Oaken Gates Limited in 12 Kenilworth Road LEAMINGTON SPA

Oaken Gates Limited LEAMINGTON SPA

Founded in 1972, Oaken Gates, classified under reg no. 01056657 is an active company. Currently registered at The Coach House CV32 5TL, Leamington Spa the company has been in the business for 52 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023. Since February 22, 2005 Oaken Gates Limited is no longer carrying the name W.e. Bates.

There is a single director in the company at the moment - Clifford D., appointed on 1 October 2012. In addition, a secretary was appointed - Clifford D., appointed on 14 March 2002. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oaken Gates Limited Address / Contact

Office Address	The Coach House
Office Address2	12 Kenilworth Road
Town	Leamington Spa
Post code	CV32 5TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01056657
Date of Incorporation	Fri, 2nd Jun 1972
Industry	Non-trading company
End of financial Year	28th February
Company age	52 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Clifford D.

Position: Director

Appointed: 01 October 2012

Clifford D.

Position: Secretary

Appointed: 14 March 2002

Florence B.

Position: Director

Resigned: 15 May 2023

Michael S.

Position: Secretary

Appointed: 04 January 1994

Resigned: 31 May 2002

Florence B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 04 January 1994

Stephen B.

Position: Director

Appointed: 31 December 1991

Resigned: 20 May 2007

Michael S.

Position: Director

Appointed: 31 December 1991

Resigned: 14 March 2002

William B.

Position: Director

Appointed: 31 December 1991

Resigned: 03 February 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Clifford D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Florence B. This PSC owns 25-50% shares and has 25-50% voting rights.

Clifford D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Florence B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

W.e. Bates	February 22, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	31 899	32 093

Balance Sheet
Debtors	32 875	33 491	33 115	33 099	33 077	32 958	32 804	32 477	32 138
Other Debtors		33 491	33 115	33 099	33 077	32 958	32 804	32 477	32 138

Reserves/Capital
Called Up Share Capital	950	950
Profit Loss Account Reserve	30 899	31 093
Shareholder Funds	31 899	32 093

Other
Amount Specific Advance Or Credit Directors	25 306	26 792	26 417	26 400	26 379	26 260	26 107	25 779	25 440
Amount Specific Advance Or Credit Made In Period Directors		2 296					657	524	513
Amount Specific Advance Or Credit Repaid In Period Directors		810	375	17	21	119	810	852	852
Average Number Employees During Period			1		2	2	2	2	2
Capital Redemption Reserve	50	50
Creditors		1 398	976	976	966	1 026	1 075	1 076	1 142
Creditors Due Within One Year	976	1 398
Net Current Assets Liabilities	31 899	32 093	32 139	32 123	32 111	31 932	31 729	31 401	30 996
Number Shares Allotted		950
Other Creditors		976	976	976	966	1 026	1 075	1 076	1 142
Other Taxation Social Security Payable		422
Par Value Share		1
Share Capital Allotted Called Up Paid	950	950
Total Assets Less Current Liabilities	31 899	32 093	32 139	32 123	32 111	31 932	31 729	31 401	30 996
Advances Credits Directors	25 306	26 792
Advances Credits Made In Period Directors	1 015
Advances Credits Repaid In Period Directors	1 210

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 3rd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 3rd, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 15th, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 8th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 9th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 10th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 4th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 18th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 27th, August 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 14th, July 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 14th, November 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 9th, August 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 8th, October 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 3rd, November 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 11th, November 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 23rd, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 23rd, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 24th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 24th, February 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/05 to 28/02/05 filed on: 20th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 28/02/05 filed on: 20th, February 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 11th, March 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 11th, March 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 19th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 19th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 2nd, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 2nd, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 22nd, December 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 22nd, December 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 19th, May 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 19th, May 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 27th, March 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 27th, March 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 23rd, June 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 23rd, June 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 29th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 29th, May 1996	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to July 31, 1994 filed on: 5th, January 1995	accounts
AA	Accounts for a small company made up to July 31, 1994 filed on: 5th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to July 31, 1993 filed on: 14th, February 1994	accounts
AA	Accounts for a small company made up to July 31, 1993 filed on: 14th, February 1994	accounts	Free Download
AA	Accounts for a small company made up to July 31, 1992 filed on: 13th, February 1993	accounts	Free Download
AA	Accounts for a small company made up to July 31, 1992 filed on: 13th, February 1993	accounts
AA	Accounts for a small company made up to July 31, 1991 filed on: 2nd, June 1992	accounts
AA	Accounts for a small company made up to July 31, 1991 filed on: 2nd, June 1992	accounts	Free Download
AA	Accounts for a small company made up to July 31, 1990 filed on: 5th, August 1991	accounts	Free Download
AA	Accounts for a small company made up to July 31, 1990 filed on: 5th, August 1991	accounts
AA	Accounts for a small company made up to July 31, 1989 filed on: 26th, March 1990	accounts	Free Download
AA	Accounts for a small company made up to July 31, 1989 filed on: 26th, March 1990	accounts
AA	Accounts for a small company made up to July 31, 1988 filed on: 2nd, December 1988	accounts
AA	Accounts for a small company made up to July 31, 1988 filed on: 2nd, December 1988	accounts	Free Download
AA	Accounts for a small company made up to July 31, 1987 filed on: 15th, January 1988	accounts
AA	Accounts for a small company made up to July 31, 1987 filed on: 15th, January 1988	accounts	Free Download
AA	Accounts for a small company made up to July 31, 1986 filed on: 19th, March 1987	accounts
AA	Accounts for a small company made up to July 31, 1986 filed on: 19th, March 1987	accounts	Free Download
AA	Accounts made up to July 31, 1982 filed on: 27th, January 1983	accounts	Free Download (12 pages)
AA	Accounts made up to July 31, 1982 filed on: 27th, January 1983	accounts	Free Download (12 pages)

Oaken Gates Limited LEAMINGTON SPA

Oaken Gates Limited Address / Contact

Company Information / Profile

Company staff

Clifford D.

Clifford D.

Florence B.

Michael S.

Florence B.

Stephen B.

Michael S.

William B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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