Company NameRobert Oates Capital Ltd
DirectorRobert Matthew Oates
Company StatusActive
Company Number06645997
CategoryPrivate Limited Company
Incorporation Date15 July 2008(15 years, 9 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Robert Matthew Oates
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressC/O Bradshaws Charter Court
2 Well House Barns Chester Road
Bretton
Chester
CH4 0DH
Wales
Secretary NameCompany Secretaries (Chester) Ltd (Corporation)
StatusCurrent
Appointed15 July 2008(same day as company formation)
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
Cheshire
CH4 0DH
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 July 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Website
Telephone01582 485866
Telephone regionLuton

Location

Registered AddressC/O Bradshaws Charter Court
2 Well House Barns Chester Road
Bretton
Chester
CH4 0DH
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)

Shareholders

99 at £1Robert Oates
99.00%
Ordinary
1 at £1Kylie Oates
1.00%
Ordinary A

Financials

Year2014
Net Worth£231,673
Cash£43,750
Current Liabilities£213,154

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return15 July 2023 (9 months, 1 week ago)
Next Return Due29 July 2024 (3 months, 1 week from now)

Filing History

2 August 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
9 June 2023Micro company accounts made up to 31 December 2022 (3 pages)
27 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
28 June 2022Micro company accounts made up to 31 December 2021 (3 pages)
26 July 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
14 April 2021Micro company accounts made up to 31 December 2020 (3 pages)
9 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
30 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
5 January 2020Amended micro company accounts made up to 31 December 2018 (6 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
31 July 2019Confirmation statement made on 15 July 2019 with updates (5 pages)
29 August 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
13 June 2018Unaudited abridged accounts made up to 31 December 2017 (12 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
25 July 2017Confirmation statement made on 15 July 2017 with updates (4 pages)
25 July 2017Confirmation statement made on 15 July 2017 with updates (4 pages)
23 March 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-22
(3 pages)
23 March 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-22
(3 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
31 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(4 pages)
31 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(4 pages)
1 July 2015Director's details changed for Mr Robert Matthew Oates on 25 June 2015 (2 pages)
1 July 2015Director's details changed for Mr Robert Matthew Oates on 25 June 2015 (2 pages)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
22 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(4 pages)
22 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(4 pages)
26 June 2014Director's details changed for Mr Robert Matthew Oates on 26 June 2014 (2 pages)
26 June 2014Director's details changed for Mr Robert Matthew Oates on 26 June 2014 (2 pages)
30 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(5 pages)
29 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(5 pages)
30 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 November 2012Change of name notice (2 pages)
2 November 2012Change of name notice (2 pages)
2 November 2012Company name changed robert oates holdings LTD\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-10-23
(2 pages)
2 November 2012Company name changed robert oates holdings LTD\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-10-23
(2 pages)
8 October 2012Change of share class name or designation (2 pages)
8 October 2012Change of share class name or designation (2 pages)
31 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
23 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
20 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
2 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
2 August 2010Secretary's details changed for Company Secretaries (Chester) Ltd on 15 July 2010 (2 pages)
2 August 2010Secretary's details changed for Company Secretaries (Chester) Ltd on 15 July 2010 (2 pages)
2 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
19 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 August 2009Ad 18/03/09\gbp si 99@1=99\gbp ic 1/100\ (1 page)
25 August 2009Return made up to 15/07/09; full list of members (3 pages)
25 August 2009Return made up to 15/07/09; full list of members (3 pages)
25 August 2009Ad 18/03/09\gbp si 99@1=99\gbp ic 1/100\ (1 page)
13 May 2009Company name changed rm investments eu LIMITED\certificate issued on 15/05/09 (2 pages)
13 May 2009Company name changed rm investments eu LIMITED\certificate issued on 15/05/09 (2 pages)
12 March 2009Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
12 March 2009Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
7 August 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
7 August 2008Secretary appointed company secretaries (chester) LTD (2 pages)
7 August 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
7 August 2008Appointment terminated director company directors LIMITED (1 page)
7 August 2008Secretary appointed company secretaries (chester) LTD (2 pages)
7 August 2008Director appointed robert oates (2 pages)
7 August 2008Director appointed robert oates (2 pages)
7 August 2008Appointment terminated director company directors LIMITED (1 page)
15 July 2008Incorporation (16 pages)
15 July 2008Incorporation (16 pages)