Company Information for OAK INNOVATION LIMITED
PKF FRANCIS CLARK TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
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Company Registration Number
02102234
Private Limited Company
Active |
Company Name | ||
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OAK INNOVATION LIMITED | ||
Legal Registered Office | ||
PKF FRANCIS CLARK TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW Other companies in SL8 | ||
Previous Names | ||
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Company Number | 02102234 | |
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Company ID Number | 02102234 | |
Date formed | 1987-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB434620863 |
Last Datalog update: | 2024-01-07 14:55:13 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OAK INNOVATION KNOWLEDGE MANAGEMENT AND SERVICES LLC | Michigan | UNKNOWN | ||
OAK Innovation Consulting, LLC | 1213 Mansfield Drive Fort Collins CO 80525 | Delinquent | Company formed on the 2020-08-02 | |
Oak Innovations Ltd | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILLIP JOHN REYNOLDS |
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JAMES MICHAEL EMM |
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PHILLIP JOHN REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN MARSDEN |
Director | ||
SUSAN PHYLLIS MARSDEN |
Company Secretary | ||
SUSAN PHYLLIS MARSDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIABETIC HEALTHCARE LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Dissolved 2018-02-20 | |
THE UK ENTREPRENEUR LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2018-05-22 | |
ASK PHIL LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2013-10-08 | |
PET CARE AT HOME LTD | Director | 2010-01-13 | CURRENT | 2010-01-13 | Dissolved 2015-05-05 | |
ALLTALK LIMITED | Director | 1991-04-30 | CURRENT | 1991-04-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr James Michael Emm as a person with significant control on 2021-02-18 | |
CH01 | Director's details changed for Mr James Michael Emm on 2021-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-21 GBP 841 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Pkf Francisclark Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM Pkf Francisclark Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM Pkf Francisclark Parkstone Road Poole BH15 2PW England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021022340003 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/20 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES SEBASTIAN EMM | |
SH03 | Purchase of own shares | |
SH01 | 01/01/19 STATEMENT OF CAPITAL GBP 889 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2018-11-22 GBP 701 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 19/06/2018 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 749 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr James Michael Emm as a person with significant control on 2017-11-30 | |
CH01 | Director's details changed for Mr James Michael Emm on 2017-11-30 | |
SH03 | Purchase of own shares | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 749 | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-20 GBP 749 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC04 | Change of details for Mr James Michael Emm as a person with significant control on 2017-08-15 | |
CH01 | Director's details changed for Mr James Michael Emm on 2017-08-15 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 797 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
SH03 | Purchase of own shares | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 797 | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-12 GBP 797 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021022340003 | |
RES15 | CHANGE OF NAME 09/02/2016 | |
CERTNM | COMPANY NAME CHANGED OAK TELECOM LIMITED CERTIFICATE ISSUED ON 10/02/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 845 | |
AR01 | 18/12/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
SH06 | 10/09/15 STATEMENT OF CAPITAL GBP 845 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 893 | |
AR01 | 18/12/14 FULL LIST | |
SH06 | 22/10/14 STATEMENT OF CAPITAL GBP 893 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 19/09/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSDEN | |
SH06 | 19/09/14 STATEMENT OF CAPITAL GBP 894 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 18/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 18/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARSDEN / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL EMM / 18/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 111 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DY | |
363s | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: ORLETON MANOR ORLETON LUDLOW SHROPSHIRE SY8 4HR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/96; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 31/07/95--------- £ SI 732@1 | |
88(2)P | AD 31/07/95--------- £ SI 732@1 | |
363s | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
SRES01 | ALTER MEM AND ARTS 30/09/93 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
Director resigned;new director appointed |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CHRISTOPHER JOHN MARSDEN |
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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 OAK INNOVATION LIMITED
OAK INNOVATION LIMITED owns 2 domain names.
callloggingsystems.co.uk oak.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle City Council | |
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Supplies & Services |
Newcastle City Council | |
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Supplies & Services |
Corby Borough Council | |
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TELEPHONE RENTAL |
South Oxfordshire District Council | |
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Derbyshire Dales District Council | |
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Newcastle City Council | |
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Supplies & Services |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Newcastle City Council | |
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Brentwood Borough Council | |
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South Oxfordshire District Council | |
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Barrow Borough Council | |
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Software maintenance |
Boston Borough Council | |
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Canterbury City Council | |
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Service Maintenance Contract |
London Borough of Brent | |
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Newcastle City Council | |
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Gloucester City Council | |
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ANNUAL SUPPORT |
Gloucester City Council | |
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RENEWAL TO 30/09/14 |
Newcastle City Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Hambleton District Council | |
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Communications |
Barrow Borough Council | |
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Software maintenance |
Boston Borough Council | |
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REPORT PREMIUM UPGRADE 351-500 EXT |
South Oxfordshire District Council | |
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Newcastle City Council | |
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Vale of White Horse District Council | |
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South Oxfordshire District Council | |
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Newcastle City Council | |
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Boston Borough Council | |
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REPORT-33-100 EXTS UPGRADE |
South Oxfordshire District Council | |
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Newcastle City Council | |
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Northamptonshire County Council | |
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Supplies & Services |
Newcastle City Council | |
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Newcastle City Council | |
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CXO U&E Policy |
Mole Valley District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85171100 | Line telephone sets with cordless handsets | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85171100 | Line telephone sets with cordless handsets | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85229049 | Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |