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Oakenstone Build Ltd

Oakenstone Build Ltd is a liquidation company incorporated on 30 April 2014 with the registered office located in Milton Keynes, Buckinghamshire. Oakenstone Build Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
09019625
Private limited company
Age
11 years
Incorporated 30 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 682 days
Dated 16 October 2022 (2 years 11 months ago)
Next confirmation dated 16 October 2023
Was due on 30 October 2023 (1 year 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 529 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF
Telephone
07941225404
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Project Manager • British • Lives in UK • Born in Jun 1964
Director • Operations Manager • British • Lives in England • Born in Apr 1965
Mr James Henry John Probert
PSC • British • Lives in England • Born in May 1964
Mr David John Mowle
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Grand Pavilion Limited
David John Mowle is a mutual person.
Active
Seen The Light Ltd
James Henry John Probert is a mutual person.
Active
Stone Oak Investments Ltd
James Henry John Probert is a mutual person.
Active
Oakenstone Design Ltd
James Henry John Probert is a mutual person.
Active
Oakenstone Developments Ltd
James Henry John Probert is a mutual person.
Active
De43 Developments Ltd
James Henry John Probert is a mutual person.
Active
Oakenstone Ecobuild Ltd
James Henry John Probert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£5.86K
Decreased by £223.54K (-97%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£298.73K
Decreased by £64.82K (-18%)
Total Liabilities
-£444.78K
Increased by £96.82K (+28%)
Net Assets
-£146.05K
Decreased by £161.64K (-1036%)
Debt Ratio (%)
149%
Increased by 53.18% (+56%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 14 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Registered Address Changed
3 Years Ago on 24 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 4 December 2024
Submitted on 4 Feb 2025
Registered office address changed from Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 18 July 2024
Submitted on 18 Jul 2024
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
Submitted on 28 Jun 2024
Appointment of a voluntary liquidator
Submitted on 14 Dec 2023
Registered office address changed from 2B Cromford Creative Cromford Mill, Mill Road Cromford Matlock Derbyshire DE4 3RQ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 14 December 2023
Submitted on 14 Dec 2023
Statement of affairs
Submitted on 14 Dec 2023
Resolutions
Submitted on 14 Dec 2023
Previous accounting period extended from 30 April 2023 to 30 June 2023
Submitted on 8 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 16 Mar 2023
Repayment History
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