OAKTREE ELECTRICAL LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Oaktree Electrical Ltd

OAKTREE ELECTRICAL LIMITED was founded on 1996-08-27 and has its registered office in Gravesend. The organisation's status is listed as "Active". Oaktree Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OAKTREE ELECTRICAL LIMITED

ST JAMES'S HOUSE 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ Other companies in DA11

Filing Information

Company Number		03242227
Company ID Number		03242227
Date formed		1996-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB669180307

Last Datalog update:	2023-10-07 23:32:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKTREE ELECTRICAL LIMITED

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Companies with same name OAKTREE ELECTRICAL LIMITED

The following companies were found which have the same name as OAKTREE ELECTRICAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OAKTREE ELECTRICAL SERVICES LIMITED	ST JAMES'S HOUSE 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ	Active	Company formed on the 2008-10-09

Company Officers of OAKTREE ELECTRICAL LIMITED

Current Directors

Officer	Role	Date Appointed
PERRY MARTIN MILLS	Company Secretary	1996-08-27
PERRY MARTIN MILLS	Director	1996-08-27
TONY SEAN USHER	Director	1996-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH JANE USHER	Director	2000-09-27	2010-03-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-08-27	1996-08-27
WATERLOW NOMINEES LIMITED	Nominated Director	1996-08-27	1996-08-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-09		Purchase of own shares
2023-10-09		Cancellation of shares. Statement of capital on 2023-02-07 GBP 45.00
2023-09-06		CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-06-23		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25		Cancellation of shares. Statement of capital on 2022-12-05 GBP 46
2023-01-25		Purchase of own shares
2022-08-30		CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19		Purchase of own shares
2022-01-19	SH03	Purchase of own shares
2022-01-18		Cancellation of shares. Statement of capital on 2021-12-05 GBP 50
2022-01-18	SH06	Cancellation of shares. Statement of capital on 2021-12-05 GBP 50
2021-10-05	SH06	Cancellation of shares. Statement of capital on 2020-12-07 GBP 53
2021-10-05	SH03	Purchase of own shares
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-07-24	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-06-21	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24	SH03	Purchase of own shares
2018-12-20	SH10	Particulars of variation of rights attached to shares
2018-12-18	CC04	Statement of company's objects
2018-12-18	RES12	Resolution of varying share rights or name
2018-12-17	SH06	Cancellation of shares. Statement of capital on 2018-12-04 GBP 58
2018-12-13	PSC07	CESSATION OF PERRY MARTIN MILLS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13	PSC04	Change of details for Mr Tony Sean Usher as a person with significant control on 2018-12-04
2018-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PERRY MARTIN MILLS
2018-12-12	TM02	Termination of appointment of Perry Martin Mills on 2018-12-04
2018-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032422270006
2018-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-08-14	LATEST SOC	14/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	LATEST SOC	02/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15	AR01	29/07/14 ANNUAL RETURN FULL LIST
2014-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032422270005
2014-06-02	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PERRY MARTIN MILLS on 2014-03-31
2014-04-03	CH01	Director's details changed for Mr Perry Martin Mills on 2014-03-31
2013-09-04	AR01	29/07/13 FULL LIST
2013-06-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-19	AR01	29/07/12 FULL LIST
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-08-05	AR01	29/07/11 FULL LIST
2011-07-13	RES12	VARYING SHARE RIGHTS AND NAMES
2011-07-13	RES01	ALTER ARTICLES 29/06/2011
2011-07-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-06-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH USHER
2010-10-15	AR01	29/07/10 FULL LIST
2010-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-12	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PERRY MILLS / 28/07/2009
2009-08-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PERRY MILLS / 28/07/2009
2009-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-08	363a	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-10	363a	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-10	363a	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-08-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-11	363a	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-19	363s	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-28	363s	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-06	363s	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-06-28	363s	RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2002-06-27	288a	NEW DIRECTOR APPOINTED
2002-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/02 FROM: STEPHEN BLAND & CO GORDON HOUSE, SAINT LEONARDS ROAD, LONDON W13 8QG
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-08-11	363(287)	REGISTERED OFFICE CHANGED ON 11/08/00
2000-08-11	363s	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-10	363a	RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-06-09	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-08-20	363a	RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-09	ELRES	S366A DISP HOLDING AGM 08/12/97
1998-01-09	ELRES	S252 DISP LAYING ACC 08/12/97
1997-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-05	363s	RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1996-09-20	225	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1996-09-20	88(2)R	AD 02/09/96--------- £ SI 98@1=98 £ IC 2/100
1996-09-20		Accounting reference date extended from 31/08/97 to 30/09/97
1996-09-03	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-03	288	SECRETARY RESIGNED
1996-09-03	288	NEW DIRECTOR APPOINTED
1996-09-03	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to OAKTREE ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OAKTREE ELECTRICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-07	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-10-03	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2005-09-22	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1998-06-26	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-09-30	£ 321,317
Creditors Due After One Year	2011-09-30	£ 364,557
Creditors Due Within One Year	2012-09-30	£ 475,957
Creditors Due Within One Year	2011-09-30	£ 447,693

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKTREE ELECTRICAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 241,217
Cash Bank In Hand	2011-09-30	£ 262,185
Current Assets	2012-09-30	£ 993,080
Current Assets	2011-09-30	£ 1,023,614
Debtors	2012-09-30	£ 748,363
Debtors	2011-09-30	£ 757,929
Fixed Assets	2012-09-30	£ 731,959
Fixed Assets	2011-09-30	£ 757,551
Secured Debts	2012-09-30	£ 364,558
Secured Debts	2011-09-30	£ 406,731
Shareholder Funds	2012-09-30	£ 927,765
Shareholder Funds	2011-09-30	£ 968,915
Stocks Inventory	2012-09-30	£ 3,500
Stocks Inventory	2011-09-30	£ 3,500
Tangible Fixed Assets	2012-09-30	£ 641,959
Tangible Fixed Assets	2011-09-30	£ 662,551

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OAKTREE ELECTRICAL LIMITED registering or being granted any patents

Domain Names

OAKTREE ELECTRICAL LIMITED owns 1 domain names.

oaktree-electrical.co.uk

Trademarks

We have not found any records of OAKTREE ELECTRICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OAKTREE ELECTRICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as OAKTREE ELECTRICAL LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where OAKTREE ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OAKTREE ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OAKTREE ELECTRICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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