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Oracle Solutions Asbestos Limited (registration number 07798275) is a private limited company legally formed on 2011-10-05 in England. This firm is located at 13 Henson Way, Telford Way Industrial Estate, Kettering NN16 8PX. Oracle Solutions Asbestos Limited is operating under SIC code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Oracle Solutions Asbestos Limited
Number	07798275
Date of Incorporation:	2011/10/05
End of financial year:	31 August
Address:	13 Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 4 directors that can be found in this particular firm, we can name: Rees D. (appointed on 20 May 2020), Jess S. (appointment date: 01 June 2018), Luke P. (appointed on 01 November 2013). The official register lists 4 persons of significant control, namely: Jess S. has over 3/4 of shares, 3/4 to full of voting rights, Luke P. has substantial control or influence, Mark C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	132,382	291,845	482,906	518,364	924,007	1,328,473	1,241,757	1,230,998	2,113,005	1,438,851	1,582,903	1,498,806
Total Assets Less Current Liabilities	-	-	143,240	106,660	155,540	33,142	70,497	121,845	1,019,276	846,813	570,408	830,994
Fixed Assets	-	74,324	52,014	49,642	41,442	-	-	-	-	-	-	-
Intangible Fixed Assets	-	24,306	15,973	7,638	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	-	143,240	92,139	141,196	-	-	-	-	-	-	-
Tangible Fixed Assets	-	50,018	36,041	42,004	41,442	-	-	-	-	-	-	-

People with significant control

Jess S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Luke P.

6 April 2016 - 25 October 2022

Nature of control:	significiant influence or control

Mark C.

6 April 2016 - 25 October 2022

Nature of control:	significiant influence or control

Adam F.

6 April 2016 - 7 May 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 5th Oct 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 5th Oct 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Tue, 27th Jun 2023 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Tue, 25th Oct 2022 filed on: 30th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 25th Oct 2022 filed on: 30th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 8th Nov 2022 filed on: 9th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 8th Nov 2022 director's details were changed filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 5th Oct 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, November 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, November 2022 \| incorporation	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 2nd, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 5th Oct 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 7th May 2021 filed on: 7th, May 2021 \| persons with significant control	Free Download (1 page)
(TM01) Fri, 7th May 2021 - the day director's appointment was terminated filed on: 7th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 5th Oct 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 19th, October 2020 \| accounts	Free Download (12 pages)
(MA) Articles and Memorandum of Association filed on: 10th, June 2020 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, June 2020 \| resolution	Free Download (1 page)
(AP01) On Wed, 20th May 2020 new director was appointed. filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 20th May 2020 new director was appointed. filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 29th, October 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Sat, 5th Oct 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 077982750003, created on Tue, 10th Sep 2019 filed on: 11th, September 2019 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with no updates Fri, 5th Oct 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 26th, September 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 26th, September 2018 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 077982750002, created on Wed, 15th Aug 2018 filed on: 15th, August 2018 \| mortgage	Free Download (28 pages)
(AP01) On Fri, 1st Jun 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 5th Oct 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 23rd Aug 2017. New Address: 13 Henson Way Telford Way Industrial Estate Kettering NN16 8PX. Previous address: 16 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB filed on: 23rd, August 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wed, 5th Oct 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (8 pages)
(MR01) Registration of charge 077982750001, created on Thu, 11th Aug 2016 filed on: 11th, August 2016 \| mortgage	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 15th, December 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Mon, 5th Oct 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(AP01) On Mon, 6th Apr 2015 new director was appointed. filed on: 21st, April 2015 \| officers
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 17th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 5th Oct 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (3 pages)
(TM01) Mon, 21st Jul 2014 - the day director's appointment was terminated filed on: 24th, July 2014 \| officers	Free Download (1 page)
(TM01) Mon, 21st Jul 2014 - the day director's appointment was terminated filed on: 24th, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 30th, May 2014 \| accounts	Free Download (5 pages)
(AP01) On Thu, 10th Apr 2014 new director was appointed. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Sep 2013 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 5th Oct 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
(AP01) On Tue, 24th Sep 2013 new director was appointed. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Aug 2013 new director was appointed. filed on: 28th, August 2013 \| officers	Free Download (2 pages)
(TM01) Thu, 15th Aug 2013 - the day director's appointment was terminated filed on: 15th, August 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 31st, May 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Fri, 31st Aug 2012 filed on: 31st, May 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Thu, 7th Feb 2013. Old Address: Unit 8 Trinity Centre Park Farm Industrial Estate Wellingborough NN8 6ZB England filed on: 7th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 5th Oct 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
(TM01) Mon, 6th Aug 2012 - the day director's appointment was terminated filed on: 6th, August 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 24th Jul 2012 new director was appointed. filed on: 24th, July 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, October 2011 \| incorporation	Free Download (25 pages)

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