About

Registered Number: 02943847
Date of Incorporation: 29/06/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: 61 New Laithe Hill, Huddersfield, HD4 6RF,

 

Established in 1994, 1 Oakfield Road Ltd has its registered office in Huddersfield, it has a status of "Active". The company has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYDEE, Avtar Singh 04 October 2005 - 1
CATES, Margaret Agnes 31 January 1996 18 September 1999 1
COOPER, Christina 29 June 1994 16 September 1997 1
KALTZAKORTA, Olatz 07 March 2003 03 June 2005 1
KING, Nicholas Paul 29 June 1994 25 October 1995 1
SLATER, Brough Andrew 16 September 1997 24 March 2003 1
Secretary Name Appointed Resigned Total Appointments
BOOTH, Geraldine Anna 02 May 2017 - 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 04 March 2018
CS01 - N/A 04 July 2017
AP03 - Appointment of secretary 02 May 2017
TM02 - Termination of appointment of secretary 02 May 2017
AD01 - Change of registered office address 02 May 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 02 July 2016
AR01 - Annual Return 11 July 2015
AA - Annual Accounts 11 July 2015
CH03 - Change of particulars for secretary 11 July 2015
AA - Annual Accounts 08 March 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 16 March 2014
AR01 - Annual Return 27 July 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 14 July 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 05 March 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 28 August 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 11 September 2009
353 - Register of members 11 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 September 2009
287 - Change in situation or address of Registered Office 11 September 2009
AA - Annual Accounts 22 April 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 09 July 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 20 December 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
287 - Change in situation or address of Registered Office 12 October 2005
AA - Annual Accounts 28 July 2005
288b - Notice of resignation of directors or secretaries 09 July 2005
288b - Notice of resignation of directors or secretaries 09 July 2005
363s - Annual Return 24 January 2005
287 - Change in situation or address of Registered Office 10 September 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 08 August 2003
363s - Annual Return 10 June 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
AA - Annual Accounts 13 March 2003
287 - Change in situation or address of Registered Office 30 January 2003
AA - Annual Accounts 29 April 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 26 August 1999
363s - Annual Return 12 August 1998
AA - Annual Accounts 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
AA - Annual Accounts 15 July 1997
363s - Annual Return 06 July 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 05 July 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
363s - Annual Return 12 July 1995
RESOLUTIONS - N/A 25 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 January 1995
287 - Change in situation or address of Registered Office 17 August 1994
288 - N/A 17 August 1994
288 - N/A 17 August 1994
288 - N/A 17 August 1994
NEWINC - New incorporation documents 29 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.