Oakeng. Ltd. in DENBIGH

Oakeng. Ltd. DENBIGH

Oakeng started in year 2001 as Private Limited Company with registration number 04254024. The Oakeng company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Denbigh at 45 Vale Street. Postal code: LL16 3AH.

At present there are 2 directors in the the company, namely Peter T. and Alwyn B.. In addition one secretary - Peter T. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Oakeng. Ltd. Address / Contact

Office Address	45 Vale Street
Town	Denbigh
Post code	LL16 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04254024
Date of Incorporation	Tue, 17th Jul 2001
Industry	Manufacture of metal forming machinery
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Peter T.

Position: Secretary

Appointed: 17 July 2001

Peter T.

Position: Director

Appointed: 17 July 2001

Alwyn B.

Position: Director

Appointed: 17 July 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 17 July 2001

Resigned: 17 July 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Peter T. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alwyn B. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter T.

Notified on	17 July 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Alwyn B.

Notified on	17 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 20th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 20th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 10th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 21st, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 30th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 13th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 10th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 4th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to July 17, 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 21, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 24th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to July 17, 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to July 17, 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 26th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 17, 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to July 17, 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on April 30, 2010. Old Address: Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0LJ filed on: 30th, April 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 21st, April 2010	accounts	Free Download (8 pages)
363a	Annual return made up to August 13, 2009 filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 9th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to August 14, 2008 filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 19th, May 2008	accounts	Free Download (6 pages)
363s	Annual return made up to August 11, 2007 filed on: 11th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 11, 2007 filed on: 11th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 5th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 5th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 30th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 30th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to August 7, 2003 filed on: 7th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to August 7, 2003 filed on: 7th, August 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/08/03	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 21st, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 21st, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to July 31, 2002 filed on: 31st, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 31, 2002 filed on: 31st, July 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on July 20, 2001. Value of each share 1 £, total number of shares: 2. filed on: 1st, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 20, 2001. Value of each share 1 £, total number of shares: 2. filed on: 1st, August 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2001	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2001	incorporation	Free Download (21 pages)

Oakeng. Ltd. DENBIGH

Oakeng. Ltd. Address / Contact

Company Information / Profile

Company staff

Peter T.

Peter T.

Alwyn B.

Chettleburghs Secretarial Ltd

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us