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Company Information for

1 OAKFIELD ROAD LIMITED

61 NEW LAITHE HILL, HUDDERSFIELD, ENGLAND, HD4 6RF,
Company Registration Number
02943847
Private Limited Company
Active

Company Overview

About 1 Oakfield Road Ltd
1 OAKFIELD ROAD LIMITED was founded on 1994-06-29 and has its registered office in Huddersfield. The organisation's status is listed as "Active". 1 Oakfield Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 OAKFIELD ROAD LIMITED
 
Legal Registered Office
61 NEW LAITHE HILL
HUDDERSFIELD
ENGLAND
HD4 6RF
Other companies in TA3
 
Filing Information
Company Number 02943847
Company ID Number 02943847
Date formed 1994-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-29
Account next due 2019-03-29
Latest return 2017-07-02
Return next due 2018-07-16
Type of accounts DORMANT
Last Datalog update: 2018-06-12 17:39:59
Primary Source:Companies House

Company Officers of 1 OAKFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE ANNA BOOTH
Company Secretary 2017-05-02
AVTAR SINGH AYDEE
Director 2005-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY FRANCIS SMITH
Company Secretary 1997-09-16 2017-05-02
JULIE ANN GREEN
Director 2003-03-07 2005-06-03
OLATZ KALTZAKORTA
Director 2003-03-07 2005-06-03
BROUGH ANDREW SLATER
Director 1997-09-16 2003-03-24
MARGARET AGNES CATES
Director 1996-01-31 1999-09-18
BROUGH ANDREW SLATER
Company Secretary 1994-06-29 1997-09-16
CHRISTINA COOPER
Director 1994-06-29 1997-09-16
NICHOLAS PAUL KING
Director 1994-06-29 1995-10-25
LOCATION MATTERS LIMITED
Nominated Secretary 1994-06-29 1994-06-29
PROPERTY HOLDINGS LIMITED
Nominated Director 1994-06-29 1994-06-29

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
2018-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-05-02AP03SECRETARY APPOINTED MRS GERALDINE ANNA BOOTH
2017-05-02TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY SMITH
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SCRUMPY COTTAGE HATCH BEAUCHAMP TAUNTON SOMERSET TA3 6SG
2017-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/16
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 9
2016-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/15
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 9
2015-07-11AR0129/06/15 FULL LIST
2015-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS SMITH / 10/07/2015
2015-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 9
2014-08-18AR0129/06/14 FULL LIST
2014-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13
2013-07-27AR0129/06/13 FULL LIST
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12
2012-07-14AR0129/06/12 FULL LIST
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/11
2011-07-28AR0129/06/11 FULL LIST
2011-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/10
2010-08-31AR0129/06/10 FULL LIST
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH AYDEE / 29/06/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/09
2009-09-11363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-09-11190LOCATION OF DEBENTURE REGISTER
2009-09-11353LOCATION OF REGISTER OF MEMBERS
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM SCRUMPY COTTAGE HATCH BEAUCHAMP TAUNTON SOMERSET TA3 6SG
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/07
2008-07-09363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-09-19363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/06
2006-08-25363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/05
2005-12-20363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM:
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: UNIT 1 TAIT ROAD CROYDON SURREY CR0 2DP
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/04
2005-07-09288bDIRECTOR RESIGNED
2005-07-09288bDIRECTOR RESIGNED
2005-01-24363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM:
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 13 WOODMANSTERNE STREET BANSTEAD SURREY SM7 3NW
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/03
2003-08-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-08363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-06-10363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288bDIRECTOR RESIGNED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02
2003-01-30287REGISTERED OFFICE CHANGED ON 30/01/03 FROM:
2003-01-30287REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 32 VERSAILLES ROAD LONDON SE20 8AX
2002-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/01
2002-02-14363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-01-10288bDIRECTOR RESIGNED
2001-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/00
2000-11-09363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-08-26363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1999-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/99
1998-08-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-12363sRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1998-07-17288aNEW DIRECTOR APPOINTED
1998-07-17288bDIRECTOR RESIGNED
1998-07-17288aNEW SECRETARY APPOINTED
1998-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/98
1997-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/97
1997-07-06363sRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/96
1996-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-05363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1996-02-23288DIRECTOR RESIGNED
1996-02-23288NEW DIRECTOR APPOINTED
1995-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-12363sRETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1995-01-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 29/06
1995-01-25SRES03EXEMPTION FROM APPOINTING AUDITORS 20/01/95
1994-08-17287REGISTERED OFFICE CHANGED ON 17/08/94 FROM:
1994-08-17287REGISTERED OFFICE CHANGED ON 17/08/94 FROM: 32 VERSAILLES ROAD LONDON SE20 8AX
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1 OAKFIELD ROAD 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 1 OAKFIELD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 OAKFIELD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-29
Annual Accounts
2013-06-29
Annual Accounts
2014-06-29
Annual Accounts
2016-06-29
Annual Accounts
2017-06-29

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 1 OAKFIELD ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-30 £ 9
Shareholder Funds 2012-06-30 £ 9
Shareholder Funds 2011-06-30 £ 9

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 OAKFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 OAKFIELD ROAD LIMITED
Trademarks
We have not found any records of 1 OAKFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 OAKFIELD ROAD 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 (99999 - Dormant Company) as 1 OAKFIELD ROAD 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 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
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1 OAKFIELD ROAD 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 1 OAKFIELD ROAD 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 1 OAKFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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