Oak Lane Plaza Ltd in Cannon Mill Lane BRADFORD - BD7 3HW

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Oak Lane Plaza Ltd BRADFORD

Founded in 2004, Oak Lane Plaza, classified under reg no. 05028714 is an active company. Currently registered at Cannon Mills BD7 3HW, Bradford the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Rahail T., Suhail T.. Of them, Suhail T. has been with the company the longest, being appointed on 31 March 2011 and Rahail T. has been with the company for the least time - from 6 April 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Atba A. who worked with the the firm until 31 March 2011.

Oak Lane Plaza Ltd Address / Contact

Office Address	Cannon Mills
Office Address2	Cannon Mill Lane
Town	Bradford
Post code	BD7 3HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05028714
Date of Incorporation	Wed, 28th Jan 2004
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Rahail T.

Position: Director

Appointed: 06 April 2015

Suhail T.

Position: Director

Appointed: 31 March 2011

Mohammed T.

Position: Director

Appointed: 28 January 2004

Resigned: 22 January 2020

Atba A.

Position: Secretary

Appointed: 28 January 2004

Resigned: 31 March 2011

Atba A.

Position: Director

Appointed: 28 January 2004

Resigned: 31 March 2011

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2004

Resigned: 28 January 2004

Sajjad H.

Position: Director

Appointed: 28 January 2004

Resigned: 31 March 2011

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 2004

Resigned: 28 January 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Suhail T. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Rahail T. This PSC owns 25-50% shares.

Suhail T.

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

Rahail T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	21 482	5 703	13 552	15 792	15 621	6 640	3 179	6 943
Current Assets	1 227 120	1 205 703	1 214 930	1 218 912	1 221 621	1 206 640	1 271 679	1 708 443
Debtors	5 638		1 378	3 120	6 000		1 500	1 500
Net Assets Liabilities	223 417	221 123	241 567	266 319	273 351	278 130	321 702	380 324
Total Inventories	1 200 000	1 200 000	1 200 000	1 200 000	1 200 000	1 200 000	1 267 000	1 700 000

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 500	-1 500	-1 500	-1 500	-1 500	-1 500	-1 500	-1 500
Average Number Employees During Period				3	3	3	2	2
Creditors	1 002 203	760 347	740 621	951 093	844 788	837 688	809 197	778 783
Number Shares Issued Fully Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	224 917	982 970	983 688	267 819	1 119 639	1 117 318	1 132 399	1 160 607

Company filings

Filing category

Type		Category	Free download
TM01	Wed, 22nd Jan 2020 - the day director's appointment was terminated filed on: 22nd, January 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Wed, 22nd Jan 2020 - the day director's appointment was terminated filed on: 22nd, January 2020	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, October 2016	accounts	Free Download (3 pages)
AP01	On Mon, 6th Apr 2015 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 28th Jan 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Feb 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, October 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 28th Jan 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 28th Jan 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, September 2011	accounts	Free Download (4 pages)
TM01	Thu, 31st Mar 2011 - the day director's appointment was terminated filed on: 31st, March 2011	officers	Free Download (1 page)
TM02	Thu, 31st Mar 2011 - the day secretary's appointment was terminated filed on: 31st, March 2011	officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2011 new director was appointed. filed on: 31st, March 2011	officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2011 - the day director's appointment was terminated filed on: 31st, March 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 29th Mar 2011. Old Address: Summerseat Woodlands Roundwood Road Baildon West Yorkshire BD17 6SP filed on: 29th, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 28th Jan 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 26th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 9th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 28th Feb 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (4 pages)
287	Registered office changed on 27/02/2008 from summerseat woodlands roundwood road baildon west yorkshire BD17 6SP filed on: 27th, February 2008	address	Free Download (1 page)
287	Registered office changed on 27/02/2008 from the office cannon mill shopping village cannon mill lane bradford BD7 3HW filed on: 27th, February 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 18th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 18th, June 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 19th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 19th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
288b	On Mon, 23rd Aug 2004 Secretary resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On Mon, 23rd Aug 2004 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On Mon, 23rd Aug 2004 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On Mon, 23rd Aug 2004 Secretary resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288a	On Mon, 16th Feb 2004 New secretary appointed;new director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288a	On Mon, 16th Feb 2004 New director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288a	On Mon, 16th Feb 2004 New secretary appointed;new director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288a	On Mon, 16th Feb 2004 New director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288a	On Mon, 16th Feb 2004 New director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 28th Jan 2004. Value of each share 1 £, total number of shares: 3. filed on: 16th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 28th Jan 2004. Value of each share 1 £, total number of shares: 3. filed on: 16th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 16th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 16th, February 2004	accounts	Free Download (1 page)
288a	On Mon, 16th Feb 2004 New director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2004	incorporation	Free Download (16 pages)

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