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Company Information for

OAKLEE LIMITED

16 Back West Avenue, Gosforth, Newcastle Upon Tyne, NE3 4ES,
Company Registration Number
03159411
Private Limited Company
Active

Company Overview

About Oaklee Ltd
OAKLEE LIMITED was founded on 1996-02-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Oaklee 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
OAKLEE LIMITED
 
Legal Registered Office
16 Back West Avenue
Gosforth
Newcastle Upon Tyne
NE3 4ES
Other companies in NE6
 
Filing Information
Company Number 03159411
Company ID Number 03159411
Date formed 1996-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2025-02-11
Return next due 2026-02-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137253421  
Last Datalog update: 2025-03-27 11:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKLEE LIMITED
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Companies with same name OAKLEE LIMITED
The following companies were found which have the same name as OAKLEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAKLEE BIOGAS NI LIMITED 11 EXORNA PARK ARTICLAVE COLERAINE COUNTY LONDONDERRY BT51 4UX Dissolved Company formed on the 2015-08-20
OAKLEE BREC CORPORATION 586 COMMERCIAL AVENUE Nassau GARDEN CITY NY 11530 Active Company formed on the 2005-08-26
OAKLEE CAPITAL CORP. 513 LOCUST AVENUE Westchester PORT CHESTER NY 10573 Active Company formed on the 2018-02-16
OAKLEE CONSTRUCTION LIMITED SUMMIT HOUSE 10 WATERSIDE COURT ALBANY STREET ALBANY STREET NEWPORT NP20 5NT Dissolved Company formed on the 2012-03-14
OAKLEE CONSULTANCY LTD Reaver House East Street 208 Epsom KT17 1HX Active Company formed on the 2007-04-24
Oaklee Consulting LLC Connecticut Unknown
OAKLEE CONSTRUCTION LIMITED 10 Waterside Court Newport SOUTH WALES NP20 5NT Active Company formed on the 2021-02-19
OAKLEE CONSTRUCTIONS PTY LTD Active Company formed on the 2021-02-15
OAKLEE CUSTOM HOMES INC. 33 rogers drive Suffolk COLD SPRING HARBOR NY 11724 Active Company formed on the 2023-06-12
OAKLEE DEVELOPMENTS LTD 21 HARE HILL ROAD LITTLEBOROUGH OL15 9AD Active - Proposal to Strike off Company formed on the 2017-01-27
OAKLEE DISTILLING COMPANY LLC North Carolina Unknown
OAKLEE DISTILLING CO North Carolina Unknown
OAKLEE EMPLOYMENT SERVICES LIMITED LESLIE MORRELL HOUSE 37-41 MAY STREET BELFAST COUNTY ANTRIM BT1 4DN Active - Proposal to Strike off Company formed on the 2009-09-24
OAKLEE FINANCIAL ASSOCIATES LLC Georgia Unknown
OAKLEE FINANCIAL ASSOCIATES LLC Georgia Unknown
OAKLEE GEM OF WA, INC. 21115 127TH ST E BONNEY LAKE WA 983910000 Dissolved Company formed on the 2012-08-10
OAKLEE GEM OF FL, INC. 300 Admirals Cove Blvd Jupiter FL 33477 Active Company formed on the 2014-10-10
OAKLEE GRASS SERVICES, INC. 590 SOUTH OAK AVENUE BARTOW FL 33830 Inactive Company formed on the 2003-05-19
OAKLEE GROVE LTD. FL Inactive Company formed on the 1982-02-01
OAKLEE GROVE CONDOMINIUM ASSOCIATION INC. 530 SAN REMO CIRCLE INVERNESS FL 34450 Active Company formed on the 1983-03-11

Company Officers of OAKLEE LIMITED

Current Directors
Officer Role Date Appointed
RANDHIR PURI
 Company Secretary 1996-03-05
RANDHIR PURI
 Director 1996-02-17
SURINDER KUMAR PURI
 Director 1996-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWTANTER PURI
 Director 1996-03-05 2008-02-14
DMCS SECRETARIES LIMITED
 Nominated Secretary 1996-02-15 1996-03-05
DMCS DIRECTORS LIMITED
 Nominated Director 1996-02-15 1996-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANDHIR PURI MARKBOURN LIMITED Company Secretary 1997-11-14 CURRENT 1997-09-30 Active
RANDHIR PURI KID 'N' PLAY LIMITED Company Secretary 1996-02-07 CURRENT 1996-02-07 Active
RANDHIR PURI MARKBOURN LIMITED Director 1997-11-14 CURRENT 1997-09-30 Active
RANDHIR PURI KID 'N' PLAY LIMITED Director 1996-02-07 CURRENT 1996-02-07 Active
SURINDER KUMAR PURI MARKBOURN LIMITED Director 1997-11-14 CURRENT 1997-09-30 Active
SURINDER KUMAR PURI KID 'N' PLAY LIMITED Director 1996-02-07 CURRENT 1996-02-07 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
2025-03-2730/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-24CONFIRMATION STATEMENT MADE ON 11/02/25, WITH NO UPDATES
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM 16 West Avenue Gosforth Newcastle upon Tyne NE3 4ES England
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM 20 Back West Avenue West Avenue Gosforth Newcastle upon Tyne NE3 4ES England
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-08-04AA01Previous accounting period extended from 28/02/21 TO 30/06/21
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 20-22 Second Avenue Heaton Newcastle upon Tyne Tyne and Wear NE6 5XS
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-12-23AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-23AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0115/02/16 ANNUAL RETURN FULL LIST
2015-08-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-24CH03SECRETARY'S DETAILS CHNAGED FOR RANDHIR PURI on 2015-02-01
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDHIR PURI / 01/02/2015
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER KUMAR PURI / 01/02/2015
2014-09-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0115/02/13 ANNUAL RETURN FULL LIST
2012-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-17AR0115/02/12 ANNUAL RETURN FULL LIST
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-21AR0115/02/11 ANNUAL RETURN FULL LIST
2010-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-15AR0115/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER KUMAR PURI / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDHIR PURI / 15/02/2010
2009-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08
2009-02-25363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-02-26363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR SWTANTER PURI
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-11363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-13363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-17363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-06363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-10363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-09363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2002-01-08287REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 14 MITCHELL AVENUE NEWCASTLE UPON TYNE TYNE & WEAR NE2 3LA
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2001-03-02363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-07-04SRES03EXEMPTION FROM APPOINTING AUDITORS 30/03/00
2000-03-16363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-12-30SRES03EXEMPTION FROM APPOINTING AUDITORS 21/12/99
1999-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/99
1999-03-22363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-03-12363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1998-01-05AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-06-30363aRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-06-18287REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 14 MITCHELL AVENUE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 3LA
1996-04-29288NEW DIRECTOR APPOINTED
1996-04-29288DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1996-04-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1996-03-14287REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 7 LEONARD STREET LONDON EC2A 4AQ
1996-03-14288DIRECTOR RESIGNED
1996-03-14288NEW SECRETARY APPOINTED
1996-03-14288SECRETARY RESIGNED
1996-03-14288NEW DIRECTOR APPOINTED
1996-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OAKLEE 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 OAKLEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-12-18 Outstanding AIB GROUP(UK) P.L.C.
LEGAL MORTGAGE 2001-12-18 Outstanding AIB GROUP (UK) P.L.C.
Creditors
Creditors Due Within One Year 2012-02-29 £ 40,486

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-06-30

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 OAKLEE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 19,285
Current Assets 2012-02-29 £ 39,520
Debtors 2012-02-29 £ 20,235
Shareholder Funds 2012-02-29 £ 966

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAKLEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKLEE LIMITED
Trademarks
We have not found any records of OAKLEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKLEE 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 (96090 - Other service activities n.e.c.) as OAKLEE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where OAKLEE 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 OAKLEE 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 OAKLEE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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