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Home > England & Wales Companies > OAK & STONE LTD
Company Information for

OAK & STONE LTD

152 BRISTOL ROAD, GLOUCESTER, GL1 5SR,
Company Registration Number
05645104
Private Limited Company
Active

Company Overview

About Oak & Stone Ltd
OAK & STONE LTD was founded on 2005-12-05 and has its registered office in Gloucester. The organisation's status is listed as "Active". Oak & Stone Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OAK & STONE LTD
 
Legal Registered Office
152 BRISTOL ROAD
GLOUCESTER
GL1 5SR
Other companies in GL2
 
Filing Information
Company Number 05645104
Company ID Number 05645104
Date formed 2005-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 13:56:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK & STONE LTD
The accountancy firm based at this address is GLOUCESTERSHIRE ACCOUNTING SERVICES LTD
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Companies with same name OAK & STONE LTD
The following companies were found which have the same name as OAK & STONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAK & STONE HERITAGE LTD 158 HEMPER LANE GREENHILL SHEFFIELD S8 7FE Active Company formed on the 2011-06-22
OAK & STONE LINCS LTD WOODLAND VIEW BARTON ROAD ELSHAM BRIGG ENGLAND DN20 0LS Dissolved Company formed on the 2010-02-19
OAK & STONE GRP, LLC 55 92ND STREET Kings BROOKLYN NY 11209 Active Company formed on the 2010-08-16
OAK & STONE CONSTRUCTIONS PTY LTD ACT 2617 Active Company formed on the 2015-07-24
OAK & STONE OF ST. PETE, LLC 1871 Porter Lake Dr Sarasota FL 34240 Active Company formed on the 2017-01-25
OAK & STONE INVESTMENTS, LLC. 1112 PALM AVENUE HIALEAH FL 33010 Inactive Company formed on the 2006-09-22
OAK & STONE OF SARASOTA, LLC 1800 Second St SARASOTA FL 34236 Active Company formed on the 2016-01-27
OAK & STONE OF LAKE NONA, LLC 5405 UNIVERSITY PARKWAY UNIVERSITY PARK FL 34201 Inactive Company formed on the 2017-04-05
OAK & STONE CLOTHING COMPANY, LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2017-04-19
OAK & STONE BUILDING LTD 10 ST HELENS ROAD SWANSEA SA1 4AW Liquidation Company formed on the 2018-04-11
OAK & STONE OF NAPLES, LLC 1871 PORTER LAKE DR SARASOTA FL 34240 Active Company formed on the 2017-11-10
OAK & STONE OF BRADENTON, LLC 1871 PORTER LAKE DR SARASOTA FL 34240 Active Company formed on the 2018-02-08
OAK & STONE ON CLARK, LLC 1871 PORTER LAKE DR SARASOTA FL 34240 Active Company formed on the 2018-02-12
OAK & STONE CONSTRUCTION LTD 11B BOUNDARY ROAD BRACKLEY NORTHANTS NN13 7ES Active Company formed on the 2019-01-24
OAK & STONE HOMES LTD 8 HARTLEY BUSINESS CENTRE 272-284 MONKMOOR ROAD SHREWSBURY SY2 5ST Active - Proposal to Strike off Company formed on the 2019-07-26
OAK & STONE INC. 5663 NE 105TH AVE PORTLAND OR 97220 Active Company formed on the 2019-11-01
OAK & STONE PROPERTIES LIMITED 21 WELLSIDE WYND KINGSWELLS ABERDEEN AB15 8EZ Active Company formed on the 2020-01-07
OAK & STONE HOMES LLC 1142 NATALIE AVE S SALEM OR 97306 Active Company formed on the 2019-06-24
OAK & STONE LANDSCAPES LLC 14807 ASHLAND PINES LN HUMBLE TX 77396 Active Company formed on the 2020-01-31
Oak & Stone Renovations LLC 1551 S. Degaulle Way Aurora CO 80018 Delinquent Company formed on the 2020-04-02

Company Officers of OAK & STONE LTD

Current Directors
Officer Role Date Appointed
KERRAN ANN RAWLINGS
 Company Secretary 2007-09-07
RICHARD BOSELEY
 Director 2005-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA LOUISE HARPER
 Company Secretary 2005-12-05 2007-09-07
NICHOLAS HARPER
 Director 2005-12-05 2007-09-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-12-05 2005-12-05

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-19CH01Director's details changed for Mr Richard Boseley on 2019-12-19
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-30AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/15 FROM Severn Rise Rea Lane Hempsted Gloucester GL2 5LP
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM C/O 28 Dunlin 28 Dunlin Letchworth Garden City Herts SG6 4TJ
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0105/12/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/12 FROM 4 St Margarets Road Ruardean Gloucester GL17 9XE
2011-12-14AR0105/12/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AR0105/12/10 ANNUAL RETURN FULL LIST
2010-06-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-28AR0105/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOSELEY / 28/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / KERRAN ANN TONKS / 28/01/2010
2010-01-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOSELEY / 09/12/2008
2008-05-13AA31/12/07 TOTAL EXEMPTION FULL
2008-01-17363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-01-1788(2)RAD 17/01/08--------- £ SI 1@1=1 £ IC 1/2
2007-11-09288cSECRETARY'S PARTICULARS CHANGED
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288bSECRETARY RESIGNED
2007-10-15288aNEW SECRETARY APPOINTED
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: THE FIELDS MAYPOLE MONMOUTH NP25 5QM
2007-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-20363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2005-12-06288bSECRETARY RESIGNED
2005-12-05NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OAK & STONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against OAK & STONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAK & STONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-01-01 £ 23,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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
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 & STONE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 19,312
Debtors 2012-01-01 £ 19,312
Shareholder Funds 2012-01-01 £ 4,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAK & STONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OAK & STONE LTD
Trademarks
We have not found any records of OAK & STONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK & STONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OAK & STONE LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OAK & STONE LTD 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 TypeProposal to Strike Off
Defending partyOAK & STONE LTDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK & STONE LTD 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 & STONE LTD 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.
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