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Company Information for

OAK PRODUCTS LIMITED

2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
Company Registration Number
04645843
Private Limited Company
Liquidation

Company Overview

About Oak Products Ltd
OAK PRODUCTS LIMITED was founded on 2003-01-23 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Oak Products Limited is a Private Limited Company registered in 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 PRODUCTS LIMITED
 
Legal Registered Office
2/3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
Other companies in RH13
 
Filing Information
Company Number 04645843
Company ID Number 04645843
Date formed 2003-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811630565  
Last Datalog update: 2024-03-06 20:14:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK PRODUCTS LIMITED
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Companies with same name OAK PRODUCTS LIMITED
The following companies were found which have the same name as OAK PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAK PRODUCTS INTERNATIONAL LIMITED THE LODGE GREENTREE LANE SHERMANBURY ROAD PARTRIDGE GREEN WEST SUSSEX RH13 8EU Active Company formed on the 2005-02-26
OAK PRODUCTS IRELAND LIMITED MYLERSTOWN NAAS CO KILDARE Dissolved Company formed on the 1998-11-20
OAK PRODUCTS SPECIALTY INC California Unknown
OAK PRODUCTS INC California Unknown

Company Officers of OAK PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES HAMILTON
 Company Secretary 2003-01-24
EDWARD CHENEY HAMILTON
 Director 2003-01-24
EDWARD JAMES HAMILTON
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-01-23 2003-01-29
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-01-23 2003-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES HAMILTON OAK PRODUCTS INTERNATIONAL LIMITED Company Secretary 2005-02-26 CURRENT 2005-02-26 Active
EDWARD JAMES HAMILTON TIMBERPLAN CONTRACTS LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-23 Active
EDWARD JAMES HAMILTON OAKMASTERS LIMITED Company Secretary 2001-01-26 CURRENT 1999-12-10 Active
EDWARD JAMES HAMILTON TIMBERPLAN PRODUCTS LIMITED Company Secretary 1996-09-19 CURRENT 1996-09-19 Active
EDWARD CHENEY HAMILTON OAKMASTERS GROUP LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
EDWARD CHENEY HAMILTON WEST SUSSEX WEDDING VENUE LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
EDWARD CHENEY HAMILTON GREENTREE CONTRACTS LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
EDWARD CHENEY HAMILTON OAK MANUFACTURING LIMITED Director 2007-11-03 CURRENT 2007-11-02 Active
EDWARD CHENEY HAMILTON WOODSIDE BUILDING COMPANY LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active - Proposal to Strike off
EDWARD CHENEY HAMILTON OAK PRODUCTS INTERNATIONAL LIMITED Director 2005-02-26 CURRENT 2005-02-26 Active
EDWARD CHENEY HAMILTON WEB TEAMWORKS LIMITED Director 2004-05-13 CURRENT 2003-05-28 Dissolved 2015-08-11
EDWARD CHENEY HAMILTON TIMBERPLAN CONTRACTS LIMITED Director 2003-01-24 CURRENT 2003-01-23 Active
EDWARD CHENEY HAMILTON OAKMASTERS LIMITED Director 2001-01-26 CURRENT 1999-12-10 Active
EDWARD CHENEY HAMILTON TIMBERPLAN PRODUCTS LIMITED Director 1996-09-19 CURRENT 1996-09-19 Active
EDWARD JAMES HAMILTON OAKMASTERS GROUP LIMITED Director 2017-12-01 CURRENT 2016-02-08 Active
EDWARD JAMES HAMILTON TIMBERPLAN CONTRACTS LIMITED Director 2014-09-01 CURRENT 2003-01-23 Active
EDWARD JAMES HAMILTON OAKMASTERS LIMITED Director 2014-09-01 CURRENT 1999-12-10 Active
EDWARD JAMES HAMILTON TIMBERPLAN PRODUCTS LIMITED Director 2014-01-01 CURRENT 1996-09-19 Active

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
2024-03-01Final Gazette dissolved via compulsory strike-off
2023-12-01Voluntary liquidation. Return of final meeting of creditors
2023-03-08Voluntary liquidation Statement of receipts and payments to 2023-02-18
2022-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-18
2022-02-01All of the property or undertaking has been released from charge for charge number 046458430003
2022-02-01MR05All of the property or undertaking has been released from charge for charge number 046458430003
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM The Lodge, Greentree Lane Shermanbury Road Partridge Green West Sussex RH13 8EU
2021-03-08LIQ02Voluntary liquidation Statement of affairs
2021-03-04600Appointment of a voluntary liquidator
2021-03-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-02-19
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-04-16PSC07CESSATION OF EDWARD JAMES HAMILTON AS A PSC
2018-04-16PSC07CESSATION OF EDWARD CHENEY HAMILTON AS A PSC
2018-04-16PSC02Notification of Oakmasters Group Limited as a person with significant control on 2017-12-28
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-05SH02Sub-division of shares on 2017-05-18
2018-01-26SH10Particulars of variation of rights attached to shares
2018-01-26SH08Change of share class name or designation
2018-01-26RES13THAT 1,000 ORDINARY SHARES OF 31.00 EACH BE SUBDIVIDED INTO 100,000 ORDINARY SHARES OF £0.01 EACH 18/05/2017
2018-01-26RES01ADOPT ARTICLES 18/05/2017
2018-01-26CC04Statement of company's objects
2018-01-26RES12Resolution of varying share rights or name
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046458430003
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 046458430002
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0123/01/16 ANNUAL RETURN FULL LIST
2016-03-03AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2015-05-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-01AP01DIRECTOR APPOINTED MR EDWARD JAMES HAMILTON
2014-05-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-26AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0123/01/13 FULL LIST
2013-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES HAMILTON / 01/01/2013
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-21AA31/01/12 TOTAL EXEMPTION FULL
2012-02-04AR0123/01/12 FULL LIST
2012-01-23AA31/01/11 TOTAL EXEMPTION FULL
2011-01-28AR0123/01/11 FULL LIST
2010-04-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-26AR0123/01/10 FULL LIST
2009-04-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-08-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-15363sRETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS
2008-02-1588(2)RAD 31/07/07--------- £ SI 999@1=999 £ IC 1/1000
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-03363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-01363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-08-12363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04288aNEW SECRETARY APPOINTED
2003-01-29288bSECRETARY RESIGNED
2003-01-29288bDIRECTOR RESIGNED
2003-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1110487 Active Licenced property: HOLMBUSH FARM HEASELANDS ESTATE FARM OFFICE ISAACS LANE HAYWARDS HEATH ISAACS LANE GB RH16 4RY. Correspondance address: ISAACS LANE THE MILL HAYWARDS HEATH GB RH16 4RZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2021-02-25
Resolution2021-02-25
Fines / Sanctions
No fines or sanctions have been issued against OAK PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-24 Outstanding ALDERMORE BANK PLC
2016-04-05 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2012-03-30 Outstanding TIMBERPLAN CONTRACTS LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 PRODUCTS LIMITED

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

Government spend with OAK PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2012-07-25 GBP £21,778 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2012-07-25 GBP £21,778 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2012-05-18 GBP £1,250 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2012-05-18 GBP £9,333 PRIVATE CONTRACTORS

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 PRODUCTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOAK PRODUCTS LIMITEDEvent Date2021-02-25
Name of Company: OAK PRODUCTS LIMITED Company Number: 04645843 Nature of Business: Manufacture, construction and supply of oak products Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex…
 
Initiating party Event TypeResolution
Defending partyOAK PRODUCTS LIMITEDEvent Date2021-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK PRODUCTS 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 PRODUCTS 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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    Other companies at postcode BN1 1EE