OATES ENVIRONMENTAL LIMITED

Overview

Company Name	OATES ENVIRONMENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04005464
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OATES ENVIRONMENTAL LIMITED?

Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities

Where is OATES ENVIRONMENTAL LIMITED located?

Registered Office Address	5 Mitchell Court Castle Mound Way CV23 0UY Rugby Warwickshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OATES ENVIRONMENTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for OATES ENVIRONMENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for OATES ENVIRONMENTAL LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Appointment of Mr David Smithson as a director on Oct 27, 2025	2 pages	AP01

Oct 27, 2025	Termination of appointment of Craig Barlow as a director on Oct 27, 2025	1 pages	TM01

Jul 02, 2025	Appointment of Mr Iain Cook as a director on Jun 30, 2025	2 pages	AP01

Jul 02, 2025	Appointment of Mr Craig Barlow as a director on Jun 30, 2025	2 pages	AP01

Jul 02, 2025	Termination of appointment of Simon Walter Oates as a director on Jun 30, 2025	1 pages	TM01

Jul 02, 2025	Termination of appointment of Beverley Jane Oates as a secretary on Jun 30, 2025	1 pages	TM02

Jul 02, 2025	Registered office address changed from Oates Environmental Ltd 10 Carr Crofts Drive Armley Leeds W Yorkshire LS12 3AL England to 5 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY on Jul 02, 2025	1 pages	AD01

Jul 02, 2025	Notification of Everwaste Solutions Limited as a person with significant control on Jun 30, 2025	2 pages	PSC02

Jul 02, 2025	Cessation of Simon Walter Oates as a person with significant control on Jun 30, 2025	1 pages	PSC07

Jul 02, 2025	Cessation of Beverley Jane Oates as a person with significant control on Jun 30, 2025	1 pages	PSC07

Jun 03, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jun 02, 2025	Confirmation statement made on Jun 01, 2025 with updates	4 pages	CS01

Jan 20, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Annual return made up to Jun 01, 2007 with full list of shareholders	10 pages	AR01

Jan 23, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Aug 16, 2021	Termination of appointment of Beverley Jane Oates as a director on Aug 15, 2021	1 pages	TM01

Jun 03, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Total exemption full accounts made up to May 31, 2019	11 pages	AA

View All Filings

Who are the officers of OATES ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Iain Castle Mound Way CV23 0UY Rugby 5 Mitchell Court Warwickshire United Kingdom	Jun 30, 2025		Director	Castle Mound Way CV23 0UY Rugby 5 Mitchell Court Warwickshire United Kingdom	England	British	1983-2	150869980003
SMITHSON, David Castle Mound Way CV23 0UY Rugby 5 Mitchell Court Warwickshire United Kingdom	Oct 27, 2025		Director	Castle Mound Way CV23 0UY Rugby 5 Mitchell Court Warwickshire United Kingdom	England	British	1975-9	275031450001
OATES, Beverley Jane Castle Mound Way CV23 0UY Rugby 5 Mitchell Court Warwickshire United Kingdom	Jun 01, 2000	Jun 30, 2025	Secretary	Castle Mound Way CV23 0UY Rugby 5 Mitchell Court Warwickshire United Kingdom		British		70550600003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 01, 2000	Jun 01, 2000	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
BARLOW, Craig Castle Mound Way CV23 0UY Rugby 5 Mitchell Court Warwickshire United Kingdom	Jun 30, 2025	Oct 27, 2025	Director	Castle Mound Way CV23 0UY Rugby 5 Mitchell Court Warwickshire United Kingdom	United Kingdom	British	1965-3	100734230001
OATES, Beverley Jane 10 Carr Crofts Drive Armley LS12 3AL Leeds Oates Environmental Ltd W Yorkshire England	Aug 01, 2006	Aug 15, 2021	Director	10 Carr Crofts Drive Armley LS12 3AL Leeds Oates Environmental Ltd W Yorkshire England	England	British	1963-7	70550600004
OATES, Simon Walter Castle Mound Way CV23 0UY Rugby 5 Mitchell Court Warwickshire United Kingdom	Jun 01, 2000	Jun 30, 2025	Director	Castle Mound Way CV23 0UY Rugby 5 Mitchell Court Warwickshire United Kingdom	England	British	1973-3	70550470003
OATES, Walter 126 Wesley Street LS11 8RA Leeds West Yorkshire	Jun 01, 2000	May 07, 2006	Director	126 Wesley Street LS11 8RA Leeds West Yorkshire		British	1942-5	70550330001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 01, 2000	Jun 01, 2000	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OATES ENVIRONMENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Everwaste Solutions Limited

Jun 30, 2025

Castle Mound Way

CV23 0UY Rugby

5 Mitchell Court

Warwickshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15491447

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Simon Walter Oates

Jun 01, 2016

10 Carr Crofts Drive

Armley

LS12 3AL Leeds

Oates Environmental Ltd

W Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Beverley Jane Oates

Jun 01, 2016

10 Carr Crofts Drive

Armley

LS12 3AL Leeds

Oates Environmental Ltd

W Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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