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Oak By Design Ltd

Oak By Design Ltd is an active company incorporated on 28 February 2002 with the registered office located in York, North Yorkshire. Oak By Design Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04384416
Private limited company
Age
23 years
Incorporated 28 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 2c Locksley Business Park
Blind Lane Tockwith
York
YO26 7QJ
England
Address changed on 30 Oct 2024 (11 months ago)
Previous address was Artemis House Eboracum Way York YO31 7RE England
Telephone
01423593794
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1968 • Administrator
Director • British • Lives in England • Born in Feb 1968
Director • Managing Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Jan 1976
Oak By Design Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oak By Design Holdings Limited
David James Adams and Jamie Winspear are mutual people.
Active
7268 Ltd
David James Adams is a mutual person.
Active
Divert Ltd
David James Adams is a mutual person.
Active
Validus Electrical Ltd
David James Adams is a mutual person.
Active
Divert Waste Ltd
David James Adams is a mutual person.
Active
Business Waste Holdings Ltd
David James Adams is a mutual person.
Active
Validus Construction Ltd
David James Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£235.01K
Increased by £27.51K (+13%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£607.39K
Decreased by £40.07K (-6%)
Total Liabilities
-£329.85K
Decreased by £41.25K (-11%)
Net Assets
£277.53K
Increased by £1.18K (0%)
Debt Ratio (%)
54%
Decreased by 3.01% (-5%)
Latest Activity
Mr Jamie Winspear Appointed
8 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 30 Oct 2024
Registered Address Changed
11 Months Ago on 29 Oct 2024
New Charge Registered
11 Months Ago on 28 Oct 2024
Mr David James Adams Appointed
11 Months Ago on 28 Oct 2024
Sarah Penny Resigned
11 Months Ago on 28 Oct 2024
Richard Marc Penny Resigned
11 Months Ago on 28 Oct 2024
Sarah Louise Penny Resigned
11 Months Ago on 28 Oct 2024
Sarah Penny (PSC) Resigned
11 Months Ago on 28 Oct 2024
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Documents
Appointment of Mr Jamie Winspear as a director on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Registration of charge 043844160002, created on 28 October 2024
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Certificate of change of name
Submitted on 30 Oct 2024
Appointment of Mr David James Adams as a director on 28 October 2024
Submitted on 30 Oct 2024
Registered office address changed from Artemis House Eboracum Way York YO31 7RE England to Unit 2C Locksley Business Park Blind Lane Tockwith York YO26 7QJ on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Sarah Louise Penny as a secretary on 28 October 2024
Submitted on 29 Oct 2024
Notification of Oak by Design Holdings Limited as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Repayment History
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