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OAK ENGINEERING COMPANY(OLD HILL)LIMITED

Learn more about OAK ENGINEERING COMPANY(OLD HILL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 OAK STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5JZ

OAK ENGINEERING COMPANY(OLD HILL)LIMITED on the map

Company type: Private Limited Company
Company number: 00397678
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.09
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25720 - Manufacture of locks and hinges

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2004.01.22
MARIE UNITT
LEGAL CHARGE - Outstanding on 2004.01.22

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 1900
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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.09.25
£2.95
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
£2.95
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, 10 OAK STREET, WARLEY, CRADLEY HEATH, WEST MIDLANDS, B64 5JZ
Form type: AD01
Date: 2011.02.15
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ARTHUR UNITT / 12/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LISA UNITT / 12/02/2010
Form type: CH01
Date: 2010.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, OAK STREET CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 5JZ
Form type: AD01
Date: 2010.02.25
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 10 OAK STREET, CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 5JZ
Form type: 287
Date: 2009.03.05
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.11
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/95
Form type: 363(287)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.27

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Company directors and board members:

CAROLINE LISA UNITT (current)
Secretary, 1991.11.14
THE PAVILION BIRMINGHAM ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3LG, WORCESTERSHIRE
CAROLINE LISA UNITT (current)
Director, COMPANY SECRETARY, 1992.01.27
THE PAVILION BIRMINGHAM ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3LG, WORCESTERSHIRE
PHILLIP ARTHUR UNITT (current)
Director, 1991.02.12
THE PAVILION BIRMINGHAM ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3LG, WORCESTERSHIRE
JESSIE MILDRED BRADLEY (resigned)
Secretary, 1991.02.12 - 1991.11.14
44 WAXLAND ROAD , HALESOWEN
B63 3DN, WEST MIDLANDS
JESSIE MILDRED BRADLEY (resigned)
Director, COMPANY SECRETARY, 1991.02.12 - 1991.11.14
44 WAXLAND ROAD , HALESOWEN
B63 3DN, WEST MIDLANDS
MARIE UNITT (resigned)
Director, 1991.02.12 - 1991.11.14
82 LAWRENCE LANE CRADLEY HEATH , WARLEY
B64 6EU, WEST MIDLANDS
Date 2014.08.31
Tangible Fixed Assets £ 248,884
Current Assets £ 55,907
Tangible Fixed Assets Depreciation £ 279,125
Provisions For Liabilities Charges £ 383
Debtors £ 46,680
Shareholder Funds £ 123,845
Profit Loss Account Reserve £ 121,945
Called Up Share Capital £ 1,900
Net Assets Liabilities Including Pension Asset Liability £ 123,845
Total Assets Less Current Liabilities £ 230,067
Net Current Assets Liabilities £ 18,817
Creditors Due Within One Year £ 74,724
Stocks Inventory £ 9,227
Share Capital Allotted Called Up Paid £ 1,900
Number Shares Allotted £ 1,900
Tangible Fixed Assets Cost Or Valuation £ 526,484
Tangible Fixed Assets Depreciation Charged In Period £ 1,525
Creditors Due After One Year £ 105,839

Information about the Private Limited Company OAK ENGINEERING COMPANY(OLD HILL)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data