Oakwood Builders Limited

Company Name	Oakwood Builders Limited
Director	David Kershaw
Company Status	Active
Company Number	02882407
Category	Private Limited Company
Incorporation Date	20 December 1993(30 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Kershaw
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(9 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Appartment 3 Barnston Towers House Barnston Towers Close Heswall Wirral CH60 2UJ Wales

Secretary Name	Mr David Kershaw
Status	Current
Appointed	26 November 2018(24 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	3 Barnston Towers Close Wirral CH60 2UJ Wales

Director Name	Raymond Eden
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Role	Builder
Correspondence Address	Appartment 4 Barnston Towers Barnston Towers Close Meswall Merseyside L60 2UJ

Director Name	Raymond Eden
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Role	Builder
Correspondence Address	Appartment 4 Barnston Towers Barnston Towers Close Meswall Merseyside L60 2UJ

Secretary Name	Kirk Sean Eden
Nationality	British
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Role	Clerk
Correspondence Address	Parade House 16 The Parade Parkgate South Wirral Cheshire L64 6SA

Secretary Name	David Holding
Nationality	British
Status	Resigned
Appointed	09 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 24 May 1998)
Role	Company Director
Correspondence Address	Flat 3 Barnston Towers Barnston Close Heswall Merseyside L60 2UJ

Director Name	Mr Christopher Bibby
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1998(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 July 2003)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Top Floor Barnston Towers Barnston Towers Close Wirral Merseyside L60 2UJ

Director Name	Mr Christopher Bibby
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1998(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 July 2003)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Top Floor Barnston Towers Barnston Towers Close Wirral Merseyside L60 2UJ

Secretary Name	Mr Christopher Bibby
Nationality	British
Status	Resigned
Appointed	24 May 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1999)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Top Floor Barnston Towers Barnston Towers Close Wirral Merseyside L60 2UJ

Secretary Name	Raymond Eden
Nationality	British
Status	Resigned
Appointed	10 December 1999(5 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 26 November 2018)
Role	Secretary
Correspondence Address	Appartment 4 Barnston Towers Barnston Towers Close Meswall Merseyside L60 2UJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Whitfield Buildings 192-200 Pensby Road Heswall Wirral CH60 7RJ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Pensby and Thingwall
Built Up Area	Heswall
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Raymond Eden 51.00% Ordinary
49 at £1	D. Kershaw 49.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

7 September 2011	Delivered on: 21 September 2011 Persons entitled: Raymond Eden Classification: Legal charge Secured details: Â£30,000.00 and all other monies due or to become due. Particulars: Land and buildings at barnston towers close wirral merseyside. Outstanding
7 September 2011	Delivered on: 21 September 2011 Persons entitled: Stephen Paul Rathbone Wilde Classification: Legal charge Secured details: Â£10,000.00 and all other monies due or to become due. Particulars: Land and buildings at barnston towers close barnston wirral newcastle. Outstanding
10 January 1994	Delivered on: 13 January 1994 Satisfied on: 19 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a flat 4 barnston towers, barnston towers close, heswell, merseyside together with all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 September 2023	Micro company accounts made up to 5 April 2023 (3 pages)
25 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
15 December 2022	Accounts for a dormant company made up to 5 April 2022 (6 pages)
6 September 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 5 April 2021 (6 pages)
14 October 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
11 March 2021	Accounts for a dormant company made up to 5 April 2020 (6 pages)
25 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 5 April 2019 (6 pages)
16 October 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
24 January 2019	Unaudited abridged accounts made up to 5 April 2018 (6 pages)
28 November 2018	Appointment of Mr David Kershaw as a secretary on 26 November 2018 (2 pages)
26 November 2018	Termination of appointment of Raymond Eden as a secretary on 26 November 2018 (1 page)
21 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
13 February 2018	Confirmation statement made on 11 August 2017 with no updates (3 pages)
3 January 2018	Change of details for Mr David Kershaw as a person with significant control on 9 August 2017 (2 pages)
3 January 2018	Notification of Raymond Eden as a person with significant control on 9 August 2017 (2 pages)
3 January 2018	Micro company accounts made up to 5 April 2017 (3 pages)
3 January 2018	Notification of Raymond Eden as a person with significant control on 9 August 2017 (2 pages)
3 January 2018	Change of details for Mr David Kershaw as a person with significant control on 9 August 2017 (2 pages)
3 January 2018	Micro company accounts made up to 5 April 2017 (3 pages)
11 April 2017	Confirmation statement made on 11 August 2016 with updates (5 pages)
11 April 2017	Confirmation statement made on 11 August 2016 with updates (5 pages)
2 March 2017	Total exemption small company accounts made up to 5 April 2016 (1 page)
2 March 2017	Total exemption small company accounts made up to 5 April 2016 (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
15 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
15 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
8 December 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 December 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
9 June 2015	Resolutions RES13 ‐ Company business 12/05/2015 (2 pages)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
29 April 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
22 July 2014	Compulsory strike-off action has been discontinued (1 page)
22 July 2014	Compulsory strike-off action has been discontinued (1 page)
21 July 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
21 July 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
21 July 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
18 March 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
18 March 2013	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
18 March 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
25 February 2013	Registered office address changed from , Dso8 2nd Floor Oaklands Office Park, Hooton Road Hooton, Ellesmere Port, Cheshire, CH66 7NZ, United Kingdom on 25 February 2013 (2 pages)
25 February 2013	Registered office address changed from , Dso8 2nd Floor Oaklands Office Park, Hooton Road Hooton, Ellesmere Port, Cheshire, CH66 7NZ, United Kingdom on 25 February 2013 (2 pages)
25 February 2013	Registered office address changed from Dso8 2Nd Floor Oaklands Office Park Hooton Road Hooton Ellesmere Port Cheshire CH66 7NZ United Kingdom on 25 February 2013 (2 pages)
15 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	Compulsory strike-off action has been discontinued (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	Registered office address changed from , Whitfield Buildings 192-200 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from Whitfield Buildings 192-200 Pensby Road Heswall Wirral Merseyside CH60 7RJ on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from , Whitfield Buildings 192-200 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ on 28 February 2012 (1 page)
27 February 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
23 June 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
23 June 2011	Accounts for a dormant company made up to 5 April 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 5 April 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 5 April 2010 (2 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 November 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
19 November 2010	Director's details changed for David Kershaw on 1 December 2009 (2 pages)
19 November 2010	Director's details changed for David Kershaw on 1 December 2009 (2 pages)
19 November 2010	Director's details changed for David Kershaw on 1 December 2009 (2 pages)
13 October 2010	Annual return made up to 20 December 2008 with a full list of shareholders (3 pages)
13 October 2010	Annual return made up to 20 December 2008 with a full list of shareholders (3 pages)
27 July 2009	Registered office changed on 27/07/2009 from, 1ST floor barnston towers, barnston towers close, heswall, wirral, CH60 2UJ (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 1ST floor barnston towers barnston towers close heswall wirral CH60 2UJ (1 page)
27 July 2009	Registered office changed on 27/07/2009 from, 1ST floor barnston towers, barnston towers close, heswall, wirral, CH60 2UJ (1 page)
10 July 2009	Compulsory strike-off action has been discontinued (1 page)
10 July 2009	Compulsory strike-off action has been discontinued (1 page)
9 July 2009	Accounts for a dormant company made up to 5 April 2009 (1 page)
9 July 2009	Accounts for a dormant company made up to 5 April 2008 (1 page)
9 July 2009	Accounts for a dormant company made up to 5 April 2008 (1 page)
9 July 2009	Accounts for a dormant company made up to 5 April 2008 (1 page)
9 July 2009	Accounts for a dormant company made up to 5 April 2009 (1 page)
9 July 2009	Accounts for a dormant company made up to 5 April 2009 (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
20 October 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
20 October 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
20 October 2008	Return made up to 20/12/07; full list of members 363(287) ‐ Registered office changed on 20/10/08 363(353) ‐ Location of register of members address changed (6 pages)
20 October 2008	Return made up to 20/12/07; full list of members 363(287) ‐ Registered office changed on 20/10/08 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2007	Return made up to 20/12/06; full list of members (6 pages)
24 January 2007	Return made up to 20/12/06; full list of members (6 pages)
21 November 2006	Accounts for a dormant company made up to 5 April 2005 (2 pages)
21 November 2006	Accounts for a dormant company made up to 5 April 2006 (2 pages)
21 November 2006	Accounts for a dormant company made up to 5 April 2005 (2 pages)
21 November 2006	Accounts for a dormant company made up to 5 April 2005 (2 pages)
21 November 2006	Accounts for a dormant company made up to 5 April 2006 (2 pages)
21 November 2006	Accounts for a dormant company made up to 5 April 2006 (2 pages)
23 February 2006	Return made up to 20/12/05; full list of members (6 pages)
23 February 2006	Return made up to 20/12/05; full list of members (6 pages)
4 February 2005	Accounts for a dormant company made up to 5 April 2004 (2 pages)
4 February 2005	Return made up to 20/12/04; full list of members (6 pages)
4 February 2005	Return made up to 20/12/04; full list of members (6 pages)
4 February 2005	Accounts for a dormant company made up to 5 April 2004 (2 pages)
4 February 2005	Accounts for a dormant company made up to 5 April 2004 (2 pages)
10 May 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
10 May 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
10 May 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
27 January 2004	Return made up to 20/12/03; full list of members (6 pages)
27 January 2004	Return made up to 20/12/03; full list of members (6 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
4 March 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
4 March 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
4 March 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
16 December 2002	Return made up to 20/12/02; full list of members (6 pages)
16 December 2002	Return made up to 20/12/02; full list of members (6 pages)
25 March 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
25 March 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
25 March 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
9 January 2002	Return made up to 20/12/01; full list of members (6 pages)
9 January 2002	Return made up to 20/12/01; full list of members (6 pages)
4 April 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
4 April 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
4 April 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
18 December 2000	Return made up to 20/12/00; full list of members (6 pages)
18 December 2000	Return made up to 20/12/00; full list of members (6 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 December 1999	New secretary appointed (2 pages)
2 December 1999	Accounts for a dormant company made up to 5 April 1999 (2 pages)
2 December 1999	Accounts for a dormant company made up to 5 April 1999 (2 pages)
2 December 1999	Accounts for a dormant company made up to 5 April 1999 (2 pages)
19 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Director resigned (1 page)
9 February 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
9 February 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
9 February 1999	Return made up to 20/12/98; no change of members (4 pages)
9 February 1999	Return made up to 20/12/98; no change of members (4 pages)
9 February 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
17 April 1998	Accounts for a dormant company made up to 5 April 1997 (2 pages)
17 April 1998	Accounts for a dormant company made up to 5 April 1997 (2 pages)
17 April 1998	Accounts for a dormant company made up to 5 April 1997 (2 pages)
15 April 1998	Return made up to 20/12/97; full list of members (6 pages)
15 April 1998	Return made up to 20/12/97; full list of members (6 pages)
7 April 1997	Return made up to 20/12/96; no change of members (4 pages)
7 April 1997	Return made up to 20/12/96; no change of members (4 pages)
24 March 1997	Accounts for a dormant company made up to 5 April 1995 (3 pages)
24 March 1997	Accounts for a dormant company made up to 5 April 1996 (3 pages)
24 March 1997	Accounts for a dormant company made up to 5 April 1995 (3 pages)
24 March 1997	Accounts for a dormant company made up to 5 April 1996 (3 pages)
24 March 1997	Accounts for a dormant company made up to 5 April 1996 (3 pages)
24 March 1997	Accounts for a dormant company made up to 5 April 1995 (3 pages)
19 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 1996	Return made up to 20/12/95; no change of members (6 pages)
19 April 1996	Return made up to 20/12/95; no change of members (6 pages)
19 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1995	Compulsory strike-off action has been discontinued (1 page)
1 August 1995	Compulsory strike-off action has been discontinued (1 page)
27 July 1995	New director appointed (2 pages)
27 July 1995	Secretary's particulars changed (2 pages)
27 July 1995	Return made up to 20/12/94; full list of members (8 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Return made up to 20/12/94; full list of members (8 pages)
27 July 1995	Secretary's particulars changed (2 pages)
13 June 1995	First Gazette notice for compulsory strike-off (2 pages)
13 June 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 July 1994	Secretary resigned;new secretary appointed (2 pages)
19 July 1994	Secretary resigned;new secretary appointed (2 pages)
7 June 1994	Secretary resigned;new secretary appointed (2 pages)
7 June 1994	Secretary resigned;new secretary appointed (2 pages)
14 January 1994	Secretary resigned;director resigned (6 pages)
14 January 1994	Secretary resigned;director resigned (6 pages)
14 January 1994	New secretary appointed (2 pages)
14 January 1994	New secretary appointed (2 pages)
20 December 1993	Incorporation (18 pages)
20 December 1993	Incorporation (18 pages)

Oakwood Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire