Company Information for OAK ENGAGE LIMITED
FIRST FLOOR, SUITES 2-6, 6 HARRISON HOUSE, HAWTHORN TERRACE, DURHAM, DH1 4EL,
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Company Registration Number
03734477
Private Limited Company
Active |
Company Name | ||||
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OAK ENGAGE LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR, SUITES 2-6, 6 HARRISON HOUSE HAWTHORN TERRACE DURHAM DH1 4EL Other companies in NE11 | ||||
Previous Names | ||||
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Company Number | 03734477 | |
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Company ID Number | 03734477 | |
Date formed | 1999-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB621226188 |
Last Datalog update: | 2024-04-07 02:07:29 |
Companies House |
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Officer | Role | Date Appointed |
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HONEY SOOD |
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NEVILLE BEARPARK |
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MARK JOHN ROOKS |
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SUKHVINDER SINGH RYATT |
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AJAY SOOD |
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DAVID RONALD TIPLADY THOMPSON |
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ALAN LANGLEY WILLIS |
Officer | Role | Date Appointed | Date Resigned |
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NEIL FRANCIS |
Director | ||
MICHAEL BENN |
Director | ||
NEIL KENNETH PENDLINGTON |
Director | ||
GRAHAM WEIR |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHIDSOFT LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
UNITY TECH GROUP LTD | Director | 2017-08-01 | CURRENT | 2016-11-30 | Active | |
UNION SPORTS LIMITED | Director | 2013-12-01 | CURRENT | 2013-01-18 | Active | |
DRUID IB LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Active | |
TOUCHSTONE GROUP LIMITED | Director | 1998-06-08 | CURRENT | 1998-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN ADDY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN ADDY | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN ADDY | |
CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
SH01 | 17/03/99 STATEMENT OF CAPITAL GBP 49532.94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
PSC02 | Notification of Maven Co-Invest Orchid 2 Lp as a person with significant control on 2021-06-17 | |
PSC07 | CESSATION OF THE NORTH EAST ACCELERATOR LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL | |
RP04AR01 | Second filing of the annual return made up to 2014-03-17 | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MR JAKE ARMSTRONG | |
TM02 | Termination of appointment of Nick Doggett on 2021-07-12 | |
AP03 | Appointment of Mr Jake Armstrong as company secretary on 2021-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK DOGGETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037344770007 | |
SH01 | 17/06/21 STATEMENT OF CAPITAL GBP 49532.94 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LANGLEY WILLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY SOOD | |
PSC07 | CESSATION OF AJAY SOOD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX BUCHAN | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARDS | |
CH01 | Director's details changed for Mr Nick James Doggett on 2020-09-30 | |
CH01 | Director's details changed for Mr Nick James Doggett on 2020-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
RES15 | CHANGE OF COMPANY NAME 01/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
PSC04 | Change of details for Mr Ajay Sood as a person with significant control on 2019-11-18 | |
CH01 | Director's details changed for Mr Ajay Sood on 2020-01-15 | |
AD02 | Register inspection address changed from 4 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY to Unit 1.6a, Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 4 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037344770006 | |
RES10 | Resolutions passed:
| |
SH01 | 19/11/19 STATEMENT OF CAPITAL GBP 26598.94 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD QUARTERMAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RONALD TIPLADY THOMPSON | |
TM02 | Termination of appointment of Honey Sood on 2019-10-31 | |
AP03 | Appointment of Mr Nick Doggett as company secretary on 2019-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BEARPARK | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES DOGGETT | |
PSC07 | CESSATION OF MAVEN CO-INVEST ORCHID LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GARFIELD MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHVINDER SINGH RYATT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL VASSALLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX MARSH | |
RES15 | CHANGE OF COMPANY NAME 04/06/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Ajay Sood as a person with significant control on 2018-06-11 | |
PSC02 | Notification of The North East (Erdf)Innovation Fund Limited as a person with significant control on 2018-06-11 | |
CH01 | Director's details changed for Mr Sukhvinder Singh Ryatt on 2018-10-17 | |
AP01 | DIRECTOR APPOINTED MR ALEX BUCHAN | |
AP01 | DIRECTOR APPOINTED MR ALEX MARSH | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCIS | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 15735.94 | |
SH01 | 11/06/18 STATEMENT OF CAPITAL GBP 15735.94 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037344770005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037344770004 | |
RES01 | ADOPT ARTICLES 11/06/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037344770003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037344770002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037344770003 | |
AP01 | DIRECTOR APPOINTED MR NEVILLE BEARPARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PENDLINGTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 11537 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037344770002 | |
AP01 | DIRECTOR APPOINTED MR DAVID RONALD TIPLADY THOMPSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 10015.37 | |
AR01 | 17/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 10015.37 | |
AR01 | 17/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 10015.37 | |
AR01 | 17/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN ROOKS | |
AP01 | DIRECTOR APPOINTED MR NEIL KENNETH PENDLINGTON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WEIR | |
AP01 | DIRECTOR APPOINTED MR NEIL FRANCIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BENN | |
RES01 | ADOPT ARTICLES 15/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/01/14 STATEMENT OF CAPITAL GBP 10015.37 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SUKHVINDER SINGH RYATT | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALAN LANGLEY WILLIS | |
AR01 | 17/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY SOOD / 17/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HONEY SOOD / 17/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 63 WESTGATE ROAD NEWCASTLE UPON TYNE NE1 1SG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/07; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/03/06; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 22/01/01--------- £ SI 9900@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
123 | NC INC ALREADY ADJUSTED 22/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 65 WESTGATE ROAD NEWCASTLE UPON TYNE NE1 1SG | |
ORES04 | £ NC 100/50000 22/01/ | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
GAZ1 | FIRST GAZETTE | |
88(2)R | AD 17/03/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2000-11-14 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | THE NORTH EAST GROWTH 500 PLUS LP | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 OAK ENGAGE LIMITED
Debtors | 2012-03-31 | £ 572,817 |
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Tangible Fixed Assets | 2012-03-31 | £ 94,115 |
Debtors and other cash assets
OAK ENGAGE LIMITED owns 5 domain names.
crushedcloud.co.uk orchidnet.co.uk orchidsoftware.co.uk sharespaces.co.uk ajaysood.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OAK ENGAGE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ORCHIDSOFT LIMITED | Event Date | 2000-11-14 |
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. |