Introduction
Watch Company
O
OAKDENE AUTOMATIC TRANSMISSIONS LTD
OAKDENE AUTOMATIC TRANSMISSIONS LTD is an active company incorporated on with the registered office located in Nottingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. OAKDENE AUTOMATIC TRANSMISSIONS LTD was registered 2 years ago.(SIC: 45200)
Status
active
Active since 2 years ago
Company No
15238254
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (10 months ago)
Submitted on 30 July 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (10 months ago)
Submitted on 20 January 2026 (7 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Contact
Address
3 Colwick Quays Business Park Colwick Nottingham, NG4 2JY,
Previous Addresses
64-66 Outram Street Sutton in Ashfield Nottingham NG17 4FA England
From: 27 August 2024To: 23 July 2025
1 Fairfield Street Bingham Nottingham NG13 8FB England
From: 26 October 2023To: 27 August 2024
Timeline
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
BALDRY, Jane Tracey
ActiveColwick, NottinghamNG4 2JY
Born May 1967
Director
Appointed 26 Oct 2023
BALDRY, Jane Tracey
Colwick, NottinghamNG4 2JY
Born May 1967
Director
26 Oct 2023
Active
BALDRY, Kevin John
ActiveColwick, NottinghamNG4 2JY
Born January 1965
Director
Appointed 26 Oct 2023
BALDRY, Kevin John
Colwick, NottinghamNG4 2JY
Born January 1965
Director
26 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kevin John Baldry
ActiveColwick, NottinghamNG4 2JY
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Kevin John Baldry
Colwick, NottinghamNG4 2JY
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2023
Active
Jane Tracey Baldry
ActiveColwick, NottinghamNG4 2JY
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Jane Tracey Baldry
Colwick, NottinghamNG4 2JY
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2023
Active
Fundings
Financials
Latest Activities
Filing History
13
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
30 July 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 July 2026
No document
Memorandum Articles
23 February 2026
MAMA
Memorandum Articles
MAMA
23 February 2026
No document
Resolution
23 February 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 February 2026
No document
Capital Name Of Class Of Shares
22 February 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 February 2026
No document
Gazette Filings Brought Up To Date
21 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2026
No document
Confirmation Statement With Updates
20 January 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 January 2026
No document
Gazette Notice Compulsory
20 January 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 January 2026
No document
Accounts With Accounts Type Total Exemption Full
25 July 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 July 2025
No document
Change Registered Office Address Company With Date Old Address New Address
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
No document
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 November 2024
No document
Change Registered Office Address Company With Date Old Address New Address
27 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2024
No document
Capital Allotment Shares
30 October 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 October 2023
No document
Incorporation Company
26 October 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 October 2023
No document