| Company Name | Oakwood Doors & Spray Finishes Limited |
|---|---|
| Directors | Mandy Joyce and Nicholas John Palfreeman |
| Company Status | Active |
| Company Number | 06738169 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2008(15 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Mandy Joyce |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 585 Wakefield Road Huddersfield West Yorkshire HD5 9XP |
| Director Name | Mr Nicholas John Palfreeman |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 585 Wakefield Road Huddersfield West Yorkshire HD5 9XP |
| Secretary Name | Ms Mandy Joyce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 585 Wakefield Road Huddersfield West Yorkshire HD5 9XP |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | oakwooddoors.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01484 643394 |
| Telephone region | Huddersfield |
Location
| Registered Address | 585 Wakefield Road Huddersfield West Yorkshire HD5 9XP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Mandy Joyce 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas John Palfreeman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,205 |
| Cash | £240,310 |
| Current Liabilities | £159,609 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Charges
| 23 April 2020 | Delivered on: 23 April 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 19 January 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 27 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
| 14 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 21 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 1 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 3 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 11 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 8 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 25 June 2020 | Change of details for Ms Mandy Joyce as a person with significant control on 25 June 2020 (2 pages) |
| 25 June 2020 | Registered office address changed from Unit 14 Oakes Mills West New Hey Road Huddersfield West Yorkshire HD3 4DD to 585 Wakefield Road Huddersfield West Yorkshire HD5 9XP on 25 June 2020 (1 page) |
| 25 June 2020 | Secretary's details changed for Ms Mandy Joyce on 25 June 2020 (1 page) |
| 25 June 2020 | Change of details for Mr Nicholas John Palfreeman as a person with significant control on 25 June 2020 (2 pages) |
| 23 April 2020 | Registration of charge 067381690001, created on 23 April 2020 (21 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 24 October 2018 | Change of details for Ms Mandy Joyce as a person with significant control on 24 October 2018 (2 pages) |
| 24 October 2018 | Change of details for Mr Nicholas John Palfreeman as a person with significant control on 24 October 2018 (2 pages) |
| 19 October 2018 | Secretary's details changed for Ms Mandy Joyce on 19 October 2018 (1 page) |
| 19 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 10 January 2017 | Director's details changed for Mr Nicholas John Palfreeman on 10 January 2017 (2 pages) |
| 10 January 2017 | Director's details changed for Ms Mandy Joyce on 10 January 2017 (2 pages) |
| 10 January 2017 | Director's details changed for Ms Mandy Joyce on 10 January 2017 (2 pages) |
| 10 January 2017 | Director's details changed for Mr Nicholas John Palfreeman on 10 January 2017 (2 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 23 October 2013 | Registered office address changed from Unit 14 Oakes Mills West New Hey Road Oakes Huddersfield West Yorkshire HD3 4BU on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from Unit 14 Oakes Mills West New Hey Road Oakes Huddersfield West Yorkshire HD3 4BU on 23 October 2013 (1 page) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 14 October 2010 (2 pages) |
| 14 October 2010 | Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 14 October 2010 (2 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 November 2009 | Director's details changed for Mandy Joyce on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mandy Joyce on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Nicholas John Palfreeman on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Nicholas John Palfreeman on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Nicholas John Palfreeman on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Mandy Joyce on 9 November 2009 (2 pages) |
| 18 August 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 18 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 August 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 18 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 January 2009 | Ad 31/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 January 2009 | Ad 31/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from marland house 13 huddersfield road barnsley south yorkshire S70 2LW united kingdom (1 page) |
| 13 January 2009 | Director appointed nicholas john palfreeman (2 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from marland house 13 huddersfield road barnsley south yorkshire S70 2LW united kingdom (1 page) |
| 13 January 2009 | Director appointed nicholas john palfreeman (2 pages) |
| 13 January 2009 | Director and secretary appointed mandy joyce (2 pages) |
| 13 January 2009 | Director and secretary appointed mandy joyce (2 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 November 2008 | Appointment terminated director graham cowan (1 page) |
| 3 November 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 3 November 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 3 November 2008 | Appointment terminated director graham cowan (1 page) |
| 31 October 2008 | Incorporation (16 pages) |
| 31 October 2008 | Incorporation (16 pages) |