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Company Information for CARPENTER OAK LTD
THE FRAMING YARD, EAST CORNWORTHY, TOTNES, DEVON, TQ9 7HF,
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Company Registration Number
 04081323 Private Limited Company
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Company Overview
About Carpenter Oak Ltd
CARPENTER OAK LTD was founded on 2000-10-02 and has its registered office in Totnes. The organisation's status is listed as "Active". Carpenter Oak Ltd 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
| Company Name | |
|---|---|
| CARPENTER OAK LTD | |
| Legal Registered Office | |
| THE FRAMING YARD EAST CORNWORTHY TOTNES DEVON TQ9 7HF Other companies in TQ9 | |
Filing Information
| Company Number | 04081323 | |
|---|---|---|
| Company ID Number | 04081323 | |
| Date formed | 2000-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 02/10/2015 | |
| Return next due | 30/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB768550296 |
| Last Datalog update: | 2025-11-05 20:44:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARPENTER OAK LTD
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Companies with same name CARPENTER OAK LTD
The following companies were found which have the same name as CARPENTER OAK LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARPENTER OAK & WOODLAND CO. LTD | THE FRAMIN THE FRAMING YARD EAST CORNWORTHY TOTNES DEVON TQ9 7HF | Active | Company formed on the 1987-12-10 | |
| CARPENTER OAK BUILD LIMITED | THE FRAMING YARD EAST CORNWORTHY TOTNES DEVON TQ9 7HF | Active | Company formed on the 2017-07-24 | |
| CARPENTER OAK GROUP LIMITED | THE FRAMING YARD EAST CORNWORTHY TOTNES DEVON TQ9 7HF | Active | Company formed on the 2022-05-03 | |
| CARPENTER OAK GROUP (EOT) LIMITED | 1ST FLOOR OFFICES 2 WHITEBRIDGE LANE STONE ST15 8LQ | Active | Company formed on the 2023-07-03 |
Company Officers of CARPENTER OAK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ARTHUR LEWIS |
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CHARLES CRESWELL BRENTNALL |
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PAUL KIRKUP |
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LEE ANTHONY MANNING |
||
ADAM JAMES CHRISTOPHER MILTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART JOHN VOADEN |
Director | ||
NICHOLAS JOHN SHEPPARD |
Company Secretary | ||
LEE ANTHONY MANNING |
Company Secretary | ||
RODERICK MACKINLAY JAMES |
Director | ||
ADAM JAMES CHRISTOPHER MILTON |
Company Secretary | ||
ROBERT BUCHANAN |
Company Secretary | ||
ROBERT BUCHANAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMPLOYEE OWNERS GROUP LIMITED | Director | 2006-06-23 | CURRENT | 2006-05-31 | Active | |
| CARPENTER OAK BUILD LIMITED | Director | 2017-08-22 | CURRENT | 2017-07-24 | Active | |
| EMPLOYEE OWNERS GROUP (EOT) LIMITED | Director | 2017-05-12 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
| COFAB LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
| CARPENTER OAK & WOODLAND CO. LTD | Director | 2016-04-28 | CURRENT | 1987-12-10 | Active | |
| POST AND BEAM LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
| EMPLOYEE OWNERS GROUP LIMITED | Director | 2006-06-23 | CURRENT | 2006-05-31 | Active | |
| POST AND BEAM LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
| EMPLOYEE OWNERS GROUP LIMITED | Director | 2006-06-23 | CURRENT | 2006-05-31 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/10/25, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040813230004 | ||
| APPOINTMENT TERMINATED, DIRECTOR CHARLES CRESWELL BRENTNALL | ||
| Director's details changed for Mr Luke Thomas Copley-Wilkins on 2024-01-31 | ||
| CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES CHRISTOPHER MILTON | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN ARTHUR LEWIS on 2021-03-16 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKUP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR LUKE THOMAS COPLEY-WILKINS | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN VOADEN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040813230004 | |
| LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 301250 | |
| SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 301250 | |
| SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 301250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
| PSC05 | Change of details for Mkm (Uk) Limited as a person with significant control on 2017-09-30 | |
| AP03 | Appointment of Mr John Arthur Lewis as company secretary on 2017-08-22 | |
| TM02 | Termination of appointment of Nicholas John Sheppard on 2017-08-22 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AP01 | DIRECTOR APPOINTED MR CHARLES CRESWELL BRENTNALL | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1250 | |
| SH19 | Statement of capital on 2016-01-15 GBP 1,250 | |
| CAP-SS | Solvency Statement dated 18/12/15 | |
| RES13 | Resolutions passed:
| |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1250 | |
| AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1250 | |
| AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1250 | |
| AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED MR NICHOLAS JOHN SHEPPARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE MANNING | |
| AP03 | SECRETARY APPOINTED MR NICHOLAS JOHN SHEPPARD | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY MANNING / 03/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART VOADEN / 01/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY MANNING / 02/09/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART VOADEN / 01/12/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 02/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART VOADEN / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES CHRISTOPHER MILTON / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY MANNING / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIRKUP / 05/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR STUART VOADEN | |
| 363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 88(2)R | AD 11/03/03--------- £ SI 250@1 | |
| 363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 11/03/03 | |
| RES04 | £ NC 1000/1250 11/03/0 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 27/05/02 | |
| ELRES | S366A DISP HOLDING AGM 27/05/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CARPENTER OAK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARPENTER OAK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 CARPENTER OAK LTD
Income
Government Income
We have not found government income sources for CARPENTER OAK LTD. 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 (32990 - Other manufacturing n.e.c.) as CARPENTER OAK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CARPENTER OAK LTD 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 CARPENTER OAK LTD 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 CARPENTER OAK LTD 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. 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. |
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