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ALEC OAKLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alec Oakley Limited. The company was founded 29 years ago and was given the registration number 03023294. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Herts. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ALEC OAKLEY LIMITED
Company Number:03023294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Herts, EN8 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Lodge Farm, Leighams Road, Bicknacre, England, CM3 4HF

Director12 June 2013Active
Oak Lodge Farm, Leighams Road, Bicknacre, England, CM3 4HF

Director12 June 2013Active
Oak Lodge Leighams Road, Bicknacre, Chelmsford, CM3 4HF

Secretary17 February 1995Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary17 February 1995Active
Oak Lodge Leighams Road, Bicknacre, Chelmsford, CM3 4HF

Director05 February 1999Active
Oak Lodge Leighams Road, Bicknacre, Chelmsford, CM3 4HF

Director17 February 1995Active
Summit House, 170 Finchley Road, London, NW3 6BP

Director01 April 2010Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director17 February 1995Active

People with Significant Control

Mr Roger Alec Thomason
Notified on:30 June 2016
Status:Active
Date of birth:June 1950
Nationality:English
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type unaudited abridged.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-11-25Mortgage

Mortgage satisfy charge full.

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2017-11-25Mortgage

Mortgage satisfy charge full.

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2017-11-25Mortgage

Mortgage satisfy charge full.

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2017-11-25Mortgage

Mortgage satisfy charge full.

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2017-11-23Accounts

Accounts with accounts type unaudited abridged.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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