Company NameOakname Services Limited
DirectorTrevor Anthony Philip Pereira
Company StatusActive
Company Number03141447
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Trevor Anthony Philip Pereira
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1996(1 week, 6 days after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Waddington Way
Upper Norwood
London
SE19 3UB
Secretary NameMaria Sharon Pereira
NationalityBritish
StatusCurrent
Appointed09 January 1996(1 week, 6 days after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Correspondence Address41 Waddington Way
London
SE19 3UB
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Contact

Websiteoakname.co.uk
Email address[email protected]
Telephone020 86535240
Telephone regionLondon

Location

Registered Address41 Waddington Way
Upper Norwood
London
SE19 3UB
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£540,751
Cash£649,176
Current Liabilities£151,788

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 December 2020 (6 months ago)
Next Return Due4 January 2022 (6 months, 2 weeks from now)

Filing History

22 February 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
23 May 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
21 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
23 April 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
21 December 2018Confirmation statement made on 21 December 2018 with no updates (3 pages)
9 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
12 January 2018Confirmation statement made on 27 December 2017 with no updates (3 pages)
30 May 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 May 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 December 2016Confirmation statement made on 27 December 2016 with updates (5 pages)
27 December 2016Confirmation statement made on 27 December 2016 with updates (5 pages)
4 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2
(4 pages)
1 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2
(4 pages)
19 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2014Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
(4 pages)
29 December 2014Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
(4 pages)
6 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 December 2013Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
(4 pages)
27 December 2013Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
(4 pages)
26 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 December 2012Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
27 October 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 October 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 December 2011Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
17 July 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
17 July 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
19 October 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
19 October 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
28 December 2009Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
28 December 2009Director's details changed for Trevor Anthony Philip Pereira on 1 October 2009 (2 pages)
28 December 2009Director's details changed for Trevor Anthony Philip Pereira on 1 October 2009 (2 pages)
28 December 2009Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
28 December 2009Director's details changed for Trevor Anthony Philip Pereira on 1 October 2009 (2 pages)
14 September 2009Total exemption small company accounts made up to 31 March 2009 (1 page)
14 September 2009Total exemption small company accounts made up to 31 March 2009 (1 page)
29 December 2008Return made up to 27/12/08; full list of members (3 pages)
29 December 2008Return made up to 27/12/08; full list of members (3 pages)
24 November 2008Total exemption small company accounts made up to 31 March 2008 (1 page)
24 November 2008Total exemption small company accounts made up to 31 March 2008 (1 page)
27 December 2007Return made up to 27/12/07; full list of members (2 pages)
27 December 2007Return made up to 27/12/07; full list of members (2 pages)
25 September 2007Total exemption small company accounts made up to 31 March 2007 (1 page)
25 September 2007Total exemption small company accounts made up to 31 March 2007 (1 page)
14 February 2007Return made up to 27/12/06; full list of members (2 pages)
14 February 2007Return made up to 27/12/06; full list of members (2 pages)
31 July 2006Total exemption small company accounts made up to 31 March 2006 (1 page)
31 July 2006Total exemption small company accounts made up to 31 March 2006 (1 page)
20 February 2006Return made up to 27/12/05; full list of members (2 pages)
20 February 2006Return made up to 27/12/05; full list of members (2 pages)
2 November 2005Total exemption small company accounts made up to 31 March 2005 (1 page)
2 November 2005Total exemption small company accounts made up to 31 March 2005 (1 page)
23 December 2004Return made up to 27/12/04; full list of members (6 pages)
23 December 2004Return made up to 27/12/04; full list of members (6 pages)
1 October 2004Total exemption small company accounts made up to 31 March 2004 (1 page)
1 October 2004Total exemption small company accounts made up to 31 March 2004 (1 page)
16 December 2003Return made up to 27/12/03; full list of members (6 pages)
16 December 2003Return made up to 27/12/03; full list of members (6 pages)
17 October 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
17 October 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
2 April 2003Registered office changed on 02/04/03 from: unit 3 G2 the leathermarket weston street london SE1 3ER (1 page)
2 April 2003Registered office changed on 02/04/03 from: unit 3 G2 the leathermarket weston street london SE1 3ER (1 page)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 January 2003Return made up to 27/12/02; full list of members (6 pages)
8 January 2003Return made up to 27/12/02; full list of members (6 pages)
24 December 2001Return made up to 27/12/01; full list of members (6 pages)
24 December 2001Return made up to 27/12/01; full list of members (6 pages)
6 December 2001Total exemption small company accounts made up to 31 March 2001 (12 pages)
6 December 2001Total exemption small company accounts made up to 31 March 2001 (12 pages)
28 December 2000Return made up to 27/12/00; full list of members (6 pages)
28 December 2000Return made up to 27/12/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
31 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
6 January 2000Return made up to 27/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 January 2000Return made up to 27/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 August 1999Accounts for a small company made up to 31 March 1999 (6 pages)
19 August 1999Registered office changed on 19/08/99 from: 20 gainsford street london SE1 2NE (1 page)
19 August 1999Accounts for a small company made up to 31 March 1999 (6 pages)
19 August 1999Registered office changed on 19/08/99 from: 20 gainsford street london SE1 2NE (1 page)
5 January 1999Return made up to 27/12/98; no change of members (4 pages)
5 January 1999Return made up to 27/12/98; no change of members (4 pages)
18 June 1998Accounts for a small company made up to 31 March 1998 (3 pages)
18 June 1998Accounts for a small company made up to 31 March 1998 (3 pages)
30 December 1997Return made up to 27/12/97; no change of members (4 pages)
30 December 1997Return made up to 27/12/97; no change of members (4 pages)
12 August 1997Full accounts made up to 31 March 1997 (3 pages)
12 August 1997Full accounts made up to 31 March 1997 (3 pages)
13 January 1997Return made up to 27/12/96; full list of members (6 pages)
13 January 1997Return made up to 27/12/96; full list of members (6 pages)
26 July 1996Accounting reference date extended from 31/12/96 to 31/03/97 (3 pages)
26 July 1996Accounting reference date extended from 31/12/96 to 31/03/97 (3 pages)
22 January 1996Registered office changed on 22/01/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
22 January 1996Director resigned;new director appointed (2 pages)
22 January 1996Secretary resigned;new secretary appointed (2 pages)
22 January 1996Director resigned;new director appointed (2 pages)
22 January 1996Secretary resigned;new secretary appointed (2 pages)
22 January 1996Registered office changed on 22/01/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
27 December 1995Incorporation (30 pages)
27 December 1995Incorporation (30 pages)