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OAKE & COMPANY (GENERAL MERCHANTS) LIMITED

Learn more about OAKE & COMPANY (GENERAL MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 SOUTH HILL AVENUE, GATEX HOUSE, HARROW, MIDDLESEX, ENGLAND, HA2 0NQ

OAKE & COMPANY (GENERAL MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00537654
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.02
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.31
overdue: NO
last made update: 2016.03.03
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/05/2016 FROM, 66 PRESCOT STREET, LONDON, E1 8NN
Form type: AD01
Date: 2016.05.05
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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, 21 BUCKLE STREET, ALDGATE EAST, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.29
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.08.14
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / SURESH BACHULAL GATHANI / 01/01/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / BEENA GATHANI / 01/01/2012
Form type: CH01
Date: 2012.03.08
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SECRETARY'S CHANGE OF PARTICULARS / SURESH BACHULAL GATHANI / 01/01/2012
Form type: CH03
Date: 2012.03.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / BEENA GATHANI / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / SURESH BACHULAL GATHANI / 01/10/2009
Form type: CH01
Date: 2010.03.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 20-23 GREVILLE STREET, LONDON, EC1N 8SS
Form type: 287
Date: 2009.03.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/03 FROM:, 50 QUEEN ANNE STREET, LONDON, W1G 9HQ
Form type: 287
Date: 2003.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/97 FROM:, 14/16 GREAT PORTLAND STREET, LONDON W1N 5AB
Form type: 287
Date: 1997.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Child documents:
Document type: ANNOTATION
Date: 1995.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17

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Company directors and board members:

SURESH BACHULAL GATHANI (current)
Secretary, 1995.05.09
4 SOUTH HILL AVENUE GATEX HOUSE , HARROW
HA2 0NQ, MIDDLESEX
ENGLAND
BEENA GATHANI (current)
Director, ADMINISTRATOR, 2006.03.31
4 SOUTH HILL AVENUE GATEX HOUSE , HARROW
HA2 0NQ, MIDDLESEX
ENGLAND
SURESH BACHULAL GATHANI (current)
Director, COMPANY MANAGER, 1994.05.09
4 SOUTH HILL AVENUE GATEX HOUSE , HARROW
HA2 0NQ, MIDDLESEX
ENGLAND
BHUPENDRA BACHULAL GATHANI (resigned)
Secretary, 1991.03.15 - 1995.05.09
26 BEAUMONT AVENUE , WEMBLEY
HA0 3BZ, MIDDLESEX
BHUPENDRA BACHULAL GATHANI (resigned)
Director, JOURNALIST, 1991.03.15 - 1994.05.10
26 BEAUMONT AVENUE , WEMBLEY
HA0 3BZ, MIDDLESEX
BIPINCHANDRA BACHULAL GATHANI (resigned)
Director, COMPANY DIRECTOR, 1994.05.09 - 2006.03.31
30 SECOND AVENUE PARKLANDS , NAIROBI
FOREIGN, KENYA
MINAL BHUPENDRA GATHANI (resigned)
Director, SECRETARY, 1991.03.15 - 1994.05.10
26 BEAUMONT AVENUE , WEMBLEY
HA0 3BZ, MIDDLESEX
Date 2016.03.31
Tangible Fixed Assets £ 15
Current Assets £ 2,138,732
Provisions For Liabilities Charges £ 2,200
Debtors £ 1,958,813
Shareholder Funds £ 53,343
Profit Loss Account Reserve £ 50,343
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 55,543
Net Current Assets Liabilities £ 44,542
Creditors Due Within One Year £ 2,094,190
Cash Bank In Hand £ 18,137
Stocks Inventory £ 161,782
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 ordinary shares of £1 each

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Information about the Private Limited Company OAKE & COMPANY (GENERAL MERCHANTS) 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: 2016.09.01. Reload the data