Oakleaf Candles Limited in Egton Terrace BIRTLEY - DH3 1LX

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Oakleaf Candles Limited BIRTLEY

Founded in 2002, Oakleaf Candles, classified under reg no. 04597481 is an active company. Currently registered at Hexham Villa DH3 1LX, Birtley the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 8 directors in the the company, namely Matthew P., Benjamin M. and Lucy G. and others. In addition one secretary - Steven T. - is with the firm. At the moment 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.

Oakleaf Candles Limited Address / Contact

Office Address	Hexham Villa
Office Address2	Egton Terrace
Town	Birtley
Post code	DH3 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04597481
Date of Incorporation	Thu, 21st Nov 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Matthew P.

Position: Director

Appointed: 16 January 2024

Benjamin M.

Position: Director

Appointed: 16 January 2024

Lucy G.

Position: Director

Appointed: 16 January 2024

Richard G.

Position: Director

Appointed: 16 January 2024

Steven T.

Position: Director

Appointed: 02 January 2018

Fiona F.

Position: Director

Appointed: 05 February 2015

Louise T.

Position: Director

Appointed: 05 February 2015

Allan T.

Position: Director

Appointed: 05 February 2015

Steven T.

Position: Secretary

Appointed: 05 February 2015

Helen P.

Position: Secretary

Appointed: 01 February 2003

Resigned: 05 February 2015

Helen P.

Position: Secretary

Appointed: 21 November 2002

Resigned: 01 August 2003

Theydon Nominees Limited

Position: Nominee Director

Appointed: 21 November 2002

Resigned: 21 November 2002

Helen P.

Position: Director

Appointed: 21 November 2002

Resigned: 05 February 2015

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2002

Resigned: 21 November 2002

Mark S.

Position: Director

Appointed: 21 November 2002

Resigned: 05 February 2015

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Thf Holdings Ltd from Chester Le Street, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Allan T. This PSC has significiant influence or control over the company,.

Thf Holdings Ltd

Hexham Villa Egton Terrace, Birtley, Chester Le Street, DH3 1LX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	236960192
Notified on	7 November 2023
Nature of control:	75,01-100% shares

Allan T.

Notified on	6 April 2016
Ceased on	7 November 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	481 872	715 088	642 458

Balance Sheet
Debtors	354 512	775 558	496 198	4	4	4	4
Net Assets Liabilities							4	4
Cash Bank In Hand	120 312	23 559	24 547
Current Assets	627 824	970 044	870 696
Net Assets Liabilities Including Pension Asset Liability	481 872	715 088	642 458
Stocks Inventory	153 000	170 927	349 951
Tangible Fixed Assets	68 039	60 513	126 361

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	481 868	715 084	642 454
Shareholder Funds	481 872	715 088	642 458

Other
Amounts Owed By Related Parties				4	4	4	4
Nominal Value Allotted Share Capital				4	4	4	4
Number Shares Issued Fully Paid				4	4	4	4
Par Value Share		1	1		1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset							4	4
Number Shares Allotted	4	4	4					1
Creditors Due Within One Year	213 991	315 469	354 599
Fixed Assets	68 039	60 513	126 361
Net Current Assets Liabilities	413 833	654 575	516 097
Value Shares Allotted	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, March 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (1 page)
AD01	New registered office address Hexham Villa Egton Terrace Birtley Co. Durham DH3 1LX. Change occurred on 2020-12-14. Company's previous address: Lower Lodge Vann Road Fernhurst Haslemere Surrey GU27 3NH. filed on: 14th, December 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 28th, January 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-08 filed on: 24th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-24: 4.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 26th, February 2015	resolution
SH01	Statement of Capital on 2010-03-31: 4.00 GBP filed on: 26th, February 2015	capital	Free Download (4 pages)
AD01	New registered office address Lower Lodge Vann Road Fernhurst Haslemere Surrey GU27 3NH. Change occurred on 2015-02-05. Company's previous address: C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH. filed on: 5th, February 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-08 filed on: 5th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-05: 4.00 GBP	capital
AD01	New registered office address C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH. Change occurred on 2014-12-03. Company's previous address: 247 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HE. filed on: 3rd, December 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-08 filed on: 30th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-08 filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-08 filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 25th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-08 filed on: 28th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-08 filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, July 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, September 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-05-01 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 16th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 16th, October 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 26th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 26th, October 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-11-16 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-11-16 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 15th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 15th, July 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-01-12 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-12 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (8 pages)
287	Registered office changed on 11/08/03 from: the counting house 352 pinner road harrow middlesex HA2 6DZ filed on: 11th, August 2003	address	Free Download (1 page)
287	Registered office changed on 11/08/03 from: the counting house 352 pinner road harrow middlesex HA2 6DZ filed on: 11th, August 2003	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 27th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 27th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 01/12/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 1st, December 2002	address	Free Download (1 page)
287	Registered office changed on 01/12/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 1st, December 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 21st, November 2002	incorporation	Free Download (15 pages)

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