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OKT COMPANY

Learn more about OKT COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ

OKT COMPANY on the map

Company type: Private Unlimited Company
Company number: 00786331
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.31
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company OKT COMPANY is a Private Unlimited Company, registration number 00786331, established in United Kingdom on the 31. December 1963. The company is now active. The company has been in business for 52 years and 11 months. This company used to be called KWIK TAN, BRINGOLD. The company is based on 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ. Business of the company OKT COMPANY by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/08/15 FULL LIST" from the 2015.09.08. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company OKT COMPANY being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 3901
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.10
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
Form type: TM01
Date: 2014.07.02
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COMPANY NAME CHANGED KWIK TAN, CERTIFICATE ISSUED ON 18/06/14
Form type: CERTNM
Date: 2014.06.18
Child documents:
Document type: ANNOTATION
Date: 2014.06.18
Form type: RES15
Document description: CHANGE OF NAME 18/06/2014
Document type: ANNOTATION
Date: 2014.06.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 27/05/2014
Form type: CH01
Date: 2014.06.02
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, 362C DUKESWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0PZ
Form type: AD01
Date: 2014.05.27
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.01
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.04
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.06
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009
Form type: CH03
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 14/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009
Form type: CH01
Date: 2009.10.14
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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DIRECTOR APPOINTED DAVID JAMES HORROCKS
Form type: 288a
Date: 2009.04.05
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, 45,CUTHBERT COURT,, BEDE INDUSTRIAL ESTATE,, JARROW,, TYNE & WEAR. NE32 3EG
Form type: 287
Date: 2006.03.29
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/04
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
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COMPANY NAME CHANGED, BRINGOLD, CERTIFICATE ISSUED ON 08/10/01
Form type: CERTNM
Date: 2001.10.08
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
REREG OTHER 17/10/94
Form type: WRES02
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13

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Company directors and board members:

PHILLIP NIGEL BLAIN (current)
Secretary, CHARTERED ACCOUNTANT, 2007.01.05
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
DAVID JAMES HORROCKS (current)
Director, CHARTERED ACCOUNTANT, 2009.03.30
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
IAN IMRIE (current)
Director, COMPANY DIRECTOR, 2005.07.15
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
ROBERT JAMES WHITELAW (resigned)
Secretary, 1991.08.31 - 2007.01.05
ROWANTREE HOUSE 12 WEST MEADOWS ROAD CLEADON , SUNDERLAND
SR6 7TX, TYNE & WEAR
DAVID HARMON BIESTERFIELD (resigned)
Director, SOLICITOR, 2005.07.15 - 2014.06.27
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
CHRISTOPHER JOHN GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.21 - 2007.12.16
33 MEADOW COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9RB, TYNE & WEAR
ALAN NICHOLS (resigned)
Director, AMUSEMENT CATERER, 1991.08.31 - 2002.08.30
PENTRICH HOUSE CHESTERFIELD ROAD PENTRICH , RIPLEY
DE5 3RC, DERBYSHIRE
MICHAEL NOBLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2005.07.15
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
MURIEL NOBLE (resigned)
Director, AMUSEMENT CATERER, 1991.08.31 - 1994.09.27
41 SUNDERLAND ROAD CLEADON , SUNDERLAND
SR6 7UW, TYNE & WEAR
PHILIP NOBLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2005.07.15
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
ROBERT JAMES WHITELAW (resigned)
Director, CHARTERED ACCOUNTANT, 2005.07.15 - 2007.01.05
ROWANTREE HOUSE 12 WEST MEADOWS ROAD CLEADON , SUNDERLAND
SR6 7TX, TYNE & WEAR

Companies near to OKT Co.

Information about the Private Unlimited Company OKT COMPANY 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: 2016.06.05. Reload the data