Oak Exports (North West) Limited

Company Name	Oak Exports (North West) Limited
Directors	Janet Axon and Claire Georgina Heath
Company Status	Active
Company Number	03293471
Category	Private Limited Company
Incorporation Date	17 December 1996(27 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Janet Axon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Director Name	Mrs Claire Georgina Heath
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Director Name	Mr Richard David Harvey
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Middlewich Road Sandbach Cheshire CW11 9EA

Director Name	Barbara Elizabeth James
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Y Ddol Fforddlas Bridge Glan Conway Gwynedd LL28 5TH Wales

Secretary Name	Barbara Elizabeth James
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Y Ddol Fforddlas Bridge Glan Conway Gwynedd LL28 5TH Wales

Director Name	Mrs Angela Hillier
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(7 years, 3 months after company formation)
Appointment Duration	11 years (resigned 31 March 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Walkers Lane Farndon Cheshire CH3 6QY Wales

Secretary Name	Mrs Mary Craven
Nationality	British
Status	Resigned
Appointed	01 April 2004(7 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 20 May 2021)
Role	Accountant
Correspondence Address	Unit 2 Tarporley Business Centre, Nantwich Road Tarporley Cheshire CW6 9UT

Director Name	Mr Stuart John Dunbar
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(18 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	oakexports.co.uk
Email address	[email protected]
Telephone	01829 733671
Telephone region	Tarporley

Location

Registered Address	6 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley

Shareholders

2 at £1	Richard D. Harvey 66.67% Ordinary
1 at £1	Stuart John Dunbar 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

27 April 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
12 April 2023	Registered office address changed from C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom to 6 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 12 April 2023 (1 page)
6 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
17 June 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
14 March 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
24 May 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
20 May 2021	Appointment of Mrs Janet Axon as a director on 20 May 2021 (2 pages)
20 May 2021	Notification of Claire Heath as a person with significant control on 20 May 2021 (2 pages)
20 May 2021	Cessation of Staurt John Dunbar as a person with significant control on 20 May 2021 (1 page)
20 May 2021	Termination of appointment of Stuart John Dunbar as a director on 20 May 2021 (1 page)
20 May 2021	Notification of Janet Axon as a person with significant control on 20 May 2021 (2 pages)
20 May 2021	Appointment of Mrs Claire Georgina Heath as a director on 20 May 2021 (2 pages)
20 May 2021	Termination of appointment of Mary Craven as a secretary on 20 May 2021 (1 page)
10 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
13 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
16 February 2018	Registered office address changed from C/O Craven Dalton Tarporley Business Centre Nantwich Road, Tarporley Cheshire CW6 9UT to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 16 February 2018 (1 page)
16 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (3 pages)
3 February 2016	Appointment of Mr Stuart John Dunbar as a director on 31 March 2015 (2 pages)
3 February 2016	Termination of appointment of Angela Hillier as a director on 31 March 2015 (1 page)
3 February 2016	Termination of appointment of Angela Hillier as a director on 31 March 2015 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (3 pages)
3 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (3 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (3 pages)
3 February 2016	Appointment of Mr Stuart John Dunbar as a director on 31 March 2015 (2 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 3 (4 pages)
23 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 3 (4 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3 (4 pages)
17 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3 (4 pages)
27 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012	Secretary's details changed for Mrs Mary Craven on 17 December 2011 (2 pages)
6 January 2012	Secretary's details changed for Mrs Mary Craven on 17 December 2011 (2 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
4 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Angela Hillier on 17 December 2009 (2 pages)
11 January 2010	Director's details changed for Angela Hillier on 17 December 2009 (2 pages)
5 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 January 2009	Return made up to 17/12/08; full list of members (3 pages)
8 January 2009	Return made up to 17/12/08; full list of members (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 January 2008	Location of debenture register (1 page)
14 January 2008	Return made up to 17/12/07; full list of members (2 pages)
14 January 2008	Return made up to 17/12/07; full list of members (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: 13 high street weaverham northwich cheshire CW8 3HA (1 page)
14 January 2008	Location of register of members (1 page)
14 January 2008	Location of register of members (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 13 high street weaverham northwich cheshire CW8 3HA (1 page)
14 January 2008	Location of debenture register (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 February 2007	Return made up to 17/12/06; full list of members (3 pages)
2 February 2007	Return made up to 17/12/06; full list of members (3 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 January 2006	Return made up to 17/12/05; full list of members (3 pages)
3 January 2006	Return made up to 17/12/05; full list of members (3 pages)
25 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 February 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 February 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 December 2004	Return made up to 17/12/04; full list of members (6 pages)
22 December 2004	Return made up to 17/12/04; full list of members (6 pages)
18 June 2004	Return made up to 17/12/03; full list of members; amend (8 pages)
18 June 2004	Return made up to 17/12/03; full list of members; amend (8 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: tarporley business centre nantwich road tarporley cheshire CW6 9UY (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	New secretary appointed (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Registered office changed on 04/05/04 from: tarporley business centre nantwich road tarporley cheshire CW6 9UY (1 page)
4 May 2004	New secretary appointed (1 page)
23 December 2003	Return made up to 17/12/03; full list of members (8 pages)
23 December 2003	Return made up to 17/12/03; full list of members (8 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 December 2002	Return made up to 17/12/02; full list of members (8 pages)
31 December 2002	Return made up to 17/12/02; full list of members (8 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 December 2001	Return made up to 17/12/01; full list of members (8 pages)
20 December 2001	Return made up to 17/12/01; full list of members (8 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 December 2000	Return made up to 17/12/00; full list of members (8 pages)
28 December 2000	Return made up to 17/12/00; full list of members (8 pages)
7 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 January 2000	Return made up to 17/12/99; full list of members (8 pages)
21 January 2000	Return made up to 17/12/99; full list of members (8 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 January 1999	Return made up to 17/12/98; no change of members (4 pages)
14 January 1999	Return made up to 17/12/98; no change of members (4 pages)
18 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 January 1998	Return made up to 17/12/97; full list of members (6 pages)
26 January 1998	Return made up to 17/12/97; full list of members (6 pages)
5 February 1997	Ad 03/01/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 February 1997	Ad 03/01/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New secretary appointed;new director appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New secretary appointed;new director appointed (2 pages)
17 December 1996	Incorporation (18 pages)
17 December 1996	Incorporation (18 pages)

Oak Exports (North West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire