OAK INTERIORS LTD

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

    Company NameOAK INTERIORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05162867
    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 OAK INTERIORS LTD?

    • Development of building projects (41100) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is OAK INTERIORS LTD located?

    Registered Office Address
    9c Werner Court
    Blue Ridge Park Glasshoughton
    WF10 4TN Castleford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OAK INTERIORS LTD?

    Previous Company Names
    Company NameFromUntil
    A&R PROPERTY DEVELOPMENTS LIMITEDJun 25, 2004Jun 25, 2004

    What are the latest accounts for OAK INTERIORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for OAK INTERIORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 28, 2021

    • Capital: GBP 1,005
    4 pagesSH01

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    4 pagesCS01

    Change of details for Mr Andrew Paul Cook as a person with significant control on Jul 31, 2019

    2 pagesPSC04

    Notification of Ivan Kavanagh as a person with significant control on Jul 31, 2019

    2 pagesPSC01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Statement of capital following an allotment of shares on Jul 31, 2019

    • Capital: GBP 1,004.00
    8 pagesSH01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jan 31, 2019

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 25, 2018 with updates

    3 pagesCS01

    Appointment of Mr Ivan Kavanagh as a director on Jun 24, 2018

    2 pagesAP01

    Appointment of Mr Brandon Vaughn Pashley as a director on Jun 14, 2018

    2 pagesAP01

    Termination of appointment of Claire Cook as a director on Jun 14, 2018

    1 pagesTM01

    Who are the officers of OAK INTERIORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Andrew Paul
    Cygnet House
    Lakeside Gardens, Fairburn
    WF11 9NF Knottingley
    North Yorkshire
    Secretary
    Cygnet House
    Lakeside Gardens, Fairburn
    WF11 9NF Knottingley
    North Yorkshire
    BritishCompany Director69526900002
    COOK, Andrew Paul
    Cygnet House
    Lakeside Gardens, Fairburn
    WF11 9NF Knottingley
    North Yorkshire
    Director
    Cygnet House
    Lakeside Gardens, Fairburn
    WF11 9NF Knottingley
    North Yorkshire
    EnglandBritishCompany Director69526900002
    KAVANAGH, Ivan
    High Hunsley
    HU20 3UR Cottingham
    The Granary
    England
    Director
    High Hunsley
    HU20 3UR Cottingham
    The Granary
    England
    EnglandBritishCommercial Director61346290007
    PASHLEY, Brandon Vaughn
    9c Werner Court
    Blue Ridge Park Glasshoughton
    WF10 4TN Castleford
    West Yorkshire
    Director
    9c Werner Court
    Blue Ridge Park Glasshoughton
    WF10 4TN Castleford
    West Yorkshire
    United KingdomBritishCommercial Director105263550003
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    COOK, Claire
    Cygnet House
    Lakeside Gardens
    WF11 9NX Fairburn
    Director
    Cygnet House
    Lakeside Gardens
    WF11 9NX Fairburn
    EnglandBritishCompany Director98822320002
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of OAK INTERIORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivan Kavanagh
    High Hunsley
    HU20 3UR Cottingham
    The Granary
    England
    Jul 31, 2019
    High Hunsley
    HU20 3UR Cottingham
    The Granary
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Paul Cook
    Blue Ridge Park
    WF10 4TN Castleford
    9c Werner Court
    England
    Apr 06, 2016
    Blue Ridge Park
    WF10 4TN Castleford
    9c Werner Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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