OK

O K DINERS LIMITED

Active

Company number 00781827

Macclesfield, England · Incorporated 21 November 1963

First Floor, Merchant Exchange, Waters Green, Macclesfield, SK11 6JX, England

Last updated on 20 September 2026

Licenced restaurants · SIC 56101


Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EGG NEST LIMITED(THE) · 21 November 1963 – 21 June 1994

ROADSIDE DINERS LIMITED · 21 June 1994 – 24 February 1995

Company overview

Incorporated on 21 November 1963 and registered in England and Wales, O K DINERS LIMITED remains an active private limited company, now trading for 62 years. It has changed its name 2 times, most recently from ROADSIDE DINERS LIMITED on 21 June 1994. Its registered office is at First Floor, Merchant Exchange, Waters Green, Macclesfield, SK11 6JX, England. Its principal activity is licenced restaurants (SIC 56101).

It is controlled by Lawrie & Daughters Limited, which holds 75-100% of the shares and voting rights. The sole director is LAWRIE, Dafydd Glyn (appointed 10 September 2001). LAWRIE, Dafydd Glyn serves as company secretary (appointed 10 September 2001). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 8 July 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 14 June 2026. The next is due by 28 June 2027. Companies House holds 140 filings for this company, most recently a confirmation statement filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

LD
10 September 2001
HI
HENDRY, Ian
Director · Resigned
10 September 2001
GA
GUY, Andrew Graham
Director · Resigned
29 August 1996
WJ
WITTICH, John David
Director · Resigned
30 June 1994
NJ
NAYLOR, James Philip Godfrey
Director · Resigned
1 October 1993
JB
JOHNSTON, Bruce William Mclaren
Director · Resigned
16 December 1992
KR
KAYE, Reginald
Director · Resigned
BM
BROWER, Michael Howard
Director · Resigned
KP
KAYE, Phillip
Director · Resigned

Persons with significant control

PS
Lawrie & Daughters Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Person Secretary Company With Change Date
Officers
16 October 2014 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 January 2011 View
Legacy
Capital
23 December 2010 View
Legacy
Insolvency
23 December 2010 View
Resolution
Resolution
23 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Capital
3 November 2008 View
Miscellaneous
Miscellaneous
3 November 2008 View
Legacy
Insolvency
3 November 2008 View
Resolution
Resolution
3 November 2008 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Memorandum Articles
Incorporation
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2006 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2005 View
Accounts With Accounts Type Small
Accounts
17 August 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Annual Return
28 June 2003 View
Accounts With Accounts Type Small
Accounts
1 May 2003 View
Legacy
Mortgage
11 December 2002 View
Legacy
Mortgage
11 December 2002 View
Accounts With Accounts Type Small
Accounts
1 November 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Address
17 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
23 July 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Annual Return
18 July 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Legacy
Annual Return
20 July 1995 View
Certificate Change Of Name Company
Change Of Name
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 September 1994 View
Legacy
Annual Return
6 July 1994 View
Legacy
Officers
6 July 1994 View
Certificate Change Of Name Company
Change Of Name
20 June 1994 View
Certificate Change Of Name Company
Change Of Name
20 June 1994 View
Legacy
Officers
22 October 1993 View
Accounts With Accounts Type Full
Accounts
22 September 1993 View
Legacy
Annual Return
28 June 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Annual Return
27 July 1992 View
Accounts With Accounts Type Full
Accounts
22 July 1992 View
Legacy
Officers
24 February 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
23 August 1991 View
Legacy
Annual Return
23 August 1991 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Annual Return
6 September 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1989 View
Legacy
Annual Return
6 November 1989 View
Accounts With Accounts Type Full
Accounts
3 February 1989 View
Legacy
Annual Return
12 January 1989 View
Accounts With Accounts Type Full
Accounts
30 October 1987 View
Legacy
Annual Return
30 October 1987 View
Auditors Resignation Company
Auditors
27 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 November 1986 View
Accounts With Accounts Type Full
Accounts
31 October 1986 View
Legacy
Accounts
1 October 1986 View
Accounts With Accounts Type Full
Accounts
13 September 1986 View
Incorporation Company
Incorporation
21 November 1963 View

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