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OAK LODGE AUTOMATICS LIMITED

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

Company details

107 LINDON ROAD, BROWNHILLS, STAFFS, WS8 7BH

OAK LODGE AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00925388
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.02
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.06.18

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.28
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.09.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.08.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALAN EDGE / 31/12/2009
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EDGE / 31/12/2009
Form type: CH01
Date: 2010.08.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£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 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 02/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
Child documents:
Document type: ANNOTATION
Date: 1998.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.02

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Company directors and board members:

RAYMOND ALAN EDGE (current)
Secretary, 1996.07.25
17 KNIGHTS HILL ALDRIDGE , WALSALL
WS9 0TG, WEST MIDLANDS
DAVID JAMES EDGE (current)
Director, AMUSEMENT MACHINE OPERATOR, 1991.07.02
62 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XX, WEST MIDLANDS
RAYMOND ALAN EDGE (current)
Director, AMUSEMENT MACHINE OPERATOR, 1991.07.02
17 KNIGHTS HILL ALDRIDGE , WALSALL
WS9 0TG, WEST MIDLANDS
DOREEN BEARDMORE (resigned)
Secretary, 1991.07.02 - 1996.07.25
126 CHERINGTON ROAD SELLY OAK , BIRMINGHAM
B29 7SR, WEST MIDLANDS
BETTY IRENE MAUD SHILVOCK (resigned)
Director, 1991.07.02 - 2001.03.12
52 QUICKSAND LANE ALDRIDGE , WALSALL
WS9 0BA, WEST MIDLANDS
Date 2012.12.31 2011.12.31
Fixed Assets £ 117,862 - 18.78 % £ 145,117
Tangible Fixed Assets £ 117,862 - 18.78 % £ 145,117
Current Assets £ 250 - 92.84 % £ 3,491
Tangible Fixed Assets Depreciation £ 402,454 £ 402,454
Shareholder Funds £ 54,766 - 1.29 % £ 55,484
Profit Loss Account Reserve £ 4,766 - 13.09 % £ 5,484
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 54,766 - 1.29 % £ 55,484
Total Assets Less Current Liabilities £ 54,766 - 1.29 % £ 55,484
Net Current Assets Liabilities £ 63,096 - 29.61 % £ 89,633
Creditors Due Within One Year £ 63,346 - 31.98 % £ 93,124
Stocks Inventory £ 250 - 33.33 % £ 375
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 520,316 - 4.98 % £ 547,571
Cash Bank In Hand £ 3,116

Companies near to OAK LODGE AUTOMATICS ltd.

Information about the Private Limited Company OAK LODGE 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: 2016.06.17. Reload the data