| Company Name | Big Oaks (Flag) Limited |
|---|---|
| Director | Sarah Anne Stanley Nee Ray |
| Company Status | Active |
| Company Number | 04028712 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2000(23 years, 9 months ago) |
| Previous Name | Holiest Computing Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Sarah Anne Stanley Nee Ray |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2000(4 weeks after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fanacurt Road Guisborough Cleveland TS14 8BL |
| Secretary Name | David John Poulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2000(4 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 20 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rivendell Alverstone Road Sandown Isle Of Wight PO36 0NZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.dhpearson.com |
|---|
Location
| Registered Address | 2 Fanacurt Road Guisborough Cleveland TS14 8BL |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Hutton |
| Built Up Area | Guisborough |
Shareholders
| 1 at £1 | Sarah Anne Ray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,767 |
| Cash | £10,174 |
| Current Liabilities | £12,750 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 19 January 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 12 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 8 March 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 20 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 6 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 7 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 4 February 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 18 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 9 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 7 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 6 December 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 6 December 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 13 August 2016 | Director's details changed for Sarah Anne Ray on 2 November 2012 (2 pages) |
| 13 August 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 13 August 2016 | Director's details changed for Sarah Anne Ray on 2 November 2012 (2 pages) |
| 13 August 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 2 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders (3 pages) |
| 2 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 5 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 January 2012 | Termination of appointment of David Poulton as a secretary (1 page) |
| 23 January 2012 | Registered office address changed from Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ United Kingdom on 23 January 2012 (1 page) |
| 23 January 2012 | Termination of appointment of David Poulton as a secretary (1 page) |
| 23 January 2012 | Registered office address changed from Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ United Kingdom on 23 January 2012 (1 page) |
| 3 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Registered office address changed from 58 Union Street Ryde Isle of Wight PO33 2LG on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from 58 Union Street Ryde Isle of Wight PO33 2LG on 3 August 2011 (1 page) |
| 3 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Registered office address changed from 58 Union Street Ryde Isle of Wight PO33 2LG on 3 August 2011 (1 page) |
| 3 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Sarah Anne Ray on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Sarah Anne Ray on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Sarah Anne Ray on 1 October 2009 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 24 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 8 December 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 14 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 10 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 8 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 8 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 15 July 2004 | Return made up to 07/07/04; full list of members
|
| 15 July 2004 | Return made up to 07/07/04; full list of members
|
| 12 July 2004 | Registered office changed on 12/07/04 from: 4-6 new road brading sandown isle of wight PO36 0DT (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 4-6 new road brading sandown isle of wight PO36 0DT (1 page) |
| 16 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 1 August 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 4-6 new road brading swindon isle of wight PO36 0DT (1 page) |
| 1 August 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 4-6 new road brading swindon isle of wight PO36 0DT (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 35 orchard street newport isle of wight PO30 1JZ (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 35 orchard street newport isle of wight PO30 1JZ (1 page) |
| 8 October 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 9 August 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 2 June 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 2 June 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 6 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | Company name changed holiest computing LTD\certificate issued on 21/08/00 (2 pages) |
| 18 August 2000 | Company name changed holiest computing LTD\certificate issued on 21/08/00 (2 pages) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | Registered office changed on 15/08/00 from: c/o dj poulton & associates 35 orchard street newport isle of wight PO30 1JZ (1 page) |
| 15 August 2000 | Registered office changed on 15/08/00 from: c/o dj poulton & associates 35 orchard street newport isle of wight PO30 1JZ (1 page) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | Incorporation (12 pages) |
| 7 July 2000 | Incorporation (12 pages) |