Company information:
Oakley Everything Limited (No: 04385140)
Address: SCARFIELD WHARF, ALVECHURCH, WORCESTERSHIRE, B48 7SQ
Status: Active - Proposal to Strike off
Incorporated: 03-Jan-2002
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Mar-2023
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN BODDICE ( DOB: Oct-1951 From: Sep-2008 )
Current Director: EDWARD JOHN HELPS ( DOB: May-1953 From: Sep-2008 )
Current Director: CARL ROBERT ONENS ( DOB: Sep-1971 From: Sep-2008 )
Current Director: KEVIN PATRICK THRELFALL ( DOB: Sep-1948 From: Sep-2008 )
Current Secretary: EDWARDS JOHN HELPS ( From: Oct-2022 )
Current Secretary: EDWARD JOHN HELPS ( From: Oct-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: JAMIE HILL ( DOB: Feb-1957 From: Mar-2002 To: Jul-2006 )
Resigned Director: RICHARD FOSTER HOLLY ( DOB: Jan-1949 From: Jul-2006 To: Sep-2008 )
Resigned Director: RICHARD JONES ( DOB: Oct-1953 From: Mar-2002 To: Jun-2004 )
Resigned Secretary: DAVID ROBERT ARRAND ( DOB: Oct-1952 From: Sep-2008 To: Feb-2011 )
Resigned Secretary: EDWIN D'COSTA ( DOB: Jul-1957 From: Jul-2002 To: Jul-2006 )
Resigned Secretary: JAMIE HILL ( DOB: Feb-1957 From: Mar-2002 To: Jul-2002 )
Resigned Secretary: AZIM LALANI ( DOB: Aug-1953 From: Jul-2006 To: Sep-2008 )
Resigned Secretary: SAMANTHA MITCHELL ( From: Jan-2015 To: Oct-2022 )
Resigned Secretary: CARL ONENS ( From: Feb-2011 To: Jan-2015 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Abc Leisure Group Ltd, Alvechurch Marina Scarfield Hill, Alvechurch, Birmingham, B48 7SQ, England: Ownership of shares – 75% or more (Notified: 2018-05-31)
Mr Edward John Helps, Alvechurch, Worcestershire, B48 7SQ: Has significant influence or control (Notified: 2017-02-01, Ceased: 2018-05-31)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |