Active
Company Information for BIG OAK (HUDDERSFIELD) LIMITED
231 HIGHER LANE, LYMM, CHESHIRE, WA13 0RZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BIG OAK (HUDDERSFIELD) LIMITED | |
Legal Registered Office | |
231 HIGHER LANE LYMM CHESHIRE WA13 0RZ Other companies in HD9 | |
Company Number | 07262848 | |
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Company ID Number | 07262848 | |
Date formed | 2010-05-24 | |
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 | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-06-07 11:02:16 |
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Officer | Role | Date Appointed |
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ALLISON LEE |
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MARK ALEXANDER LEE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIHUNT LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
OAKWOOD PROPERTY LETTINGS LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
OAKWOOD HOME LEARNING LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
LITTLE ACORNS DAY NURSERY (HUDDERSFIELD) LIMITED | Director | 2010-10-15 | CURRENT | 1994-03-22 | Active | |
LITTLE ACORNS DAY NURSERY (HUDDERSFIELD) LIMITED | Director | 2010-10-15 | CURRENT | 1994-03-22 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR KIERON GORDON ELLIS | ||
DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS CROSSWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 23/05/22 | |
AA01 | Current accounting period extended from 30/11/22 TO 31/03/23 | |
PSC07 | CESSATION OF MARK ALEXANDER LEE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2022-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER LEE | |
AP01 | DIRECTOR APPOINTED MR JOHN HOBAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER LEE / 05/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON LEE / 05/03/2018 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/16 FROM C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/12 FROM Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER LEE / 28/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON LEE / 28/07/2011 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/11 TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER LEE / 28/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON LEE / 28/07/2011 | |
AR01 | 24/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-11-30 | £ 34,875 |
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Creditors Due After One Year | 2012-11-30 | £ 62,301 |
Creditors Due After One Year | 2012-11-30 | £ 62,301 |
Creditors Due After One Year | 2011-11-30 | £ 63,759 |
Creditors Due Within One Year | 2013-11-30 | £ 53,452 |
Creditors Due Within One Year | 2012-11-30 | £ 61,249 |
Creditors Due Within One Year | 2012-11-30 | £ 61,249 |
Creditors Due Within One Year | 2011-11-30 | £ 42,675 |
Creditors and other liabilities
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 BIG OAK (HUDDERSFIELD) LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
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Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 2,039 |
Cash Bank In Hand | 2012-11-30 | £ 28,500 |
Cash Bank In Hand | 2012-11-30 | £ 28,500 |
Cash Bank In Hand | 2011-11-30 | £ 2,455 |
Shareholder Funds | 2013-11-30 | £ 18,712 |
Shareholder Funds | 2012-11-30 | £ 9,950 |
Shareholder Funds | 2012-11-30 | £ 9,950 |
Shareholder Funds | 2011-11-30 | £ 1,021 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BIG OAK (HUDDERSFIELD) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |