M.A.R. OAKEY & SONS LIMITED
Overview
| Company Name | M.A.R. OAKEY & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04266543 |
| 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 M.A.R. OAKEY & SONS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is M.A.R. OAKEY & SONS LIMITED located?
| Registered Office Address | 1 Chestnut View Lower End OX18 2QG Alvescot Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.A.R. OAKEY & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for M.A.R. OAKEY & SONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for M.A.R. OAKEY & SONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Sub-division of shares on Jun 08, 2020 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||||||||||
Termination of appointment of Margaret Ann Oakey as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Margaret Ann Oakey as a person with significant control on Sep 29, 2017 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mrs Sally Oakey as a secretary on Sep 30, 2017 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Margaret Ann Oakey as a secretary on Sep 29, 2017 | 1 pages | TM02 | ||||||||||||||||||
Who are the officers of M.A.R. OAKEY & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKEY, Sally | Secretary | Chestnut View Lower End OX18 2QG Alvescot 1 Oxon | 242133650001 | |||||||
| OAKEY, Adrian John | Director | 4 Thorpes Field Alvescot OX18 2QF Bampton Oxfordshire | England | British | Haulage Contractor | 77394320002 | ||||
| OAKEY, Stephen Robert | Director | View, Chestnut Cottage Lower End, Near Bampton OX18 2QG Alvescot 1,Chestnut Oxfordshire | United Kingdom | British | Haulage Contractor | 77396150003 | ||||
| OAKEY, Margaret Ann | Secretary | 7 Whittington Place OX18 3QL Carterton Oxfordshire | British | Administrator | 77394300001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| OAKEY, Margaret Ann | Director | 7 Whittington Place OX18 3QL Carterton Oxfordshire | England | British | Administrator | 77394300001 | ||||
| OAKEY, Michael Aubrey Robert | Director | 7 Whittington Place OX18 3QL Carterton Oxfordshire | British | Haulage Contractor | 77394310001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of M.A.R. OAKEY & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Ann Oakey | Apr 06, 2016 | Chestnut View Lower End OX18 2QG Alvescot 1 Oxon | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Robert Oakey | Apr 06, 2016 | Chestnut View Lower End OX18 2QG Alvescot 1 Oxon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian John Oakey | Apr 06, 2016 | Chestnut View Lower End OX18 2QG Alvescot 1 Oxon | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0