| Company Name | Oakleystone Northern Ltd |
|---|---|
| Director | Kurt Riffert |
| Company Status | Active |
| Company Number | 06581878 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(15 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Kurt Riffert |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Garden Ornament Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Secretary Name | Mrs Zhanar Riffert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Director Name | Mrs Zhanar Riffert |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 21 March 2013) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
Contact
| Website | oakleystonenorthern.co.uk |
|---|
Location
| Registered Address | Kinnair & Company Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Kurt Riffert 50.00% Ordinary |
|---|---|
| 1 at £1 | Zhanar Riffert 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £254,309 |
| Cash | £112,715 |
| Current Liabilities | £107,448 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Charges
| 29 January 2021 | Delivered on: 11 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 12 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 30 May 2022 | Confirmation statement made on 27 May 2022 with updates (4 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 28 May 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 11 February 2021 | Registration of charge 065818780001, created on 29 January 2021 (24 pages) |
| 23 December 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 9 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 7 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 29 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 14 June 2017 | Confirmation statement made on 27 May 2017 with updates (7 pages) |
| 14 June 2017 | Confirmation statement made on 27 May 2017 with updates (7 pages) |
| 27 January 2017 | Statement of capital following an allotment of shares on 12 January 2017
|
| 27 January 2017 | Statement of capital following an allotment of shares on 12 January 2017
|
| 14 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 11 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Termination of appointment of Zhanar Riffert as a director (1 page) |
| 3 April 2013 | Termination of appointment of Zhanar Riffert as a director (1 page) |
| 16 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 June 2011 | Director's details changed for Mr Kurt Riffert on 27 May 2011 (2 pages) |
| 16 June 2011 | Secretary's details changed for Mrs Zhanar Riffert on 27 May 2011 (1 page) |
| 16 June 2011 | Director's details changed for Mrs Zhanar Riffert on 27 May 2011 (2 pages) |
| 16 June 2011 | Secretary's details changed for Mrs Zhanar Riffert on 27 May 2011 (1 page) |
| 16 June 2011 | Director's details changed for Mr Kurt Riffert on 27 May 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Mrs Zhanar Riffert on 27 May 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
| 19 January 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
| 19 January 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
| 6 October 2010 | Registered office address changed from 2C St. Marys Green Whickham Newcastle upon Tyne NE16 4DN on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from 2C St. Marys Green Whickham Newcastle upon Tyne NE16 4DN on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from 2C St. Marys Green Whickham Newcastle upon Tyne NE16 4DN on 6 October 2010 (2 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 July 2010 | Director's details changed for Mr Kurt Riffert on 27 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Mr Kurt Riffert on 27 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mrs Zhanar Riffert on 27 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mrs Zhanar Riffert on 27 May 2010 (2 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 4 May 2010 | Previous accounting period shortened from 31 May 2010 to 30 April 2010 (3 pages) |
| 4 May 2010 | Previous accounting period shortened from 31 May 2010 to 30 April 2010 (3 pages) |
| 22 March 2010 | Registered office address changed from 32 Elm Grove Fawdon Newcastle upon Tyne Tyne & Weat NE3 2RX United Kingdom on 22 March 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from 32 Elm Grove Fawdon Newcastle upon Tyne Tyne & Weat NE3 2RX United Kingdom on 22 March 2010 (2 pages) |
| 8 December 2009 | Appointment of a director (4 pages) |
| 8 December 2009 | Appointment of a director (4 pages) |
| 3 July 2009 | Director appointed zhanar riffert (2 pages) |
| 3 July 2009 | Director appointed zhanar riffert (2 pages) |
| 29 May 2009 | Return made up to 27/05/09; full list of members (8 pages) |
| 29 May 2009 | Return made up to 27/05/09; full list of members (8 pages) |
| 1 May 2008 | Incorporation (14 pages) |
| 1 May 2008 | Incorporation (14 pages) |