| Company Name | Oakstraw Ltd |
|---|---|
| Director | Amanda Caswell |
| Company Status | Active |
| Company Number | 03143672 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Amanda Caswell |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1996(3 weeks after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Systems Administrator |
| Country of Residence | England |
| Correspondence Address | 49 Quakers Lane Potters Bar Hertfordshire EN6 1RH |
| Secretary Name | Andrew William Caswell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1996(3 weeks after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 49 Quakers Lane Potters Bar Hertfordshire EN6 1RH |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | 49 Quakers Lane Potters Bar Hertfordshire EN6 1RH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Financials
| Year | 2013 |
|---|---|
| Turnover | £3,947 |
| Net Worth | -£140 |
| Cash | £4,937 |
| Current Liabilities | £5,947 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 15 February 2023 | Confirmation statement made on 9 February 2023 with updates (4 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 22 February 2022 | Confirmation statement made on 9 February 2022 with updates (4 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 9 March 2021 | Confirmation statement made on 9 February 2021 with updates (4 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 9 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 30 January 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 26 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 17 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 5 February 2018 | Secretary's details changed for Andrew William Caswell on 5 February 2018 (1 page) |
| 5 February 2018 | Director's details changed for Amanda Caswell on 5 February 2018 (2 pages) |
| 5 February 2018 | Change of details for Amanda Caswell as a person with significant control on 5 February 2018 (2 pages) |
| 5 February 2018 | Director's details changed for Amanda Caswell on 5 February 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 15 January 2017 | Confirmation statement made on 15 January 2017 with no updates (3 pages) |
| 15 January 2017 | Confirmation statement made on 15 January 2017 with no updates (3 pages) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 12 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 31 October 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 20 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
| 24 October 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
| 15 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 15 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 15 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 25 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 6 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 6 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 6 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 8 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Amanda Caswell on 7 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Amanda Caswell on 7 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Amanda Caswell on 7 March 2010 (2 pages) |
| 9 February 2010 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 9 February 2010 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 13 April 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 13 April 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 7 March 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 19 February 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 19 February 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 8 February 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 20 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 20 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 26 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 25 March 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 30 October 2002 | Director's particulars changed (1 page) |
| 30 October 2002 | Director's particulars changed (1 page) |
| 30 October 2002 | Secretary's particulars changed (1 page) |
| 30 October 2002 | Secretary's particulars changed (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 15 oakmere close potters bar hertfordshire EN6 5JQ (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 15 oakmere close potters bar hertfordshire EN6 5JQ (1 page) |
| 29 October 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 21 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 25 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 29 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 9 March 2000 | Return made up to 04/01/00; full list of members
|
| 9 March 2000 | Return made up to 04/01/00; full list of members
|
| 30 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 30 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 90 tempest avenue potters bar hertfordshire EN6 5JZ (1 page) |
| 3 March 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 90 tempest avenue potters bar hertfordshire EN6 5JZ (1 page) |
| 3 March 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 26 November 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 26 November 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 16 April 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 2 November 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 11 March 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 11 March 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 18 February 1996 | Secretary resigned (1 page) |
| 18 February 1996 | Director resigned (1 page) |
| 18 February 1996 | Director resigned (1 page) |
| 18 February 1996 | Secretary resigned (1 page) |
| 14 February 1996 | Registered office changed on 14/02/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 14 February 1996 | New director appointed (2 pages) |
| 14 February 1996 | New director appointed (2 pages) |
| 14 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | Registered office changed on 14/02/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 14 February 1996 | New secretary appointed (2 pages) |
| 4 January 1996 | Incorporation (12 pages) |
| 4 January 1996 | Incorporation (12 pages) |