Company NameBig Oaks (Flag) Limited
DirectorSarah Anne Stanley Nee Ray
Company StatusActive
Company Number04028712
CategoryPrivate Limited Company
Incorporation Date7 July 2000(20 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMrs Sarah Anne Stanley Nee Ray
Date of BirthMarch 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2000(4 weeks after company formation)
Appointment Duration20 years, 7 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Fanacurt Road
Guisborough
Cleveland
TS14 8BL
Secretary NameDavid John Poulton
NationalityBritish
StatusResigned
Appointed04 August 2000(4 weeks after company formation)
Appointment Duration11 years, 5 months (resigned 20 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRivendell
Alverstone Road
Sandown
Isle Of Wight
PO36 0NZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 July 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 July 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitewww.dhpearson.com

Location

Registered Address2 Fanacurt Road
Guisborough
Cleveland
TS14 8BL
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardHutton
Built Up AreaGuisborough

Shareholders

1 at £1Sarah Anne Ray
100.00%
Ordinary

Financials

Year2014
Net Worth£4,767
Cash£10,174
Current Liabilities£12,750

Accounts

Latest Accounts31 July 2019 (1 year, 7 months ago)
Next Accounts Due30 April 2021 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return7 July 2020 (7 months, 3 weeks ago)
Next Return Due21 July 2021 (4 months, 3 weeks from now)

Filing History

7 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
6 December 2016Micro company accounts made up to 31 July 2016 (2 pages)
13 August 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
13 August 2016Director's details changed for Sarah Anne Ray on 2 November 2012 (2 pages)
26 February 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(3 pages)
5 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(3 pages)
8 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 September 2014Annual return made up to 7 July 2014 with a full list of shareholders (3 pages)
19 May 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1
(3 pages)
16 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1
(3 pages)
5 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
14 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
14 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
22 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 January 2012Termination of appointment of David Poulton as a secretary (1 page)
23 January 2012Registered 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 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
3 August 2011Registered office address changed from 58 Union Street Ryde Isle of Wight PO33 2LG on 3 August 2011 (1 page)
3 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
3 August 2011Registered office address changed from 58 Union Street Ryde Isle of Wight PO33 2LG on 3 August 2011 (1 page)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
16 July 2010Director's details changed for Sarah Anne Ray on 1 October 2009 (2 pages)
16 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
16 July 2010Director's details changed for Sarah Anne Ray on 1 October 2009 (2 pages)
22 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
24 July 2009Return made up to 07/07/09; full list of members (3 pages)
27 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
8 December 2008Return made up to 07/07/08; full list of members (3 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
14 August 2007Return made up to 07/07/07; full list of members (2 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
10 July 2006Return made up to 07/07/06; full list of members (2 pages)
30 August 2005Total exemption small company accounts made up to 31 July 2005 (3 pages)
8 July 2005Return made up to 07/07/05; full list of members (2 pages)
25 August 2004Total exemption small company accounts made up to 31 July 2004 (3 pages)
15 July 2004Return made up to 07/07/04; full list of members
  • 363(287) ‐ Registered office changed on 15/07/04
(6 pages)
12 July 2004Registered office changed on 12/07/04 from: 4-6 new road brading sandown isle of wight PO36 0DT (1 page)
16 June 2004Total exemption full accounts made up to 31 July 2003 (10 pages)
1 August 2003Return made up to 07/07/03; full list of members (6 pages)
1 August 2003Registered office changed on 01/08/03 from: 4-6 new road brading swindon isle of wight PO36 0DT (1 page)
3 July 2003Registered office changed on 03/07/03 from: 35 orchard street newport isle of wight PO30 1JZ (1 page)
8 October 2002Total exemption full accounts made up to 31 July 2002 (9 pages)
9 August 2002Return made up to 07/07/02; full list of members (6 pages)
2 June 2002Total exemption full accounts made up to 31 July 2001 (11 pages)
6 August 2001Return made up to 07/07/01; full list of members (6 pages)
23 August 2000New director appointed (2 pages)
18 August 2000Company name changed holiest computing LTD\certificate issued on 21/08/00 (2 pages)
15 August 2000Registered 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 2000Secretary resigned (1 page)
15 August 2000Director resigned (1 page)
11 August 2000Registered office changed on 11/08/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
11 August 2000New secretary appointed (2 pages)
7 July 2000Incorporation (12 pages)