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Company Information for

OAK SERVICES LIMITED

FIRST FLOOR BELLAMY HOUSE, WINTON ROAD, PETERSFIELD, HAMPSHIRE, GU32 3HA,
Company Registration Number
02747808
Private Limited Company
Active

Company Overview

About Oak Services Ltd
OAK SERVICES LIMITED was founded on 1992-09-16 and has its registered office in Petersfield. The organisation's status is listed as "Active". Oak Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OAK SERVICES LIMITED
 
Legal Registered Office
FIRST FLOOR BELLAMY HOUSE
WINTON ROAD
PETERSFIELD
HAMPSHIRE
GU32 3HA
Other companies in GU33
 
Filing Information
Company Number 02747808
Company ID Number 02747808
Date formed 1992-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB631519455  
Last Datalog update: 2024-01-07 13:18:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK SERVICES LIMITED
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Companies with same name OAK SERVICES LIMITED
The following companies were found which have the same name as OAK SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAK SERVICES (PVT) LTD 3 HURST COURT SNAKES LANE WEST WOODFORD GREEN LONDON ESSEX IG8 0DQ Dissolved Company formed on the 2012-12-31
OAK SERVICES (SCOTLAND) LIMITED CLAVA HOUSE CRADLEHALL BUSINESS PARK CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH Dissolved Company formed on the 1993-10-01
OAK SERVICES NOTTINGHAM LLP 34 SHAKESPEARE STREET NOTTINGHAM NG1 4FQ Dissolved Company formed on the 2011-05-26
OAK SERVICES NOTTINGHAMSHIRE LIMITED 34 SHAKESPEARE STREET NOTTINGHAM NG1 4FQ Active Company formed on the 2014-12-17
OAK SERVICES (JERSEY) LIMITED Standard Bank House 47-49 La Motte Street St Helier Jersey JE2 4SZ Live Company formed on the 2012-09-25
Oak Services, LLC 2205 West 136th Ave STE 106-140 Broomfield CO 80023 Good Standing Company formed on the 2011-05-25
Oak Services 1st, Inc. 1132 Cleveland Ave Loveland CO 80537 Voluntarily Dissolved Company formed on the 2005-10-13
OAK SERVICES (PROPERTY) LLP 134 Leeds Road Shipley WEST YORKSHIRE BD18 1BX Active - Proposal to Strike off Company formed on the 2015-11-09
OAK SERVICES PRIVATE LIMITED BATTERY ROAD Singapore 049909 Dissolved Company formed on the 2011-10-25
Oak Services, Ltd. Delaware Unknown
OAK SERVICES CORP 3170 SW 129 TERRACE MIRAMAR FL 33027 Active Company formed on the 2015-10-08
OAK SERVICES USA, INC. 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 2003-07-11
OAK SERVICES, INC. 3692 FRANKE RD GOLIAD TX 77963 Active Company formed on the 1982-12-13
OAK SERVICES II LLC 6010 ATLANTIC BLVD NORCROSS GA 30071 Active Company formed on the 2018-04-20
OAK SERVICES GROUP INC Georgia Unknown
OAK SERVICES INCORPORATED Michigan UNKNOWN
OAK SERVICES INCORPORATED New Jersey Unknown
OAK SERVICES INCORPORATED New Jersey Unknown
OAK SERVICES GROUP PTY LTD Active Company formed on the 2019-07-02
Oak Services LLC Connecticut Unknown

Company Officers of OAK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM LUCAS
 Company Secretary 1992-09-16
RICHARD WILLIAM LUCAS
 Director 1992-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY JANE LUCAS
 Director 1992-09-16 2014-02-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-09-16 1992-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-09-19CESSATION OF RICHARD WILLIAM LUCAS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC FRANCIS PILGRIM
2022-12-08AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM LUCAS
2022-08-15TM02Termination of appointment of Richard William Lucas on 2022-08-09
2022-08-15AP01DIRECTOR APPOINTED MR ERIC FRANCIS PILGRIM
2022-08-10RES12Resolution of varying share rights or name
2022-08-10SH08Change of share class name or designation
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM 1 & 2 Hillbrow House Linden Drive Liss Hampshire GU33 7RJ
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM 1 & 2 Hillbrow House Linden Drive Liss Hampshire GU33 7RJ
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0116/09/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SALLY LUCAS
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0116/09/13 ANNUAL RETURN FULL LIST
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 027478080001
2012-09-28AR0116/09/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0116/09/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0116/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE LUCAS / 15/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LUCAS / 15/09/2010
2010-08-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aReturn made up to 16/09/09; full list of members
2009-07-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM THE CHALET STATION APPROACH, FOUR MARKS ALTON HAMPSHIRE GU34 5HN
2008-09-20363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-30363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-24363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-07363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-06-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-07-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-11363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2001-09-13363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-22287REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 27 SAINT JOHNS AVENUE LEATHERHEAD SURREY KT22 7HT
2000-10-04363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-18287REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 4 LENTEN STREET ALTON. HAMPSHIRE GU34 1HG
1999-09-21363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-06-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-22363sRETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-17363sRETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
1996-09-18363sRETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
1996-06-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-01ELRESS252 DISP LAYING ACC 27/03/96
1996-05-01ELRESS386 DISP APP AUDS 27/03/96
1996-05-01ELRESS80A AUTH TO ALLOT SEC 27/03/96
1996-05-01ELRESS366A DISP HOLDING AGM 27/03/96
1995-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-02363sRETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
1995-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-09CERTNMCOMPANY NAME CHANGED LUCAS CONSTRUCTION SERVICES LIMI TED CERTIFICATE ISSUED ON 10/01/95
1994-09-21363sRETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-07363sRETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
1993-06-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-11-11288NEW DIRECTOR APPOINTED
1992-11-1188(2)RAD 15/10/92--------- £ SI 98@1=98 £ IC 2/100
1992-09-28288SECRETARY RESIGNED
1992-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to OAK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 190,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAK SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 82,812
Current Assets 2012-01-01 £ 171,090
Debtors 2012-01-01 £ 88,078
Fixed Assets 2012-01-01 £ 11,993
Shareholder Funds 2012-01-01 £ 7,468
Stocks Inventory 2012-01-01 £ 200
Tangible Fixed Assets 2012-01-01 £ 11,993

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAK SERVICES LIMITED
Trademarks
We have not found any records of OAK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OAK SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2014-9 GBP £998
London Borough of Wandsworth 2014-9 GBP £998 EX DECS (HOTPS)
Wandsworth Council 2014-6 GBP £38,368
London Borough of Wandsworth 2014-6 GBP £38,368 EX DECS (HOTPS)
Wandsworth Council 2014-4 GBP £4,130
London Borough of Wandsworth 2014-4 GBP £4,130 EX DECS (HOTPS)
Wandsworth Council 2014-3 GBP £25,935
London Borough of Wandsworth 2014-3 GBP £25,935 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2014-2 GBP £78,639
London Borough of Wandsworth 2014-2 GBP £78,639 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2014-1 GBP £21,808
London Borough of Wandsworth 2014-1 GBP £21,808 EX DECS (HOTPS)
Wandsworth Council 2013-11 GBP £158,305
London Borough of Wandsworth 2013-11 GBP £158,305 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2013-10 GBP £54,322
London Borough of Wandsworth 2013-10 GBP £54,322 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2013-8 GBP £13,178
London Borough of Wandsworth 2013-8 GBP £13,178 EX DECS (HOTPS)
Wandsworth Council 2013-7 GBP £94,165
Ministry of Defence 2013-7 GBP £60,270
Wandsworth Council 2013-6 GBP £35,854
London Borough of Wandsworth 2013-6 GBP £35,854 EX DECS (HOTPS)
Wandsworth Council 2013-5 GBP £1,739
London Borough of Wandsworth 2013-5 GBP £1,739 EX DECS (HOTPS)
Windsor and Maidenhead Council 2013-5 GBP £3,456
Wandsworth Council 2012-7 GBP £21,549
London Borough of Wandsworth 2012-7 GBP £21,549 EX DECS (HOTPS)
Wandsworth Council 2012-1 GBP £4,265
London Borough of Wandsworth 2012-1 GBP £4,265 SCHOOLS PRIMARY BLDNGS - OLAB

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OAK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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