Active
Company Information for OAKCHASE DESIGN LIMITED
FIRST FLOOR, 39, HIGH STREET, BILLERICAY, ESSEX, CM12 9BA,
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Company Registration Number
03269587
Private Limited Company
Active |
Company Name | |
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OAKCHASE DESIGN LIMITED | |
Legal Registered Office | |
FIRST FLOOR, 39 HIGH STREET BILLERICAY ESSEX CM12 9BA Other companies in W1S | |
Company Number | 03269587 | |
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Company ID Number | 03269587 | |
Date formed | 1996-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB681509620 |
Last Datalog update: | 2023-08-06 08:54:11 |
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Officer | Role | Date Appointed |
---|---|---|
GERMAINE MARIE FRANCE GLEN |
||
KEVIN ERNEST MURTHA |
||
DARREN JAMES VALLANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANGUARD LIMITED | Director | 2005-06-18 | CURRENT | 2000-05-16 | Active | |
CAD TECHNICAL SERVICES LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Active | |
CAD PROJECT SERVICES LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD TRACING SERVICES LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD LINK SERVICES LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD COORDINATION LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD COORDINATION SERVICES LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD SURVEYING SERVICES LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD SURVEYING LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD DRAFTING SERVICES LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD TRACING LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
C.A.D. MANAGEMENT SERVICES LIMITED | Director | 2001-04-05 | CURRENT | 1999-01-25 | Active | |
CAD HOLDINGS LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
D & G PROPERTY MAINTENANCE SERVICES LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
CAD HOLDINGS LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
PLANGUARD LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-16 | Active | |
C.A.D. MANAGEMENT SERVICES LIMITED | Director | 1999-01-25 | CURRENT | 1999-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ERNEST MURTHA | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ERNEST MURTHA | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
Director's details changed for Mr Kevin Ernest Murtha on 2022-12-23 | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM 167-169 Great Portland Street Fifth Floor London W1W 5PF United Kingdom | ||
Director's details changed for Mr Darren James Vallance on 2022-12-23 | ||
SECRETARY'S DETAILS CHNAGED FOR GERMAINE MARIE FRANCE GLEN on 2022-12-27 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR GERMAINE MARIE FRANCE GLEN on 2022-12-27 | |
CH01 | Director's details changed for Mr Kevin Ernest Murtha on 2022-12-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM 167-169 Great Portland Street Fifth Floor London W1W 5PF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Office 3.05 1 King Street London EC2V 8AU England | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Office 3.05 1 King Street London EC2V 8AU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Office 3.05 1 King Street London EC2V 8AU England | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032695870001 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Cad Holdings Limited as a person with significant control on 2017-12-04 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
PSC05 | Change of details for Cad Holdings Limited as a person with significant control on 2017-07-26 | |
SH01 | 09/08/17 STATEMENT OF CAPITAL GBP 2000 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 09/08/17 STATEMENT OF CAPITAL GBP 2000 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kevin Ernest Murtha on 2017-06-29 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/11 FROM 72 New Bond Street London W1S 1RR | |
SH01 | 14/12/10 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 18/11/10 STATEMENT OF CAPITAL GBP 950 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 25/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES VALLANCE / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURTHA / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERMAINE MARIE FRANCE GLEN / 28/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT | |
363(287) | REGISTERED OFFICE CHANGED ON 23/11/01 | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/01 | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: SIR CHARLES HOUSE 35 WOODFORD AVENUE ILFORD ESSEX IG2 6UF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/98--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 90 BARNSTAPLE ROAD ROMFORD ESSEX RM3 7TH | |
287 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 372 OLD STREET LONDON EC1V 9LT | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Bank Borrowings Overdrafts | 2012-10-31 | £ 4,277 |
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Bank Borrowings Overdrafts | 2011-10-31 | £ 6,023 |
Creditors Due Within One Year | 2012-10-31 | £ 184,725 |
Creditors Due Within One Year | 2011-10-31 | £ 249,106 |
Other Creditors Due Within One Year | 2012-10-31 | £ 17,096 |
Other Creditors Due Within One Year | 2011-10-31 | £ 139,557 |
Taxation Social Security Due Within One Year | 2012-10-31 | £ 126,439 |
Taxation Social Security Due Within One Year | 2011-10-31 | £ 84,777 |
Trade Creditors Within One Year | 2012-10-31 | £ 36,913 |
Trade Creditors Within One Year | 2011-10-31 | £ 18,749 |
Creditors and other liabilities
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 OAKCHASE DESIGN LIMITED
Called Up Share Capital | 2012-10-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-10-31 | £ 1,000 |
Current Assets | 2012-10-31 | £ 238,540 |
Current Assets | 2011-10-31 | £ 276,651 |
Debtors | 2012-10-31 | £ 221,914 |
Debtors | 2011-10-31 | £ 184,324 |
Debtors Due Within One Year | 2012-10-31 | £ 221,914 |
Debtors Due Within One Year | 2011-10-31 | £ 184,324 |
Shareholder Funds | 2012-10-31 | £ 57,206 |
Shareholder Funds | 2011-10-31 | £ 33,270 |
Stocks Inventory | 2011-10-31 | £ 50,101 |
Tangible Fixed Assets | 2012-10-31 | £ 3,391 |
Tangible Fixed Assets | 2011-10-31 | £ 5,725 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as OAKCHASE DESIGN LIMITED are:
SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
PLAYNE DESIGN LIMITED | £ 63,194 |
STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
MULTI CREATIVE SERVICES LTD. | £ 46,330 |
K BARRETT MEDIA LTD | £ 42,356 |
PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
RAINFOREST GRAPHICS LIMITED | £ 37,983 |
FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |