Founded in 2015, Oakley Traders, classified under reg no. 09926533 is an active company. Currently registered at Westhill House 2B Devonshire Road DA6 8DS, Bexleyheath the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2023-04-25 Oakley Traders Limited is no longer carrying the name Oakley Rail.
The company has one director. Mariama N., appointed on 29 February 2024. There are currently no secretaries appointed. As of 23 April 2024, there were 3 ex directors - Thali H., Daniel B. and others listed below. There were no ex secretaries.
| Office Address | Westhill House 2B Devonshire Road |
| Office Address2 | Accouting Freedom |
| Town | Bexleyheath |
| Post code | DA6 8DS |
| Country of origin | United Kingdom |
| Registration Number | 09926533 |
| Date of Incorporation | Tue, 22nd Dec 2015 |
| Industry | Non-specialised wholesale trade |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 29 February 2024
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Mariama N. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Thali H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Darren B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Mariama N.
| Notified on | 29 February 2024 |
| Nature of control: |
75,01-100% shares |
Thali H.
| Notified on | 1 January 2021 |
| Ceased on | 29 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren B.
| Notified on | 21 December 2016 |
| Ceased on | 3 May 2022 |
| Nature of control: |
75,01-100% shares |
| Oakley Rail | April 25, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -526 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 15 825 | 2 983 | 4 046 | 5 272 | ||
| Current Assets | 15 825 | 8 392 | 6 148 | 6 128 | 105 555 | 54 000 |
| Debtors | 5 409 | 2 102 | 856 | |||
| Net Assets Liabilities | -526 | 540 | -2 018 | 6 595 | 11 095 | 126 722 |
| Other Debtors | 5 409 | 2 102 | 856 | |||
| Property Plant Equipment | 1 192 | 728 | 296 | 222 | ||
| Net Assets Liabilities Including Pension Asset Liability | -526 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | -526 | |||||
| Other | ||||||
| Accrued Liabilities | 1 000 | 1 000 | 1 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 508 | 972 | 1 404 | 1 478 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 17 543 | 8 580 | 8 462 | 12 945 | 62 372 | 23 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 464 | 432 | 74 | |||
| Loans From Directors | 5 134 | 5 134 | 5 134 | 5 134 | ||
| Net Current Assets Liabilities | -1 718 | -188 | -2 314 | 6 817 | 43 183 | 31 000 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Other Creditors | 1 000 | |||||
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 1 700 | 1 700 | 1 700 | 1 700 | ||
| Taxation Social Security Payable | 11 409 | 2 446 | 2 328 | 6 811 | ||
| Fixed Assets | 1 192 | 222 | 495 722 | 95 722 | ||
| Total Assets Less Current Liabilities | -526 | 6 595 | 538 905 | 126 722 | ||
| Creditors Due Within One Year | 17 543 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-02-29 filed on: 1st, March 2024 |
officers | Free Download (2 pages) |
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