Oak Engineering Co. Limited

Company Name	Oak Engineering Co. Limited
Directors	Andrea Wood and Richard Colin Wood
Company Status	Active
Company Number	01483206
Category	Private Limited Company
Incorporation Date	5 March 1980(44 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mrs Andrea Wood
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(26 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Edith Street Jarrow Tyne & Wear NE32 5HS

Director Name	Mr Richard Colin Wood
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(26 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Edith Street Jarrow Tyne & Wear NE32 5HS

Secretary Name	Mrs Andrea Wood
Nationality	British
Status	Current
Appointed	18 August 2006(26 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Edith Street Jarrow Tyne & Wear NE32 5HS

Director Name	Colin Wood
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(11 years after company formation)
Appointment Duration	15 years, 5 months (resigned 18 August 2006)
Role	Machine Tool Operator
Correspondence Address	34 Ettrick Road Jarrow Tyne & Wear NE32 5SN

Director Name	Edward Wood
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(11 years after company formation)
Appointment Duration	15 years, 5 months (resigned 18 August 2006)
Role	Engineer
Correspondence Address	17 Ettrick Road Jarrow Tyne & Wear NE32 5SL

Secretary Name	Colin Wood
Nationality	British
Status	Resigned
Appointed	14 March 1991(11 years after company formation)
Appointment Duration	15 years, 5 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	34 Ettrick Road Jarrow Tyne & Wear NE32 5SN

Contact

Telephone	0191 4837860
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 7, Victoria Industrial Estate Victoria Road West Hebburn Tyne And Wear NE31 1UB
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South
Built Up Area	Tyneside

Shareholders

1000 at £1	Andrea Wood 50.00% Ordinary
1000 at £1	Richard Colin Wood 50.00% Ordinary

Financials

Year	2014
Turnover	£594,185
Gross Profit	£267,854
Net Worth	£278,055
Cash	£41,791
Current Liabilities	£145,942

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

22 September 2021	Delivered on: 1 October 2021 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
22 September 2021	Delivered on: 1 October 2021 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
22 September 2021	Delivered on: 1 October 2021 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
9 August 2017	Delivered on: 10 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 February 2013	Delivered on: 16 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 February 2013	Delivered on: 14 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 victoria industrial estate, victoria road west, hebburn. Outstanding

Filing History

23 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
23 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
16 August 2022	Micro company accounts made up to 31 October 2021 (3 pages)
17 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
1 October 2021	Registration of charge 014832060004, created on 22 September 2021 (38 pages)
29 July 2021	Unaudited abridged accounts made up to 31 October 2020 (8 pages)
20 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
23 July 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
21 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
24 April 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
29 January 2019	Registered office address changed from Unit 7 Victoria Industrial Estate Victoria Road West Hebburn to Unit 7, Victoria Industrial Estate Victoria Road West Hebburn Tyne and Wear NE31 1UB on 29 January 2019 (1 page)
22 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
14 May 2018	Micro company accounts made up to 31 October 2017 (2 pages)
23 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 31 October 2016 (2 pages)
24 October 2017	Micro company accounts made up to 31 October 2016 (2 pages)
10 August 2017	Registration of charge 014832060003, created on 9 August 2017 (16 pages)
10 August 2017	Registration of charge 014832060003, created on 9 August 2017 (16 pages)
31 January 2017	Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
31 January 2017	Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
10 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,000 (5 pages)
10 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,000 (5 pages)
15 October 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
15 October 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
28 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2,000 (5 pages)
28 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2,000 (5 pages)
28 August 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
28 August 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
3 February 2014	Registered office address changed from Unit 2 Prince Consort Industrial Estate Hebburn Tyne & Wear NE31 1EH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Unit 2 Prince Consort Industrial Estate Hebburn Tyne & Wear NE31 1EH on 3 February 2014 (1 page)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,000 (5 pages)
3 February 2014	Registered office address changed from Unit 2 Prince Consort Industrial Estate Hebburn Tyne & Wear NE31 1EH on 3 February 2014 (1 page)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,000 (5 pages)
4 September 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
4 September 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
22 October 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
22 October 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
30 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
26 August 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
26 August 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
13 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
19 January 2010	Director's details changed for Andrea Wood on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Richard Colin Wood on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Andrea Wood on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Richard Colin Wood on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
27 September 2009	Total exemption full accounts made up to 30 April 2009 (11 pages)
27 September 2009	Total exemption full accounts made up to 30 April 2009 (11 pages)
29 January 2009	Return made up to 12/01/09; full list of members (4 pages)
29 January 2009	Return made up to 12/01/09; full list of members (4 pages)
22 August 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
22 August 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
1 February 2008	Return made up to 12/01/08; full list of members (7 pages)
1 February 2008	Return made up to 12/01/08; full list of members (7 pages)
20 August 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
20 August 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
6 February 2007	Return made up to 12/01/07; full list of members (7 pages)
6 February 2007	Return made up to 12/01/07; full list of members (7 pages)
29 August 2006	Secretary resigned;director resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	New secretary appointed;new director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Secretary resigned;director resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New secretary appointed;new director appointed (2 pages)
26 July 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
26 July 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
19 January 2006	Return made up to 12/01/06; full list of members (7 pages)
19 January 2006	Return made up to 12/01/06; full list of members (7 pages)
25 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
25 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
18 January 2005	Return made up to 12/01/05; full list of members (7 pages)
18 January 2005	Return made up to 12/01/05; full list of members (7 pages)
19 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
19 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
20 January 2004	Return made up to 12/01/04; full list of members (7 pages)
20 January 2004	Return made up to 12/01/04; full list of members (7 pages)
18 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
18 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
17 January 2003	Return made up to 12/01/03; full list of members (7 pages)
17 January 2003	Return made up to 12/01/03; full list of members (7 pages)
14 October 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
14 October 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
21 January 2002	Return made up to 12/01/02; full list of members (6 pages)
21 January 2002	Return made up to 12/01/02; full list of members (6 pages)
16 October 2001	Total exemption small company accounts made up to 30 April 2001 (10 pages)
16 October 2001	Total exemption small company accounts made up to 30 April 2001 (10 pages)
18 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 2000	Full accounts made up to 30 April 2000 (10 pages)
8 September 2000	Full accounts made up to 30 April 2000 (10 pages)
21 January 2000	Return made up to 12/01/00; full list of members (6 pages)
21 January 2000	Return made up to 12/01/00; full list of members (6 pages)
29 November 1999	Full accounts made up to 30 April 1999 (10 pages)
29 November 1999	Full accounts made up to 30 April 1999 (10 pages)
14 January 1999	Return made up to 12/01/99; full list of members (6 pages)
14 January 1999	Return made up to 12/01/99; full list of members (6 pages)
9 December 1998	Full accounts made up to 30 April 1998 (10 pages)
9 December 1998	Full accounts made up to 30 April 1998 (10 pages)
26 February 1998	Full accounts made up to 30 April 1997 (11 pages)
26 February 1998	Full accounts made up to 30 April 1997 (11 pages)
12 January 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 January 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 May 1997	Full accounts made up to 30 April 1996 (11 pages)
3 May 1997	Full accounts made up to 30 April 1996 (11 pages)
15 January 1997	Return made up to 12/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/01/97 (6 pages)
15 January 1997	Return made up to 12/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/01/97 (6 pages)
22 January 1996	Return made up to 12/01/96; full list of members (6 pages)
22 January 1996	Return made up to 12/01/96; full list of members (6 pages)
29 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
29 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

Oak Engineering Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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