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Company Information for

OAKLANE LIMITED

ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
04920811
Private Limited Company
Liquidation

Company Overview

About Oaklane Ltd
OAKLANE LIMITED was founded on 2003-10-03 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Oaklane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OAKLANE LIMITED
 
Legal Registered Office
ORCHARD STREET BUSINESS CENTRE
13-14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in PL21
 
Filing Information
Company Number 04920811
Company ID Number 04920811
Date formed 2003-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 30/12/2023
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-07 13:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKLANE LIMITED
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Companies with same name OAKLANE LIMITED
The following companies were found which have the same name as OAKLANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAKLANE 5700 LLC 2601 SOUTH BAYSHORE DR. MIAMI FL 33133 Inactive Company formed on the 2010-07-29
OAKLANE CAPITAL MANAGEMENT PRIVATE LIMITED 402 MAY BUILDING 297/301 SHAMALDAS GANDHI MARG PRINCESS STREET MUMBAI Maharashtra 400002 CONVERTED TO LLP AND DISSOLVED Company formed on the 1999-11-12
OAKLANE CABINETS INC 504 W GRANDVIEW WAY CASSELBERRY FL 32707 Active Company formed on the 2006-04-07
OAKLANE CANCER AND HEMATOLOGY CLINIC PC Michigan UNKNOWN
OAKLANE CAPITAL II LLC North Carolina Unknown
OAKLANE CARS LIMITED 2 Eltham Croft Sheffield S7 2HW Active - Proposal to Strike off Company formed on the 2022-03-15
OAKLANE CAR HIRE LTD 128 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2022-08-24
OAKLANE CONSULTING LTD 16 Inkerman Lane Wellesley Aldershot GU11 4AB Active Company formed on the 2015-05-28
OAKLANE CONSTRUCTION LIMITED 6 QUINLAN STREET CO. LIMERICK, LIMERICK, V94FH5V V94FH5V Active Company formed on the 1996-12-09
OAKLANE CORP California Unknown
OAKLANE DAIRY, L.C. 5150 BELFORD ROAD SOUTH, BLDG 500 JACKSONVILLE FL 32256 Inactive Company formed on the 2000-09-14
OAKLANE DAIRY VENTURE, LLC 9800 PLUMMER ROAD JACKSONVILLE FL 32219 Inactive Company formed on the 2006-02-10
OAKLANE DAIRY INVESTMENTS, LLLP 9800 PLUMMER ROAD JACKSONVILLE FL 32219 Inactive Company formed on the 2006-02-13
OAKLANE DB LLC 1402 W NORTH LOOP BLVD AUSTIN TX 78756 Active Company formed on the 2023-05-04
OAKLANE DEVELOPMENT CORPORATION 121 SE 1ST STREET MIAMI FL 33131 Inactive Company formed on the 1987-08-04
OAKLANE DEVELOPMENTS LTD 23 CHANTRY LANE GRIMSBY N E LINCOLNSHIRE DN31 2LP Active Company formed on the 2022-12-08
OAKLANE DIGITAL, LLC 519 OAK LANE MAITLAND FL 32751 Inactive Company formed on the 2017-07-11
OAKLANE DISTRIBUTION COMPANY California Unknown
OAKLANE DMS LLC Michigan UNKNOWN
OAKLANE ENTERPRISES PTY LTD WA 6056 Active Company formed on the 2004-06-30

Company Officers of OAKLANE LIMITED

Current Directors
Officer Role Date Appointed
SARAH MATTACOTT
Company Secretary 2003-10-03
LEON GRANT FORD
Director 2017-07-01
GRAHAM MATTACOTT
Director 2003-10-03
TOBIAS MATTACOTT
Director 2011-08-01
JACOB PATRICK MURPHY
Director 2017-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-10-03 2003-10-03
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-10-03 2003-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MATTACOTT ZEDO DESIGNS LTD Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
GRAHAM MATTACOTT HAYE ROAD LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
GRAHAM MATTACOTT LITTLE WOODFORD BARNS MANAGEMENT COMPANY LIMITED Director 2008-08-18 CURRENT 2008-08-18 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
2023-12-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-12Appointment of a voluntary liquidator
2023-12-12Voluntary liquidation Statement of affairs
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Spurham House, Lee Mill Ivybridge Devon PL21 9EQ
2023-11-27CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-01-06APPOINTMENT TERMINATED, DIRECTOR KELLY ANNE MATTACOTT
2023-01-06Termination of appointment of Sarah Mattacott on 2022-11-29
2023-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KELLY ANNE MATTACOTT
2023-01-06TM02Termination of appointment of Sarah Mattacott on 2022-11-29
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-10-14CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-12-24Unaudited abridged accounts made up to 2021-03-31
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-07-01CH01Director's details changed for Miss Kelly Anne Whittam on 2020-07-01
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-01-23AP01DIRECTOR APPOINTED MISS KELLY ANNE WHITTAM
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LEON GRANT FORD
2018-12-22AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-14AA01Previous accounting period extended from 28/02/18 TO 31/03/18
2018-11-13CH01Director's details changed for Mr Graham Mattacott on 2018-11-13
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-11-13PSC04Change of details for Mr Graham Mattacott as a person with significant control on 2016-04-06
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1010
2017-07-07SH0101/07/17 STATEMENT OF CAPITAL GBP 1010
2017-07-07AP01DIRECTOR APPOINTED MR LEON GRANT FORD
2017-06-08SH0122/03/17 STATEMENT OF CAPITAL GBP 1010
2017-03-22AP01DIRECTOR APPOINTED MR JACOB PATRICK MURPHY
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-11-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04CH01Director's details changed for Mr Toby Mattacott on 2016-07-01
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1010
2015-10-19AR0103/10/15 ANNUAL RETURN FULL LIST
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1010
2014-11-11AR0103/10/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1010
2013-11-01AR0103/10/13 ANNUAL RETURN FULL LIST
2012-11-23AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AA01Previous accounting period extended from 28/02/12 TO 29/02/12
2012-10-15AR0103/10/12 ANNUAL RETURN FULL LIST
2012-06-08SH0101/08/11 STATEMENT OF CAPITAL GBP 1010
2012-06-07AP01DIRECTOR APPOINTED MR TOBY MATTACOTT
2011-10-10AR0103/10/11 FULL LIST
2011-08-05AA28/02/11 TOTAL EXEMPTION SMALL
2010-10-27AR0103/10/10 FULL LIST
2010-09-10AA28/02/10 TOTAL EXEMPTION SMALL
2009-11-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-29AR0103/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MATTACOTT / 29/10/2009
2008-10-28363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-13AA28/02/08 TOTAL EXEMPTION SMALL
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-20363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-06-15363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-23363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-20363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-10-2088(2)RAD 01/10/04--------- £ SI 79@1
2003-10-29225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05
2003-10-1388(2)RAD 06/10/03--------- £ SI 60@1=60 £ IC 1/61
2003-10-06288aNEW SECRETARY APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-03288bDIRECTOR RESIGNED
2003-10-03288bSECRETARY RESIGNED
2003-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OAKLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-12
Resolution2023-12-12
Fines / Sanctions
No fines or sanctions have been issued against OAKLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAKLANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-01 £ 16,588

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
2018-03-31
Annual Accounts
2021-03-31

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 OAKLANE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,010
Cash Bank In Hand 2012-03-01 £ 6,709
Current Assets 2012-03-01 £ 15,832
Debtors 2012-03-01 £ 9,123
Fixed Assets 2012-03-01 £ 1,767
Shareholder Funds 2012-03-01 £ 1,011
Tangible Fixed Assets 2012-03-01 £ 1,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAKLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKLANE LIMITED
Trademarks
We have not found any records of OAKLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKLANE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as OAKLANE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where OAKLANE 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 OAKLANE 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 OAKLANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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