Company information:
Oakdell Limited (No: 02714240)
Address: CLA-GAL HOUSE LYON WAY, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LB
Status: Active
Incorporated: 13-May-1992
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: NOEL MICHAEL KEARNS ( DOB: Dec-1952 From: May-1995 )
Current Director: PHILOMENA ITA KEARNS ( DOB: Feb-1954 From: Dec-1994 )
Current Director: RICHARD KEARNS ( DOB: Oct-1983 From: Jun-2017 )
Current Director: DAVID KEARNS ( DOB: May-1982 From: Jun-2017 )
Current Secretary: PHILOMENA ITA KEARNS ( DOB: Feb-1954 From: Sep-2003 )
Resigned Director: BJ REGISTRARS LIMITED ( DOB: Jul-1989 From: May-1992 To: Jun-1992 )
Resigned Director: HUGH GOLDEN ( DOB: Jan-1962 From: Jun-1992 To: May-1995 )
Resigned Director: JOHN BRENDAN KEARNS ( DOB: May-1941 From: May-1995 To: May-2002 )
Resigned Director: DENISE KEARNS ( DOB: Sep-1949 From: May-1995 To: Apr-2008 )
Resigned Director: JOHN BRENDAN KEARNS ( DOB: May-1941 From: Apr-2008 To: Jun-2010 )
Resigned Secretary: SALLY ANN GOLDEN ( From: Jun-1992 To: May-1995 )
Resigned Secretary: NOEL MICHAEL KEARNS ( DOB: Dec-1952 From: Feb-1997 To: Sep-2003 )
Resigned Secretary: ASHOK KUMAR ( From: May-1992 To: Jun-1992 )
Resigned Secretary: TABSEC LIMITED ( DOB: May-1980 From: May-1995 To: Feb-1997 )
Persons of Significant Control:
Mr Richard Simon Kearns, Cla-Gal House Lyon Way, Hatfield Road, St. Albans, Hertfordshire, AL4 0LB: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-16)
Mr Noel Michael Kearns, Cla-Gal House Lyon Way, Hatfield Road, St. Albans, Hertfordshire, AL4 0LB: Ownership of shares – 75% or more (Notified: 2016-05-03, Ceased: 2021-03-16)
Mr David Noel Kearns, Cla-Gal House Lyon Way, Hatfield Road, St. Albans, Hertfordshire, AL4 0LB: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-16)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,258 | 4,100 | 4,159 | 0.0,0.0,1258.0,4100.0,4159.0 | ||
| Current assets | 3,412,383 | 4,699,251 | 5,071,510 | 0.0,0.0,3412383.0,4699251.0,5071510.0 | ||
| Current assets / Debtors | 1,903,172 | 1,658,552 | 2,250,626 | 0.0,0.0,1903172.0,1658552.0,2250626.0 | ||
| Current assets / Cash at bank and on hand | 1,509,211 | 3,040,699 | 2,820,884 | 0.0,0.0,1509211.0,3040699.0,2820884.0 | ||
| Net current assets (liabilities) | 2,151,324 | 2,499,876 | 3,797,131 | 0.0,0.0,2151324.0,2499876.0,3797131.0 | ||
| Total assets less current liabilities | 2,152,582 | 2,503,976 | 3,801,290 | 0.0,0.0,2152582.0,2503976.0,3801290.0 | ||
| Provisions for liabilities, balance sheet subtotal | 27 | 66 | 66 | 0.0,0.0,27.0,66.0,66.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 27 | 66 | 66 | 0.0,0.0,27.0,66.0,66.0 | ||
| Net assets (liabilities) | 2,152,555 | 2,503,910 | 3,801,224 | 0.0,0.0,2152555.0,2503910.0,3801224.0 | ||
| Equity / share capital and reserves | 1,533,684 | 1,519,157 | 2,152,555 | 2,503,910 | 3,801,224 | 1533684.0,1519157.0,2152555.0,2503910.0,3801224.0 |