C W Oakley & Sons Limited in Centre Swan Lane Winterbourne BRISTOL

C W Oakley & Sons Limited BRISTOL

Founded in 2003, C W Oakley & Sons, classified under reg no. 04664366 is an active company. Currently registered at Units 1-4 Crossley Farm Business BS36 1RH, Bristol the company has been in the business for 21 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2023.

There is a single director in the company at the moment - Andrew O., appointed on 12 February 2003. In addition, a secretary was appointed - Debbie O., appointed on 24 March 2017. As of 18 April 2024, there were 3 ex secretaries - Nicholas C., Sandra B. and others listed below. There were no ex directors.

C W Oakley & Sons Limited Address / Contact

Office Address	Units 1-4 Crossley Farm Business
Office Address2	Centre Swan Lane Winterbourne
Town	Bristol
Post code	BS36 1RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04664366
Date of Incorporation	Wed, 12th Feb 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	21 years old
Account next due date	Sat, 31st May 2025 (408 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Debbie O.

Position: Secretary

Appointed: 24 March 2017

Andrew O.

Position: Director

Appointed: 12 February 2003

Nicholas C.

Position: Secretary

Appointed: 16 August 2012

Resigned: 24 March 2017

Sandra B.

Position: Secretary

Appointed: 25 November 2011

Resigned: 16 August 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2003

Resigned: 12 February 2003

Deborah O.

Position: Secretary

Appointed: 12 February 2003

Resigned: 25 November 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Andrew O. This PSC and has 25-50% shares. The second one in the PSC register is Debbie O. This PSC owns 25-50% shares.

Andrew O.

Notified on	1 July 2016
Nature of control:	25-50% shares

Debbie O.

Notified on	3 November 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	254 997	276 948	319 763	349 156

Balance Sheet
Cash Bank On Hand					68 770	42 846	68 534	61 896
Current Assets	63 982	62 675	81 168	81 953	68 770	84 900	68 534	66 819
Debtors	49 961	33 073	40 576			42 054		4 923
Net Assets Liabilities					585 544	563 711	631 131	633 223
Other Debtors						4 054		4 923
Property Plant Equipment					765 921	765 921	765 921	765 921
Cash Bank In Hand	14 021	29 602	40 592
Net Assets Liabilities Including Pension Asset Liability	254 997	276 948	319 763	349 156
Tangible Fixed Assets	765 921	765 921	765 921

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	41 154	63 105	105 920
Shareholder Funds	254 997	276 948	319 763	349 156

Other
Bank Borrowings					102 104	84 809	88 067	47 381
Bank Overdrafts					36 794	83 845	42 704	44 168
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment					549 340	549 340	549 340	549 340
Creditors					147 043	161 671	74 627	98 676
Future Minimum Lease Payments Under Non-cancellable Operating Leases					706 755	625 557
Income Tax Expense Credit On Components Other Comprehensive Income						40 630		12 830
Net Current Assets Liabilities	-182 909	-193 189	-188 299	-198 427	-78 273	-76 771	-6 093	-31 857
Other Creditors					55 375	57 638	13 808	14 629
Property Plant Equipment Gross Cost					765 921	765 921	765 921	765 921
Provisions For Liabilities Balance Sheet Subtotal						40 630	40 630	53 460
Taxation Social Security Payable					54 874	20 188	18 115	39 879
Total Assets Less Current Liabilities	583 012	572 732	577 622	567 494	687 648	689 150	759 828	734 064
Trade Debtors Trade Receivables						38 000
Creditors Due After One Year	328 015	295 784	257 859	218 338
Creditors Due Within One Year	246 891	255 864	269 467	280 380
Fixed Assets	765 921	765 921	765 921	765 921
Revaluation Reserve	213 842	213 842	213 842
Tangible Fixed Assets Cost Or Valuation	765 921	765 921	765 921

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 6th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 6th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, March 2023	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, February 2023	capital	Free Download (2 pages)
SH01	Capital declared on September 9, 2022: 2.00 GBP filed on: 16th, September 2022	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 13th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 7th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 3rd, June 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 15th, May 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 29th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 2nd, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 27th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download
SH01	Capital declared on April 28, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 19th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 12, 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 29th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to February 12, 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 16th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 12, 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 17th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 12, 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 24th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to February 12, 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 20th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 11th, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 8th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 8th, June 2007	accounts	Free Download (4 pages)
363a	Annual return made up to February 19, 2007 filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 19, 2007 filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 2, 2006 filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 2, 2006 filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 20th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 20th, June 2006	accounts	Free Download (4 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 24th, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 24th, March 2005	accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, August 2004	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 16th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 16th, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 31/08/03 filed on: 4th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/08/03 filed on: 4th, December 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2003	incorporation	Free Download (17 pages)

C W Oakley & Sons Limited BRISTOL

C W Oakley & Sons Limited Address / Contact

Company Information / Profile

Company staff

Debbie O.

Andrew O.

Nicholas C.

Sandra B.

Swift Incorporations Limited

Deborah O.

People with significant control

Annual reports financial information

Company filings

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