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Company Information for THE OLD OAK INN LIMITED
THE OLD OAK INN, CANEHEATH, ARLINGTON, EAST SUSSEX, BN26 6SJ,
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Company Registration Number
03887597
Private Limited Company
Active |
Company Name | ||
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THE OLD OAK INN LIMITED | ||
Legal Registered Office | ||
THE OLD OAK INN CANEHEATH ARLINGTON EAST SUSSEX BN26 6SJ Other companies in BN21 | ||
Previous Names | ||
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Company Number | 03887597 | |
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Company ID Number | 03887597 | |
Date formed | 1999-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:45:28 |
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Officer | Role | Date Appointed |
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GERALD STEPHEN COLVIN |
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GERALD STEPHEN COLVIN |
Officer | Role | Date Appointed | Date Resigned |
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SCOTT PAUL COLVIN |
Director | ||
SCOTT PAUL COLVIN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BAXTER SUSSEX LIMITED | Company Secretary | 1999-12-21 | CURRENT | 1999-12-21 | Active | |
COLVIN CLEANING LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
BAXTER SUSSEX LIMITED | Director | 1999-12-21 | CURRENT | 1999-12-21 | Active | |
COLVIN CLEANING LIMITED | Director | 1999-12-02 | CURRENT | 1999-12-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038875970002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038875970005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038875970003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038875970003 | |
Current accounting period extended from 23/11/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 23/11/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
CH01 | Director's details changed for Gerald Stephen Colvin on 2017-11-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GERALD STEPHEN COLVIN on 2017-11-17 | |
AA | 23/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 25/02/21 STATEMENT OF CAPITAL GBP 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM C/O Price & Co 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH | |
PSC04 | Change of details for Mrs Kathryn Alexandra Maynard as a person with significant control on 2020-11-23 | |
CH01 | Director's details changed for Mrs Kathryn Alexandra Maynard on 2020-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD STEPHEN COLVIN | |
PSC07 | CESSATION OF COLVIN CLEANING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHAZ MAYNARD | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ALEXANDRA MAYNARD | |
TM02 | Termination of appointment of Gerald Stephen Colvin on 2020-11-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038875970001 | |
AA01 | Current accounting period shortened from 31/03/21 TO 23/11/20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 24/02/2012 | |
CERTNM | Company name changed colvin cleaning (eastbourne) LIMITED\certificate issued on 06/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COLVIN | |
AP01 | DIRECTOR APPOINTED SCOTT PAUL COLVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COLVIN | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 02/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 THE OLD OAK INN LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE OLD OAK INN LIMITED are:
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. |