Oakleigh Autos Limited

Company Name	Oakleigh Autos Limited
Director	Paul Anthony Turnham
Company Status	Active
Company Number	00680188
Category	Private Limited Company
Incorporation Date	10 January 1961(63 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Paul Anthony Turnham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 June 1994(33 years, 5 months after company formation)
Appointment Duration	29 years, 10 months
Role	Motor Repairs
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea Essex SS3 9QE

Director Name	Mrs Deborah Pauline Gross
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 May 1995)
Role	Housewife
Correspondence Address	20 Homestead Way Hadleigh Benfleet Essex SS7 2AA

Director Name	Mr Thomas Patrick Turnham
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(31 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2006)
Role	Motor Dealer
Correspondence Address	62 St Clements Court Leigh On Sea Essex SS9 2BP

Secretary Name	Mrs Deborah Pauline Gross
Nationality	British
Status	Resigned
Appointed	30 June 1992(31 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 11 October 2007)
Role	Company Director
Correspondence Address	20 Homestead Way Hadleigh Benfleet Essex SS7 2AA

Director Name	Paul Anthony Turnham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(31 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 May 1993)
Role	Motor Car Repairs
Correspondence Address	62 St Clements Court Broadway West Leigh On Sea Essex SS9 2BP

Director Name	Mr Stephen Thomas Turnham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(31 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 14 November 2006)
Role	Motor Dealer
Correspondence Address	62 St Clements Court Leigh On Sea Essex SS9 2BP

Secretary Name	Mr Dean Morton
Nationality	British
Status	Resigned
Appointed	11 October 2007(46 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chiltern Approach Canvey Island Essex SS8 9SJ

Location

Registered Address	10 Towerfield Road Shoeburyness Southend-On-Sea Essex SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Paul Turnham 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,430
Cash	£7,219
Current Liabilities	£38,740

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

11 October 1984	Delivered on: 26 October 1984 Satisfied on: 21 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1002 london rd. Leigh-on-sea essex. Fully Satisfied
22 October 1961	Delivered on: 1 November 1961 Satisfied on: 21 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1002 london rd. Leigh-on-sea essex. Fully Satisfied

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (7 pages)
13 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
13 July 2023	Director's details changed for Paul Anthony Turnham on 12 April 2023 (2 pages)
13 July 2023	Change of details for Mr Paul Anthony Turnham as a person with significant control on 13 July 2023 (2 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (7 pages)
13 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
2 August 2021	Micro company accounts made up to 31 December 2020 (7 pages)
30 July 2021	Confirmation statement made on 1 July 2021 with updates (3 pages)
6 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (7 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
14 August 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
24 August 2017	Termination of appointment of Dean Morton as a secretary on 24 August 2017 (1 page)
24 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 August 2017	Termination of appointment of Dean Morton as a secretary on 24 August 2017 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
6 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
6 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (3 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (3 pages)
5 July 2013	Secretary's details changed for Mr Dean Morton on 2 November 2012 (2 pages)
5 July 2013	Secretary's details changed for Mr Dean Morton on 2 November 2012 (2 pages)
5 July 2013	Secretary's details changed for Mr Dean Morton on 2 November 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Director's details changed for Paul Anthony Turnham on 1 July 2011 (2 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Director's details changed for Paul Anthony Turnham on 1 July 2011 (2 pages)
4 July 2012	Director's details changed for Paul Anthony Turnham on 1 July 2011 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
26 November 2010	Registered office address changed from 1002 London Road Leigh on Sea Essex SS9 3NE on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from 1002 London Road Leigh on Sea Essex SS9 3NE on 26 November 2010 (1 page)
26 November 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
26 November 2010	Director's details changed for Paul Anthony Turnham on 30 June 2010 (2 pages)
26 November 2010	Director's details changed for Paul Anthony Turnham on 30 June 2010 (2 pages)
26 November 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 October 2010	Registered office address changed from 87 Eastwood Road Leigh on Sea Essex SS9 3AH on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from 87 Eastwood Road Leigh on Sea Essex SS9 3AH on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from 87 Eastwood Road Leigh on Sea Essex SS9 3AH on 5 October 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
4 August 2010	Annual return made up to 30 June 2008 (14 pages)
4 August 2010	Annual return made up to 30 June 2009 (14 pages)
4 August 2010	Annual return made up to 30 June 2008 (14 pages)
4 August 2010	Annual return made up to 30 June 2009 (14 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
17 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Return made up to 30/06/07; full list of members (7 pages)
26 October 2007	New secretary appointed (2 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	New secretary appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Return made up to 30/06/07; full list of members (7 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Director's particulars changed (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 December 2006	Director resigned (1 page)
12 May 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 August 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 August 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 November 2004	Registered office changed on 22/11/04 from: 62 st clements court broadway west leigh on sea essex SS9 5BW (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 62 st clements court broadway west leigh on sea essex SS9 5BW (1 page)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 August 2004	Return made up to 30/06/04; full list of members (7 pages)
19 August 2004	Return made up to 30/06/04; full list of members (7 pages)
6 July 2003	Return made up to 30/06/03; full list of members (8 pages)
6 July 2003	Return made up to 30/06/03; full list of members (8 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 July 2002	Return made up to 30/06/02; full list of members (7 pages)
16 July 2002	Return made up to 30/06/02; full list of members (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 July 2001	Return made up to 30/06/01; full list of members (7 pages)
27 July 2001	Return made up to 30/06/01; full list of members (7 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 June 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 June 1999	Return made up to 30/06/99; full list of members (6 pages)
29 June 1999	Return made up to 30/06/99; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 July 1997	Return made up to 30/06/97; no change of members (4 pages)
2 July 1997	Return made up to 30/06/97; no change of members (4 pages)
27 June 1996	Return made up to 30/06/96; full list of members (6 pages)
27 June 1996	Return made up to 30/06/96; full list of members (6 pages)
25 May 1996	Full accounts made up to 31 December 1995 (10 pages)
25 May 1996	Full accounts made up to 31 December 1995 (10 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Return made up to 30/06/95; full list of members (6 pages)
3 August 1995	Return made up to 30/06/95; full list of members (6 pages)
3 August 1995	Director resigned (2 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (10 pages)

Oakleigh Autos Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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