BIG OAKS (FLAG) LIMITED

BIG OAKS (FLAG) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIG OAKS (FLAG) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04028712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIG OAKS (FLAG) LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BIG OAKS (FLAG) LIMITED located?

    Registered Office Address
    2 Fanacurt Road
    TS14 8BL Guisborough
    Cleveland
    Undeliverable Registered Office AddressNo

    What were the previous names of BIG OAKS (FLAG) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLIEST COMPUTING LTDJul 07, 2000Jul 07, 2000

    What are the latest accounts for BIG OAKS (FLAG) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BIG OAKS (FLAG) LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for BIG OAKS (FLAG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    6 pagesCS01

    Director's details changed for Sarah Anne Ray on Nov 02, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Who are the officers of BIG OAKS (FLAG) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY NEE RAY, Sarah Anne
    2 Fanacurt Road
    TS14 8BL Guisborough
    Cleveland
    Director
    2 Fanacurt Road
    TS14 8BL Guisborough
    Cleveland
    United KingdomBritishConsultant71625550002
    POULTON, David John
    Rivendell
    Alverstone Road
    PO36 0NZ Sandown
    Isle Of Wight
    Secretary
    Rivendell
    Alverstone Road
    PO36 0NZ Sandown
    Isle Of Wight
    British103683930001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of BIG OAKS (FLAG) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Anne Stanley
    Fanacurt Road
    TS14 8BL Guisborough
    2
    Cleveland
    Apr 06, 2016
    Fanacurt Road
    TS14 8BL Guisborough
    2
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0