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Home > England & Wales Companies > OAKRIDGE TIMBER LIMITED
Company Information for

OAKRIDGE TIMBER LIMITED

BRIDGE FARM ROMSEY ROAD, WEST WELLOW, SOUTHAMPTON, SO51 6BG,
Company Registration Number
04994323
Private Limited Company
Active

Company Overview

About Oakridge Timber Ltd
OAKRIDGE TIMBER LIMITED was founded on 2003-12-12 and has its registered office in Southampton. The organisation's status is listed as "Active". Oakridge Timber Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OAKRIDGE TIMBER LIMITED
 
Legal Registered Office
BRIDGE FARM ROMSEY ROAD
WEST WELLOW
SOUTHAMPTON
SO51 6BG
Other companies in PO6
 
Filing Information
Company Number 04994323
Company ID Number 04994323
Date formed 2003-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831282937  
Last Datalog update: 2024-04-07 02:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKRIDGE TIMBER LIMITED
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Companies with same name OAKRIDGE TIMBER LIMITED
The following companies were found which have the same name as OAKRIDGE TIMBER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAKRIDGE TIMBERLANDS LLC Georgia Unknown
OAKRIDGE TIMBERLANDS LLC Georgia Unknown

Company Officers of OAKRIDGE TIMBER LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM HOLLYOAKE
Company Secretary 2004-01-09
GRAHAM HOLLYOAKE
Director 2004-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES VARDON
Director 2003-12-12 2016-03-31
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-12-12 2003-12-18
BRIGHTON DIRECTOR LTD
Nominated Director 2003-12-12 2003-12-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th
2022-06-22SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM HOLLYOAKE on 2022-06-21
2022-06-22Director's details changed for Mr Richard Gravestock on 2022-06-21
2022-06-22Director's details changed for Mr Graham Hollyoake on 2022-06-21
2022-06-22CH01Director's details changed for Mr Richard Gravestock on 2022-06-21
2022-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM HOLLYOAKE on 2022-06-21
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-12-03AP01DIRECTOR APPOINTED MR RICHARD GRAVESTOCK
2021-10-27PSC02Notification of March Timber Limited as a person with significant control on 2021-10-26
2021-10-27PSC07CESSATION OF RUTH HOLLYOAKE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-20PSC07CESSATION OF CHRISTOPHER VARDON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20LATEST SOC20/08/18 STATEMENT OF CAPITAL;GBP 2501
2018-08-20SH06Cancellation of shares. Statement of capital on 2018-06-25 GBP 2,501
2018-07-31SH03Purchase of own shares
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 3000
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-11-30SH03Purchase of own shares
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10SH03Purchase of own shares
2017-05-05SH03Purchase of own shares
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 3500
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-09-09AAMDAmended account small company full exemption
2016-05-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03SH06Cancellation of shares. Statement of capital on 2016-03-31 GBP 4,500
2016-05-03SH03Purchase of own shares
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 4500
2016-04-28AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES VARDON
2015-11-30MEM/ARTSARTICLES OF ASSOCIATION
2015-10-15RES12VARYING SHARE RIGHTS AND NAMES
2015-10-15RES01ADOPT ARTICLES 15/10/15
2015-10-15SH10Particulars of variation of rights attached to shares
2015-10-15RES13Resolutions passed:
  • Re-section 690 23/06/2015
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-01AR0104/04/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-02AR0104/04/14 ANNUAL RETURN FULL LIST
2013-05-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-04AR0104/04/13 FULL LIST
2013-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HOLLYOAKE / 04/04/2013
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES VARDON / 04/04/2013
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLLYOAKE / 04/04/2013
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM DROVE HOUSE, 14 BAKERS DROVE ROWNHAMS SOUTHAMPTON SO16 8AD
2013-01-12AR0112/12/12 FULL LIST
2012-12-18RES01ALTER ARTICLES 04/12/2012
2012-03-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-09AR0112/12/11 FULL LIST
2011-03-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0112/12/10 FULL LIST
2010-05-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0112/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES VARDON / 12/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLLYOAKE / 12/12/2009
2009-04-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-04-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-22ELRESS252 DISP LAYING ACC 09/03/05
2005-03-22ELRESS366A DISP HOLDING AGM 09/03/05
2005-01-06363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-04-02395PARTICULARS OF MORTGAGE/CHARGE
2004-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-08288aNEW DIRECTOR APPOINTED
2004-01-0888(2)RAD 24/12/03--------- £ SI 4999@1=4999 £ IC 1/5000
2003-12-19288bSECRETARY RESIGNED
2003-12-19288bDIRECTOR RESIGNED
2003-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1029593 Active Licenced property: WEST WELLOW BRIDGE FARM ROMSEY GB SO51 6BG. Correspondance address: ROMSEY ROAD BRIDGE FARM EAST WELLOW ROMSEY EAST WELLOW GB SO51 6BG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAKRIDGE TIMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 OAKRIDGE TIMBER LIMITED

Intangible Assets
Patents
We have not found any records of OAKRIDGE TIMBER LIMITED registering or being granted any patents
Domain Names

OAKRIDGE TIMBER LIMITED owns 1 domain names.

oakridgetimber.co.uk  

Trademarks
We have not found any records of OAKRIDGE TIMBER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OAKRIDGE TIMBER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2017-01-04 GBP £1,017 Materials

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.

Outgoings
Business Rates/Property Tax
No properties were found where OAKRIDGE TIMBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKRIDGE TIMBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAKRIDGE TIMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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