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OAKHIVE CARPET CONTRACTORS LIMITED

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

This company is commonly known as Oakhive Carpet Contractors Limited. The company was founded 22 years ago and was given the registration number 04446306. The firm's registered office is in AYLESFORD. You can find them at 15 Gorse Crescent, Holtwood, Aylesford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OAKHIVE CARPET CONTRACTORS LIMITED
Company Number:04446306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Gorse Crescent, Holtwood, Aylesford, Kent, ME20 6ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19/21, Swan Street, West Malling, United Kingdom, ME19 6JU

Secretary14 January 2022Active
19/21 Swan Street, West Malling, England, ME19 6JU

Director13 June 2016Active
19/21, Swan Street, West Malling, England, ME19 6JU

Director06 April 2013Active
19/21, Swan Street, West Malling, United Kingdom, ME19 6JU

Secretary27 May 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary23 May 2002Active
19/21, Swan Street, West Malling, United Kingdom, ME19 6JU

Director27 May 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director23 May 2002Active

People with Significant Control

John Michael Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:19/21 Swan Street, West Malling, England, ME19 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:19/21 Swan Street, West Malling, England, ME19 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Persons with significant control

Cessation of a person with significant control.

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2022-01-25Officers

Appoint person secretary company with name date.

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2022-01-25Officers

Termination secretary company with name termination date.

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2022-01-25Officers

Termination director company with name termination date.

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2022-01-25Address

Change registered office address company with date old address new address.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-06-15Officers

Appoint person director company with name date.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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