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Home > England & Wales Companies > OAKAPPLE BERWICKSHIRE PLC
Company Information for

OAKAPPLE BERWICKSHIRE PLC

1 Worsley Court High Street, Worsley, Manchester, M28 3NJ,
Company Registration Number
09059446
Public Limited Company
Active

Company Overview

About Oakapple Berwickshire Plc
OAKAPPLE BERWICKSHIRE PLC was founded on 2014-05-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Oakapple Berwickshire Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OAKAPPLE BERWICKSHIRE PLC
 
Legal Registered Office
1 Worsley Court High Street
Worsley
Manchester
M28 3NJ
Other companies in LS12
 
Previous Names
OAKAPPLE BERWICK PLC05/06/2014
Filing Information
Company Number 09059446
Company ID Number 09059446
Date formed 2014-05-28
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-09-25
Account next due 2025-03-25
Latest return 2024-04-27
Return next due 2025-05-11
Type of accounts FULL
Last Datalog update: 2024-06-21 15:33:37
Primary Source:Companies House
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Company Officers of OAKAPPLE BERWICKSHIRE PLC

Current Directors
Officer Role Date Appointed
DAVID HOWARD MARSH
 Company Secretary 2014-05-28
DAVID COCKAYNE
 Director 2014-05-28
GARY DOUGLAS
 Director 2014-05-28
FRASER MACKENZIE
 Director 2014-05-28
PHILIP JOHN TAYLOR
 Director 2014-05-28
CHRISTOPHER JOHN WHITEHEAD
 Director 2014-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COCKAYNE OAKAPPLE TWO PLC Director 2013-12-20 CURRENT 2013-12-20 Active
DAVID COCKAYNE OAKAPPLE ONE PLC Director 2013-06-20 CURRENT 2013-06-20 Active
DAVID COCKAYNE AI-OARE INVESTMENTS LIMITED Director 2012-07-24 CURRENT 2012-07-13 Active
DAVID COCKAYNE OAKAPPLE RENEWABLE ENERGY LIMITED Director 2011-09-12 CURRENT 2010-11-08 Liquidation
GARY DOUGLAS BEAUTIFUL HAIR EVERYDAY LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
GARY DOUGLAS OAKAPPLE TWO PLC Director 2013-12-20 CURRENT 2013-12-20 Active
GARY DOUGLAS OAKAPPLE ONE PLC Director 2013-06-20 CURRENT 2013-06-20 Active
GARY DOUGLAS AI-OARE INVESTMENTS LIMITED Director 2012-07-24 CURRENT 2012-07-13 Active
GARY DOUGLAS GUISELEY ASSOCIATION FOOTBALL CLUB LIMITED Director 2006-10-23 CURRENT 1991-07-16 Active
FRASER MACKENZIE VOLTAIR ENERGY LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
FRASER MACKENZIE EDISON ENERGY LIMITED Director 2013-01-23 CURRENT 2011-03-08 Active - Proposal to Strike off
PHILIP JOHN TAYLOR OAKAPPLE HOMES (MENSTON) LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
PHILIP JOHN TAYLOR OAKAPPLE RENEWABLE ENERGY LIMITED Director 2014-11-03 CURRENT 2010-11-08 Liquidation
PHILIP JOHN TAYLOR OARE (HAIGH HALL FARM) LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2015-10-13
PHILIP JOHN TAYLOR OAKAPPLE TWO PLC Director 2013-12-20 CURRENT 2013-12-20 Active
PHILIP JOHN TAYLOR GENER8 SOLAR LIMITED Director 2013-11-28 CURRENT 2011-09-14 Active - Proposal to Strike off
PHILIP JOHN TAYLOR OAKAPPLE ONE PLC Director 2013-06-20 CURRENT 2013-06-20 Active
PHILIP JOHN TAYLOR OARE (YORKSHIRE ONE) LIMITED Director 2013-01-10 CURRENT 2012-11-05 Dissolved 2015-10-13
PHILIP JOHN TAYLOR OARE (PEMBROKESHIRE ONE) LIMITED Director 2013-01-10 CURRENT 2013-01-08 Dissolved 2015-10-13
PHILIP JOHN TAYLOR OARE (DEVON ONE) LIMITED Director 2013-01-08 CURRENT 2012-11-05 Dissolved 2015-10-13
PHILIP JOHN TAYLOR AI-OARE INVESTMENTS LIMITED Director 2012-07-24 CURRENT 2012-07-13 Active
PHILIP JOHN TAYLOR SUN CONCEPT OAKAPPLE RENEWABLE ENERGY LIMITED Director 2012-04-11 CURRENT 2012-02-02 Active
PHILIP JOHN TAYLOR OAKAPPLE SOLAR LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
PHILIP JOHN TAYLOR SURCOAT GROUP LIMITED Director 2009-03-09 CURRENT 2009-03-09 Liquidation
PHILIP JOHN TAYLOR SURCOAT HOMES LIMITED Director 2009-03-09 CURRENT 2009-03-09 Active - Proposal to Strike off
PHILIP JOHN TAYLOR ADVENT OAKAPPLE LIMITED Director 2007-04-12 CURRENT 2007-01-29 Dissolved 2015-01-29
PHILIP JOHN TAYLOR OAKAPPLE COMMERCIAL LIMITED Director 2007-03-30 CURRENT 2005-09-16 Active
PHILIP JOHN TAYLOR NEWCASTLE CLINIC LTD Director 2006-12-01 CURRENT 2006-06-12 Active
PHILIP JOHN TAYLOR ESTATE MANAGEMENT 83 LIMITED Director 2006-11-13 CURRENT 2000-06-20 Dissolved 2015-10-13
PHILIP JOHN TAYLOR OAKAPPLE HOMES (CONSETT) LIMITED Director 2006-09-21 CURRENT 2006-09-05 Dissolved 2015-04-14
PHILIP JOHN TAYLOR OAKAPPLE MEDICAL SERVICES LIMITED Director 2006-09-12 CURRENT 2006-08-15 Active - Proposal to Strike off
PHILIP JOHN TAYLOR OAKAPPLE DEVELOPMENTS LTD Director 2006-06-19 CURRENT 2006-05-25 Active - Proposal to Strike off
PHILIP JOHN TAYLOR OAKAPPLE HOMES (EAST) LTD Director 2006-06-19 CURRENT 2006-06-09 Active - Proposal to Strike off
PHILIP JOHN TAYLOR A.V. COMMERCIAL LIMITED Director 2006-06-13 CURRENT 2006-05-23 Active - Proposal to Strike off
PHILIP JOHN TAYLOR OAKAPPLE PROPERTIES LIMITED Director 2006-05-18 CURRENT 2006-05-18 Liquidation
PHILIP JOHN TAYLOR OAKAPPLE HOMES (BALMORAL) LIMITED Director 2005-08-24 CURRENT 2005-08-01 Active - Proposal to Strike off
PHILIP JOHN TAYLOR OAKAPPLE SWEET STREET LIMITED Director 2004-09-14 CURRENT 2004-07-16 Active
PHILIP JOHN TAYLOR OAKAPPLE HOMES (WEST) LIMITED Director 2004-08-16 CURRENT 2004-05-14 Dissolved 2014-01-16
PHILIP JOHN TAYLOR OAKAPPLE PRIMARY CARE PROPERTIES (FLEETWOOD) LIMITED Director 2004-07-27 CURRENT 2004-07-21 Active
PHILIP JOHN TAYLOR OAKAPPLE HOMES (WEST YORKSHIRE) LIMITED Director 2004-07-12 CURRENT 2004-06-07 Active - Proposal to Strike off
PHILIP JOHN TAYLOR OAKAPPLE (GELDERD) LIMITED Director 2003-10-10 CURRENT 2003-09-04 Active - Proposal to Strike off
PHILIP JOHN TAYLOR OAKAPPLE HOMES (CROSSLEY HOUSE) LIMITED Director 2003-08-01 CURRENT 2003-07-24 Active
PHILIP JOHN TAYLOR OAKAPPLE HOMES (HADLEYS) LIMITED Director 2003-07-15 CURRENT 2003-07-04 Dissolved 2015-10-13
PHILIP JOHN TAYLOR OAKAPPLE HOMES (ALLERTON PARK) LIMITED Director 2003-06-10 CURRENT 2003-05-18 Active - Proposal to Strike off
PHILIP JOHN TAYLOR OAKAPPLE HOMES (GLOSSOP) LIMITED Director 2003-05-16 CURRENT 2003-04-07 Active - Proposal to Strike off
PHILIP JOHN TAYLOR OAKAPPLE HOMES (YORKSHIRE) LIMITED Director 2003-04-29 CURRENT 2003-03-28 Active
PHILIP JOHN TAYLOR OAKAPPLE HOMES (SCARBOROUGH) LIMITED Director 2003-04-02 CURRENT 2003-03-10 Active
PHILIP JOHN TAYLOR OAKAPPLE INVESTMENTS LIMITED Director 2003-01-22 CURRENT 2002-12-19 Active - Proposal to Strike off
PHILIP JOHN TAYLOR OAKAPPLE PRIMARY CARE DEVELOPMENTS LIMITED Director 2003-01-06 CURRENT 2002-12-02 Active - Proposal to Strike off
PHILIP JOHN TAYLOR OAKAPPLE HOMES (THONGSBRIDGE) LIMITED Director 2002-11-29 CURRENT 2002-10-22 Dissolved 2015-10-13
PHILIP JOHN TAYLOR OAKAPPLE HOMES (COWLING) LIMITED Director 2002-11-04 CURRENT 2002-10-31 Dissolved 2015-10-13
PHILIP JOHN TAYLOR OAKAPPLE HOMES (NORTHFIELD MILLS) LIMITED Director 2002-05-20 CURRENT 2002-05-01 Dissolved 2015-10-13
PHILIP JOHN TAYLOR OAKAPPLE HOMES (APPERLEY LANE) LIMITED Director 2001-09-13 CURRENT 2001-07-30 Dissolved 2015-10-13
PHILIP JOHN TAYLOR OAKAPPLE HOMES LIMITED Director 1998-11-02 CURRENT 1998-10-22 Active - Proposal to Strike off
PHILIP JOHN TAYLOR OAKAPPLE ESTATES LIMITED Director 1993-03-26 CURRENT 1993-03-03 Dissolved 2013-12-17
CHRISTOPHER JOHN WHITEHEAD SUSTAINABLE ASSET MANAGEMENT LTD Director 2014-05-14 CURRENT 2014-05-14 Active
CHRISTOPHER JOHN WHITEHEAD URBAN COMMERCIAL SOLAR LIMITED Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2016-08-23
CHRISTOPHER JOHN WHITEHEAD EDISON ENERGY LIMITED Director 2011-11-18 CURRENT 2011-03-08 Active - Proposal to Strike off
CHRISTOPHER JOHN WHITEHEAD AB VENTILATION GROUP LIMITED Director 2010-04-29 CURRENT 2010-04-29 Dissolved 2015-05-01
CHRISTOPHER JOHN WHITEHEAD AB AIRLEASE LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2014-08-29
CHRISTOPHER JOHN WHITEHEAD AB AIRSTREAM LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2014-08-29
CHRISTOPHER JOHN WHITEHEAD AB AIRSUPPORT LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2014-08-29
CHRISTOPHER JOHN WHITEHEAD A B SERVICES (SCOTLAND) LIMITED Director 2005-10-25 CURRENT 2002-03-08 Dissolved 2018-02-22

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
2024-06-21FULL ACCOUNTS MADE UP TO 25/09/23
2024-04-30CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-03-22Previous accounting period shortened from 26/09/23 TO 25/09/23
2023-09-26FULL ACCOUNTS MADE UP TO 26/09/22
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM Oakapple House 1 John Charles Way Leeds LS12 6QA
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-02-27Director's details changed for Mr Fraser Mackenzie on 2023-02-26
2022-06-20Previous accounting period shortened from 27/09/21 TO 26/09/21
2022-06-20AA01Previous accounting period shortened from 27/09/21 TO 26/09/21
2022-05-23CH01Director's details changed for Mr Philip John Taylor on 2022-05-11
2022-04-27CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-03-22AA01Previous accounting period shortened from 28/09/21 TO 27/09/21
2021-10-26AAFULL ACCOUNTS MADE UP TO 28/09/20
2021-06-28AA01Previous accounting period shortened from 29/09/20 TO 28/09/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-04-19AA01Current accounting period extended from 29/09/21 TO 31/12/21
2021-02-20AP01DIRECTOR APPOINTED MR DAVID MARSH
2021-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COCKAYNE
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-06-11AAFULL ACCOUNTS MADE UP TO 29/09/19
2020-03-18AA01Previous accounting period shortened from 30/09/19 TO 29/09/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-13AR0128/05/16 ANNUAL RETURN FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-16AA01Previous accounting period extended from 31/05/15 TO 30/09/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-15AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-11CERT8ACommence business and borrow
2015-02-11SH50Application for trading certificate
2014-06-05RES15CHANGE OF NAME 29/05/2014
2014-06-05CERTNMCompany name changed oakapple berwick PLC\certificate issued on 05/06/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-28NEWINCNew incorporation
2014-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to OAKAPPLE BERWICKSHIRE PLC 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 OAKAPPLE BERWICKSHIRE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAKAPPLE BERWICKSHIRE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-29
Annual Accounts
2020-09-28

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 OAKAPPLE BERWICKSHIRE PLC

Intangible Assets
Patents
We have not found any records of OAKAPPLE BERWICKSHIRE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for OAKAPPLE BERWICKSHIRE PLC
Trademarks
We have not found any records of OAKAPPLE BERWICKSHIRE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKAPPLE BERWICKSHIRE PLC. 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 (35110 - Production of electricity) as OAKAPPLE BERWICKSHIRE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where OAKAPPLE BERWICKSHIRE PLC 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 OAKAPPLE BERWICKSHIRE PLC 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 OAKAPPLE BERWICKSHIRE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    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 M28 3NJ