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OAKLEAF REPRODUCTIONS LIMITED

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

Company details

UNIT 1B AIRESIDE BUSINESS PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ

OAKLEAF REPRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00967824
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.08
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

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: 2017.07.16
overdue: NO
last made update: 2016.07.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.06
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2002.12.14

List of company documents:

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CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 9198
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD BANISTER / 31/07/2014
Form type: CH01
Date: 2014.10.22
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD NORMAN BANISTER / 12/08/2014
Form type: CH03
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD BANISTER / 01/08/2014
Form type: CH01
Date: 2014.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2013 FROM, UNIT 1B UNIT 1B AIRESIDE BUSINESS PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ, UNITED KINGDOM
Form type: AD01
Date: 2013.12.19
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, UNIT 1B AIRESIDE BUSINESS PARK ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ, ENGLAND
Form type: AD01
Date: 2013.07.02
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REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, UNIT A, MELBOURNE MILLS, CHESHAM STREET, KEIGHLEY, WEST YORKSHIRE, BD21 4LG
Form type: AD01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, LING BOB MILLS, MAIN ST WILSDEN, BRADFORD, WEST YORKSHIRE BD15 0JP
Form type: 287
Date: 2005.11.22
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
Child documents:
Document type: ANNOTATION
Date: 2002.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
£2.95
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S252 DISP LAYING ACC 02/07/97
Form type: ELRES
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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S366A DISP HOLDING AGM 02/07/97
Form type: ELRES
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20

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Company directors and board members:

ROGER EDWARD NORMAN BANISTER (current)
Secretary, 1991.07.25
UNIT 1B AIRESIDE BUSINESS PARK ROYD INGS AVENUE , KEIGHLEY
BD21 4BZ, WEST YORKSHIRE
ENGLAND
JONATHAN HOWARD BANISTER (current)
Director, MANAGING DIRECTOR, 1991.07.25
UNIT 1B AIRESIDE BUSINESS PARK ROYD INGS AVENUE , KEIGHLEY
BD21 4BZ, WEST YORKSHIRE
ENGLAND
MARILYN BANISTER (resigned)
Director, NON ACTIVE SOLICITOR, 1995.05.01 - 2002.11.29
19 CLEASBY ROAD MENSTON , ILKLEY
LS29 6JE, WEST YORKSHIRE
ROGER EDWARD NORMAN BANISTER (resigned)
Director, PRODUCTION MANAGER, 1991.07.25 - 2002.11.29
BELMONT 19 CLEASBY ROAD MENSTON , ILKLEY
LS29 6JE, WEST YORKSHIRE
SARA ELIZABETH BANISTER (resigned)
Director, NONE, 1995.05.01 - 2002.11.29
WOOD TOP FARM WEST LANE SUTTON IN CRAVEN , KEIGHLEY
BD20 7BA, WEST YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 58,920 + 20.85 % £ 48,756
Tangible Fixed Assets £ 58,920 + 20.85 % £ 48,756
Current Assets £ 89,315 - 38.21 % £ 144,557
Tangible Fixed Assets Depreciation £ 80,296 - 17.39 % £ 97,201
Debtors £ 40,344 - 33.8 % £ 60,944
Shareholder Funds £ 26,887 - 59.75 % £ 66,796
Profit Loss Account Reserve £ 13,036 - 75.38 % £ 52,945
Called Up Share Capital £ 9,198 £ 9,198
Net Assets Liabilities Including Pension Asset Liability £ 26,887 - 59.75 % £ 66,796
Total Assets Less Current Liabilities £ 26,887 - 59.75 % £ 66,796
Net Current Assets Liabilities £ 32,033 + 77.57 % £ 18,040
Creditors Due Within One Year £ 121,348 - 4.09 % £ 126,517
Cash Bank In Hand £ 1,110 - 96.47 % £ 31,445
Stocks Inventory £ 47,861 - 8.26 % £ 52,168
Tangible Fixed Assets Cost Or Valuation £ 139,216 - 4.62 % £ 145,957

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Information about the Private Limited Company OAKLEAF REPRODUCTIONS 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: 2016.07.08. Reload the data