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Home > England & Wales Companies > OAKHOUSE TRANSFORMATION LTD
Company Information for

OAKHOUSE TRANSFORMATION LTD

17 Hercules Road, Calne, WILTSHIRE, SN11 8FR,
Company Registration Number
03982628
Private Limited Company
Active

Company Overview

About Oakhouse Transformation Ltd
OAKHOUSE TRANSFORMATION LTD was founded on 2000-04-28 and has its registered office in Calne. The organisation's status is listed as "Active". Oakhouse Transformation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OAKHOUSE TRANSFORMATION LTD
 
Legal Registered Office
17 Hercules Road
Calne
WILTSHIRE
SN11 8FR
Other companies in BA11
 
Previous Names
OAKHOUSE TRAINING LTD03/12/2020
Filing Information
Company Number 03982628
Company ID Number 03982628
Date formed 2000-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2026-03-31
Latest return 2025-04-28
Return next due 2026-05-12
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB818267412  
Last Datalog update: 2025-12-23 14:29:24
Primary Source:Companies House
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Company Officers of OAKHOUSE TRANSFORMATION LTD

Current Directors
Officer Role Date Appointed
ALAN JAMES POTTER
 Company Secretary 2007-07-02
ALAN JAMES POTTER
 Director 2011-04-01
SUSAN LESLEY POTTER
 Director 2000-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LESLEY POTTER
 Company Secretary 2002-08-28 2007-09-05
MANDY LOUISE BENTLEY
 Director 2002-02-13 2007-07-02
JAGDISH DUTT SHARMA
 Company Secretary 2000-04-28 2002-02-13
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 2000-04-28 2000-04-28
RAPID NOMINEES LIMITED
 Nominated Director 2000-04-28 2000-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES POTTER AP CAR SOLUTIONS (UK) LTD Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2016-10-18
SUSAN LESLEY POTTER AP CAR SOLUTIONS (UK) LTD Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2016-10-18
SUSAN LESLEY POTTER SU-COCOA LTD Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off

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
2025-04-28CONFIRMATION STATEMENT MADE ON 28/04/25, WITH NO UPDATES
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-12-03RES15CHANGE OF COMPANY NAME 01/11/22
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 3 Bethel Place Buckland Dinham Frome Somerset BA11 2QL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0128/04/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0128/04/14 ANNUAL RETURN FULL LIST
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY POTTER / 20/04/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES POTTER / 20/04/2014
2014-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN JAMES POTTER on 2014-04-20
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0128/04/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-29AP01DIRECTOR APPOINTED MR ALAN JAMES POTTER
2012-05-31AR0128/04/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0128/04/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH03SECRETARY'S DETAILS CHNAGED FOR ALAN JAMES POTTER on 2009-10-01
2010-05-04CH01Director's details changed for Susan Lesley Potter on 2009-10-01
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/10 FROM 21 Deverill Road Trading Estate Sutton Veny Warminster Wiltshire BA12 7BZ
2009-09-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-09-19AA31/03/08 PARTIAL EXEMPTION
2008-04-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24288bSECRETARY RESIGNED
2007-09-07288bDIRECTOR RESIGNED
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: THE WHITE COTTAGE PARKERS LANE MAIDENS GREEN BRACKNELL BERKSHIRE RG42 6LE
2007-05-02363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: THE WHITE COTTAGE PARKERS LANE MAIDENS GREEN NR BRACKNELL BERKSHIRE RG42 6LE
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: OAK HOUSE 18 SAXON DRIVE WARFIELD BERKSHIRE RG42 7UX
2004-05-10363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-29363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-05288aNEW SECRETARY APPOINTED
2002-05-03363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-26225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2002-02-20288bSECRETARY RESIGNED
2001-05-23363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-05-22288aNEW SECRETARY APPOINTED
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HY
2000-05-2288(2)RAD 28/04/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-09288bSECRETARY RESIGNED
2000-05-09288bDIRECTOR RESIGNED
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OAKHOUSE TRANSFORMATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 OAKHOUSE TRANSFORMATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAKHOUSE TRANSFORMATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 OAKHOUSE TRANSFORMATION LTD

Intangible Assets
Patents
We have not found any records of OAKHOUSE TRANSFORMATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OAKHOUSE TRANSFORMATION LTD
Trademarks
We have not found any records of OAKHOUSE TRANSFORMATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKHOUSE TRANSFORMATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as OAKHOUSE TRANSFORMATION LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where OAKHOUSE TRANSFORMATION LTD 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 OAKHOUSE TRANSFORMATION LTD 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 OAKHOUSE TRANSFORMATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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