Old Oak Motor Company Limited, N14 6LN

Description

Data updated on: 01-11-2023

00389017 is a registration number for Old Oak Motor Company Limited. This firm was registered as a Private Limited Company on 1944-08-01. This firm has been active on the market for the last eighty years. This business can be found at 14 The Mall London in Southgate. The postal code assigned to this place is N14 6LN. This company's registered with SIC code 64304 : Activities of open-ended investment companies. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-07-21.

That business owes its well established position on the market and unending development to a group of five directors, namely Alice M., Katherine M., Sophie M. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing the firm since 2007. In order to support the directors in their duties, this business has been utilizing the expertise of Karen M. as a secretary since the appointment on 1991-07-21.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	922 067	934 948	941 605

Balance Sheet
Current Assets	38 782	44 439	38 576	26 409	4 991 161	1 271 471	1 271 471	1 040 011	665 740	565 319	421 046
Net Assets Liabilities				773 170	4 691 605	4 602 046	4 602 046	4 513 573	4 418 315	4 398 730	4 562 142
Cash Bank In Hand	15 171	28 219	10 076
Debtors	23 611	16 220	28 500
Net Assets Liabilities Including Pension Asset Liability	922 067	934 948	941 605
Other Debtors	14 305	11 724	10 703
Tangible Fixed Assets	821 720	824 920	824 920
Trade Debtors	6 222	2	15 087

Capital & Reserves
Called Up Share Capital	100 000	100 000	100 000
Profit Loss Account Reserve	689 515	702 396	709 053
Shareholder Funds	922 067	934 948	941 605

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				3 409	9 975	2 500	2 500	4 402	2 600	3 167	6 480
Average Number Employees During Period						2		2
Creditors				83 955	495 863	105 499	105 499	96 214	96 746	121 499	103 053
Fixed Assets	980 666	984 091	1 000 824	825 754	203 236	3 438 574	3 438 574	3 569 481	3 851 671	4 177 457	4 250 629
Net Current Assets Liabilities	-58 599	-49 143	-59 219	-49 175	4 498 344	1 165 972	1 165 972	948 494	569 244	443 820	317 993
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				8 371	3 046			4 697	250
Total Assets Less Current Liabilities				776 579	4 701 580	4 604 546	4 604 546	4 517 975	4 420 915	4 401 897	4 568 622
Audit Fees Expenses	2 200	2 200
Director Remuneration	12 520	12 800	14 633
Accruals Deferred Income Within One Year	4 533	4 773	3 257
Administrative Expenses	141 951	108 667
Aggregate Dividends Paid In Financial Year	5 000	5 000
Amounts Owed To Group Undertakings Other Participating Interests Within One Year	85 969	85 969	88 969
Creditors Due Within One Year	97 381	93 582	97 795
Depreciation Impairment Reversal Tangible Fixed Assets	720
Expenses Not Deductible For Tax Purposes	1 525
Gain Loss From Disposal Tangible Fixed Assets	9 357	6 859	10 816
Investment Income- Net	2 314	2 116
Investments Fixed Assets	158 946	159 171	175 904
Number Shares Allotted		100 000	100 000
Operating Profit Loss	-21 703	7 350
Other Creditors Due Within One Year	207	99	102
Other Interest Receivable Similar Income	2 020	1 556
Other Operating Income	147	313
Other Taxation Social Security Within One Year	3 997	899	3 061
Par Value Share		1	1
Prepayments Accrued Income Current Asset	3 084	4 494	2 710
Profit Loss For Period	-7 935	17 881
Profit Loss On Ordinary Activities Before Finance Charges Interest	-12 346	14 209
Profit Loss On Ordinary Activities Before Tax	-8 012	17 881
Revaluation Reserve	132 552	132 552	132 552
Share Capital Allotted Called Up Paid	100 000	100 000	100 000
Social Security Costs	2 142	2 082
Staff Costs	33 000	32 883
Standard Nominal Tax Rate	20	20
Tangible Fixed Assets Additions		3 200
Tangible Fixed Assets Cost Or Valuation	863 101	866 301	866 301
Tangible Fixed Assets Depreciation	41 381	41 381	41 381
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	-1 602	3 576
Tax On Profit Or Loss On Ordinary Activities	-77
Total Dividend Payment	5 000	5 000
Trade Creditors Within One Year	2 675	1 842	2 406
Turnover Gross Operating Revenue	120 101	115 704	133 720
U K Current Corporation Tax	-77
U K Current Corporation Tax On Income For Period	-77
Utilisation Tax Losses		3 576
Wages Salaries	30 858	30 801

Resigned: 31 December 1999

Latest update: 28 April 2024

Frank M.

Role: Director

Appointed: 21 July 1991

Resigned: 31 March 1993

Latest update: 28 April 2024

Peter W.

Role: Director

Appointed: 21 July 1991

Resigned: 08 January 1993

Latest update: 28 April 2024

People with significant control

Executives who control the firm include: Thomas M. has substantial control or influence over the company. Old Oak Motor Group Ltd owns over 3/4 of company shares. This company can be reached in London at The Mall, N14 6LN.

Thomas M.

Notified on 20 July 2016

Nature of control:

substantial control or influence

Old Oak Motor Group Ltd

Address: 14 The Mall, London, N14 6LN, England

Legal authority Limited Liability

Legal form Limited Company

Notified on 20 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 August 2024
Confirmation statement last made up date	21 July 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 1 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	1 June 2015
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 18 June 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	18 June 2014

Old Oak Motor Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alice M.

Katherine M.

Sophie M.

Karen M.

Thomas M.

Karen M.

Milena M.

Frank M.

Peter W.

People with significant control

Thomas M.

Old Oak Motor Group Ltd

Accounts Documents

Company filings

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