Declare Communications Limited NORTHALLERTON


Founded in 1997, Declare Communications, classified under reg no. 03357712 is an active company. Currently registered at 74 High Street DL7 8EG, Northallerton the company has been in the business for 27 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022. Since 14th January 1998 Declare Communications Limited is no longer carrying the name Oakbay Enterprises.

At the moment there are 2 directors in the the firm, namely Clare F. and Don F.. In addition one secretary - Clare F. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Declare Communications Limited Address / Contact

Office Address 74 High Street
Town Northallerton
Post code DL7 8EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03357712
Date of Incorporation Tue, 22nd Apr 1997
Industry Management consultancy activities other than financial management
Industry Advertising agencies
End of financial Year 28th February
Company age 27 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Clare F.

Position: Director

Appointed: 25 November 1997

Clare F.

Position: Secretary

Appointed: 25 November 1997

Don F.

Position: Director

Appointed: 25 November 1997

Helen A.

Position: Nominee Secretary

Appointed: 22 April 1997

Resigned: 25 November 1997

Spectrum Business Corporation Limited

Position: Nominee Director

Appointed: 22 April 1997

Resigned: 25 November 1997

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Don F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Clare F. This PSC owns 25-50% shares and has 25-50% voting rights.

Don F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Clare F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Oakbay Enterprises January 14, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth6 87319 63147 111       
Balance Sheet
Current Assets51 39987 050104 05184 381105 321109 10440 0208 1457 8073 758
Net Assets Liabilities  48 40754 99771 83596 13644 20911 1804 802484
Reserves/Capital
Shareholder Funds6 87319 63147 111       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 660-2 145-1 830-1 920-1 961-1 920-1 920-1 920
Average Number Employees During Period   2222222
Creditors  61 94832 58036 39523 0955 4365 4681 5541 691
Fixed Assets4 0273 9517 9635 2014 7392 5781 74259217463
Net Current Assets Liabilities3 26116 11540 44451 94168 92695 47844 42812 5086 5482 341
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   140 9 4699 8449 831295274
Total Assets Less Current Liabilities7 28820 06648 40757 14273 66598 05646 17013 1006 7222 404
Amount Specific Advance Or Credit Directors       -2 0502 2762 756
Amount Specific Advance Or Credit Made In Period Directors        10 3264 194
Amount Specific Advance Or Credit Repaid In Period Directors        -6 000-3 715
Creditors Due Within One Year48 13870 93563 607       
Net Assets Liability Excluding Pension Asset Liability6 87319 63147 111       
Provisions For Liabilities Charges4154351 296       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 6th, November 2023
Free Download (6 pages)

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