Oak Secretaries Limited

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General information

Name:

Oak Secretaries Ltd

Office Address:

Unit 4b Winford Business Park BS40 8HJ Winford

Number: 03719228

Incorporation date: 1999-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03719228 25 years ago, Oak Secretaries Limited was set up as a Private Limited Company. Its official office address is Unit 4b, Winford Business Park Winford. The firm's SIC code is 74990 - Non-trading company. Oak Secretaries Ltd released its account information for the period up to Fri, 31st Mar 2023. Its latest confirmation statement was submitted on Fri, 24th Feb 2023.

Rosa J. and Brian O. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since March 2007. Additionally, the managing director's responsibilities are constantly helped with by a secretary - Brian O., who was appointed by this limited company in 1999.

Executives who have control over the firm are as follows: Brian O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosa J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rosa J.

Role: Director

Appointed: 12 March 2007

Latest update: 5 March 2024

Brian O.

Role: Director

Appointed: 24 February 1999

Latest update: 5 March 2024

Brian O.

Role: Secretary

Appointed: 24 February 1999

Latest update: 5 March 2024

People with significant control

Brian O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosa J.
Notified on 8 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christine O.
Notified on 6 April 2016
Ceased on 8 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 April 2013
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 November 2014
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 December 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 November 2017
Annual Accounts 28 November 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Date Approval Accounts 28 November 2018
Annual Accounts 30 July 2019
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Date Approval Accounts 30 July 2019
Annual Accounts 30 January 2021
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Date Approval Accounts 30 January 2021
Annual Accounts 05 November 2021
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Date Approval Accounts 05 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 3 April 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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