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Home > England & Wales Companies > OAKSEY INVESTMENTS LTD.
Company Information for

OAKSEY INVESTMENTS LTD.

THE LODGE PARK FARM, OAKSEY, MALMESBURY, SN16 9SD,
Company Registration Number
08113952
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oaksey Investments Ltd.
OAKSEY INVESTMENTS LTD. was founded on 2012-06-21 and has its registered office in Malmesbury. The organisation's status is listed as "Active - Proposal to Strike off". Oaksey Investments Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OAKSEY INVESTMENTS LTD.
 
Legal Registered Office
THE LODGE PARK FARM
OAKSEY
MALMESBURY
SN16 9SD
Other companies in BA1
 
Previous Names
CAVENDISH COOKS LIMITED05/11/2020
Filing Information
Company Number 08113952
Company ID Number 08113952
Date formed 2012-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB236450320  
Last Datalog update: 2024-04-07 03:08:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKSEY INVESTMENTS LTD.
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Company Officers of OAKSEY INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
JOHN J BOULTER
Director 2016-02-25
SUE WHALE
Director 2016-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA MARGARET COKE
Director 2012-06-21 2016-02-26
NANCY GARDENER
Director 2012-06-21 2016-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN J BOULTER MORGAN AND CAVENDISH DEVELOPMENTS LTD Director 2017-08-31 CURRENT 2015-04-24 Active
SUE WHALE INDUSTRIAL AND COMMERCIAL INVESTMENTS LTD Director 2016-03-01 CURRENT 2002-04-30 Active - Proposal to Strike off

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
2023-10-10Compulsory strike-off action has been suspended
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SUE WHALE
2022-02-26PSC07CESSATION OF SUSAN WHALE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-05RES15CHANGE OF COMPANY NAME 25/01/23
2020-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 1 Top Yard Cottages Darlington Road Bath BA2 6NN United Kingdom
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM C/O David J Edmundsand Co 34a Wellsway Bath BA2 2AA England
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN J INITIAL ONLY BOULTER
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WHALE
2017-06-27CH01Director's details changed for Mr John Boulter on 2017-06-27
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NANCY GARDENER
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA COKE
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 8 st James Street Bath BA1 2TW
2016-03-01AP01DIRECTOR APPOINTED MRS SUE WHALE
2016-03-01AP01DIRECTOR APPOINTED MR JOHN BOULTER
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0121/06/15 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0121/06/14 ANNUAL RETURN FULL LIST
2013-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-26AR0121/06/13 ANNUAL RETURN FULL LIST
2012-06-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OAKSEY INVESTMENTS LTD. 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 OAKSEY INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAKSEY INVESTMENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OAKSEY INVESTMENTS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-21 £ 2
Shareholder Funds 2012-06-21 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAKSEY INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OAKSEY INVESTMENTS LTD.
Trademarks
We have not found any records of OAKSEY INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKSEY INVESTMENTS 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 (70100 - Activities of head offices) as OAKSEY INVESTMENTS LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OAKSEY INVESTMENTS 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 OAKSEY INVESTMENTS 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 OAKSEY INVESTMENTS 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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