Oak Specialist Services Limited

Company Name	Oak Specialist Services Limited
Company Status	Active
Company Number	05365273
Category	Private Limited Company
Incorporation Date	15 February 2005(19 years, 2 months ago)
Previous Names	Vladar Limited and Oak Dry Lining Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Christopher John Vladar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 February 2005(1 week, 3 days after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lower Road Chalfont St Peter Buckinghamshire SL9 9AB

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 March 2012(7 years after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Joseph James Armitage
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Ernest Gardens London W4 3PQ

Director Name	Mr David Edward Hinton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spring Farm Muckhatch Lane Thorpe Surrey TW20 8PH

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Mr David Cyril Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 week, 3 days after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2012)
Role	Construction Director
Country of Residence	England
Correspondence Address	103 Leverstock Green Road Hemel Hempstead Hertfordshire HP3 8PR

Director Name	Mr Lee Marks
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(7 years, 7 months after company formation)
Appointment Duration	8 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lower Road Chalfont St Peter Buckinghamshire

Director Name	Mr Malcolm Geoffrey Capstick
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Dean Marlow Ashton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Adrian Gilbert Applegate
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Gary Corden
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Martin Thomas Kemp
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Michael Laws
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Contact

Website	gallifordtry.co.uk

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

900 at £1	Galliford Try Infrastructure LTD 90.00% Ordinary A
100 at £1	Galliford Try Infrastructure Limited 10.00% Ordinary B

Financials

Year	2014
Turnover	£9,999,000
Gross Profit	£902,000
Net Worth	£419,000
Cash	£879,000
Current Liabilities	£3,410,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	4 March 2024 (1 month, 1 week ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

11 April 2005	Delivered on: 26 April 2005 Persons entitled: Galliford Try Construction Limited Classification: Debenture Secured details: All monies, not exceeding Â£30,000, and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 April 2005

Delivered on: 26 April 2005
Persons entitled: Galliford Try Construction Limited

Classification: Debenture
Secured details: All monies, not exceeding Â£30,000, and all other monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 February 2021	Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on 18 January 2021 (2 pages)
10 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
18 January 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
9 July 2020	Full accounts made up to 30 June 2019 (25 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
19 September 2019	Termination of appointment of Michael Laws as a director on 31 August 2019 (1 page)
4 July 2019	Termination of appointment of Martin Cooper as a director on 30 June 2019 (1 page)
4 July 2019	Appointment of Neil David Cocker as a director on 30 June 2019 (2 pages)
24 June 2019	Appointment of Mr Mark Baxter as a director on 19 June 2019 (2 pages)
3 April 2019	Full accounts made up to 30 June 2018 (22 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
17 July 2018	Termination of appointment of Gary Corden as a director on 30 June 2018 (1 page)
17 July 2018	Appointment of Mr Martin Cooper as a director on 30 June 2018 (2 pages)
12 July 2018	Termination of appointment of Martin Thomas Kemp as a director on 30 June 2018 (1 page)
5 July 2018	Appointment of Mr Michael Laws as a director on 2 July 2018 (2 pages)
5 July 2018	Termination of appointment of Dean Marlow Ashton as a director on 1 July 2018 (1 page)
6 April 2018	Full accounts made up to 30 June 2017 (22 pages)
19 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
3 April 2017	Full accounts made up to 30 June 2016 (19 pages)
3 April 2017	Full accounts made up to 30 June 2016 (19 pages)
21 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (22 pages)
12 April 2016	Full accounts made up to 30 June 2015 (22 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (7 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (7 pages)
18 January 2016	Director's details changed for Mr Gary Corden on 1 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Martin Thomas Kemp on 1 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Martin Thomas Kemp on 1 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Gary Corden on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mr Gary Corden as a director on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Malcolm Geoffrey Capstick as a director on 31 December 2015 (1 page)
11 January 2016	Appointment of Mr Martin Thomas Kemp as a director on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Adrian Gilbert Applegate as a director on 30 September 2015 (1 page)
11 January 2016	Appointment of Mr Gary Corden as a director on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Adrian Gilbert Applegate as a director on 30 September 2015 (1 page)
11 January 2016	Termination of appointment of Malcolm Geoffrey Capstick as a director on 31 December 2015 (1 page)
11 January 2016	Appointment of Mr Martin Thomas Kemp as a director on 1 January 2016 (2 pages)
10 April 2015	Full accounts made up to 30 June 2014 (22 pages)
10 April 2015	Full accounts made up to 30 June 2014 (22 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (8 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (8 pages)
10 December 2014	Registered office address changed from 42 Lower Road Chalfont St Peter Buckinghamshire to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 42 Lower Road Chalfont St Peter Buckinghamshire to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 10 December 2014 (1 page)
2 July 2014	Appointment of Mr Adrian Gilbert Applegate as a director (2 pages)
2 July 2014	Company name changed vladar LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution (3 pages)
2 July 2014	Company name changed vladar LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution (3 pages)
2 July 2014	Appointment of Mr Adrian Gilbert Applegate as a director (2 pages)
22 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (6 pages)
22 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (6 pages)
11 February 2014	Full accounts made up to 30 June 2013 (20 pages)
11 February 2014	Full accounts made up to 30 June 2013 (20 pages)
20 November 2013	Appointment of Mr Malcolm Geoffrey Capstick as a director (2 pages)
20 November 2013	Appointment of Mr Malcolm Geoffrey Capstick as a director (2 pages)
18 November 2013	Appointment of Mr Dean Marlow Ashton as a director (2 pages)
18 November 2013	Appointment of Mr Dean Marlow Ashton as a director (2 pages)
18 November 2013	Termination of appointment of David Hinton as a director (1 page)
18 November 2013	Termination of appointment of David Hinton as a director (1 page)
12 November 2013	Termination of appointment of Lee Marks as a director (1 page)
12 November 2013	Termination of appointment of Lee Marks as a director (1 page)
26 March 2013	Full accounts made up to 30 June 2012 (25 pages)
26 March 2013	Full accounts made up to 30 June 2012 (25 pages)
20 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
12 October 2012	Termination of appointment of Joseph Armitage as a director (1 page)
12 October 2012	Appointment of Mr Lee Marks as a director (2 pages)
12 October 2012	Termination of appointment of Joseph Armitage as a director (1 page)
12 October 2012	Appointment of Mr Lee Marks as a director (2 pages)
1 October 2012	Termination of appointment of David Smith as a director (1 page)
1 October 2012	Termination of appointment of David Smith as a director (1 page)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
19 January 2012	Full accounts made up to 30 June 2011 (21 pages)
19 January 2012	Full accounts made up to 30 June 2011 (21 pages)
11 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
23 December 2010	Full accounts made up to 30 June 2010 (14 pages)
23 December 2010	Full accounts made up to 30 June 2010 (14 pages)
29 March 2010	Director's details changed for David Cyril Smith on 13 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Joseph James Armitage on 13 March 2010 (2 pages)
29 March 2010	Director's details changed for Christopher John Vladar on 13 March 2010 (2 pages)
29 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Mr David Edward Hinton on 13 March 2010 (2 pages)
29 March 2010	Director's details changed for Christopher John Vladar on 13 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr David Edward Hinton on 13 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Joseph James Armitage on 13 March 2010 (2 pages)
29 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for David Cyril Smith on 13 March 2010 (2 pages)
11 January 2010	Full accounts made up to 30 June 2009 (13 pages)
11 January 2010	Full accounts made up to 30 June 2009 (13 pages)
11 June 2009	Director's change of particulars / joseph armitage / 11/06/2009 (2 pages)
11 June 2009	Director's change of particulars / joseph armitage / 11/06/2009 (2 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
10 December 2008	Full accounts made up to 30 June 2008 (13 pages)
10 December 2008	Full accounts made up to 30 June 2008 (13 pages)
14 March 2008	Full accounts made up to 30 June 2007 (14 pages)
14 March 2008	Full accounts made up to 30 June 2007 (14 pages)
28 February 2008	Return made up to 15/02/08; full list of members (4 pages)
28 February 2008	Return made up to 15/02/08; full list of members (4 pages)
22 August 2007	Return made up to 15/02/07; full list of members (3 pages)
22 August 2007	Return made up to 15/02/07; full list of members (3 pages)
13 March 2007	Full accounts made up to 30 June 2006 (14 pages)
13 March 2007	Full accounts made up to 30 June 2006 (14 pages)
15 September 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
15 September 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
24 April 2006	Return made up to 15/02/06; full list of members (8 pages)
24 April 2006	Return made up to 15/02/06; full list of members (8 pages)
3 May 2005	Ad 11/04/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 May 2005	Ad 11/04/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 April 2005	Particulars of mortgage/charge (4 pages)
26 April 2005	Particulars of mortgage/charge (4 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 February 2005	Incorporation (19 pages)
15 February 2005	Incorporation (19 pages)