| Company Name | Oathall Limited |
|---|---|
| Director | Alex Birchall |
| Company Status | Active |
| Company Number | 01169256 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1974(50 years ago) |
| Previous Names | M.T.L. Shipping And Warehousing Limited and Oathall Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Alex Birchall |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McKellens 11 Riverview The Embankment Bus Park Vale Rd Heaton Mersey, Stockport SK4 3GN |
| Secretary Name | Mrs Marjorie Birchall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2006(31 years, 10 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Correspondence Address | C/O McKellens 11 Riverview The Embankment Bus Park Vale Rd Heaton Mersey, Stockport SK4 3GN |
| Director Name | Mr Edward Birchall |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(17 years, 4 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 31 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McKellens 11 Riverview The Embankment Bus Park Vale Rd Heaton Mersey, Stockport SK4 3GN |
| Secretary Name | Mr Alex Birchall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(17 years, 4 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 15 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wisper Wood 35b Bollin Hill Wilmslow Cheshire SK9 4AN |
| Director Name | Mr Christopher David Fishwick |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2012(37 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 24 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McKellens 11 Riverview The Embankment Bus Park Vale Rd Heaton Mersey, Stockport SK4 3GN |
Location
| Registered Address | C/O McKellens 11 Riverview The Embankment Bus Park Vale Rd Heaton Mersey, Stockport SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £2,009,785 |
| Gross Profit | £873,243 |
| Net Worth | £781,504 |
| Cash | £194,202 |
| Current Liabilities | £522,967 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Charges
| 25 October 1991 | Delivered on: 8 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 eastbank street, southport, merseyside, t/no. Ms 285452. Outstanding |
|---|---|
| 25 October 1991 | Delivered on: 6 November 1991 Persons entitled: A. Birchall B.D. Blake Classification: Legal mortgage Secured details: £150,000. Particulars: 14 eastbank st, southport. Outstanding |
| 7 April 1983 | Delivered on: 14 April 1983 Satisfied on: 9 December 2004 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any accounts of the company with you designated barclays bank PLC. Fully Satisfied |
| 23 March 1978 | Delivered on: 4 April 1978 Satisfied on: 9 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 4 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
| 5 September 2022 | Change of details for Mrs Tania Shelley Anne Rosen as a person with significant control on 3 September 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 6 September 2021 | Notification of Tania Shelley Anne Rosen as a person with significant control on 3 September 2020 (2 pages) |
| 6 September 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
| 6 September 2021 | Cessation of Christopher David Fishwick (Deceased) as a person with significant control on 3 September 2020 (1 page) |
| 3 September 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 17 November 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 10 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 7 September 2020 | Change of details for The Estate of Mr Christopher David Fishwick (Deceased) as a person with significant control on 3 September 2020 (2 pages) |
| 18 December 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 4 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 21 June 2018 | Re-registration of Memorandum and Articles (28 pages) |
| 21 June 2018 | Resolutions
|
| 21 June 2018 | Re-registration from a public company to a private limited company (2 pages) |
| 21 June 2018 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 6 March 2018 | Notification of Christopher David Fishwick (Deceased) as a person with significant control on 9 August 2017 (2 pages) |
| 5 March 2018 | Cessation of Bittium Limited as a person with significant control on 9 August 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 23 August 2017 | Full accounts made up to 30 June 2017 (21 pages) |
| 23 August 2017 | Full accounts made up to 30 June 2017 (21 pages) |
| 4 July 2017 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
| 4 July 2017 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
| 29 June 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 29 June 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 4 October 2016 | RP04 CS01 second filing CS01 03/09/2016 information about psc (8 pages) |
| 4 October 2016 | RP04 CS01 second filing CS01 03/09/2016 information about psc (8 pages) |
| 15 September 2016 | Termination of appointment of Christopher David Fishwick as a director on 24 September 2015 (1 page) |
| 15 September 2016 | Termination of appointment of Christopher David Fishwick as a director on 24 September 2015 (1 page) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates
|
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates
|
| 16 June 2016 | Full accounts made up to 31 December 2015 (27 pages) |
| 16 June 2016 | Full accounts made up to 31 December 2015 (27 pages) |
| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 2 July 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 2 July 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 29 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 26 June 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
| 26 June 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 3 July 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
| 3 July 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 22 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 24 January 2012 | Appointment of Mr Christopher David Fishwick as a director (2 pages) |
| 24 January 2012 | Termination of appointment of Edward Birchall as a director (1 page) |
| 24 January 2012 | Termination of appointment of Edward Birchall as a director (1 page) |
| 24 January 2012 | Appointment of Mr Christopher David Fishwick as a director (2 pages) |
| 12 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 21 April 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 20 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Director's details changed for Mr Edward Birchall on 1 October 2009 (2 pages) |
| 20 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Director's details changed for Mr Edward Birchall on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Edward Birchall on 1 October 2009 (2 pages) |
| 20 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 14 June 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 14 June 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 29 October 2009 | Secretary's details changed for Mrs Marjorie Birchall on 1 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Mr Alex Birchall on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Mrs Marjorie Birchall on 1 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Mr Alex Birchall on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Alex Birchall on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Mrs Marjorie Birchall on 1 October 2009 (1 page) |
| 10 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 16 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 16 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 16 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 23 May 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 23 May 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 17 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 24 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 24 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 12 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 11 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 11 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 15 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | New secretary appointed (1 page) |
| 15 March 2006 | New secretary appointed (1 page) |
| 26 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 26 September 2005 | Registered office changed on 26/09/05 from: c/o mckellen & co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: c/o mckellen & co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN (1 page) |
| 26 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 8 March 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 8 March 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 9 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 December 2004 | Declaration of mortgage charge released/ceased (1 page) |
| 9 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2004 | Declaration of mortgage charge released/ceased (1 page) |
| 9 December 2004 | Declaration of mortgage charge released/ceased (1 page) |
| 9 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2004 | Declaration of mortgage charge released/ceased (1 page) |
| 30 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: c/o mckellen & co 2 parsonage road manchester M20 4PQ (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: c/o mckellen & co 2 parsonage road manchester M20 4PQ (1 page) |
| 27 March 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 27 March 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 23 September 2003 | Return made up to 03/09/03; full list of members
|
| 23 September 2003 | Return made up to 03/09/03; full list of members
|
| 12 February 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 12 February 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 20 November 2002 | Registered office changed on 20/11/02 from: mckellen & co 2 parsonage road manchester M20 4PQ (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: mckellen & co 2 parsonage road manchester M20 4PQ (1 page) |
| 27 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 5 July 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 5 July 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 24 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 21 June 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 21 June 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 25 September 2000 | Registered office changed on 25/09/00 from: c/o lawson blank prince pembroke house hawthorn street wilmslow cheshire SK9 5EH (1 page) |
| 25 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 25 September 2000 | Registered office changed on 25/09/00 from: c/o lawson blank prince pembroke house hawthorn street wilmslow cheshire SK9 5EH (1 page) |
| 25 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 10 May 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 10 May 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 9 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 7 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 7 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 30 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 30 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 9 September 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 9 September 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 9 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 9 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 1 February 1996 | Registered office changed on 01/02/96 from: 1 gainsborough road felixstowe suffolk IP11 7HT (1 page) |
| 1 February 1996 | Registered office changed on 01/02/96 from: 1 gainsborough road felixstowe suffolk IP11 7HT (1 page) |
| 19 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 12 December 1994 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 12 December 1994 | Re-registration of Memorandum and Articles (12 pages) |
| 12 December 1994 | Re-registration of Memorandum and Articles (12 pages) |
| 12 December 1994 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 11 May 1984 | Accounts made up to 31 December 1983 (10 pages) |
| 11 May 1984 | Accounts made up to 31 December 1983 (10 pages) |
| 13 November 1982 | Accounts made up to 31 December 1981 (10 pages) |
| 13 November 1982 | Annual return made up to 23/06/80 (4 pages) |
| 13 November 1982 | Accounts made up to 31 December 1981 (10 pages) |
| 13 November 1982 | Annual return made up to 23/06/80 (4 pages) |
| 12 November 1982 | Accounts made up to 31 December 1980 (10 pages) |
| 12 November 1982 | Accounts made up to 31 December 1980 (10 pages) |