Oakdene Construction (UK) Limited

Company Registration Number: 06034418

Company registered in England and Wales

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Oakdene Construction (UK) Limited is a Private Company Limited by Shares first registered on 20 December 2006. Its current registered address is in Hampshire.

Registered Address

8C HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2DH

There are 282 companies currently registered at this postcode, including this one.

All companies at SO14 2DH

Registration Data

Company Number

06034418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £616,692£976,894£210,103£146,045£151,794£123,650£50,191
of which Cash £37,631£109,508£31,462£11,965£7,125£6,147£33,390
Total Assets £616,692£976,894£210,103£146,045£151,794£123,650£50,191
Current Liabilities £234,059£1,000,975£233,076£138,467£136,312£111,235£106,159
Net Current Assets £382,633£-24,081£-22,973£7,578£15,482£12,415£-55,968
Total Net Worth £411,152£-3,498£-3,700£28,519£24,303£24,174£43,788

Previous Names

  • BROADBAND HOMES LIMITED, active until 24 January 2007

Company Officers

  • POWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 December 2006

    8c
    High Street
    Southampton
    Hampshire
    SO14 2DH
    United Kingdom

  • HUSSEY, Richard

    Director

    Appointed on 20 December 2006

    Nationality: British

    Occupation: Builder

    Month of birth: February 1952

    Yessuh
    King's Copse Avenue, Hedge End
    Eastleigh
    SO19 OPQ

  • VINE, Keith

    Director

    Appointed on 1 June 2007

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    33 Abbeyfields Close
    Netley Abbey
    Southampton
    Hampshire
    SO31 5GR

This information was most recently updated 17/07/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSYLI2. Transaction: MzE2NTQxNjYxNWFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KRACXT. Transaction: MzE2MzA1NDMwN2FkaXF6a2N4.

  3. 19 October 2016 Registration of charge , created on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Mortgage. Type: MR01. Barcode: A5HX0R9U. Transaction: MzE2MDU0Nzg2N2FkaXF6a2N4.

  4. 10 June 2016 Registration of charge , created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: A58ULSW1. Transaction: MzE1MDk3NjAwOGFkaXF6a2N4.

  5. 10 June 2016 Registration of charge , created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: A58ULSXT. Transaction: MzE1MDk3NDYwMWFkaXF6a2N4.

  6. 10 June 2016 Registration of charge , created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: A58ULSU9. Transaction: MzE1MDk3NTM5MmFkaXF6a2N4.

  7. 19 April 2016 Satisfaction of charge in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X559C042. Transaction: MzE0NjYzNTg5M2FkaXF6a2N4.

  8. 29 January 2016 Satisfaction of charge in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZNKYO3. Transaction: MzE0MDgxNTI3MWFkaXF6a2N4.

  9. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTH1E. Transaction: MzEzODMwMDc3NmFkaXF6a2N4.

  10. 10 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWCU6G. Transaction: MzEzNzE0NjQ3NmFkaXF6a2N4.

  11. 8 April 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X44SVCE0. Transaction: MzEyMDY4NjI4N2FkaXF6a2N4.

  12. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWA6WI. Transaction: MzExNTE2ODc2N2FkaXF6a2N4.

  13. 16 December 2014 Secretary's details changed for Power Secretaries Limited on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH04. Barcode: X3MSKFCR. Transaction: MzExMzUxMDAyNWFkaXF6a2N4.

  14. 22 October 2014 Registration of charge , created on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Mortgage. Type: MR01. Barcode: X3J16V2Y. Transaction: MzEwOTg4MzQ1M2FkaXF6a2N4.

  15. 3 February 2014 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30XBSQP. Transaction: MzA5MzgwODQ4MGFkaXF6a2N4.

  16. 28 January 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X30F3EI0. Transaction: MzA5MzM4MDU0NGFkaXF6a2N4.

  17. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXBIY9. Transaction: MzA5MTkzNTQxNmFkaXF6a2N4.

  18. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OS0AOX. Transaction: MzA3MDc0ODEwNGFkaXF6a2N4.

  19. 5 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LQNE. Transaction: MzA2ODgzMTU1OGFkaXF6a2N4.

  20. 29 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZXRD. Transaction: MzA0OTgwMDA1MGFkaXF6a2N4.

  21. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY45KYHG. Transaction: MzA0NTc0MjIwMGFkaXF6a2N4.

  22. 7 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A13IZS6T. Transaction: MzAzMzM5OTQwN2FkaXF6a2N4.

  23. 14 December 2010 Previous accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X7T9GPX8. Transaction: MzAyODc2NjE3OWFkaXF6a2N4.

  24. 26 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X23CUPEB. Transaction: MzAyNzYzNDU3OWFkaXF6a2N4.

  25. 15 July 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4OEPLKA. Transaction: MzAxOTU3MzEzM2FkaXF6a2N4.

  26. 14 May 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XWB0ZJZL. Transaction: MzAxNTU3NjU5MWFkaXF6a2N4.

  27. 14 May 2010 Director's details changed for Richard Hussey on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XWB0YJZK. Transaction: MzAxNTU3NjI4NWFkaXF6a2N4.

  28. 14 May 2010 Secretary's details changed for Power Secretaries Limited on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH04. Barcode: XWB0XJZJ. Transaction: MzAxNTU3NjI4NGFkaXF6a2N4.

  29. 18 March 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: X3IPXIDZ. Transaction: MzAxMTY3MjYwNmFkaXF6a2N4.

  30. 29 January 2010 Current accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XYR40H29. Transaction: MzAwODIyMjA3NmFkaXF6a2N4.

  31. 19 March 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFW389R. Transaction: MjAyODQ5MTI5MGFkaXF6a2N4.

  32. 31 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR9MC4EQ. Transaction: MjAxNjk2NTU5NmFkaXF6a2N4.

  33. 30 July 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XHCO61UF. Transaction: MjAwOTk2NTI1MWFkaXF6a2N4.

  34. 7 April 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3SJYOP. Transaction: MjAwMjc1NDM2MGFkaXF6a2N4.

  35. 20 March 2008 Appointment terminated director keith vine [View PDF]

    Category: Officers. Type: 288b. Barcode: XOR7ZY6M. Transaction: MjAwMTgxMjU2MWFkaXF6a2N4.

  36. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0NzgyOWFkaXF6a2N4.

  37. 24 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTUyOTYzMmFkaXF6a2N4.

  38. 20 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDQxNDk5NmFkaXF6a2N4.

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