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Home > England & Wales Companies > OAKFIELD ENTERPRISES LIMITED
Company Information for

OAKFIELD ENTERPRISES LIMITED

150 Deane Road, Bolton, BL3 5DL,
Company Registration Number
02870070
Private Limited Company
Active

Company Overview

About Oakfield Enterprises Ltd
OAKFIELD ENTERPRISES LIMITED was founded on 1993-11-09 and has its registered office in Bolton. The organisation's status is listed as "Active". Oakfield Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OAKFIELD ENTERPRISES LIMITED
 
Legal Registered Office
150 Deane Road
Bolton
BL3 5DL
Other companies in BL3
 
Filing Information
Company Number 02870070
Company ID Number 02870070
Date formed 1993-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-06-30
Return next due 2025-07-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB633886115  
Last Datalog update: 2025-04-23 01:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKFIELD ENTERPRISES LIMITED
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Companies with same name OAKFIELD ENTERPRISES LIMITED
The following companies were found which have the same name as OAKFIELD ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAKFIELD ENTERPRISES (BLACKBURN) LIMITED OAKFIELD LONGSIGHT ROAD CLAYTON LE DALE BLACKBURN LANCASHIRE BB1 9EX Dissolved Company formed on the 2012-07-05
OAKFIELD ENTERPRISES LTD British Columbia Dissolved
OAKFIELD ENTERPRISES PTY LTD Active Company formed on the 2002-10-10
OAKFIELD ENTERPRISES, INC. 1390 MAIN STREET SARASOTA FL 34236 Inactive Company formed on the 1987-12-23
Oakfield Enterprises Limited Voluntary Liquidation

Company Officers of OAKFIELD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
KHURSHID UL HASSAN HUSSAIN
 Director 2015-08-14
KHALID IQBAL
 Director 2015-08-14
IMRAAN KHAN
 Director 2016-03-24
SHAHIDNAWAZ SARFARAZ KHAN
 Director 2016-03-24
MOHAMMED NAHEEM
 Director 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
RUMMANA ALTAF HUSEN MALEK
 Director 2016-03-24 2017-04-12
ASIF IQBAL
 Director 2011-11-08 2015-08-14
IMRAAN KHAN
 Director 2012-09-17 2015-08-14
SABIR HUSSAIN KHAN
 Director 2011-11-08 2015-08-14
SUNIL HEMANTKUMAR PATEL
 Director 2013-07-01 2015-08-14
SHYAMA SINGH
 Director 2011-11-08 2015-08-14
RUMMANA ALTAF HUSEN MALEK
 Director 2011-11-08 2012-09-17
EREZ HAIM BAR-ILAN
 Company Secretary 2007-02-28 2011-11-08
EREZ HAIM BAR-ILAN
 Director 2007-02-28 2011-11-08
VIVAKE BHATIA
 Director 2007-02-28 2011-11-08
SABIR HUSSAIN KHAN
 Company Secretary 1994-03-23 2007-02-28
SABIR HUSSAIN KHAN
 Director 1994-03-23 2007-02-28
SHILA KHAN
 Director 1994-03-23 2007-02-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1993-11-09 1994-03-23
COMPANY DIRECTORS LIMITED
 Nominated Director 1993-11-09 1994-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHURSHID UL HASSAN HUSSAIN WELLBROOK VENTURES LIMITED Director 2015-08-14 CURRENT 2009-09-08 Active
KHURSHID UL HASSAN HUSSAIN SUPERPHARM BOLTON LTD Director 2015-02-19 CURRENT 2015-02-19 Active
KHURSHID UL HASSAN HUSSAIN SUPER PHARM LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
KHALID IQBAL WELLBROOK VENTURES LIMITED Director 2015-08-14 CURRENT 2009-09-08 Active
KHALID IQBAL SUPERPHARM BOLTON LTD Director 2015-02-19 CURRENT 2015-02-19 Active
IMRAAN KHAN SUPERPHARM BOLTON LTD Director 2016-03-24 CURRENT 2015-02-19 Active
IMRAAN KHAN WELLBROOK VENTURES LIMITED Director 2016-03-24 CURRENT 2009-09-08 Active
SHAHIDNAWAZ SARFARAZ KHAN DAVINA PHARMACY LIMITED Director 2018-05-10 CURRENT 2003-12-09 Active
SHAHIDNAWAZ SARFARAZ KHAN CLOUD HEALTHCARE LTD Director 2017-06-28 CURRENT 2017-06-28 Active
SHAHIDNAWAZ SARFARAZ KHAN DERBYSHIRE PHARMACEUTICALS LTD Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
SHAHIDNAWAZ SARFARAZ KHAN FARLEYS CHEMIST LTD Director 2016-06-09 CURRENT 2016-06-09 Active
SHAHIDNAWAZ SARFARAZ KHAN UNITED PHARMACEUTICALS LTD Director 2016-06-08 CURRENT 2016-06-08 Active
SHAHIDNAWAZ SARFARAZ KHAN SUPERPHARM BOLTON LTD Director 2016-03-24 CURRENT 2015-02-19 Active
SHAHIDNAWAZ SARFARAZ KHAN WELLBROOK VENTURES LIMITED Director 2016-03-24 CURRENT 2009-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-2231/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29CESSATION OF SUPERPHARM BOLTON LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-07-29Notification of Wellbrook Ventures Limited as a person with significant control on 2023-08-01
2024-07-29CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NAHEEM
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-05-25APPOINTMENT TERMINATED, DIRECTOR ANJANI KUMAR
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-04-01AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAHIDNAWAZ SARFARAZ KHAN
2021-02-03RP04CS01
2021-01-29CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/02/21
2021-01-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KHURSHID UL HASSAN HUSSAIN
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-17CH01Director's details changed for Mohammed Naheem on 2020-11-16
2020-10-23CH01Director's details changed for Mohammed Naheem on 2020-10-20
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-04-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-16PSC02Notification of Superpharm Bolton Ltd as a person with significant control on 2016-11-10
2017-11-16PSC07CESSATION OF IMRAAN KHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RUMMANA ALTAF HUSEN MALEK
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RUMMANA ALTAF HUSEN MALEK / 09/11/2016
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHIDNAWAZ SARFARAZ KHAN / 09/11/2016
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IMRAAN KHAN / 09/11/2016
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KHALID IQBAL / 09/11/2016
2016-05-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AA01Previous accounting period shortened from 30/09/15 TO 31/07/15
2016-04-08AP01DIRECTOR APPOINTED IMRAAN KHAN
2016-04-08AP01DIRECTOR APPOINTED RUMMANA ALTAF HUSEN MALEK
2016-04-08AP01DIRECTOR APPOINTED SHAHIDAWAZS KHAN
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM 226 Deane Road Bolton BL3 5DP
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-18AP01DIRECTOR APPOINTED KHURSHID-UL-HASSAN HUSSAIN
2015-09-14AP01DIRECTOR APPOINTED MOHAMMED NAHEEM
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 150 Deane Road Bolton Lancashire BL3 5DL
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR IMRAAN KHAN
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SABIR KHAN
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SHYAMA SINGH
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SUNIBHAI PATEL
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ASIF IQBAL
2015-09-01AP01DIRECTOR APPOINTED KHALID IQBAL
2015-09-01RES13Resolutions passed:Approval be given for the company to enter into deliver and perform the following; a cross guarantee in favour of ("natwest"). A debenture be given in favour of natwest, a debenture be given in favour of natwest and a legal charge gi...
2015-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028700700004
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028700700005
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-05AR0109/11/14 FULL LIST
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAAN KHAN / 31/07/2014
2014-02-10AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03AR0109/11/13 FULL LIST
2013-07-15AP01DIRECTOR APPOINTED SUNIBHAI HEMANTKUMAR PATEL
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 56 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2013-02-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-16AR0109/11/12 FULL LIST
2012-09-28AP01DIRECTOR APPOINTED MR IMRAAN KHAN
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RUMMANA MALEK
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-24AR0109/11/11 FULL LIST
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM C/O CASSONS RATIONAL HOUSE 64 BRIDGE STREET MANCHESTER M3 3BN
2011-11-21TM02APPOINTMENT TERMINATED, SECRETARY EREZ BAR-ILAN
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR VIVAKE BHATIA
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR EREZ BAR-ILAN
2011-11-21AP01DIRECTOR APPOINTED SHYMA SINGH
2011-11-21AP01DIRECTOR APPOINTED MR ASIF IQBAL
2011-11-21AP01DIRECTOR APPOINTED SABIR HUSSAIN KHAN
2011-11-21AP01DIRECTOR APPOINTED RUMMANA ALTAF HUSEN MALEK
2011-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR VIVAKE BHATIA
2011-11-17TM02APPOINTMENT TERMINATED, SECRETARY EREZ BAR-ILAN
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR EREZ BAR-ILAN
2011-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-01AR0109/11/10 FULL LIST
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-04AR0109/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVAKE BHATIA / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EREZ HAIM BAR-ILAN / 04/01/2010
2009-06-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-06225PREVEXT FROM 30/04/2008 TO 30/09/2008
2008-11-03AA30/04/07 TOTAL EXEMPTION SMALL
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 3RD FLOOR BOW CHAMBERS 8 TIB LANE MANCHESTER GREATER MANCHESTER M4 2JB
2007-11-30363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-04-04RES13RE-GUAR EXEC DEED 28/02/07
2007-04-04RES13RE-DEB EXEC DEED 28/02/07
2007-04-04AUDAUDITOR'S RESIGNATION
2007-03-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 226 DEANE ROAD BOLTON BL3 5DT
2007-03-13288bDIRECTOR RESIGNED
2007-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-13RES13TRANSFER OF SHARES 23/02/07
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-15363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-23363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-22395PARTICULARS OF MORTGAGE/CHARGE
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-12-13363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-11-25363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to OAKFIELD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAKFIELD ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-11-14 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2007-02-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-10 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKFIELD ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of OAKFIELD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKFIELD ENTERPRISES LIMITED
Trademarks
We have not found any records of OAKFIELD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKFIELD ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as OAKFIELD ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAKFIELD ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKFIELD ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAKFIELD ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BL3 5DL