Company number 04916934
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address BASSETT FARM, CLAVERTON, BATH, BA2 7BJ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 1
. The most likely internet sites of ENGLISH OAK BUILDINGS LTD are www.englishoakbuildings.co.uk, and www.english-oak-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. English Oak Buildings Ltd is a Private Limited Company.
The company registration number is 04916934. English Oak Buildings Ltd has been working since 30 September 2003.
The present status of the company is Active. The registered address of English Oak Buildings Ltd is Bassett Farm Claverton Bath Ba2 7bj. The company`s financial liabilities are £4.83k. It is £1.01k against last year. The cash in hand is £22.5k. It is £22.5k against last year. And the total assets are £100.32k, which is £20.73k against last year. MILLAR, Rory Paul is a Director of the company. Secretary HULFORD, Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
english oak buildings Key Finiance
LIABILITIES
£4.83k
+26%
CASH
£22.5k
TOTAL ASSETS
£100.32k
+26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HULFORD, Mark
Resigned: 30 September 2012
Appointed Date: 30 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Persons With Significant Control
Mr Rory Paul Millar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ENGLISH OAK BUILDINGS LTD Events
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 31 more events
02 Oct 2003
New director appointed
02 Oct 2003
Registered office changed on 02/10/03 from: marquess court 69 southampton row london WC1B 4ET
01 Oct 2003
Director resigned
01 Oct 2003
Secretary resigned
30 Sep 2003
Incorporation