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Home > England & Wales Companies > OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD
Company Information for

OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD

71 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTS, SG4 0TY,
Company Registration Number
05255176
Private Limited Company
Active

Company Overview

About Oke (catering Equipment & Ventilation Systems) Ltd
OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD was founded on 2004-10-11 and has its registered office in Hitchin. The organisation's status is listed as "Active". Oke (catering Equipment & Ventilation Systems) Ltd 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
OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD
 
Legal Registered Office
71 KNOWL PIECE
WILBURY WAY
HITCHIN
HERTS
SG4 0TY
Other companies in HA4
 
Previous Names
ORIENTAL KITCHEN EQUIPMENT LIMITED06/11/2017
Filing Information
Company Number 05255176
Company ID Number 05255176
Date formed 2004-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 23:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD
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Company Officers of OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD

Current Directors
Officer Role Date Appointed
GLEN ROBERT TAYLOR
 Company Secretary 2014-04-02
LORRAINE TAYLOR
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA DOHERTY
 Company Secretary 2006-06-01 2014-04-02
GLEN ROBERT TAYLOR
 Company Secretary 2004-10-11 2006-06-01
LEE JAMES TAYLOR
 Company Secretary 2004-10-11 2006-06-01
GLEN ROBERT TAYLOR
 Director 2004-10-11 2006-06-01
LEE JAMES TAYLOR
 Director 2004-10-11 2006-06-01
ASHOK BHARDWAJ
 Nominated Secretary 2004-10-11 2004-10-11
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2004-10-11 2004-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE TAYLOR G&L TAYLOR PROPERTIES LIMITED Director 2017-11-22 CURRENT 2017-11-09 Active
LORRAINE TAYLOR GLH MANAGEMENTS LIMITED Director 2015-02-04 CURRENT 2015-02-04 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
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-07-0631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04Change of details for Mrs Lorraine Taylor as a person with significant control on 2023-05-04
2023-05-04SECRETARY'S DETAILS CHNAGED FOR MR GLEN ROBERT TAYLOR on 2023-05-04
2023-05-04Change of details for Mr Glen Robert Taylor as a person with significant control on 2023-05-04
2023-05-04Director's details changed for Mrs Lorraine Taylor on 2023-05-04
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-07-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-07-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052551760001
2017-11-06RES15CHANGE OF COMPANY NAME 06/11/17
2017-11-06CERTNMCOMPANY NAME CHANGED ORIENTAL KITCHEN EQUIPMENT LIMITED CERTIFICATE ISSUED ON 06/11/17
2017-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR GLEN ROBERT TAYLOR on 2017-09-18
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-18CH01Director's details changed for Lorraine Taylor on 2017-09-18
2017-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR GLEN ROBERT TAYLOR on 2017-09-18
2017-02-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0111/10/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0111/10/14 ANNUAL RETURN FULL LIST
2014-06-18AP03Appointment of Mr Glen Robert Taylor as company secretary
2014-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY THERESA DOHERTY
2014-04-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0111/10/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-20AR0111/10/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0111/10/11 ANNUAL RETURN FULL LIST
2011-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / THERESA DOHERTY / 10/10/2011
2011-03-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-16AR0111/10/10 FULL LIST
2010-04-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-22AR0111/10/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TAYLOR / 11/10/2009
2009-05-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION FULL
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-27363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-11-27288bSECRETARY RESIGNED
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-20288bDIRECTOR RESIGNED
2006-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-20288aNEW SECRETARY APPOINTED
2005-11-17363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-2688(2)RAD 11/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288bSECRETARY RESIGNED
2004-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD 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 OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD's previous or outstanding mortgage charges.
Creditors
Corporation Tax Due Within One Year 2012-10-31 £ 9,532
Corporation Tax Due Within One Year 2011-10-31 £ 7,021
Creditors Due After One Year 2013-10-31 £ 14,267
Creditors Due After One Year 2012-10-31 £ 6,928
Creditors Due After One Year 2012-10-31 £ 6,928
Creditors Due After One Year 2011-10-31 £ 11,553
Creditors Due Within One Year 2013-10-31 £ 45,566
Creditors Due Within One Year 2012-10-31 £ 26,421
Creditors Due Within One Year 2012-10-31 £ 26,421
Creditors Due Within One Year 2011-10-31 £ 43,086
Trade Creditors Within One Year 2012-10-31 £ 9,836
Trade Creditors Within One Year 2011-10-31 £ 29,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 36,614
Cash Bank In Hand 2012-10-31 £ 24,709
Cash Bank In Hand 2012-10-31 £ 24,709
Cash Bank In Hand 2011-10-31 £ 30,638
Current Assets 2013-10-31 £ 60,614
Current Assets 2012-10-31 £ 27,709
Current Assets 2012-10-31 £ 27,709
Current Assets 2011-10-31 £ 42,623
Debtors 2013-10-31 £ 12,000
Debtors 2011-10-31 £ 5,735
Shareholder Funds 2013-10-31 £ 16,280
Shareholder Funds 2012-10-31 £ 4,939
Shareholder Funds 2012-10-31 £ 4,939
Shareholder Funds 2011-10-31 £ 2,090
Stocks Inventory 2013-10-31 £ 12,000
Stocks Inventory 2012-10-31 £ 3,000
Stocks Inventory 2012-10-31 £ 3,000
Stocks Inventory 2011-10-31 £ 6,250
Tangible Fixed Assets 2013-10-31 £ 15,499
Tangible Fixed Assets 2012-10-31 £ 10,579
Tangible Fixed Assets 2012-10-31 £ 10,579
Tangible Fixed Assets 2011-10-31 £ 14,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD
Trademarks
We have not found any records of OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD registering or being granted any trademarks
Income
Government Income

Government spend with OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD

Government Department Income DateTransaction(s) Value Services/Products
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-07-26 GBP £3,900 CATERING EQUIPMENT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-07-26 GBP £3,900 CATERING 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 OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD 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 OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2015-03-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2014-06-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2014-02-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-10-0173219000Parts of domestic appliances non-electrically heated of heading 7321, n.e.s.
2013-06-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-02-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-11-0184814090Safety or relief valves (excl. those of cast iron or steel)
2012-03-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)

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 OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD 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 OKE (CATERING EQUIPMENT & VENTILATION SYSTEMS) LTD 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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