Company NameGraham Oakes Limited
DirectorGraham David Oakes
Company StatusActive
Company Number04899088
CategoryPrivate Limited Company
Incorporation Date15 September 2003(20 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Graham David Oakes
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2003(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address64 The Crescent
Northwich
Cheshire
CW9 8AD
Secretary NameCaroline Elzabeth Hawkridge
NationalityBritish
StatusCurrent
Appointed15 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address64 The Crescent
Northwich
Cheshire
CW9 8AD

Contact

Websitegrahamoakes.co.uk
Email address[email protected]
Telephone07 971546288
Telephone regionMobile

Location

Registered Address64 The Crescent
Northwich
Cheshire
CW9 8AD
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardDavenham and Moulton
Built Up AreaNorthwich

Shareholders

51 at £1Graham David Oakes
51.00%
Ordinary
49 at £1Caroline Elizabeth Hawkridge
49.00%
Ordinary

Financials

Year2014
Net Worth£42,890
Cash£43,798
Current Liabilities£6,252

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Filing History

23 February 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
15 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
15 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
17 January 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
7 January 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
15 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
3 September 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
16 April 2018Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
16 January 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 January 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 January 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
17 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
16 December 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 December 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
(4 pages)
19 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
(4 pages)
6 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 September 2014Annual return made up to 15 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 15 September 2014 with a full list of shareholders (4 pages)
13 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 100
(4 pages)
15 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 100
(4 pages)
21 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
16 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
11 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
2 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
18 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
18 September 2010Director's details changed for Graham David Oakes on 15 September 2010 (2 pages)
18 September 2010Director's details changed for Graham David Oakes on 15 September 2010 (2 pages)
14 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 September 2009Return made up to 15/09/09; full list of members (3 pages)
19 September 2009Return made up to 15/09/09; full list of members (3 pages)
12 January 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 January 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 September 2008Return made up to 15/09/08; full list of members (3 pages)
15 September 2008Return made up to 15/09/08; full list of members (3 pages)
7 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 September 2007Return made up to 15/09/07; full list of members (2 pages)
17 September 2007Return made up to 15/09/07; full list of members (2 pages)
22 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 September 2006Return made up to 15/09/06; full list of members (2 pages)
15 September 2006Return made up to 15/09/06; full list of members (2 pages)
17 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 September 2005Return made up to 15/09/05; full list of members (2 pages)
19 September 2005Return made up to 15/09/05; full list of members (2 pages)
17 December 2004Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 December 2004Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 September 2004Return made up to 15/09/04; full list of members (6 pages)
24 September 2004Return made up to 15/09/04; full list of members (6 pages)
12 December 2003Ad 28/11/03--------- £ si 99@1=99 £ ic 2/101 (2 pages)
12 December 2003Ad 28/11/03--------- £ si 99@1=99 £ ic 2/101 (2 pages)
13 October 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 October 2003Ad 15/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 October 2003Ad 15/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 October 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 September 2003Incorporation (31 pages)
15 September 2003Incorporation (31 pages)