Oaklee Trading Limited LEICESTER


Founded in 2015, Oaklee Trading, classified under reg no. 09646665 is an active company. Currently registered at 44 Woodgate LE3 5GF, Leicester the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Heenal L., appointed on 18 June 2015. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Ramesh C.. There were no ex secretaries.

Oaklee Trading Limited Address / Contact

Office Address 44 Woodgate
Town Leicester
Post code LE3 5GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09646665
Date of Incorporation Thu, 18th Jun 2015
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Heenal L.

Position: Director

Appointed: 18 June 2015

Ramesh C.

Position: Director

Appointed: 18 June 2015

Resigned: 13 November 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Heenal L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ramesh C. This PSC owns 25-50% shares and has 25-50% voting rights.

Heenal L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ramesh C.

Notified on 6 April 2016
Ceased on 13 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 96117 61242494 5839 8103 56627716 001
Current Assets1 155 264500 718496 368122 397150 119126 354136 42024 130
Debtors60   18 271 3908 129
Net Assets Liabilities-25 077-33 42141 50145 859-57 167-66 428-78 519-22 502
Other Debtors60     3908 129
Total Inventories1 149 243483 106495 94427 814122 038122 788135 753 
Cash Bank In Hand5 961       
Net Assets Liabilities Including Pension Asset Liability-25 077       
Stocks Inventory1 149 243       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-25 177       
Other
Average Number Employees During Period24133332
Bank Overdrafts650 000165 000165 00025 00025 00025 00025 000 
Creditors1 180 341534 139537 869168 256207 286192 782214 93946 632
Net Current Assets Liabilities-25 077-33 42141 50145 859-57 167-66 428-78 519-22 502
Other Creditors530 341367 003372 869     
Taxation Social Security Payable 2 136     44 698
Total Assets Less Current Liabilities  41 50145 859    
Bank Borrowings Overdrafts Secured550 000       
Capital Employed-25 077       
Creditors Due Within One Year1 180 341       
Number Shares Allotted100       
Number Shares Allotted Increase Decrease During Period100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, December 2023
Free Download (4 pages)

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