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E.h.oakley And Company Limited AYLESBURY

Founded in 1958, E.h.oakley And Company, classified under reg no. 00602377 is an active company. Currently registered at Unit 4 Ladymead Business Park HP22 4AN, Aylesbury the company has been in the business for 66 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Stefanie B., Adrian B. and David O.. In addition one secretary - Gillian O. - is with the firm. As of 29 April 2024, there were 3 ex directors - Richard C., Jean O. and others listed below. There were no ex secretaries.

E.h.oakley And Company Limited Address / Contact

Office Address Unit 4 Ladymead Business Park
Office Address2 Quainton
Town Aylesbury
Post code HP22 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00602377
Date of Incorporation Tue, 8th Apr 1958
Industry Repair of other equipment
End of financial Year 31st March
Company age 66 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Stefanie B.

Position: Director

Appointed: 05 April 2017

Adrian B.

Position: Director

Appointed: 06 April 2010

Gillian O.

Position: Secretary

Appointed: 22 February 1995

David O.

Position: Director

Appointed: 16 February 1992

Jean O.

Position: Secretary

Resigned: 22 February 1995

Richard C.

Position: Director

Appointed: 06 April 2003

Resigned: 28 September 2018

Jean O.

Position: Director

Appointed: 16 February 1992

Resigned: 30 June 1994

Eric O.

Position: Director

Appointed: 16 February 1992

Resigned: 30 June 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Stefanie B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David O. This PSC owns 25-50% shares and has 25-50% voting rights.

Stefanie B.

Notified on 25 April 2022
Nature of control: 25-50% voting rights
25-50% shares

David O.

Notified on 1 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth161 965132 225       
Balance Sheet
Current Assets258 808176 101204 603187 173218 580179 925325 629257 299288 453
Net Assets Liabilities 133 582143 575138 646123 670114 881176 600157 235153 259
Cash Bank In Hand99 28077 859       
Debtors126 44070 510       
Net Assets Liabilities Including Pension Asset Liability161 965132 225       
Stocks Inventory33 08827 732       
Tangible Fixed Assets41 80237 459       
Reserves/Capital
Called Up Share Capital700700       
Profit Loss Account Reserve161 265131 525       
Shareholder Funds161 965132 225       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -6 585-18 932-8 409-7 850-5 98316 0954 2704 075
Average Number Employees During Period  6777776
Creditors 19 46114 4399 41628 3558 87055 88012 890148 763
Financial Commitments Other Than Capital Commitments     28 0809 360  
Fixed Assets41 80237 45931 34842 07756 97925 60821 16117 30815 845
Net Current Assets Liabilities146 340115 584145 598114 394102 896104 126227 414157 087141 489
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 88824 7451 9671 9461 2502 0431 7041 799
Total Assets Less Current Liabilities188 142153 043176 946156 471159 875129 734248 575174 395157 334
Creditors Due After One Year24 48419 461       
Creditors Due Within One Year112 46860 517       
Number Shares Allotted700700       
Par Value Share 1       
Provisions For Liabilities Charges1 6931 357       
Value Shares Allotted700700       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 4th, August 2023 		Free Download (4 pages)

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