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Home > England & Wales Companies > OAKES ENERGY SERVICES LTD
Company Information for

OAKES ENERGY SERVICES LTD

VENTER BUILDING, MANDARIN ROAD, HOUGHTON LE SPRING, DH4 5RA,
Company Registration Number
06434382
Private Limited Company
Active

Company Overview

About Oakes Energy Services Ltd
OAKES ENERGY SERVICES LTD was founded on 2007-11-22 and has its registered office in Houghton Le Spring. The organisation's status is listed as "Active". Oakes Energy Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OAKES ENERGY SERVICES LTD
 
Legal Registered Office
VENTER BUILDING
MANDARIN ROAD
HOUGHTON LE SPRING
DH4 5RA
Other companies in TS27
 
Previous Names
OAKES HEATING SERVICES LTD29/06/2011
Filing Information
Company Number 06434382
Company ID Number 06434382
Date formed 2007-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB931190740  
Last Datalog update: 2024-03-06 20:13:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKES ENERGY SERVICES LTD
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Company Officers of OAKES ENERGY SERVICES LTD

Current Directors
Officer Role Date Appointed
KEVIN BROWN
 Director 2017-12-15
DEREK DOWSON
 Director 2010-12-21
JASON OAKES
 Director 2007-11-22
SCOTT PALLISTER
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE OAKES
 Company Secretary 2007-11-22 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BROWN AWARD APPLIANCES LIMITED Director 2018-03-12 CURRENT 2000-08-22 Active - Proposal to Strike off
KEVIN BROWN MEGAN TECHNICAL SERVICES LIMITED Director 2017-05-02 CURRENT 2000-08-22 Active - Proposal to Strike off
KEVIN BROWN 0800 REPAIR LTD Director 2012-06-03 CURRENT 2010-04-06 Active
KEVIN BROWN UK WARRANTY LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
KEVIN BROWN REPAIR OLDCO LTD Director 2009-12-01 CURRENT 2005-01-06 Active - Proposal to Strike off
KEVIN BROWN KEY GROUP HOLDINGS LTD Director 2008-09-29 CURRENT 2005-09-15 Active - Proposal to Strike off
KEVIN BROWN FXZ OLDCO LIMITED Director 2007-12-20 CURRENT 2004-06-03 Active - Proposal to Strike off
KEVIN BROWN PACIFICA APPLIANCE SERVICES LIMITED Director 2005-10-19 CURRENT 2004-11-16 Active
KEVIN BROWN PACIFICA GROUP LIMITED Director 2005-08-19 CURRENT 2005-08-19 Active
KEVIN BROWN APPLIANCE NETWORK LIMITED Director 2004-02-28 CURRENT 2004-02-17 Active - Proposal to Strike off
KEVIN BROWN CPOM LIMITED Director 2004-01-08 CURRENT 2003-12-22 Active - Proposal to Strike off
KEVIN BROWN PHS HOME SOLUTIONS LIMITED Director 2003-12-09 CURRENT 2003-11-17 Active
SCOTT PALLISTER AWARD APPLIANCES LIMITED Director 2018-03-12 CURRENT 2000-08-22 Active - Proposal to Strike off

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
2024-03-04CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-02-23Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-01-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM The Venture Building Rainton Business Park Mandarin Road Houghton Le Spring DH4 5RA England
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM The Venture Building Rainton Business Park Mandarin Road Houghton Le Spring DH4 5RA England
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-15DIRECTOR APPOINTED MR PHILIP PALLISTER
2022-02-15AP01DIRECTOR APPOINTED MR PHILIP PALLISTER
2022-01-23APPOINTMENT TERMINATED, DIRECTOR SCOTT PALLISTER
2022-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT PALLISTER
2022-01-19DIRECTOR APPOINTED TIMO TAUBER
2022-01-19AP01DIRECTOR APPOINTED TIMO TAUBER
2021-10-30SH08Change of share class name or designation
2021-10-05SH08Change of share class name or designation
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-07-09PSC02Notification of Pacifica Home Services Limited as a person with significant control on 2019-12-23
2020-07-09PSC07CESSATION OF DEREK DOWSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064343820001
2020-02-26AA01Current accounting period shortened from 31/05/20 TO 31/03/20
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JASON OAKES
2020-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064343820002
2020-01-09SH10Particulars of variation of rights attached to shares
2020-01-09SH10Particulars of variation of rights attached to shares
2020-01-09SH08Change of share class name or designation
2020-01-09SH08Change of share class name or designation
2020-01-09RES12Resolution of varying share rights or name
2020-01-09RES12Resolution of varying share rights or name
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064343820001
2018-03-28SH10Particulars of variation of rights attached to shares
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 352
2018-03-27SH0118/12/17 STATEMENT OF CAPITAL GBP 352.0
2018-03-26SH02Sub-division of shares on 2017-12-18
2018-03-15SH08Change of share class name or designation
2018-03-13RES01ADOPT ARTICLES 13/03/18
2018-03-13RES12VARYING SHARE RIGHTS AND NAMES
2018-02-27RES12VARYING SHARE RIGHTS AND NAMES
2018-02-27RES01ADOPT ARTICLES 18/12/2017
2018-02-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Subdivision 18/12/2017
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-02-07TM02Termination of appointment of Joanne Oakes on 2018-02-01
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MR JASON OAKES / 07/02/2018
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MR DEREK DOWSON / 07/02/2018
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM Beech Grove Beech Grove Castle Eden Studios Castle Eden County Durham TS27 4DS
2018-01-17AP01DIRECTOR APPOINTED MR KEVIN BROWN
2018-01-17AP01DIRECTOR APPOINTED MR SCOTT PALLISTER
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-11-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30AA01Previous accounting period extended from 30/11/15 TO 31/05/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-07AR0111/03/16 ANNUAL RETURN FULL LIST
2015-09-30AAMDAmended account small company full exemption
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-13AR0111/03/15 ANNUAL RETURN FULL LIST
2015-06-04CH01Director's details changed for Jason Oakes on 2015-06-04
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM Hazelhurst, Durham Road Wheatley Hill Co. Durham DH6 3LJ
2014-08-29SH0108/08/14 STATEMENT OF CAPITAL GBP 300.00
2014-08-18AR0111/03/14 FULL LIST
2014-07-01AA30/11/13 TOTAL EXEMPTION SMALL
2013-09-20AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-21AR0111/03/13 FULL LIST
2012-07-06AA30/11/11 TOTAL EXEMPTION FULL
2012-05-01AR0111/03/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON OAKES / 30/04/2012
2011-06-29RES15CHANGE OF NAME 24/06/2011
2011-06-29CERTNMCOMPANY NAME CHANGED OAKES HEATING SERVICES LTD CERTIFICATE ISSUED ON 29/06/11
2011-03-17AR0111/03/11 FULL LIST
2011-02-18AR0110/02/11 FULL LIST
2011-02-02AA30/11/10 TOTAL EXEMPTION FULL
2011-01-11AP01DIRECTOR APPOINTED DEREK DOWSON
2010-02-24AR0110/02/10 FULL LIST
2010-02-15AA30/11/09 TOTAL EXEMPTION FULL
2009-06-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to OAKES ENERGY SERVICES LTD 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 OAKES ENERGY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OAKES ENERGY SERVICES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 135,891

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 OAKES ENERGY SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 64,111
Current Assets 2011-12-01 £ 154,923
Debtors 2011-12-01 £ 85,412
Fixed Assets 2011-12-01 £ 11,408
Shareholder Funds 2011-12-01 £ 30,440
Stocks Inventory 2011-12-01 £ 5,400
Tangible Fixed Assets 2011-12-01 £ 11,408

Debtors and other cash assets

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

Government spend with OAKES ENERGY SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-07-03 GBP £2,915
Durham County Council 2014-04-03 GBP £833

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 OAKES ENERGY SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKES ENERGY SERVICES 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 OAKES ENERGY SERVICES 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.
    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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