| Company Name | Oakshield Limited |
|---|---|
| Directors | David Anthony Narey and Christopher David Narey |
| Company Status | Active |
| Company Number | 06444736 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2007(16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Anthony Narey |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor East Suite Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD |
| Director Name | Mr Christopher David Narey |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor East Suite Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD |
| Secretary Name | David Anthony Narey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor East Suite Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD |
Contact
| Website | www.oakshield.co.uk |
|---|
Location
| Registered Address | 1st Floor East Suite Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £956 |
| Cash | £4,927 |
| Current Liabilities | £3,971 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 8 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 14 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 18 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 11 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 5 December 2019 | Notification of David Anthony Narey as a person with significant control on 5 December 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 13 November 2018 | Registered office address changed from Waltham House Clyde Street Bingley West Yorkshire BD16 2NT to 1st Floor East Suite Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD on 13 November 2018 (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 December 2015 | Director's details changed for David Anthony Narey on 17 December 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Director's details changed for Mr Christopher Narey on 17 December 2015 (2 pages) |
| 17 December 2015 | Director's details changed for Mr Christopher Narey on 17 December 2015 (2 pages) |
| 17 December 2015 | Secretary's details changed for David Anthony Narey on 17 December 2015 (1 page) |
| 17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Director's details changed for David Anthony Narey on 17 December 2015 (2 pages) |
| 17 December 2015 | Secretary's details changed for David Anthony Narey on 17 December 2015 (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Director's details changed for Mr Christopher Narey on 25 November 2012 (2 pages) |
| 11 January 2013 | Director's details changed for Mr Christopher Narey on 25 November 2012 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 April 2012 | Registered office address changed from the Offices@385 385 Canal Road Bradford West Yorkshire BD2 1AW United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from the Offices@385 385 Canal Road Bradford West Yorkshire BD2 1AW United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from the Offices@385 385 Canal Road Bradford West Yorkshire BD2 1AW United Kingdom on 2 April 2012 (1 page) |
| 9 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 8 February 2012 | Registered office address changed from Unit 2 the Officers @ 385 385 Canal Road Bradford West Yorkshire BD2 1AW on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from Unit 2 the Officers @ 385 385 Canal Road Bradford West Yorkshire BD2 1AW on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from Unit 2 the Officers @ 385 385 Canal Road Bradford West Yorkshire BD2 1AW on 8 February 2012 (1 page) |
| 7 February 2012 | Secretary's details changed for David Anthony Narey on 1 November 2011 (2 pages) |
| 7 February 2012 | Secretary's details changed for David Anthony Narey on 1 November 2011 (2 pages) |
| 7 February 2012 | Secretary's details changed for David Anthony Narey on 1 November 2011 (2 pages) |
| 26 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Christopher Narey on 1 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for David Anthony Narey on 1 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Christopher Narey on 1 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for David Anthony Narey on 1 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Christopher Narey on 1 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for David Anthony Narey on 1 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 25 March 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 25 March 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 10 January 2008 | Location of register of members (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: unit 2, the offices @ 385 canal road, bradford west yorkshire BD2 1AW (1 page) |
| 10 January 2008 | Location of register of members (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: unit 2, the offices @ 385 canal road, bradford west yorkshire BD2 1AW (1 page) |
| 4 December 2007 | Incorporation (17 pages) |
| 4 December 2007 | Incorporation (17 pages) |