1 OAK LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 8AE

Company number 08656332
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address UNIT 2 SWAN CENTRE, 34 BRIDGNORTH ROAD COMPTON, WOLVERHAMPTON, WV6 8AE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Satisfaction of charge 086563320001 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 1 OAK LIMITED are www.1oak.co.uk, and www.1-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. 1 Oak Limited is a Private Limited Company. The company registration number is 08656332. 1 Oak Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of 1 Oak Limited is Unit 2 Swan Centre 34 Bridgnorth Road Compton Wolverhampton Wv6 8ae. The company`s financial liabilities are £20.81k. It is £-46.85k against last year. The cash in hand is £100.5k. It is £69.67k against last year. And the total assets are £155.75k, which is £99.79k against last year. SIDHU, Paramjit Singh is a Director of the company. SIDHU, Reena is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


1 oak Key Finiance

LIABILITIES £20.81k
-70%
CASH £100.5k
+225%
TOTAL ASSETS £155.75k
+178%
All Financial Figures

Current Directors

Director
SIDHU, Paramjit Singh
Appointed Date: 19 August 2013
51 years old
Director
SIDHU, Reena
Appointed Date: 19 August 2013
50 years old

Persons With Significant Control

Mr Paramjit Singh Sidhu Ba Hons
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Reena Sidhu
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 OAK LIMITED Events

25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
13 Apr 2016
Satisfaction of charge 086563320001 in full
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Registration of charge 086563320002, created on 3 November 2015
15 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 1 more events
26 Jun 2015
Total exemption small company accounts made up to 31 August 2014
04 Dec 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
05 Jun 2014
Registration of charge 086563320001
20 Aug 2013
Director's details changed for Parmajit Sidhu on 20 August 2013
19 Aug 2013
Incorporation
Statement of capital on 2013-08-19
  • GBP 2

1 OAK LIMITED Charges

3 November 2015
Charge code 0865 6332 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 May 2014
Charge code 0865 6332 0001
Delivered: 5 June 2014
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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