Oakgate (Roadside) Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · DORMANT

Next accounts due

2027-05-31 in 344 days

Confirmation statement

last made up 2026-01-06 · next due 2027-01-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Bullers, Paul Andrew · Secretary appointed 2015-01-20
• Bullers, Paul Andrew · Director appointed 2015-01-20
• France, Richard Edward · Director appointed 2003-04-03
• Caddick, Paul · Director appointed 2003-04-03
• Grantham, John David · Director appointed 2003-04-03 resigned 2017-01-16
• Hirst, Peter Graham · Director appointed 2003-04-03 resigned 2015-01-20
• Cobbetts Limited · Corporate Nominee Director appointed 2003-01-06 resigned 2003-04-03
• Cobbetts (Secretarial) Limited · Corporate Nominee Secretary appointed 2003-01-06 resigned 2003-04-03

People with significant control (1)

• Oakgate Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-01-31 · satisfied 2017-10-03
  Land and buildings on the north side of broad street leek staffordshire t/no SF449261. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-01-12 · satisfied 2017-10-03
  The f/h property known as 12 broad street leek staffordshire t/n SF317200,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-01-12 · satisfied 2017-10-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-15 Dormant accounts (paper) AA Accounts
• 2026-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-16 Legacy (paper) PARENT_ACC Accounts
• 2025-04-16 Legacy (paper) AGREEMENT2 Other
• 2025-04-16 Legacy (paper) GUARANTEE2 Other
• 2025-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-05-22 Legacy (paper) PARENT_ACC Accounts
• 2024-05-14 Legacy (paper) GUARANTEE2 Other
• 2024-05-14 Legacy (paper) AGREEMENT2 Other
• 2024-01-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-20 Full accounts (paper) AA Accounts
• 2023-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-08 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.