| Company Name | M.G. Oates (Timber) Limited |
|---|---|
| Director | Michael George Sutton Oates |
| Company Status | Active |
| Company Number | 01299940 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1977(47 years, 2 months ago) |
| Previous Name | Boddy And Oates Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
Directors
| Director Name | Mr Michael George Sutton Oates |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1991(14 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Forestry & Logging |
| Country of Residence | England |
| Correspondence Address | 35 The Baulk Worksop Nottinghamshire S81 0HU |
| Director Name | Roger Nelson Oates |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(14 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 08 March 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Jackets Mill Rockley Retford DN22 0QR |
| Secretary Name | Mr Michael George Sutton Oates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(14 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 18 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 The Baulk Worksop Nottinghamshire S81 0HU |
| Secretary Name | Rosemary Oates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(19 years, 4 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 09 October 2009) |
| Role | Teacher |
| Correspondence Address | 35 The Baulk Worksop Nottinghamshire S81 0HU |
Location
| Registered Address | Club Chambers Museum Street York YO1 7DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Michael George Oates 99.00% Ordinary |
|---|---|
| 1 at £1 | Roger Nelson Oates 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,167 |
| Cash | £132,068 |
| Current Liabilities | £111,535 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 23 June 2023 | Confirmation statement made on 14 June 2023 with updates (4 pages) |
|---|---|
| 24 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 21 June 2022 | Confirmation statement made on 14 June 2022 with updates (4 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 20 June 2021 | Confirmation statement made on 14 June 2021 with updates (4 pages) |
| 1 March 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 29 July 2020 | Confirmation statement made on 18 July 2020 with updates (4 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 29 July 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 23 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 10 August 2017 | Withdrawal of a person with significant control statement on 10 August 2017 (2 pages) |
| 10 August 2017 | Withdrawal of a person with significant control statement on 10 August 2017 (2 pages) |
| 7 August 2017 | Cessation of Michael George Sutton Oates as a person with significant control on 7 August 2017 (1 page) |
| 7 August 2017 | Cessation of Michael George Sutton Oates as a person with significant control on 7 August 2017 (1 page) |
| 26 July 2017 | Notification of Michael George Sutton Oates as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of Michael George Sutton Oates as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of a person with significant control statement (2 pages) |
| 25 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 25 July 2017 | Notification of a person with significant control statement (2 pages) |
| 2 May 2017 | Registered office address changed from Clumber Chambers 120-122 Bridge Street Worksop Nottinghamshire S80 1HU to Club Chambers Museum Street York YO1 7DN on 2 May 2017 (1 page) |
| 2 May 2017 | Registered office address changed from Clumber Chambers 120-122 Bridge Street Worksop Nottinghamshire S80 1HU to Club Chambers Museum Street York YO1 7DN on 2 May 2017 (1 page) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 29 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 9 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 October 2010 | Director's details changed for Mr Michael George Sutton Oates on 15 July 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Director's details changed for Mr Michael George Sutton Oates on 15 July 2010 (2 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 13 October 2009 | Termination of appointment of Rosemary Oates as a secretary (1 page) |
| 13 October 2009 | Termination of appointment of Rosemary Oates as a secretary (1 page) |
| 13 October 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (10 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (10 pages) |
| 5 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 26 July 2007 | Return made up to 18/07/07; no change of members (6 pages) |
| 26 July 2007 | Return made up to 18/07/07; no change of members (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 7 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 21 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 12 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 7 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 7 August 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 3 September 2001 | Return made up to 18/07/01; full list of members
|
| 3 September 2001 | Return made up to 18/07/01; full list of members
|
| 28 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 17 August 2000 | Return made up to 18/07/00; full list of members (7 pages) |
| 17 August 2000 | Return made up to 18/07/00; full list of members (7 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 17 August 1999 | Return made up to 18/07/99; no change of members
|
| 17 August 1999 | Return made up to 18/07/99; no change of members
|
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 11 August 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 11 August 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 8 September 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 8 September 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 6 August 1996 | New secretary appointed (2 pages) |
| 6 August 1996 | New secretary appointed (2 pages) |
| 22 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 22 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 20 March 1996 | Director resigned (2 pages) |
| 20 March 1996 | Director resigned (2 pages) |
| 12 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 12 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 15 August 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 15 August 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 3 May 1978 | Company name changed\certificate issued on 03/05/78 (2 pages) |
| 3 May 1978 | Company name changed\certificate issued on 03/05/78 (2 pages) |
| 24 February 1977 | Certificate of incorporation (1 page) |
| 24 February 1977 | Certificate of incorporation (1 page) |