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Company Information for

C W OAKLEY & SONS LIMITED

UNITS 1-4 CROSSLEY FARM BUSINESS, CENTRE SWAN LANE WINTERBOURNE, CENTRE SWAN LANE WINTERBOURNE, BRISTOL, BS36 1RH,
Company Registration Number
04664366
Private Limited Company
Active

Company Overview

About C W Oakley & Sons Ltd
C W OAKLEY & SONS LIMITED was founded on 2003-02-12 and has its registered office in Centre Swan Lane Winterbourne. The organisation's status is listed as "Active". C W Oakley & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C W OAKLEY & SONS LIMITED
 
Legal Registered Office
UNITS 1-4 CROSSLEY FARM BUSINESS
CENTRE SWAN LANE WINTERBOURNE
CENTRE SWAN LANE WINTERBOURNE
BRISTOL
BS36 1RH
Other companies in BS36
 
Filing Information
Company Number 04664366
Company ID Number 04664366
Date formed 2003-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-02-12
Return next due 2018-02-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 04:14:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C W OAKLEY & SONS LIMITED

Company Officers of C W OAKLEY & SONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT OAKLEY
Director 2003-02-12
DEBBIE OAKLEY
Company Secretary 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN CAWSTON
Company Secretary 2012-08-16 2017-03-24
SANDRA BISBY
Company Secretary 2011-11-25 2012-08-16
DEBORAH IRENE OAKLEY
Company Secretary 2003-02-12 2011-11-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-02-12 2003-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT OAKLEY MARKETPOOL LIMITED Director 2001-08-28 CURRENT 2001-08-09 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
2017-05-02AA31/08/16 TOTAL EXEMPTION SMALL
2017-04-06AP03SECRETARY APPOINTED MRS DEBBIE OAKLEY
2017-04-06TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS CAWSTON
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0112/02/16 FULL LIST
2016-02-23AR0112/02/16 FULL LIST
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0112/02/15 FULL LIST
2014-05-19AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0112/02/14 FULL LIST
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-21AR0112/02/13 FULL LIST
2012-08-16AP03SECRETARY APPOINTED MR NICHOLAS JOHN CAWSTON
2012-08-16TM02APPOINTMENT TERMINATED, SECRETARY SANDRA BISBY
2012-05-16AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-21AR0112/02/12 FULL LIST
2011-11-25AP03SECRETARY APPOINTED MRS SANDRA BISBY
2011-11-25TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH OAKLEY
2011-05-17AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-07AR0112/02/11 FULL LIST
2010-05-24AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-11AR0112/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT OAKLEY / 11/03/2010
2009-05-20AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-08-11AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-19363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-08-02363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02288cSECRETARY'S PARTICULARS CHANGED
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-17395PARTICULARS OF MORTGAGE/CHARGE
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-24363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-01363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-03-27395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: HAYWARD HOUSE, 140 HAYWARD ROAD REDFIELD BRISTOL AVON BS5 9QA
2003-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C W OAKLEY & SONS 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 C W OAKLEY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 C W OAKLEY & SONS LIMITED

Intangible Assets
Patents
We have not found any records of C W OAKLEY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C W OAKLEY & SONS LIMITED
Trademarks
We have not found any records of C W OAKLEY & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C W OAKLEY & SONS 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 (68209 - Other letting and operating of own or leased real estate) as C W OAKLEY & SONS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C W OAKLEY & SONS 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 C W OAKLEY & SONS 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 C W OAKLEY & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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