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Home > England & Wales Companies > OAK LEAF DAIRY PRODUCTS LIMITED
Company Information for

OAK LEAF DAIRY PRODUCTS LIMITED

DEAN COURT 85, ADLINGTON ROAD, WILMSLOW, CHESHIRE, SK9 2BT,
Company Registration Number
09727808
Private Limited Company
Active

Company Overview

About Oak Leaf Dairy Products Ltd
OAK LEAF DAIRY PRODUCTS LIMITED was founded on 2015-08-11 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Oak Leaf Dairy Products 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
OAK LEAF DAIRY PRODUCTS LIMITED
 
Legal Registered Office
DEAN COURT 85
ADLINGTON ROAD
WILMSLOW
CHESHIRE
SK9 2BT
 
Filing Information
Company Number 09727808
Company ID Number 09727808
Date formed 2015-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 13:19:28
Primary Source:Companies House
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Company Officers of OAK LEAF DAIRY PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
RUSSEL DIANE LATHAM
 Company Secretary 2015-08-11
MARK DAVID LANGSLOW
 Director 2015-08-11
ROBERT JONATHAN LATHAM
 Director 2015-08-11
SCOTT ALEXANDER ROSS LATHAM
 Director 2015-08-11
STUART ROBERT JONATHAN LATHAM
 Director 2015-08-11
TIMOTHY DANIEL LOWTH
 Director 2015-08-11
PETER DAVID WHITE
 Director 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JONATHAN LATHAM KNOLTON HOLDINGS LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
ROBERT JONATHAN LATHAM KNOLTON SPECIALISED PRODUCTS LIMITED Director 1994-09-29 CURRENT 1994-09-15 Active
ROBERT JONATHAN LATHAM KNOLTON FARMHOUSE CHEESE LIMITED Director 1992-12-31 CURRENT 1963-12-20 Active
SCOTT ALEXANDER ROSS LATHAM KNOLTON FARMHOUSE CHEESE LIMITED Director 2014-09-12 CURRENT 1963-12-20 Active
STUART ROBERT JONATHAN LATHAM KNOLTON FARMHOUSE CHEESE LIMITED Director 2008-09-16 CURRENT 1963-12-20 Active
TIMOTHY DANIEL LOWTH NEWER DAWN PROPERTIES LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
TIMOTHY DANIEL LOWTH COUNTY MILK PRODUCTS LIMITED Director 2015-08-25 CURRENT 1993-11-18 Active
TIMOTHY DANIEL LOWTH BRAEFORGE INVESTMENT LIMITED Director 2014-10-21 CURRENT 2012-03-05 Active - Proposal to Strike off
TIMOTHY DANIEL LOWTH PROUD GOULBOURN MANAGEMENT SERVICES LIMITED Director 1998-08-18 CURRENT 1998-08-18 Active
PETER DAVID WHITE COUNTY FOOD INGREDIENTS LTD Director 2017-11-27 CURRENT 2017-03-31 Active
PETER DAVID WHITE THE PROTEIN PARTNERS LTD Director 2016-10-21 CURRENT 2016-09-23 Active
PETER DAVID WHITE COUNTY MILK PRODUCTS LIMITED Director 2015-08-25 CURRENT 1993-11-18 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
2023-12-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-10-31AP01DIRECTOR APPOINTED MR ALED DAVIES
2022-10-31AP03Appointment of Mr Aled Davies as company secretary on 2022-10-31
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID JOSEPH SHELBOURN
2022-10-31TM02Termination of appointment of Simon David Joseph Shelbourn on 2022-10-31
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-12-05TM02Termination of appointment of Russel Diane Latham on 2019-12-02
2019-12-05AP03Appointment of Mr Simon David Joseph Shelbourn as company secretary on 2019-12-02
2019-10-25AP01DIRECTOR APPOINTED MR PHILIP JOHN LANGSLOW
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WHITE
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-04-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 220000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER ROSS LATHAM / 10/08/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT JONATHAN LATHAM / 10/08/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JONATHAN LATHAM / 10/08/2016
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 220000
2015-08-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10519 - Manufacture of other milk products




Licences & Regulatory approval
We could not find any licences issued to OAK LEAF DAIRY PRODUCTS 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 OAK LEAF DAIRY PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAK LEAF DAIRY PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10519 - Manufacture of other milk products

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OAK LEAF DAIRY PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of OAK LEAF DAIRY PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAK LEAF DAIRY PRODUCTS LIMITED
Trademarks
We have not found any records of OAK LEAF DAIRY PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK LEAF DAIRY PRODUCTS 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 (10519 - Manufacture of other milk products) as OAK LEAF DAIRY PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAK LEAF DAIRY PRODUCTS 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 OAK LEAF DAIRY PRODUCTS 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 OAK LEAF DAIRY PRODUCTS 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.
    Need more information?
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    Other companies at postcode SK9 2BT