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O KAY AUTOMATICS LIMITED

Learn more about O KAY AUTOMATICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 HIGH ST, MARSKE BY THE SEA, CLEVELAND, TS11 6JW

O KAY AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00792069
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.17
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
£2.95
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
£2.95
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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SECRETARY APPOINTED GARRY CLAPTON
Form type: AP03
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILCHRIST TASH SECRETARIES LIMITED
Form type: TM02
Date: 2011.03.10
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA KAY / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILCHRIST TASH SECRETARIES LIMITED / 20/01/2010
Form type: CH04
Date: 2010.01.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.24

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Company directors and board members:

GARRY CLAPTON (current)
Secretary, 2011.03.02
63 HIGH ST MARSKE BY THE SEA , CLEVELAND
TS11 6JW
ANDREA KAY (current)
Director, 1998.04.07
59 COAST ROAD , REDCAR
TS10 3RA, CLEVELAND
GILCHRIST TASH SECRETARIES LIMITED (resigned)
Secretary, 2007.09.20 - 2011.03.02
CLEVELAND BUILDINGS QUEENS SQUARE , MIDDLESBROUGH
TS2 1PA, CLEVELAND
ENGLAND
ANDREA KAY (resigned)
Secretary, 2005.07.26 - 2007.09.20
59 COAST ROAD , REDCAR
TS10 3RA, CLEVELAND
CONSTANCE GEORGINA KAY (resigned)
Secretary, 1991.12.28 - 2005.06.24
66 COAST ROAD , REDCAR
TS10 3RA, CLEVELAND
CONSTANCE GEORGINA KAY (resigned)
Director, AMUSEMENT MACHINE OPERATOR, 1991.12.28 - 2005.06.24
66 COAST ROAD , REDCAR
TS10 3RA, CLEVELAND
OSWALD KAY (resigned)
Director, AMUSEMENT MACHING OPERATOR, 1991.12.28 - 2007.09.20
66 COAST ROAD , REDCAR
TS10 3RA, CLEVELAND
Date 2013.09.30
Fixed Assets £ 624,019
Tangible Fixed Assets £ 624,019
Current Assets £ 444,986
Tangible Fixed Assets Depreciation £ 601,433
Provisions For Liabilities Charges £ 28,156
Debtors £ 93,634
Shareholder Funds £ 940,582
Profit Loss Account Reserve £ 940,482
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 940,582
Total Assets Less Current Liabilities £ 968,738
Net Current Assets Liabilities £ 344,719
Creditors Due Within One Year £ 100,267
Cash Bank In Hand £ 339,861
Stocks Inventory £ 11,491
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 57,531
Tangible Fixed Assets Additions £ 68,599
Tangible Fixed Assets Cost Or Valuation £ 1,192,111
Tangible Fixed Assets Depreciation Charged In Period £ 95,125
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 50,716
Intangible Fixed Assets £ 12,635

Information about the Private Limited Company O KAY AUTOMATICS 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: 2016.06.05. Reload the data