UKBizDB.co.uk

OAKBEAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oakbeam Limited. The company was founded 22 years ago and was given the registration number 04364242. The firm's registered office is in EXETER. You can find them at Pitton Barton, Cheriton Bishop, Exeter, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OAKBEAM LIMITED
Company Number:04364242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Pitton Barton, Cheriton Bishop, Exeter, Devon, EX6 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pitton Barton, Cheriton Bishop, Exeter, EX6 6HH

Secretary31 January 2002Active
Pitton Barton, Cheriton Bishop, Exeter, EX6 6HH

Director31 January 2002Active
Pitton Barton, Cheriton Bishop, Exeter, EX6 6HH

Director31 January 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary31 January 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director31 January 2002Active

People with Significant Control

Mr Raymond James Woodrow Toms
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Pitton Barton, Exeter, EX6 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Sylvia Joy Toms
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:English
Country of residence:England
Address:Pitton Barton, Cheriton Bishop, Exeter, England, EX6 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-05-23Resolution

Resolution.

Download
2023-05-17Address

Change registered office address company with date old address new address.

Download
2023-05-17Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Persons with significant control

Cessation of a person with significant control.

Download
2023-01-17Capital

Capital allotment shares.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type total exemption full.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type total exemption full.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type total exemption small.

Download
2016-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.