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Home > England & Wales Companies > OAKWOOD PLANT GROUP LIMITED
Company Information for

OAKWOOD PLANT GROUP LIMITED

OAKWOOD HOUSE NOBEL ROAD, EDMONTON, LONDON, N18 3BH,
Company Registration Number
03281181
Private Limited Company
Active

Company Overview

About Oakwood Plant Group Ltd
OAKWOOD PLANT GROUP LIMITED was founded on 1996-11-20 and has its registered office in London. The organisation's status is listed as "Active". Oakwood Plant Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OAKWOOD PLANT GROUP LIMITED
 
Legal Registered Office
OAKWOOD HOUSE NOBEL ROAD
EDMONTON
LONDON
N18 3BH
Other companies in N18
 
Filing Information
Company Number 03281181
Company ID Number 03281181
Date formed 1996-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB689920374  
Last Datalog update: 2023-12-06 22:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKWOOD PLANT GROUP LIMITED
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Company Officers of OAKWOOD PLANT GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEVIN LYNSKEY
 Company Secretary 2012-11-01
BRIDGET LENNON
 Director 1996-11-20
MARK ANTHONY LENNON
 Director 1996-11-20
MATTHEW MARK LENNON
 Director 1996-11-20
KEVIN LYNSKEY
 Director 1996-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE MARTIN
 Company Secretary 1996-11-20 2012-10-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-11-20 1996-11-20
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-11-20 1996-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGET LENNON OAKWOOD DEMOLITION LIMITED Director 1992-10-08 CURRENT 1989-05-18 Active
BRIDGET LENNON M.LENNON & CO.,LIMITED Director 1991-10-08 CURRENT 1964-09-07 Active
MARK ANTHONY LENNON OAKWOOD DEMOLITION LIMITED Director 2000-10-03 CURRENT 1989-05-18 Active
MARK ANTHONY LENNON OAKWOOD PLANT LIMITED Director 1995-11-01 CURRENT 1976-12-31 Active
MATTHEW MARK LENNON OAKWOOD DEMOLITION LIMITED Director 1992-10-08 CURRENT 1989-05-18 Active
MATTHEW MARK LENNON OAKWOOD PLANT LIMITED Director 1991-10-11 CURRENT 1976-12-31 Active
MATTHEW MARK LENNON M.LENNON & CO.,LIMITED Director 1991-10-08 CURRENT 1964-09-07 Active
KEVIN LYNSKEY OAKWOOD DEMOLITION LIMITED Director 1995-11-23 CURRENT 1989-05-18 Active

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.

DateDocument TypeDocument Description
2024-01-26DIRECTOR APPOINTED MR BARRY MICHEAL LENNON
2024-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MICHEAL LENNON
2024-01-02Termination of appointment of Kevin Lynskey on 2023-12-31
2024-01-02APPOINTMENT TERMINATED, DIRECTOR KEVIN LYNSKEY
2024-01-02Appointment of Mr Barry Micheal Lennon as company secretary on 2023-12-31
2023-11-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-10-16CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 032811810004
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE 032811810003
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-01-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100006
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100006
2015-10-22AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-22CH01Director's details changed for Mark Anthony Lennon on 2015-08-15
2014-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100006
2014-10-09AR0107/10/14 ANNUAL RETURN FULL LIST
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100006
2013-12-10AR0107/10/13 ANNUAL RETURN FULL LIST
2013-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2012-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-11-20AP03Appointment of Mr Kevin Lynskey as company secretary
2012-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUKE MARTIN
2012-10-16AR0107/10/12 ANNUAL RETURN FULL LIST
2011-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-10-19AR0107/10/11 ANNUAL RETURN FULL LIST
2011-10-19CH01Director's details changed for Mr Kevin Lynskey on 2011-10-19
2010-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-11-01AR0107/10/10 ANNUAL RETURN FULL LIST
2009-11-16AR0107/10/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LENNON / 07/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET LENNON / 07/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LYNSKEY / 07/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MARK LENNON / 07/10/2009
2008-12-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-10-14363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2007-10-12363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2006-12-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2006-10-25363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
2005-11-03363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-11-29363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-12-02363aRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-10288cDIRECTOR'S PARTICULARS CHANGED
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-11-29363aRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-02-08363aRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-14288cSECRETARY'S PARTICULARS CHANGED
2000-12-12363aRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-17363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-30363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-17363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-09-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-09-0988(2)PAD 10/04/97--------- £ SI 100004@1=100004 £ IC 2/100006
1997-07-15395PARTICULARS OF MORTGAGE/CHARGE
1997-07-15395PARTICULARS OF MORTGAGE/CHARGE
1997-01-30225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98
1996-11-25288aNEW DIRECTOR APPOINTED
1996-11-25288bSECRETARY RESIGNED
1996-11-25288aNEW SECRETARY APPOINTED
1996-11-25288bDIRECTOR RESIGNED
1996-11-25288aNEW DIRECTOR APPOINTED
1996-11-25288aNEW DIRECTOR APPOINTED
1996-11-25288aNEW DIRECTOR APPOINTED
1996-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OAKWOOD PLANT GROUP 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 OAKWOOD PLANT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-07-15 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1997-07-15 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2021-02-28

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 OAKWOOD PLANT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of OAKWOOD PLANT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKWOOD PLANT GROUP LIMITED
Trademarks
We have not found any records of OAKWOOD PLANT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKWOOD PLANT GROUP 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 (43999 - Other specialised construction activities n.e.c.) as OAKWOOD PLANT GROUP LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where OAKWOOD PLANT GROUP 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 OAKWOOD PLANT GROUP 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 OAKWOOD PLANT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N18 3BH