Oakleaf Contracts (europe) Ltd. net worth, address, company information. Free

Company search

Oakleaf Contracts (Europe) Ltd (reg no NI040383) is a private limited company started on 2001-03-13 in Northern Ireland. This business has its registered office at 71 Creagh Road, Castledawson, Magherafelt BT45 8EY. Oakleaf Contracts (Europe) Ltd operates Standard Industrial Classification code: 43290 that means "other construction installation".

Company details

Name	Oakleaf Contracts (europe) Ltd
Number	NI040383
Date of Incorporation:	2001-03-13
End of financial year:	31 December
Address:	71 Creagh Road, Castledawson, Magherafelt, BT45 8EY
SIC code:	43290 - Other construction installation

As for the 5 directors that can be found in this enterprise, we can name: Glenn A. (appointed on 01 March 2022), Philip M. (appointment date: 14 March 2015), Kevin O. (appointed on 14 March 2015). The Companies House reports 2 persons of significant control, namely: Oakleaf Europe (Holdings) Ltd can be found at Creagh Road, Castledawson, BT45 8EY Magherafelt. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Oakleaf Developments (Ni) Limited can be found at Kilcronagh Business Park, Kilcronagh Road, BT80 9HG Cookstown. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-12-31
Current Assets	1,771,083	1,647,599	3,366,656	5,321,592	4,468,186	5,994,531	8,950,547
Fixed Assets	131,127	123,711	197,111	213,531	140,621	-	-
Total Assets Less Current Liabilities	846,324	980,973	1,325,720	1,790,118	2,239,709	2,986,787	6,939,889

People with significant control

Oakleaf Europe (Holdings) Ltd

30 November 2018

Address	71 Creagh Road, Castledawson, Magherafelt, BT45 8EY, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni655858
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oakleaf Developments (Ni) Limited

6 April 2016 - 30 November 2018

Address	Unit 2 Kilcronagh Business Park, Kilcronagh Road, Cookstown, BT80 9HG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni630588
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 15th, December 2023 \| accounts	Free Download (26 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 15th, December 2023 \| accounts	Free Download (26 pages)
(CH01) On 2023-03-13 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-03-14 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(CH01) On 2023-03-13 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-03-13 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-03-13 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2022-08-31 to 2022-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2021-08-31 filed on: 26th, May 2022 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2022-03-01 filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-05-08 filed on: 21st, May 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 2 Kilcronagh Business Park Kilcronagh Road Cookstown County Tyrone BT80 9HG to 71 Creagh Road Castledawson Magherafelt BT45 8EY on 2018-02-09 filed on: 9th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2015-08-31 filed on: 2nd, June 2016 \| accounts	Free Download (8 pages)
(CH01) On 2016-03-13 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-03-13 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-04-08: 20000.00 GBP capital
(AP01) New director was appointed on 2015-03-14 filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-14 filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-14 filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-14 filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2014-08-31 filed on: 2nd, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-03-13 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2013-08-31 filed on: 17th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-03-13 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-16: 20000.00 GBP capital
(AA) Accounts for a small company made up to 2012-08-31 filed on: 3rd, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-03-13 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-04-11: 20,000 GBP capital
(AD01) Registered office address changed from Unit I Kilcronagh Business Park Kilcronagh Road, Cookstown Co Tyrone BT80 9HG on 2013-04-11 filed on: 11th, April 2013 \| address	Free Download (1 page)
(AA) Medium company accounts made up to 2011-08-31 filed on: 1st, June 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2012-03-13 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 2010-08-31 filed on: 2nd, June 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2011-03-13 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 2009-08-31 filed on: 15th, September 2010 \| accounts	Free Download (18 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 7th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-03-13 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2009-03-13 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (3 pages)
(AC(NI)) 31/08/08 annual accts filed on: 30th, September 2009 \| accounts	Free Download (19 pages)
(AC(NI)) 31/08/07 annual accts filed on: 14th, November 2008 \| accounts	Free Download (18 pages)
(371S(NI)) 13/03/08 annual return shuttle filed on: 24th, July 2008 \| annual return	Free Download (7 pages)
(295(NI)) Change in sit reg add filed on: 24th, July 2008 \| address	Free Download (1 page)
(AC(NI)) 31/08/06 annual accts filed on: 4th, July 2007 \| accounts	Free Download (18 pages)
(371S(NI)) 13/03/07 annual return shuttle filed on: 21st, May 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/08/05 annual accts filed on: 21st, June 2006 \| accounts	Free Download (19 pages)
(371S(NI)) 13/03/06 annual return shuttle filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 31/08/04 annual accts filed on: 16th, April 2005 \| accounts	Free Download (18 pages)
(371S(NI)) 13/03/04 annual return shuttle filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
(AC(NI)) 31/08/03 annual accts filed on: 3rd, July 2004 \| accounts	Free Download (18 pages)
(295(NI)) Change in sit reg add filed on: 26th, May 2004 \| address
(AC(NI)) 31/08/02 annual accts filed on: 14th, September 2003 \| accounts	Free Download (17 pages)
(371S(NI)) 13/03/02 annual return shuttle filed on: 3rd, July 2003 \| annual return	Free Download (4 pages)
(371S(NI)) 13/03/03 annual return shuttle filed on: 3rd, July 2003 \| annual return	Free Download (5 pages)
(233(NI)) Change of ARD filed on: 16th, May 2002 \| accounts	Free Download (1 page)
(G98-2(NI)) Return of allot of shares filed on: 21st, April 2002 \| capital
(G98-2(NI)) Return of allot of shares filed on: 22nd, March 2002 \| capital
(295(NI)) Change in sit reg add filed on: 15th, March 2002 \| address
(296(NI)) On 2002-03-15 Change of dirs/sec filed on: 15th, March 2002 \| officers	Free Download (2 pages)
(296(NI)) On 2002-03-15 Change of dirs/sec filed on: 15th, March 2002 \| officers	Free Download (2 pages)
(296(NI)) On 2001-03-29 Change of dirs/sec filed on: 29th, March 2001 \| officers	Free Download (2 pages)
(ARTS(NI)) Articles filed on: 13th, March 2001 \| incorporation	Free Download (6 pages)
(MEM(NI)) Memorandum filed on: 13th, March 2001 \| incorporation	Free Download (7 pages)

Companies nearby
Ruby's Bar & Night Club Ltd [0.00 mile]
Castlewood Kitchens (ni) Ltd [0.10 mile]
Derrygarve Window Systems Ltd [0.34 mile]
The Old Thatch Inn Ltd [0.43 mile]


Ulster Engineering Limited [0.00 mile]
Anahorish Renewables Limited [0.29 mile]
6xd Ltd [0.43 mile]
Scullion Contracts Ltd [0.45 mile]