID EVANS
 Director 2000-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
EURWYN GEORGE HARRIES
 Director 1998-03-14 2000-11-14
PETER DAVID EVANS
 Director 1991-06-09 1998-03-14
HUGH GETHIN WILLIAMS
 Director 1991-06-09 1997-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL EVANS FLOODGATE AMERICAS LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-09 Active
CAROL EVANS OLD OAK INSURANCE BROKERS LIMITED Company Secretary 1991-06-09 CURRENT 1970-07-14 Active
PETER DAVID EVANS VAL ZIE CONSULTING LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-11PSC07CESSATION OF PETER DAVID EVANS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LEIGH EVANS
2021-01-08RES01ADOPT ARTICLES 08/01/21
2021-01-08MEM/ARTSARTICLES OF ASSOCIATION
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-01PSC04Change of details for Mr Peter David Evans as a person with significant control on 2020-07-01
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0131/05/14 ANNUAL RETURN FULL LIST
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-13AR0131/05/12 ANNUAL RETURN FULL LIST
2011-06-02AR0131/05/11 ANNUAL RETURN FULL LIST
2011-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-07-06AR0131/05/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Mr Peter David Evans on 2010-05-31
2010-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-01363aReturn made up to 31/05/09; full list of members
2009-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-06-05363aReturn made up to 31/05/08; full list of members
2007-07-24363sReturn made up to 31/05/07; no change of members
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-23363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-01363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-01363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-06363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-24363aRETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
2002-07-24288cDIRECTOR'S PARTICULARS CHANGED
2002-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-16363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-01-28288bDIRECTOR RESIGNED
2000-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-23288aNEW DIRECTOR APPOINTED
2000-07-06363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-06363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-07-29288bDIRECTOR RESIGNED
1998-07-29288aNEW DIRECTOR APPOINTED
1998-07-29363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-29363(288)DIRECTOR RESIGNED
1997-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-30363sRETURN MADE UP TO 31/05/97; CHANGE OF MEMBERS
1997-04-15288bDIRECTOR RESIGNED
1997-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-26363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-09363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-07-12363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-11363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-06-15363sRETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS
1991-06-26363bRETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS
1991-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-06-29363RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS
1989-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-06-21363RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
1988-06-30SRES03EXEMPTION FROM APPOINTING AUDITORS 060488
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to OLD OAK FINANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD OAK FINANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1938-08-05 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD OAK FINANCE COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLD OAK FINANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD OAK FINANCE COMPANY LIMITED
Trademarks
We have not found any records of OLD OAK FINANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD OAK FINANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as OLD OAK FINANCE COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OLD OAK FINANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD OAK FINANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD OAK FINANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA31 3AL