Oakdin (UK) Limited in Herongate BRENTWOOD

Oakdin (UK) Limited BRENTWOOD

Oakdin (UK) started in year 2002 as Private Limited Company with registration number 04509951. The Oakdin (UK) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Brentwood at 1a C R Farm Estate Brentwood Road. Postal code: CM13 3LH.

There is a single director in the firm at the moment - Khalid H., appointed on 31 March 2005. In addition, a secretary was appointed - Ann U., appointed on 1 August 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oakdin (UK) Limited Address / Contact

Office Address	1a C R Farm Estate Brentwood Road
Office Address2	Herongate
Town	Brentwood
Post code	CM13 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04509951
Date of Incorporation	Tue, 13th Aug 2002
Industry	Specialists medical practice activities
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (298 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Ann U.

Position: Secretary

Appointed: 01 August 2015

Khalid H.

Position: Director

Appointed: 31 March 2005

Ayshea H.

Position: Secretary

Appointed: 31 March 2005

Resigned: 31 July 2015

Ayshea H.

Position: Director

Appointed: 31 March 2003

Resigned: 31 March 2005

Omar H.

Position: Director

Appointed: 20 September 2002

Resigned: 31 March 2003

Ayshea H.

Position: Director

Appointed: 13 August 2002

Resigned: 30 September 2002

Khalid H.

Position: Secretary

Appointed: 13 August 2002

Resigned: 31 March 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 13 August 2002

Resigned: 13 August 2002

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Khalid H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Hameed U. This PSC owns 50,01-75% shares.

Khalid H.

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

Hameed U.

Notified on	6 April 2016
Ceased on	15 April 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30

Balance Sheet
Current Assets	38 529	58 062
Net Assets Liabilities	30 323	52 312

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	5 115	2 974
Average Number Employees During Period	2	6
Creditors	26 858	29 977
Fixed Assets	20 785	24 239
Net Current Assets Liabilities	14 653	31 047
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 982	2 962
Total Assets Less Current Liabilities	35 438	55 286

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 26th, June 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 26th, June 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 18th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 23rd, May 2022	accounts	Free Download (3 pages)
CH01	On 2022/04/09 director's details were changed filed on: 9th, April 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 11th, June 2020	accounts	Free Download (3 pages)
AD01	Address change date: 2020/04/20. New Address: 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH. Previous address: Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st filed on: 20th, April 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 15th, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 11th, June 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 17th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 19th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/13 with full list of members filed on: 24th, September 2015	annual return	Free Download (3 pages)
TM02	2015/07/31 - the day secretary's appointment was terminated filed on: 24th, September 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/08/01 filed on: 24th, September 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/13 with full list of members filed on: 12th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/13 with full list of members filed on: 31st, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 22nd, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/13 with full list of members filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/13 with full list of members filed on: 30th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/13 with full list of members filed on: 17th, August 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/07/30 from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST filed on: 30th, July 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/07/30 from the Bays Ashwells Road Brentwood Essex CM15 9SE filed on: 30th, July 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 24th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 97 shares on 2006/06/30. Value of each share 1 £. filed on: 3rd, October 2006	capital	Free Download (2 pages)
363a	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (2 pages)
288a	On 2005/08/17 New director appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/17 New secretary appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288b	On 2005/08/04 Secretary resigned filed on: 4th, August 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 4th, August 2005	accounts	Free Download (6 pages)
288b	On 2005/08/04 Director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
363s	Annual return up to 2004/08/24 with shareholders record filed on: 24th, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 8th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/02 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (6 pages)
288a	On 2003/07/30 New director appointed filed on: 30th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/24 Director resigned filed on: 24th, July 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 13th, December 2002	accounts	Free Download (1 page)
288a	On 2002/11/26 New director appointed filed on: 26th, November 2002	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/09/30. Value of each share 1 £, total number of shares: 3. filed on: 26th, November 2002	capital	Free Download (2 pages)
288b	On 2002/11/26 Director resigned filed on: 26th, November 2002	officers	Free Download (1 page)
288b	On 2002/08/20 Secretary resigned filed on: 20th, August 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2002	incorporation	Free Download (19 pages)

Oakdin (UK) Limited BRENTWOOD

Oakdin (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ann U.

Khalid H.

Ayshea H.

Ayshea H.

Omar H.

Ayshea H.

Khalid H.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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