OAKLEY ACCOUNTANCY LIMITED
Overview
| Company Name | OAKLEY ACCOUNTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03206813 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKLEY ACCOUNTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OAKLEY ACCOUNTANCY LIMITED located?
| Registered Office Address | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKLEY ACCOUNTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORMEROD RUTTER SERVICES LIMITED | Jun 03, 1996 | Jun 03, 1996 |
What are the latest accounts for OAKLEY ACCOUNTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OAKLEY ACCOUNTANCY LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for OAKLEY ACCOUNTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Satisfaction of charge 032068130002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Cessation of Ormerod Rutter Holdings Limited as a person with significant control on Dec 24, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Saltway Holdings Limited as a person with significant control on Dec 24, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Change of details for Ormerod Rutter Holdings Limited as a person with significant control on Mar 13, 2020 | 2 pages | PSC05 | ||||||||||
Notification of Ormerod Rutter Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Registration of charge 032068130002, created on Jul 15, 2020 | 23 pages | MR01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Withdrawal of a person with significant control statement on Jul 02, 2020 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of capital on Jun 12, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of OAKLEY ACCOUNTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| MCGRORY, Colm Andrew | Director | 17 Corbett Avenue WR9 7BE Droitwich Worcestershire | United Kingdom | British | 83134570001 | |||||
| ARCHER, Anthony Brian | Secretary | 5 Debdale Avenue Lyppard Woodgreen WR4 0RP Worcester Worcestershire | British | 71818060001 | ||||||
| ORMEROD, Nicole | Secretary | 17 Corbett Avenue WR9 7BE Droitwich Worcestershire | British | 48079980002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ANDREWS, Michael Charles | Director | 2 Castle View Holt Heath WR6 6NA Worcester | British | 95871480001 | ||||||
| ARCHER, Anthony Brian | Director | 5 Debdale Avenue Lyppard Woodgreen WR4 0RP Worcester Worcestershire | British | 71818060001 | ||||||
| DEVONSHIRE, David | Director | The Carthovel, Rowney Green Lane Rowney Green, Alvechurch B48 7QU Birmingham West Midlands | British | 71818180001 | ||||||
| DYER, Julian Matthew | Director | The Stables Grafton Lane B61 7HB Bromsgrove Worcestershire | British | 113546620001 | ||||||
| HUNT, Andrew | Director | 4 Leahill Close WR14 2UE Malvern Worcestershire | British | 71818420002 | ||||||
| HUNTER, Paul Jonathon | Director | 15 Sandys Road Ombersley WR9 0DY Droitwich Worcestershire | United Kingdom | British | 61637310001 | |||||
| ORMEROD, Nicole | Director | 17 Corbett Avenue WR9 7BE Droitwich Worcestershire | British | 48079980002 | ||||||
| ORMEROD, Peter Steven | Director | Hilltop Farm Dordale Road Bournheath B61 9JT Bromsgrove Worcestershire | British | 28989560003 | ||||||
| RUTTER, Garry Thomas | Director | 70 Broad Street B61 8LL Bromsgrove Worcestershire | United Kingdom | British | 9899050001 | |||||
| SARGENT, David | Director | 45 School Road Wychbold WR9 7PU Droitwich Worcestershire | British | 71818540001 | ||||||
| WILSON, Jennifer | Director | Brandywell, 22 Elgar Crescent WR9 7SP Droitwich Worcestershire | British | 71818600001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of OAKLEY ACCOUNTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saltway Holdings Limited | Dec 24, 2020 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ormerod Rutter Holdings Limited | Apr 06, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OAKLEY ACCOUNTANCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Mar 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0