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OAKFIELD ELECTRICAL LIMITED

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

This company is commonly known as Oakfield Electrical Limited. The company was founded 18 years ago and was given the registration number 05513109. The firm's registered office is in RUISLIP. You can find them at Pembroke Lodge, 3 Pembroke Road, Ruislip, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:OAKFIELD ELECTRICAL LIMITED
Company Number:05513109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2005
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Pembroke Lodge, 3 Pembroke Road, Ruislip, England, HA4 8NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, The Chase, Penn, High Wycombe, England, HP10 8BB

Director19 July 2005Active
Spendale House, The Runway, Ruislip, United Kingdom, HA4 6SE

Corporate Secretary19 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 July 2005Active

People with Significant Control

Mr Andrew Leonard Diplock
Notified on:01 January 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:25, The Chase, High Wycombe, England, HP10 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Leonard Diplock
Notified on:19 July 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Pembroke Lodge, 3 Pembroke Road, Ruislip, England, HA4 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-25Accounts

Accounts with accounts type micro entity.

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2024-02-20Address

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

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2024-02-20Officers

Change person director company with change date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-16Gazette

Gazette filings brought up to date.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-11-21Gazette

Gazette filings brought up to date.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-15Address

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

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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