| Company Name | Oasis News Ltd |
|---|---|
| Director | Richard Harry John Gumbley |
| Company Status | Active |
| Company Number | 06041100 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2007(17 years, 4 months ago) |
| Previous Name | Smith Build (2007) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Richard Harry John Gumbley |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2023(16 years, 8 months after company formation) |
| Appointment Duration | 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Remedy 24 Crown St Hebden Bridge West Yorkshire HX7 8EU |
| Director Name | Rachel Whitwell |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Butts Green Luddendenfoot Halifax West Yorkshire HX2 6BZ |
| Secretary Name | James Edward Whitwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Butts Green Luddendenfoot Halifax West Yorkshire HX2 6BZ |
| Director Name | Mr Kenneth French Forsyth |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Love Lane Halifax West Yorkshire HX1 2BQ |
| Secretary Name | Beverly Coen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 January 2009) |
| Role | Company Director |
| Correspondence Address | 17 Yew Trees Avenue Northowram Halifax West Yorkshire HX3 7JD |
| Director Name | Mr John Harry Gumbley |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2009(2 years after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 11 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Remedy 24 Crown Street Hebden Bridge West Yorkshire HX7 8EH |
| Director Name | Mrs Joanne Travis |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2013(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Carlton Street Hebden Bridge West Yorkshire HX7 8ER |
Contact
| Telephone | 0845 3066558 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | The Remedy 24 Crown Street Hebden Bridge West Yorkshire HX7 8EH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Hebden Royd |
| Ward | Calder |
| Built Up Area | Hebden Bridge |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,480 |
| Cash | £30,684 |
| Current Liabilities | £56,988 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 19 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 16 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
| 28 November 2023 | Termination of appointment of John Harry Gumbley as a director on 11 September 2023 (1 page) |
| 23 September 2023 | Appointment of Mr Richard Harry John Gumbley as a director on 5 September 2023 (2 pages) |
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 16 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 6 January 2023 | Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom to Birkby House Birkby Lane Bailiff Bridge Brighouse HD6 4JJ (1 page) |
| 4 March 2022 | Change of details for Mr John Harry Gumbley as a person with significant control on 4 March 2022 (2 pages) |
| 4 March 2022 | Registered office address changed from 5 Carlton Street Hebden Bridge West Yorkshire HX7 8ER to The Remedy 24 Crown Street Hebden Bridge West Yorkshire HX7 8EH on 4 March 2022 (1 page) |
| 4 March 2022 | Director's details changed for Mr John Harry Gumbley on 4 March 2022 (2 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 27 January 2022 | Confirmation statement made on 5 January 2022 with updates (3 pages) |
| 18 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 4 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 24 January 2020 | Confirmation statement made on 4 January 2020 with updates (4 pages) |
| 24 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 30 January 2019 | Notification of Ellen Maden as a person with significant control on 14 August 2018 (2 pages) |
| 30 January 2019 | Confirmation statement made on 4 January 2019 with updates (5 pages) |
| 23 January 2019 | Director's details changed for Mr John Harry Gumbley on 3 January 2019 (2 pages) |
| 23 January 2019 | Director's details changed for Mr John Harry Gumbley on 3 January 2019 (2 pages) |
| 22 August 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 23 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 12 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 9 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 2 March 2016 | Termination of appointment of Joanne Travis as a director on 6 February 2016 (1 page) |
| 2 March 2016 | Termination of appointment of Joanne Travis as a director on 6 February 2016 (1 page) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 May 2013 | Appointment of Mrs Joanne Travis as a director (2 pages) |
| 9 May 2013 | Appointment of Mrs Joanne Travis as a director (2 pages) |
| 16 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 16 March 2010 | Current accounting period extended from 31 January 2010 to 30 April 2010 (1 page) |
| 16 March 2010 | Current accounting period extended from 31 January 2010 to 30 April 2010 (1 page) |
| 18 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 January 2010 | Register inspection address has been changed (1 page) |
| 18 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Register inspection address has been changed (1 page) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 11 March 2009 | Return made up to 04/01/09; full list of members; amend (8 pages) |
| 11 March 2009 | Return made up to 04/01/09; full list of members; amend (8 pages) |
| 19 January 2009 | Director appointed john harry gumbley (2 pages) |
| 19 January 2009 | Director appointed john harry gumbley (2 pages) |
| 16 January 2009 | Appointment terminated director kenneth forsyth (1 page) |
| 16 January 2009 | Appointment terminated secretary beverly coen (1 page) |
| 16 January 2009 | Appointment terminated secretary beverly coen (1 page) |
| 16 January 2009 | Appointment terminated director kenneth forsyth (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from no 2 warehouse, the wharf sowerby bridge west yorkshire HX6 2AG (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from no 2 warehouse, the wharf sowerby bridge west yorkshire HX6 2AG (1 page) |
| 13 January 2009 | Company name changed smith build (2007) LIMITED\certificate issued on 14/01/09 (2 pages) |
| 13 January 2009 | Company name changed smith build (2007) LIMITED\certificate issued on 14/01/09 (2 pages) |
| 6 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 6 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 7 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | New director appointed (2 pages) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | New director appointed (2 pages) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 17 December 2007 | Director resigned (1 page) |
| 4 January 2007 | Incorporation (12 pages) |
| 4 January 2007 | Incorporation (12 pages) |