OAK HEATING PRODUCTS LTD

Overview

Company Name	OAK HEATING PRODUCTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04250715
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAK HEATING PRODUCTS LTD?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Manufacture of electric domestic appliances (27510) / Manufacturing
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
specialised design activities (74100) / Professional, scientific and technical activities

Where is OAK HEATING PRODUCTS LTD located?

Registered Office Address	Unit 11, Village Farm Road Village Farm Rpad Village Farm Industrial Estate CF33 6BL Pyle South Wales Wales
Undeliverable Registered Office Address	No

What were the previous names of OAK HEATING PRODUCTS LTD?

Previous Company Names
Company Name	From	Until
BARFORD EDUCATION AND TRAINING (SOUTH-WEST) LIMITED	Jul 12, 2001	Jul 12, 2001

What are the latest accounts for OAK HEATING PRODUCTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for OAK HEATING PRODUCTS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 12, 2025
Next Confirmation Statement Due	Jul 26, 2025
Next Confirmation Statement Made Up To	Jul 12, 2024
Overdue	Yes

What are the latest filings for OAK HEATING PRODUCTS LTD?

Filings

Date

Description

Document

Type

May 29, 2025

Total exemption full accounts made up to Aug 31, 2024

7 pages

Jul 18, 2024

Confirmation statement made on Jul 12, 2024 with no updates

3 pages

CS01

May 31, 2024

Total exemption full accounts made up to Aug 31, 2023

7 pages

Aug 03, 2023

Confirmation statement made on Jul 12, 2023 with updates

3 pages

CS01

May 31, 2023

Total exemption full accounts made up to Aug 31, 2022

7 pages

Jul 13, 2022

Confirmation statement made on Jul 12, 2022 with no updates

3 pages

CS01

Apr 28, 2022

Total exemption full accounts made up to Aug 31, 2021

7 pages

Jul 14, 2021

Confirmation statement made on Jul 12, 2021 with no updates

3 pages

CS01

Jun 17, 2021

Total exemption full accounts made up to Aug 31, 2020

7 pages

Oct 02, 2020

Confirmation statement made on Jul 12, 2020 with updates

5 pages

CS01

Aug 24, 2020

Total exemption full accounts made up to Aug 31, 2019

7 pages

Jun 04, 2020

Cessation of Debbie Foxall as a person with significant control on Apr 06, 2020

1 pages

PSC07

Jun 04, 2020

Notification of Barford Industries Limited as a person with significant control on Apr 06, 2020

2 pages

PSC02

Sep 06, 2019

Confirmation statement made on Jul 12, 2019 with no updates

3 pages

CS01

May 22, 2019

Total exemption full accounts made up to Aug 31, 2018

7 pages

Apr 03, 2019

Registered office address changed from Harmile House 54 Saint Marys Lane Upminster Essex RM14 2QT to Unit 11, Village Farm Road Village Farm Rpad Village Farm Industrial Estate Pyle South Wales CF33 6BL on Apr 03, 2019

1 pages

AD01

Aug 14, 2018

Confirmation statement made on Jul 12, 2018 with updates

3 pages

CS01

May 31, 2018

Total exemption full accounts made up to Aug 31, 2017

7 pages

Sep 14, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 14, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 12, 2017	RES15

Jul 18, 2017

Confirmation statement made on Jul 12, 2017 with updates

4 pages

CS01

Jul 12, 2017

Notification of Debbie Foxall as a person with significant control on Apr 06, 2016

2 pages

PSC01

May 30, 2017

Total exemption small company accounts made up to Aug 31, 2016

6 pages

Aug 18, 2016

Confirmation statement made on Jul 12, 2016 with updates

5 pages

CS01

May 27, 2016

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

6 pages

Aug 28, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2015	Statement of capital on Aug 28, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of OAK HEATING PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOXALL, Deborah Mary 54 St Marys Lane RM14 2QP Upminster Harmile House Essex United Kingdom	Sep 01, 2008		Director	54 St Marys Lane RM14 2QP Upminster Harmile House Essex United Kingdom	United Kingdom	British	1966-7	Company Director	50888680002
BARKER, Janet The Walled House The Street, Great Tey CO6 1JS Colchester Essex	Jul 12, 2001	Aug 31, 2008	Secretary	The Walled House The Street, Great Tey CO6 1JS Colchester Essex		British		Company Director	13504710002
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 12, 2001	Jul 12, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
BARKER, Gary Ronald The Walled House The Street, Great Tey CO6 1JS Colchester Essex	Jun 18, 2009	Jul 11, 2009	Director	The Walled House The Street, Great Tey CO6 1JS Colchester Essex	England	British	1957-2	Automotive Engineer	13504720002
BARKER, Gary Ronald The Walled House The Street, Great Tey CO6 1JS Colchester Essex	Jul 12, 2001	Aug 31, 2008	Director	The Walled House The Street, Great Tey CO6 1JS Colchester Essex	England	British	1957-2	Automotive Engineer	13504720002
BARKER, Janet The Walled House The Street, Great Tey CO6 1JS Colchester Essex	Jul 12, 2001	Aug 31, 2008	Director	The Walled House The Street, Great Tey CO6 1JS Colchester Essex	England	British	1957-10	Company Director	13504710002
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 12, 2001	Jul 12, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAK HEATING PRODUCTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Barford Industries Limited

Apr 06, 2020

54 St Marys Lane

RM14 2QP Upminster

Harmile House

Essex

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	04428652

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Debbie Foxall

Apr 06, 2016

CM12 0YX Billericay

16 Paget Drive

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Debbie Foxall

Apr 06, 2016

CM12 0YX Billericay

16 Paget Drive

Essex

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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