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BIG OAK (HUDDERSFIELD) LIMITED

BIG OAK (HUDDERSFIELD) LIMITED

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

    • Overview

    Company NameBIG OAK (HUDDERSFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07262848
    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 OAK (HUDDERSFIELD) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BIG OAK (HUDDERSFIELD) LIMITED located?

    Registered Office Address
    231 Higher Lane
    WA13 0RZ Lymm
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG OAK (HUDDERSFIELD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIG OAK (HUDDERSFIELD) LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for BIG OAK (HUDDERSFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Termination of appointment of John Hoban as a director on Aug 08, 2025

    		1 pagesTM01

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on May 24, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Appointment of Mr Colin James Anderton as a director on Sep 18, 2023

    		2 pagesAP01

    Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023

    		1 pagesTM01

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of James Nicholas Crosswell as a director on Jun 29, 2022

    		1 pagesTM01

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Cessation of Allison Lee as a person with significant control on May 17, 2022

    		1 pagesPSC07

    Cessation of Mark Alexander Lee as a person with significant control on May 17, 2022

    		1 pagesPSC07

    Notification of Kids Planet Day Nurseries Limited as a person with significant control on May 17, 2022

    		2 pagesPSC02

    Termination of appointment of Allison Lee as a director on May 17, 2022

    		1 pagesTM01

    Termination of appointment of Mark Alexander Lee as a director on May 17, 2022

    		1 pagesTM01

    Appointment of Mr James Nicholas Crosswell as a director on May 17, 2022

    		2 pagesAP01

    Appointment of Mr Kieron Gordon Ellis as a director on May 17, 2022

    		2 pagesAP01

    Appointment of Ms Lucy Marie Kaczmarska as a director on May 17, 2022

    		2 pagesAP01

    Appointment of Ms Clare Bernadette Roberts as a director on May 17, 2022

    		2 pagesAP01

    Appointment of Mr John Hoban as a director on May 17, 2022

    		2 pagesAP01

    Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on May 18, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of BIG OAK (HUDDERSFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERTON, Colin James
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish183725480001
    KACZMARSKA, Lucy Marie
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish180257140004
    ROBERTS, Clare Bernadette
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish198624500001
    CROSSWELL, James Nicholas
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish272290560001
    ELLIS, Kieron Gordon
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish285258630001
    HOBAN, John
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish130517600003
    LEE, Allison
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		United KingdomBritish25144680004
    LEE, Mark Alexander
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish25144690004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG OAK (HUDDERSFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		May 17, 2022
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06596787
    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.
    Mrs Allison Lee
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Apr 06, 2016
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Yes
    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.
    Mr Mark Alexander Lee
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Apr 06, 2016
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Yes
    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.
    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.
    • license: CC0