Oakley Tax Investigation Services Limited

General information

Name:

Oakley Tax Investigation Services Ltd

Office Address:

The Oakley Kidderminster Road WR9 9AY Droitwich

Number: 05968392

Incorporation date: 2006-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Oakley Tax Investigation Services Limited business has been offering its services for at least 18 years, as it's been founded in 2006. Registered with number 05968392, Oakley Tax Investigation Services was set up as a Private Limited Company located in The Oakley, Droitwich WR9 9AY. The company's present name is Oakley Tax Investigation Services Limited. This business's previous customers may recognize the company also as Oakley Investigations Services, which was in use until Monday 28th April 2008. This business's SIC and NACE codes are 69201 meaning Accounting and auditing activities. The firm's most recent accounts provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-10-09.

There's just one director currently controlling this specific limited company, specifically Anthony M. who has been executing the director's assignments since Monday 16th October 2006. For one year Philip B., had performed assigned duties for this specific limited company till the resignation on Thursday 2nd January 2014. Additionally a different director, including Anthony M. gave up the position on Monday 1st April 2013. At least one secretary in this firm is a limited company: Oakley Secretarial Services Limited.

  • Previous company's names
  • Oakley Tax Investigation Services Limited 2008-04-28
  • Oakley Investigations Services Limited 2006-10-16

Financial data based on annual reports

Company staff

Anthony M.

Role: Director

Appointed: 02 January 2014

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 16 October 2006

Address: Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

Latest update: 8 April 2024

People with significant control

Executives with significant control over this firm are: Anthony M. owns 1/2 or less of company shares. Andrew R. owns 1/2 or less of company shares. Ormerod Rutter Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Droitwich at Kidderminster Road, WR9 9AY, Worcestershire and was registered as a PSC under the registration number 04476913.

Anthony M.
Notified on 15 October 2016
Nature of control:
right to manage directors
1/2 or less of shares
Andrew R.
Notified on 15 October 2016
Nature of control:
1/2 or less of shares
Ormerod Rutter Holdings Limited
Address: The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 04476913
Notified on 15 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew R.
Notified on 6 April 2016
Ceased on 15 October 2016
Nature of control:
1/2 or less of shares
Ormerod Rutter Holdings Limited
Address: The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 04476913
Notified on 6 April 2016
Ceased on 15 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony M.
Notified on 6 April 2016
Ceased on 15 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
17
Company Age

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