General information

Name:

One Off Oak Ltd

Office Address:

66 North End Bassingbourn SG8 5PS Royston

Number: 08108855

Incorporation date: 2012-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Websites

www.oneoffoak.com
www.oneoffoak.co.uk

Description

Data updated on:

One Off Oak Limited with Companies House Reg No. 08108855 has been on the market for 12 years. The Private Limited Company can be contacted at 66 North End, Bassingbourn in Royston and its postal code is SG8 5PS. The enterprise's declared SIC number is 32990, that means Other manufacturing n.e.c.. One Off Oak Ltd released its latest accounts for the period that ended on 2022/06/30. The business most recent confirmation statement was released on 2023/07/13.

In order to meet the requirements of the client base, this business is constantly being led by a unit of three directors who are Sandra S., Philippus D. and Robert S.. Their mutual commitment has been of great use to this business since 2022. What is more, the director's efforts are supported by a secretary - Robert S., who was selected by this business 12 years ago.

Robert S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sandra S.

Role: Director

Appointed: 01 January 2022

Latest update: 19 February 2024

Philippus D.

Role: Director

Appointed: 01 January 2022

Latest update: 19 February 2024

Robert S.

Role: Secretary

Appointed: 18 June 2012

Latest update: 19 February 2024

Robert S.

Role: Director

Appointed: 18 June 2012

Latest update: 19 February 2024

People with significant control

Robert S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-06-18
End Date For Period Covered By Report 2013-06-30
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 25 November 2014
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 November 2014
Annual Accounts 12 March 2014
Date Approval Accounts 12 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 13th July 2023 (CS01)
filed on: 21st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
11
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