| Company Name | Oak Road Motor Factors Limited |
|---|---|
| Directors | Sarah Powlowski and Sarah Iley |
| Company Status | Active |
| Company Number | 07270750 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 11 months ago) |
| Previous Name | Oak Road And Whitby Motor Factors Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Sarah Powlowski |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(4 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Suite, 6 High Street Sedgefield Stockton-On-Tees Cleveland TS21 3AR |
| Director Name | Sarah Iley |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(4 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Suite, 6 High Street Sedgefield Stockton-On-Tees Cleveland TS21 3AR |
| Secretary Name | Alan Paul Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(4 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Correspondence Address | 20 St. Edmunds Green Sedgefield Stockton-On-Tees TS21 3HT |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
| Director Name | Mr John David Martin |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Motor Parts Retailer |
| Country of Residence | England |
| Correspondence Address | 65 Wilton Bank Saltburn Cleveland TS12 1PD |
Location
| Registered Address | First Floor Suite, 6 High Street Sedgefield Stockton-On-Tees Cleveland TS21 3AR |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £208,867 |
| Cash | £101,918 |
| Current Liabilities | £205,304 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 October 2023 | Company name changed oak road and whitby motor factors LIMITED\certificate issued on 05/10/23
|
|---|---|
| 30 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (11 pages) |
| 6 June 2023 | Confirmation statement made on 1 June 2023 with updates (4 pages) |
| 23 September 2022 | Change of details for Ms Sarah Powlowski as a person with significant control on 22 October 2020 (2 pages) |
| 23 September 2022 | Director's details changed for Sarah Powlowski on 22 October 2020 (2 pages) |
| 4 July 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 6 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
| 30 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 30 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (9 pages) |
| 3 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 26 March 2020 | Notification of Sarah Powlowski as a person with significant control on 1 September 2019 (2 pages) |
| 20 March 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 20 March 2020 | Cessation of John David Martin as a person with significant control on 1 October 2018 (1 page) |
| 14 June 2019 | Confirmation statement made on 1 June 2019 with updates (5 pages) |
| 16 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 6 December 2018 | Cancellation of shares. Statement of capital on 30 September 2018
|
| 6 December 2018 | Purchase of own shares. (3 pages) |
| 7 November 2018 | Termination of appointment of John David Martin as a director on 1 October 2018 (1 page) |
| 5 June 2018 | Confirmation statement made on 1 June 2018 with updates (5 pages) |
| 5 March 2018 | Director's details changed for Sarah Powlowski on 1 March 2018 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 October 2016 | Cancellation of shares. Statement of capital on 26 September 2016
|
| 26 October 2016 | Purchase of own shares. (3 pages) |
| 26 October 2016 | Cancellation of shares. Statement of capital on 26 September 2016
|
| 26 October 2016 | Purchase of own shares. (3 pages) |
| 1 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 25 January 2012 | Resolutions
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| 25 January 2012 | Resolutions
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| 29 December 2011 | Statement of capital following an allotment of shares on 20 December 2011
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| 29 December 2011 | Statement of capital following an allotment of shares on 20 December 2011
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| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Director's details changed for John David Martin on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for John David Martin on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for John David Martin on 1 June 2011 (2 pages) |
| 7 April 2011 | Current accounting period extended from 30 June 2011 to 30 September 2011 (2 pages) |
| 7 April 2011 | Current accounting period extended from 30 June 2011 to 30 September 2011 (2 pages) |
| 8 October 2010 | Appointment of Alan Paul Brown as a secretary (3 pages) |
| 8 October 2010 | Appointment of Alan Paul Brown as a secretary (3 pages) |
| 6 October 2010 | Appointment of Sarah Powlowski as a director (6 pages) |
| 6 October 2010 | Appointment of Sarah Powlowski as a director (6 pages) |
| 30 September 2010 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 30 September 2010 (2 pages) |
| 30 September 2010 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 30 September 2010 (2 pages) |
| 27 September 2010 | Appointment of John David Martin as a director (3 pages) |
| 27 September 2010 | Appointment of John David Martin as a director (3 pages) |
| 1 June 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 1 June 2010 | Incorporation (21 pages) |
| 1 June 2010 | Incorporation (21 pages) |
| 1 June 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |