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Company Information for

OAKTREE MIDCO LIMITED

CPOMS HOUSE UNIT 7, ACORN BUSINESS PARK, SKIPTON, NORTH YORKSHIRE, BD23 2UE,
Company Registration Number
11104817
Private Limited Company
Active

Company Overview

About Oaktree Midco Ltd
OAKTREE MIDCO LIMITED was founded on 2017-12-11 and has its registered office in Skipton. The organisation's status is listed as "Active". Oaktree Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OAKTREE MIDCO LIMITED
 
Legal Registered Office
CPOMS HOUSE UNIT 7
ACORN BUSINESS PARK
SKIPTON
NORTH YORKSHIRE
BD23 2UE
 
Previous Names
AGHOCO 1639 LIMITED12/02/2018
Filing Information
Company Number 11104817
Company ID Number 11104817
Date formed 2017-12-11
Country UNITED KINGDOM
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 08/01/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 23:23:37
Primary Source:Companies House
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Company Officers of OAKTREE MIDCO LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW HAYHURST
 Director 2018-02-12
BERNARD JOSEPH WALDRON
 Director 2018-04-30
ANTHONY PETER WILD
 Director 2018-03-01
JOHN ANTHONY WILD
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2017-12-11 2018-02-12
A G SECRETARIAL LIMITED
 Director 2017-12-11 2018-02-12
ROGER HART
 Director 2017-12-11 2018-02-12
INHOCO FORMATIONS LIMITED
 Director 2017-12-11 2018-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW HAYHURST OAKTREE TOPCO LIMITED Director 2018-02-12 CURRENT 2017-12-08 Active
JOHN ANDREW HAYHURST OAKTREE BIDCO LIMITED Director 2018-02-12 CURRENT 2017-12-11 Active
BERNARD JOSEPH WALDRON OAKTREE TOPCO LIMITED Director 2018-04-30 CURRENT 2017-12-08 Active
BERNARD JOSEPH WALDRON OAKTREE BIDCO LIMITED Director 2018-04-30 CURRENT 2017-12-11 Active
BERNARD JOSEPH WALDRON QUESTIONMARK COMPUTING LIMITED Director 2016-12-22 CURRENT 1988-07-19 Active
BERNARD JOSEPH WALDRON APSU USA LIMITED Director 2016-11-21 CURRENT 2016-11-02 Active
BERNARD JOSEPH WALDRON SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED Director 2008-10-21 CURRENT 1997-01-27 Active
BERNARD JOSEPH WALDRON AYRESOME LIMITED Director 2007-02-27 CURRENT 2007-02-27 Liquidation
ANTHONY PETER WILD OAKTREE TOPCO LIMITED Director 2018-03-01 CURRENT 2017-12-08 Active
ANTHONY PETER WILD OAKTREE BIDCO LIMITED Director 2018-03-01 CURRENT 2017-12-11 Active
ANTHONY PETER WILD CPOMS SYSTEMS LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
ANTHONY PETER WILD ESB AGILE LIMITED Director 2014-10-27 CURRENT 2013-09-06 Active
ANTHONY PETER WILD 80/20 SOLUTIONS LTD Director 2001-05-30 CURRENT 2001-05-30 Active - Proposal to Strike off
ANTHONY PETER WILD CPOMS HOLDINGS LIMITED Director 1999-11-12 CURRENT 1999-10-08 Active
ANTHONY PETER WILD NETSHARE PUBLIC SECTOR LIMITED Director 1999-11-12 CURRENT 1999-10-07 Active - Proposal to Strike off
ANTHONY PETER WILD MERITEC LIMITED Director 1996-09-03 CURRENT 1996-07-15 Active
JOHN ANTHONY WILD OAKTREE TOPCO LIMITED Director 2018-03-01 CURRENT 2017-12-08 Active
JOHN ANTHONY WILD OAKTREE BIDCO LIMITED Director 2018-03-01 CURRENT 2017-12-11 Active
JOHN ANTHONY WILD CPOMS SYSTEMS LIMITED Director 2018-02-22 CURRENT 2017-11-27 Active
JOHN ANTHONY WILD MERITEC HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 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
2023-10-06Director's details changed for on
2023-10-05APPOINTMENT TERMINATED, DIRECTOR KIRSTY LANCASTER
2023-08-2221/08/23 STATEMENT OF CAPITAL GBP 29129757
2023-08-2221/08/23 STATEMENT OF CAPITAL GBP 38210049
2023-08-22Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-22Solvency Statement dated 21/08/23
2023-08-22Statement by Directors
2023-08-22Statement of capital on GBP 0.382100
2023-08-14Previous accounting period shortened from 31/05/23 TO 31/12/22
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 111048170005
2022-12-21CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-02-03FULL ACCOUNTS MADE UP TO 31/05/21
2022-02-03AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-01-0701/03/18 STATEMENT OF CAPITAL GBP 634374
2022-01-07SH0101/03/18 STATEMENT OF CAPITAL GBP 634374
2021-12-24CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-18Memorandum articles filed
2021-12-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-18RES01ADOPT ARTICLES 18/12/21
2021-12-18MEM/ARTSARTICLES OF ASSOCIATION
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD JOSEPH WALDRON
2021-12-09AP01DIRECTOR APPOINTED MR ROBERT NYE
2021-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111048170002
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 111048170004
2021-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 111048170003
2021-10-05AP01DIRECTOR APPOINTED MR LAWRENCE CONTRELLA
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HAYHURST
2021-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-02-11CH01Director's details changed for Mr John Andrew Hayhurst on 2019-02-11
2019-01-10AP01DIRECTOR APPOINTED KIRSTY LANCASTER
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-05-15AP01DIRECTOR APPOINTED MR BERNARD JOSEPH WALDRON
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2018-03-09CH01Director's details changed for Mr John Andrew Hayhurst on 2018-02-27
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 111048170002
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 643374
2018-03-06SH0101/03/18 STATEMENT OF CAPITAL GBP 643374
2018-03-05AP01DIRECTOR APPOINTED MR ANTHONY PETER WILD
2018-03-05AP01DIRECTOR APPOINTED JOHN ANTHONY WILD
2018-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 111048170001
2018-02-14AP01DIRECTOR APPOINTED JOHN ANDREW HAYHURST
2018-02-14PSC02Notification of Oaktree Topco Limited as a person with significant control on 2018-02-13
2018-02-14PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2018-02-13TM02Termination of appointment of a G Secretarial Limited on 2018-02-12
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2018-02-13AA01Current accounting period extended from 31/12/18 TO 31/05/19
2018-02-12RES15CHANGE OF COMPANY NAME 12/02/18
2018-02-12CERTNMCOMPANY NAME CHANGED AGHOCO 1639 LIMITED CERTIFICATE ISSUED ON 12/02/18
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OAKTREE MIDCO 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 OAKTREE MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OAKTREE MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OAKTREE MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKTREE MIDCO LIMITED
Trademarks
We have not found any records of OAKTREE MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKTREE MIDCO 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 (99999 - Dormant Company) as OAKTREE MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAKTREE MIDCO 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 OAKTREE MIDCO 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 OAKTREE MIDCO 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 BD23 2UE