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Home > England & Wales Companies > OAKLODGE LIMITED
Company Information for

OAKLODGE LIMITED

C/O Hentons Northgate, 118 North Street, Leeds, LS2 7PN,
Company Registration Number
07904597
Private Limited Company
Active

Company Overview

About Oaklodge Ltd
OAKLODGE LIMITED was founded on 2012-01-10 and has its registered office in Leeds. The organisation's status is listed as "Active". Oaklodge 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
OAKLODGE LIMITED
 
Legal Registered Office
C/O Hentons Northgate
118 North Street
Leeds
LS2 7PN
Other companies in RM2
 
Filing Information
Company Number 07904597
Company ID Number 07904597
Date formed 2012-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-07-30
Latest return 2023-09-16
Return next due 2024-09-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-30 10:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKLODGE LIMITED
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Companies with same name OAKLODGE LIMITED
The following companies were found which have the same name as OAKLODGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAKLODGE CAPITAL LTD OAKDENE 1 OAKLODGE WAY LONDON NW7 2JF Active Company formed on the 2019-01-14
OAKLODGE CARS LIMITED OAKLODGE CARS STRAIGHT ROAD WILLENHALL WV12 5QY Active Company formed on the 2021-01-06
OAKLODGE DEVELOPMENTS LIMITED MONDANIEL RATHCORMAC FERMOY CO. CORK Dissolved Company formed on the 2004-03-10
OAKLODGE ENERGY LIMITED NEWFIELD EDGE HALL BURNLEY ROAD GISBURN LANCASHIRE BB7 4JN Active Company formed on the 2008-01-25
OAKLODGE HOMES WESSEX LTD. CARLTON HOUSE, MAUNDRELL ROAD CALNE WILTSHIRE SN11 9PU Active Company formed on the 1991-08-23
OAKLODGE LIMITED 13-15 HOPE STREET DOUGLAS IM1 1AQ Active Company formed on the 2023-05-10
OAKLODGE PROPERTY LIMITED 104 FENCEPIECE ROAD ILFORD IG6 2JY Active Company formed on the 2020-11-25
OAKLODGE SOLUTIONS LIMITED 45 CONISTON GARDENS WEMBLEY MIDDLESEX LONDON HA9 8SE Active Company formed on the 2002-02-01
OAKLODGE SUPPORTING LIVING LIMITED 104 FENCEPIECE ROAD ILFORD ESSEX IG6 2JY Active Company formed on the 2014-12-05
OAKLODGEBUILDINGSERVICES LTD 43A LAKEDALE ROAD LONDON SE18 1PR Active - Proposal to Strike off Company formed on the 2019-07-05

Company Officers of OAKLODGE LIMITED

Current Directors
Officer Role Date Appointed
DANIELLA EPSTEIN
 Director 2017-04-06
IAN ALAN PINKUS
 Director 2012-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA SABAN
 Director 2012-01-10 2012-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALAN PINKUS JBI TRADING LTD Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
IAN ALAN PINKUS OAKTRUST INVESTMENTS LTD Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off

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
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-04-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24Resolutions passed:<ul><li>Resolution Re-purchase contract 06/09/2022</ul>
2022-09-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-purchase contract/company business 06/09/2022<li>Resolution on securities</ul>
2022-09-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-create new share class 06/09/2022<li>Resolution on securities</ul>
2022-09-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-09-24RES13Resolutions passed:
  • Re-purchase contract 06/09/2022
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-16SH0106/09/22 STATEMENT OF CAPITAL GBP 175
2022-05-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-08-05AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLA EPSTEIN
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-21SH06Cancellation of shares. Statement of capital on 2019-12-23 GBP 75
2020-01-21SH03Purchase of own shares
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25AP01DIRECTOR APPOINTED MS DANIELLA EPSTEIN
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-10PSC04Change of details for Mr Ian Alan Pinkus as a person with significant control on 2017-01-10
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 75 Main Road Gidea Park Romford RM2 5EL
2017-03-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-21CH01Director's details changed for Mr Ian Alan Pinkus on 2016-10-21
2016-02-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0110/01/16 ANNUAL RETURN FULL LIST
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079045970002
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 079045970001
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AA01Current accounting period extended from 31/01/14 TO 31/07/14
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-05-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0110/01/13 ANNUAL RETURN FULL LIST
2012-01-27AP01DIRECTOR APPOINTED IAN ALAN PINKUS
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2012-01-25SH0110/01/12 STATEMENT OF CAPITAL GBP 100
2012-01-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 6 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD SG13 7BJ UNITED KINGDOM
2012-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played




Licences & Regulatory approval
We could not find any licences issued to OAKLODGE 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 OAKLODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OAKLODGE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-10 £ 81,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 OAKLODGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-10 £ 100
Cash Bank In Hand 2012-01-10 £ 70,331
Current Assets 2012-01-10 £ 79,416
Debtors 2012-01-10 £ 9,085
Fixed Assets 2012-01-10 £ 2,475
Shareholder Funds 2012-01-10 £ 676
Tangible Fixed Assets 2012-01-10 £ 2,475

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAKLODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKLODGE LIMITED
Trademarks
We have not found any records of OAKLODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKLODGE 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 (46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played) as OAKLODGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAKLODGE 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 OAKLODGE 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 OAKLODGE 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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    Other companies at postcode LS2 7PN