Oakgate (Roadside) Limited

Company Name	Oakgate (Roadside) Limited
Company Status	Active
Company Number	04628683
Category	Private Limited Company
Incorporation Date	6 January 2003(21 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	21 years
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Richard Edward France
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	21 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Paul Andrew Bullers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(12 years after company formation)
Appointment Duration	9 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Current
Appointed	20 January 2015(12 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 20 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Mr John David Grantham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 16 January 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Oakgate House 25 Market Place Wetherby LS22 6LQ

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 20 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	www.oakgategroup.co.uk
Telephone	01937 587272
Telephone region	Wetherby

Location

Registered Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Gross Profit	-£51,446
Net Worth	-£675,648
Cash	£353
Current Liabilities	£983,978

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

31 January 2007	Delivered on: 7 February 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the north side of broad street leek staffordshire t/no SF449261. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 January 2007	Delivered on: 16 January 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as 12 broad street leek staffordshire t/n SF317200,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 January 2007	Delivered on: 16 January 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

12 January 2024	Confirmation statement made on 6 January 2024 with updates (3 pages)
20 May 2023	Full accounts made up to 31 August 2022 (17 pages)
25 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
8 April 2022	Full accounts made up to 31 August 2021 (17 pages)
4 February 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
8 June 2021	Full accounts made up to 31 August 2020 (17 pages)
2 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
25 March 2020	Full accounts made up to 31 August 2019 (17 pages)
21 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
15 March 2019	Full accounts made up to 31 August 2018 (17 pages)
21 January 2019	Change of details for Oakgate Group Plc as a person with significant control on 20 April 2018 (2 pages)
21 January 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
13 April 2018	Full accounts made up to 31 August 2017 (18 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
3 October 2017	Satisfaction of charge 3 in full (2 pages)
3 October 2017	Satisfaction of charge 3 in full (2 pages)
3 October 2017	Satisfaction of charge 2 in full (2 pages)
3 October 2017	Satisfaction of charge 1 in full (1 page)
3 October 2017	Satisfaction of charge 2 in full (2 pages)
3 October 2017	Satisfaction of charge 1 in full (1 page)
12 May 2017	Registered office address changed from Oakgate House 25 Market Place Wetherby LS22 6LQ to Castlegarth Grange Scott Lane Wetherby LS22 6LH on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Oakgate House 25 Market Place Wetherby LS22 6LQ to Castlegarth Grange Scott Lane Wetherby LS22 6LH on 12 May 2017 (1 page)
24 February 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
24 February 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
18 January 2017	Termination of appointment of John David Grantham as a director on 16 January 2017 (1 page)
18 January 2017	Termination of appointment of John David Grantham as a director on 16 January 2017 (1 page)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
2 November 2016	Full accounts made up to 31 March 2016 (16 pages)
2 November 2016	Full accounts made up to 31 March 2016 (16 pages)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
12 January 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Richard Edward France on 1 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr John David Grantham on 1 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Richard Edward France on 1 January 2016 (2 pages)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
12 January 2016	Director's details changed for Mr John David Grantham on 1 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr John David Grantham on 1 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Richard Edward France on 1 January 2016 (2 pages)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
21 October 2015	Full accounts made up to 31 March 2015 (15 pages)
21 October 2015	Full accounts made up to 31 March 2015 (15 pages)
29 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (8 pages)
29 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (8 pages)
29 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (8 pages)
22 January 2015	Termination of appointment of Peter Graham Hirst as a secretary on 20 January 2015 (1 page)
22 January 2015	Termination of appointment of Peter Graham Hirst as a director on 20 January 2015 (1 page)
22 January 2015	Termination of appointment of Peter Graham Hirst as a director on 20 January 2015 (1 page)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a director on 20 January 2015 (2 pages)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 20 January 2015 (2 pages)
22 January 2015	Termination of appointment of Peter Graham Hirst as a secretary on 20 January 2015 (1 page)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 20 January 2015 (2 pages)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a director on 20 January 2015 (2 pages)
7 October 2014	Full accounts made up to 31 March 2014 (15 pages)
7 October 2014	Full accounts made up to 31 March 2014 (15 pages)
17 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (8 pages)
17 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (8 pages)
17 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (8 pages)
1 October 2013	Full accounts made up to 31 March 2013 (15 pages)
1 October 2013	Full accounts made up to 31 March 2013 (15 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
30 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
30 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
30 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
4 October 2011	Full accounts made up to 31 March 2011 (15 pages)
4 October 2011	Full accounts made up to 31 March 2011 (15 pages)
20 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
1 October 2010	Full accounts made up to 31 March 2010 (15 pages)
1 October 2010	Full accounts made up to 31 March 2010 (15 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 November 2009	Full accounts made up to 31 March 2009 (14 pages)
6 November 2009	Full accounts made up to 31 March 2009 (14 pages)
7 January 2009	Return made up to 06/01/09; full list of members (4 pages)
7 January 2009	Return made up to 06/01/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 March 2008 (12 pages)
3 November 2008	Full accounts made up to 31 March 2008 (12 pages)
16 January 2008	Return made up to 06/01/08; full list of members (3 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 06/01/08; full list of members (3 pages)
27 October 2007	Full accounts made up to 31 March 2007 (10 pages)
27 October 2007	Full accounts made up to 31 March 2007 (10 pages)
19 February 2007	Return made up to 06/01/07; full list of members (2 pages)
19 February 2007	Return made up to 06/01/07; full list of members (2 pages)
7 February 2007	Particulars of mortgage/charge (7 pages)
7 February 2007	Particulars of mortgage/charge (7 pages)
16 January 2007	Particulars of mortgage/charge (7 pages)
16 January 2007	Particulars of mortgage/charge (7 pages)
16 January 2007	Particulars of mortgage/charge (7 pages)
16 January 2007	Particulars of mortgage/charge (7 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 February 2006	Return made up to 06/01/06; full list of members (3 pages)
10 February 2006	Location of register of members (1 page)
10 February 2006	Return made up to 06/01/06; full list of members (3 pages)
10 February 2006	Location of register of members (1 page)
19 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 February 2005	Return made up to 06/01/05; full list of members (8 pages)
8 February 2005	Return made up to 06/01/05; full list of members (8 pages)
10 August 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
10 August 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
10 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 February 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 February 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2003	New secretary appointed;new director appointed (2 pages)
2 June 2003	New secretary appointed;new director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Registered office changed on 07/05/03 from: ship canal house king street manchester M2 4WB (1 page)
7 May 2003	Registered office changed on 07/05/03 from: ship canal house king street manchester M2 4WB (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 April 2003	Company name changed cobco (549) LIMITED\certificate issued on 07/04/03 (2 pages)
7 April 2003	Company name changed cobco (549) LIMITED\certificate issued on 07/04/03 (2 pages)
6 January 2003	Incorporation (17 pages)
6 January 2003	Incorporation (17 pages)

Oakgate (Roadside) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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