Oakleaf Contracting Limited in Barwell LEICESTER

Oakleaf Contracting Limited LEICESTER

Oakleaf Contracting started in year 2003 as Private Limited Company with registration number 04860572. The Oakleaf Contracting company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leicester at The Laurels, 3 Elwell Avenue. Postal code: LE9 8FH. Since 2015/04/26 Oakleaf Contracting Limited is no longer carrying the name Sedgley Equestrian.

There is a single director in the firm at the moment - Ian S., appointed on 8 August 2003. In addition, a secretary was appointed - Amanda S., appointed on 8 August 2003. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Oakleaf Contracting Limited Address / Contact

Office Address	The Laurels, 3 Elwell Avenue
Office Address2	Barwell
Town	Leicester
Post code	LE9 8FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04860572
Date of Incorporation	Fri, 8th Aug 2003
Industry	Other construction installation
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (122 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Amanda S.

Position: Secretary

Appointed: 08 August 2003

Ian S.

Position: Director

Appointed: 08 August 2003

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 08 August 2003

Resigned: 08 August 2003

Dmcs Directors Limited

Position: Corporate Director

Appointed: 08 August 2003

Resigned: 08 August 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Ian S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Amanda S. This PSC owns 25-50% shares.

Ian S.

Notified on	30 June 2016
Nature of control:	25-50% shares

Amanda S.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company previous names

Sedgley Equestrian	April 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	71 766	56 062	39 341	22 781	57 335	103 227	43 164	23 571	30 585	31 795	31 305	24 134
Net Assets Liabilities						77 891	39 584	29 653	27 587	23 489	14 611	4 813
Cash Bank In Hand	54 916	43 504	20 624	16 613	30 804	97 227
Debtors	4 050	2 358	7 817	2 168	22 531
Net Assets Liabilities Including Pension Asset Liability	31 175	22 718	5 320	1 434	256	77 891
Stocks Inventory	12 800	10 200	10 900	4 000	4 000	6 000
Tangible Fixed Assets	25 209	21 340	22 755	17 062	16 440	59 657

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	31 075	22 618	5 220	1 334	156	77 791

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal									750	750	750	750
Average Number Employees During Period									2	2	2	2
Creditors						73 046	38 548	26 505	30 365	34 936	39 770	39 274
Fixed Assets						59 657	40 101	32 587	27 367	32 936	26 049	20 703
Net Current Assets Liabilities	5 966	1 378	-17 435	-15 628	-16 184	30 181	4 616	-2 934	220	-3 141	-8 465	-15 140
Total Assets Less Current Liabilities					256	89 838	44 717	29 653	27 587	29 795	17 584	5 563
Capital Employed	31 175	22 718	5 320	1 434	256	77 891
Creditors Due After One Year						11 947
Creditors Due Within One Year	65 800	54 684	56 776	38 409	73 519	73 046
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		3 039	20 192		4 859	63 104
Tangible Fixed Assets Cost Or Valuation	57 015	60 054	57 506	51 111	55 970	119 074
Tangible Fixed Assets Depreciation	31 806	38 714	34 751	34 049	39 530	59 417
Tangible Fixed Assets Depreciation Charged In Period		6 908	7 134	3 568	5 481	19 887
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			11 097	4 270
Tangible Fixed Assets Disposals			22 740	6 395

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 28th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 28th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 22nd, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 25th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 25th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 14th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 24th, July 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 21st, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 19th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/08 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 13th, May 2015	accounts	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 26th, April 2015	change of name	Free Download
CERTNM	Company name changed sedgley equestrian LIMITEDcertificate issued on 26/04/15 filed on: 26th, April 2015	change of name	Free Download
AR01	Annual return drawn up to 2014/08/08 with full list of members filed on: 2nd, September 2014	annual return	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on 2014/09/02	capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 10th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/08 with full list of members filed on: 8th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 12th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/08 with full list of members filed on: 30th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 6th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/08 with full list of members filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 24th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/08 with full list of members filed on: 8th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010/08/08 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 18th, May 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 16th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 3rd, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 25th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 25th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 10th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 10th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 12th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 12th, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 4th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 4th, March 2004	accounts	Free Download (1 page)
288a	On 2003/10/30 New secretary appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/30 New secretary appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/30 New director appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/30 New director appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/08/08. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/08/08. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2003	capital	Free Download (2 pages)
288b	On 2003/09/26 Secretary resigned filed on: 26th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/26 Director resigned filed on: 26th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/26 Secretary resigned filed on: 26th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/26 Director resigned filed on: 26th, September 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, August 2003	incorporation	Free Download (14 pages)

Oakleaf Contracting Limited LEICESTER

Oakleaf Contracting Limited Address / Contact

Company Information / Profile

Company staff

Amanda S.

Ian S.

Dmcs Secretaries Limited

Dmcs Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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