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Company Information for OAKSTONE DEVELOPMENTS LIMITED
THE OLD MALT KILN, BOLTON ROAD, ADDINGHAM ILKLEY, LS29 0NQ,
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Company Registration Number
02073117
Private Limited Company
Active |
Company Name | |
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OAKSTONE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
THE OLD MALT KILN BOLTON ROAD ADDINGHAM ILKLEY LS29 0NQ Other companies in LS29 | |
Company Number | 02073117 | |
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Company ID Number | 02073117 | |
Date formed | 1986-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB447620250 |
Last Datalog update: | 2024-10-05 23:10:15 |
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Registered address | Last known status | Formation date | ||
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OAKSTONE DEVELOPMENTS LIMITED | 82, South Mall Cork, CORK, T12E3TT, Ireland T12E3TT | Active | Company formed on the 2019-05-31 | |
OAKSTONE DEVELOPMENTS HOLDING LIMITED | GATE LODGE HOUSE 92A GATE LODGE CASTLE ROAD BLACKROCK CORK BLACKROCK, CORK, T12NV9X, IRELAND T12NV9X | Active | Company formed on the 2019-05-20 |
Officer | Role | Date Appointed |
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JOHN GRAHAME PHILLIPS |
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ANDREW JOHN PHILLIPS |
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JOHN GRAHAME PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
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GEOFFREY CARLISLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MCCREERY-PHILLIPS LTD | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
ARNALL-PHILLIPS LIMITED | Director | 2014-04-01 | CURRENT | 2013-12-17 | Active | |
OAKSTONE CONSTRUCTION AND SHOPFITTING LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2015-06-09 | |
PHILLIPS SPECIAL PROJECTS LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Active |
Date | Document Type | Document Description |
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Current accounting period extended from 30/09/24 TO 31/12/24 | ||
DIRECTOR APPOINTED MR MARTIN CHRISTOPHER BAKER | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020731170004 | |
AP01 | DIRECTOR APPOINTED MR MARC CHRISTOPHER HOLMES | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020731170003 | |
TM02 | Termination of appointment of John Grahame Phillips on 2021-09-07 | |
AP03 | Appointment of Ms Rachel Phillips as company secretary on 2021-09-07 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAME PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Grahame Phillips on 2021-01-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN GRAHAME PHILLIPS on 2021-01-05 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020731170003 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARLISLE | |
AA01 | Previous accounting period extended from 30/04/12 TO 30/09/12 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PHILLIPS | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SECT 175 10/05/2010 | |
RES01 | ADOPT ARTICLES 10/05/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 10/05/10 STATEMENT OF CAPITAL GBP 1500 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAME PHILLIPS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CARLISLE / 01/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
ELRES | S252 DISP LAYING ACC 23/03/93 | |
ELRES | S386 DISP APP AUDS 23/03/93 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-10-01 | £ 622,468 |
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Creditors Due Within One Year | 2011-05-01 | £ 648,622 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKSTONE DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-10-01 | £ 1,000 |
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Called Up Share Capital | 2011-05-01 | £ 1,000 |
Cash Bank In Hand | 2012-10-01 | £ 238,636 |
Cash Bank In Hand | 2011-05-01 | £ 252,059 |
Current Assets | 2012-10-01 | £ 1,279,004 |
Current Assets | 2011-05-01 | £ 1,320,590 |
Debtors | 2012-10-01 | £ 895,782 |
Debtors | 2011-05-01 | £ 950,712 |
Fixed Assets | 2012-10-01 | £ 92,625 |
Fixed Assets | 2011-05-01 | £ 76,957 |
Shareholder Funds | 2012-10-01 | £ 749,161 |
Shareholder Funds | 2011-05-01 | £ 748,925 |
Stocks Inventory | 2012-10-01 | £ 144,586 |
Stocks Inventory | 2011-05-01 | £ 117,819 |
Tangible Fixed Assets | 2012-10-01 | £ 92,625 |
Tangible Fixed Assets | 2011-05-01 | £ 76,957 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as OAKSTONE DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |