About

Registered Number: 01724112
Date of Incorporation: 17/05/1983 (36 years and 6 months ago)
Company Status: Active
Registered Address: Maritime House Harbour Walk, The Marina, Hartlepool, TS24 0UX

 

Established in 1983, Oakwade Ltd have registered office in Hartlepool, it's status is listed as "Active". The current directors of the business are listed as Litherland, Maria, Litherland, Mark Stuart John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITHERLAND, Maria N/A - 1
LITHERLAND, Mark Stuart John N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Stuart John Litherland/
1957-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Maria Litherland/
1959-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 31 May 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 13 June 2018
CH01 - Change of particulars for director 12 April 2018
CH03 - Change of particulars for secretary 12 April 2018
CH01 - Change of particulars for director 12 April 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 01 June 2015
SH08 - Notice of name or other designation of class of shares 08 May 2015
AUD - Auditor's letter of resignation 23 February 2015
AUD - Auditor's letter of resignation 22 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 31 May 2012
AD01 - Change of registered office address 15 March 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 04 June 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 20 January 2007
MISC - Miscellaneous document 27 July 2006
AUD - Auditor's letter of resignation 27 July 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 14 June 2004
395 - Particulars of a mortgage or charge 20 January 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 01 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 16 June 2000
AAMD - Amended Accounts 15 November 1999
AA - Annual Accounts 18 October 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 19 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 10 July 1996
MEM/ARTS - N/A 26 January 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 12 June 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 March 1995
RESOLUTIONS - N/A 06 March 1995
123 - Notice of increase in nominal capital 06 March 1995
AA - Annual Accounts 01 September 1994
363s - Annual Return 10 June 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 23 June 1993
395 - Particulars of a mortgage or charge 23 April 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 25 June 1992
AA - Annual Accounts 22 October 1991
363a - Annual Return 14 June 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 18 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 1990
287 - Change in situation or address of Registered Office 25 September 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
363 - Annual Return 30 November 1988
363 - Annual Return 30 November 1988
AA - Annual Accounts 30 November 1988
288 - N/A 30 November 1988
AC05 - N/A 07 October 1988
AA - Annual Accounts 06 July 1987
363 - Annual Return 06 July 1987
395 - Particulars of a mortgage or charge 05 August 1986

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchase debts which fail to vest and other debts and floating charge on banked proceeds of other debts 30 December 2003 Outstanding

N/A

Floating charge 16 April 1993 Fully Satisfied

N/A

Fixed and floating charge 31 July 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.