Oakwell Capital Limited

Company Name	Oakwell Capital Limited
Directors	Douglas Russell Eden Harmer and Andrew Stephen Norman Umbers
Company Status	Active
Company Number	09243199
Category	Private Limited Company
Incorporation Date	1 October 2014(9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Douglas Russell Eden Harmer
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Farm Barn Main Street Southorpe Stamford Lincolnshire PE9 3BX

Director Name	Mr Andrew Stephen Norman Umbers
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	01 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heathfield Road London SW18 2PH

Director Name	Mr Matthew James Puttick
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Chantry Road Bristol BS8 2QF

Director Name	Mr Arron Fraser Andrew Banks
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	New Court Abbey Road North Shepley Huddersfield HD8 8BJ

Location

Registered Address	New Court Abbey Road North Shepley Huddersfield HD8 8BJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Hamdo LTD 33.33% Ordinary C
2 at £1	Ics Risk Solutions Limited 33.33% Ordinary B
2 at £1	Oakwell Capital Partners LTD 33.33% Ordinary A

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 28 August 2023 with updates (4 pages)
27 June 2023	Statement of capital following an allotment of shares on 13 June 2023 GBP 4.643 (9 pages)
24 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 May 2023	Memorandum and Articles of Association (56 pages)
4 April 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
30 August 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
14 April 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
2 September 2021	Confirmation statement made on 28 August 2021 with updates (4 pages)
14 June 2021	Statement of capital following an allotment of shares on 24 May 2021 GBP 4.447 (8 pages)
14 April 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
23 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
23 February 2021	Memorandum and Articles of Association (54 pages)
23 February 2021	Memorandum and Articles of Association (54 pages)
23 February 2021	Statement of capital following an allotment of shares on 12 February 2021 GBP 4.446 (7 pages)
1 September 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
12 May 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
23 December 2019	Sub-division of shares on 16 December 2019 (4 pages)
23 December 2019	Particulars of variation of rights attached to shares (2 pages)
23 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/modification of rights 16/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
23 December 2019	Statement of capital following an allotment of shares on 16 December 2019 GBP 4.444 (4 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
24 May 2019	Cessation of Arron Fraser Andrew Banks as a person with significant control on 22 May 2019 (1 page)
22 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 May 2019	Solvency Statement dated 21/05/19 (1 page)
22 May 2019	Statement of capital on 22 May 2019 GBP 4 (3 pages)
22 May 2019	Statement by Directors (1 page)
20 May 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
29 November 2018	Notification of Arron Fraser Andrew Banks as a person with significant control on 28 November 2018 (2 pages)
28 November 2018	Termination of appointment of Arron Fraser Andrew Banks as a director on 28 November 2018 (1 page)
28 November 2018	Cessation of Arron Fraser Andrew Banks as a person with significant control on 28 November 2018 (1 page)
9 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
19 June 2018	Director's details changed for Mr Andrew Stephen Norman Umbers on 19 June 2018 (2 pages)
29 May 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 July 2017	Appointment of Mr Arron Fraser Andrew Banks as a director on 11 July 2017 (2 pages)
13 July 2017	Appointment of Mr Arron Fraser Andrew Banks as a director on 11 July 2017 (2 pages)
26 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
26 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 April 2017	Termination of appointment of Matthew James Puttick as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Matthew James Puttick as a director on 31 March 2017 (1 page)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
28 June 2016	Director's details changed for Douglas Russell Eden Harmer on 23 June 2016 (2 pages)
28 June 2016	Director's details changed for Douglas Russell Eden Harmer on 23 June 2016 (2 pages)
7 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6 (6 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6 (6 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6 (6 pages)
1 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
1 April 2015	Memorandum and Articles of Association (31 pages)
1 April 2015	Memorandum and Articles of Association (31 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (7 pages)
3 March 2015	Appointment of Mr Matthew James Puttick as a director on 5 February 2015 (3 pages)
3 March 2015	Change of share class name or designation (2 pages)
3 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 6.00 (4 pages)
3 March 2015	Appointment of Mr Matthew James Puttick as a director on 5 February 2015 (3 pages)
3 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 6.00 (4 pages)
3 March 2015	Appointment of Mr Matthew James Puttick as a director on 5 February 2015 (3 pages)
3 March 2015	Change of share class name or designation (2 pages)
3 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 6.00 (4 pages)
9 February 2015	Current accounting period extended from 31 October 2015 to 30 November 2015 (5 pages)
9 February 2015	Current accounting period extended from 31 October 2015 to 30 November 2015 (5 pages)
1 October 2014	Incorporation Statement of capital on 2014-10-01 GBP 2 (36 pages)
1 October 2014	Incorporation Statement of capital on 2014-10-01 GBP 2 (36 pages)

Oakwell Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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