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The Little Oak Limited CHESTER

Founded in 2003, The Little Oak, classified under reg no. 04808259 is an active company. Currently registered at 21 Beaver Close CH4 8PR, Chester the company has been in the business for twenty one years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

There is a single director in the company at the moment - Kevin W., appointed on 19 November 2003. In addition, a secretary was appointed - Sandra W., appointed on 15 May 2006. Currently 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.

The Little Oak Limited Address / Contact

Office Address 21 Beaver Close
Office Address2 Saltney
Town Chester
Post code CH4 8PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04808259
Date of Incorporation Mon, 23rd Jun 2003
Industry Public houses and bars
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Sandra W.

Position: Secretary

Appointed: 15 May 2006

Kevin W.

Position: Director

Appointed: 19 November 2003

Nigel T.

Position: Director

Appointed: 16 February 2006

Resigned: 28 April 2006

Denise D.

Position: Secretary

Appointed: 16 February 2006

Resigned: 15 May 2006

Denise D.

Position: Director

Appointed: 16 February 2006

Resigned: 28 April 2006

Sandra W.

Position: Director

Appointed: 01 December 2003

Resigned: 15 May 2006

David M.

Position: Director

Appointed: 19 November 2003

Resigned: 30 November 2003

Kevin W.

Position: Secretary

Appointed: 19 November 2003

Resigned: 15 May 2006

Andrew S.

Position: Director

Appointed: 23 June 2003

Resigned: 20 November 2003

Howard T.

Position: Nominee Secretary

Appointed: 23 June 2003

Resigned: 23 June 2003

William T.

Position: Nominee Director

Appointed: 23 June 2003

Resigned: 23 June 2003

Sally C.

Position: Secretary

Appointed: 23 June 2003

Resigned: 20 November 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Kevin W. The abovementioned PSC and has 75,01-100% shares.

Kevin W.

Notified on 30 August 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-30
Net Worth-1 482-4 621  
Balance Sheet
Cash Bank In Hand174108  
Cash Bank On Hand 1089256
Current Assets416108  
Debtors242   
Property Plant Equipment 111
Tangible Fixed Assets11  
Reserves/Capital
Called Up Share Capital1010  
Profit Loss Account Reserve-1 492-4 631  
Shareholder Funds-1 482-4 621  
Other
Amount Specific Advance Or Credit Directors1 4494 2796 3998 856
Amount Specific Advance Or Credit Made In Period Directors    
Amount Specific Advance Or Credit Repaid In Period Directors 2 8302 1202 457
Accumulated Depreciation Impairment Property Plant Equipment 139139139
Average Number Employees During Period  11
Creditors 4 7306 8509 217
Creditors Due Within One Year1 8994 730  
Disposals Decrease In Depreciation Impairment Property Plant Equipment    
Disposals Property Plant Equipment    
Net Current Assets Liabilities-1 483-4 622-6 758-9 161
Number Shares Allotted 10  
Par Value Share 1  
Property Plant Equipment Gross Cost 140140140
Share Capital Allotted Called Up Paid1010  
Tangible Fixed Assets Cost Or Valuation140   
Tangible Fixed Assets Depreciation139   
Total Assets Less Current Liabilities-1 482-4 621-6 757-9 160
Advances Credits Directors1 4494 279  
Advances Credits Repaid In Period Directors765   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 23rd, January 2017 		Free Download (6 pages)

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