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Home > England & Wales Companies > OAKENCLOUGH BUILDINGS LIMITED
Company Information for

OAKENCLOUGH BUILDINGS LIMITED

J F POTTS, WALLSEND ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 7FN,
Company Registration Number
05180671
Private Limited Company
Active

Company Overview

About Oakenclough Buildings Ltd
OAKENCLOUGH BUILDINGS LIMITED was founded on 2004-07-15 and has its registered office in North Shields. The organisation's status is listed as "Active". Oakenclough Buildings Limited is a Private Limited Company registered in 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
OAKENCLOUGH BUILDINGS LIMITED
 
Legal Registered Office
J F POTTS
WALLSEND ROAD
NORTH SHIELDS
TYNE AND WEAR
NE29 7FN
Other companies in NE29
 
Filing Information
Company Number 05180671
Company ID Number 05180671
Date formed 2004-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845341724  
Last Datalog update: 2024-08-05 20:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKENCLOUGH BUILDINGS LIMITED
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Company Officers of OAKENCLOUGH BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MARY BRADY
Company Secretary 2004-07-15
GLEN MICHAEL JOHN BRADY
Director 2004-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-07-15 2004-07-15
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2004-07-15 2004-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN MICHAEL JOHN BRADY FELT PRODUCTS (UK) LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-09-08

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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-10-0531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-02-23AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-10-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARY BRADY
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-11-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-11-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0115/07/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 051806710003
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 051806710004
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM OAKENCLOUGH BUILDINGS WALLSEND ROAD NORTH SHIELDS TYNE AND WEAR NE29 7FN ENGLAND
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM OAKENCLOUGH BUILDINGS OAKENCLOUGH MILL OAKENCLOUGH UNIT 2 & 2A PR3 1TB
2014-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051806710002
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0115/07/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0115/07/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0115/07/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-15AR0115/07/09 ANNUAL RETURN FULL LIST
2010-06-02CH01Director's details changed for Glen Michael John Brady on 2009-10-01
2009-12-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-14AA31/07/08 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-06-19AA31/07/07 TOTAL EXEMPTION FULL
2007-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/07
2007-11-12363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-30363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-08-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-08-05288bSECRETARY RESIGNED
2004-08-05288bDIRECTOR RESIGNED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-08-05288aNEW SECRETARY APPOINTED
2004-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1042560 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB2004675 Active Licenced property: WALLSEND ROAD JF POTTS NORTH SHIELDS GB NE29 7FN. Correspondance address: WALLSEND ROAD NORTH SHIELDS GB NE29 7FN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 OAKENCLOUGH BUILDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-09 Outstanding J F POTTS AND SON LIMITED
2014-07-09 Outstanding J F POTTS AND SON LIMITED
2014-05-16 Outstanding LLOYDS BANK PLC
DEBENTURE 2007-07-03 Outstanding LLOYDS TSB BANK PLC
Creditors
Provisions For Liabilities Charges 2013-07-31 £ 41,343
Provisions For Liabilities Charges 2012-07-31 £ 35,926

Creditors and other liabilities

Filed Financial Reports
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
Annual Accounts
2022-07-31

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 OAKENCLOUGH BUILDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 2
Called Up Share Capital 2012-07-31 £ 2
Cash Bank In Hand 2013-07-31 £ 12,515
Cash Bank In Hand 2012-07-31 £ 22,489
Current Assets 2013-07-31 £ 431,341
Current Assets 2012-07-31 £ 426,334
Debtors 2013-07-31 £ 84,326
Debtors 2012-07-31 £ 75,000
Fixed Assets 2013-07-31 £ 291,863
Fixed Assets 2012-07-31 £ 283,467
Shareholder Funds 2013-07-31 £ 232,821
Shareholder Funds 2012-07-31 £ 166,848
Stocks Inventory 2013-07-31 £ 334,500
Stocks Inventory 2012-07-31 £ 328,845
Tangible Fixed Assets 2013-07-31 £ 291,863
Tangible Fixed Assets 2012-07-31 £ 283,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAKENCLOUGH BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKENCLOUGH BUILDINGS LIMITED
Trademarks
We have not found any records of OAKENCLOUGH BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OAKENCLOUGH BUILDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-3 GBP £0
City of York Council 2014-9 GBP £2,182
Manchester City Council 2014-1 GBP £17,500
City of York Council 2013-11 GBP £2,397
Manchester City Council 2013-11 GBP £35,500
Manchester City Council 2013-4 GBP £15,640
Manchester City Council 2013-1 GBP £90,090
Manchester City Council 2012-12 GBP £74,450
Manchester City Council 2011-12 GBP £35,299 Equipment
Manchester City Council 2011-11 GBP £14,000 Equipment
Manchester City Council 2011-10 GBP £41,300 Equipment
Manchester City Council 2011-7 GBP £7,250 Equipment
Manchester City Council 2011-4 GBP £17,656 Equipment
Manchester City Council 2011-2 GBP £1,277 Equipment
Manchester City Council 2011-1 GBP £12,115 Equipment
Manchester City Council 2010-12 GBP £5,532 Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OAKENCLOUGH BUILDINGS 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.
Import/Export of Goods
Goods imported/exported by OAKENCLOUGH BUILDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0194060020Prefabricated buildings made entirely or mainly of wood, whether or not complete or already assembled (excl. mobile homes)
2010-09-0194060020Prefabricated buildings made entirely or mainly of wood, whether or not complete or already assembled (excl. mobile homes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKENCLOUGH BUILDINGS 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 OAKENCLOUGH BUILDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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