A Green Oak Builders Ltd

Company Registration Number: 03427336

Company registered in England and Wales

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A Green Oak Builders Ltd is a Private Company Limited by Shares first registered on 1 September 1997. Its current registered address is in Windsor, Berkshire.

Registered Address

342 ST. LEONARDS ROAD
WINDSOR
BERKSHIRE
SL4 3DX

There are 5 companies currently registered at this postcode, including this one.

All companies at SL4 3DX

Registration Data

Company Number

03427336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

43290 - Other construction installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £170,256£159,250£87,457£142,999£163,638£111,815£74,188
of which Cash £30,318£61,060£25,160£32,727£37,554£22,747£2,738
Total Assets £170,256£159,250£87,457£142,999£163,638£111,815£74,188
Current Liabilities £145,863£125,545£101,908£152,254£160,892£102,244£87,413
Net Current Assets £24,393£33,705£-14,451£-9,255£2,746£9,571£-13,225
Total Net Worth £38,832£43,794£-6,325£867£9,549£15,710£57,830

Previous Names

  • AVD (FM) LIMITED, active until 3 January 2012

Company Officers

  • STEWART, Eve Madeline

    Secretary

    Appointed on 18 September 2006

     

    342 St Leonards Road
    Windsor
    Berkshire
    SL4 3DX

  • STEWART, Alan Michael

    Director

    Appointed on 1 September 1997

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1946

    342 St Leonards Road
    Windsor
    Berkshire
    SL4 3DX

  • FROST, Cathrine

    Secretary

    Appointed on 26 March 2005

    Resigned on 18 September 2006

    19 Elvin Road
    Dereham
    Norfolk
    NR19 2DX

  • STEWART, Melanie Jane Adela

    Secretary

    Appointed on 1 September 1997

    Resigned on 25 March 2005

    Brook Farm
    Chapel Road
    Necton
    Norfolk
    PE37 8JA

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1997

    Resigned on 1 September 1997

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 1997

    Resigned on 1 September 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69JTJZS. Transaction: MzE3OTIyODM0MmFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUS8I1. Transaction: MzE1NjYxNDg1OWFkaXF6a2N4.

  3. 5 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56CPW8Z. Transaction: MzE0Nzg3NDI0NmFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE840I. Transaction: MzEzMjM5MDc0N2FkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAYF2Z. Transaction: MzEyNTg1MTM1MmFkaXF6a2N4.

  6. 1 October 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: X3HLBWBC. Transaction: MzEwODY1OTk2OWFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLBVUB. Transaction: MzEwODY1OTkxMGFkaXF6a2N4.

  8. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WBNN. Transaction: MzEwMjgxNTIzOGFkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXWBAW. Transaction: MzA4NTk4NjE2OWFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH69CZ. Transaction: MzA4MDYzNDMxN2FkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1I903CJ. Transaction: MzA2NDc3MTU0MGFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10K7E. Transaction: MzA1OTk2MjI1MGFkaXF6a2N4.

  13. 3 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0OSOIQR. Transaction: MzA1MDAwNzU0MGFkaXF6a2N4.

  14. 3 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0OSOIQZ. Transaction: MzA1MDAwNzA4MGFkaXF6a2N4.

  15. 30 November 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XHAVSZOY. Transaction: MzA0ODA3OTg2MWFkaXF6a2N4.

  16. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXB7KV1S. Transaction: MzAzODkzMTY4MGFkaXF6a2N4.

  17. 1 October 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XHQ1MNU8. Transaction: MzAyNDM1NjA2OWFkaXF6a2N4.

  18. 21 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AV3X3K5X. Transaction: MzAxNjA0MTgwM2FkaXF6a2N4.

  19. 13 November 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: X0T66EXD. Transaction: MzAwMjgxMzk1OGFkaXF6a2N4.

  20. 13 November 2009 Registered office address changed from 10 Quebec Road Dereham Norfolk NR19 2DR United Kingdom on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: X0RCSEX3. Transaction: MzAwMjgwODY2M2FkaXF6a2N4.

  21. 27 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEU4B6SV. Transaction: MjAyNDMyMjgwMGFkaXF6a2N4.

  22. 16 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHKL35I. Transaction: MjAxMzM4MzE5OGFkaXF6a2N4.

  23. 15 September 2008 Registered office changed on 15/09/2008 from 342 st leonards road windsor berks SL4 3DX [View PDF]

    Category: Address. Type: 287. Barcode: XRHKK35H. Transaction: MjAxMzM4MjYyOGFkaXF6a2N4.

  24. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9CJO1GJ. Transaction: MjAwOTEzMTYzM2FkaXF6a2N4.

  25. 23 November 2007 Return made up to 01/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY4NTE3OGFkaXF6a2N4.

  26. 18 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE2MTk3MGFkaXF6a2N4.

  27. 28 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMwNTE1NmFkaXF6a2N4.

  28. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEzMDE5OWFkaXF6a2N4.

  29. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ0MzAyM2FkaXF6a2N4.

  30. 30 August 2006 Registered office changed on 30/08/06 from: 342 saint leonards road windsor berkshire SL4 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA5Mzk5N2FkaXF6a2N4.

  31. 10 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxMjMyN2FkaXF6a2N4.

  32. 12 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzMjI4NGFkaXF6a2N4.

  33. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE3NTE0M2FkaXF6a2N4.

  34. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI5MjczMmFkaXF6a2N4.

  35. 20 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNjIyMzY5NWFkaXF6a2N4.

  36. 21 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzOTUxNGFkaXF6a2N4.

  37. 9 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMTM1MTM1NmFkaXF6a2N4.

  38. 4 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg2MzAwMmFkaXF6a2N4.

  39. 9 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTUxMTgzNmFkaXF6a2N4.

  40. 11 December 2002 Registered office changed on 11/12/02 from: brook farm chapel road necton norfolk PE37 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODE4MzE4NmFkaXF6a2N4.

  41. 30 November 2002 Registered office changed on 30/11/02 from: the burleigh suite 52 burleigh street cambridge CB1 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU4Mzg1M2FkaXF6a2N4.

  42. 30 August 2002 Return made up to 01/09/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDI0NzE2NGFkaXF6a2N4.

  43. 26 November 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMjY5ODQzNWFkaXF6a2N4.

  44. 7 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzOTc1NmFkaXF6a2N4.

  45. 23 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNjg2NTc4NmFkaXF6a2N4.

  46. 4 December 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE4MjU4OWFkaXF6a2N4.

  47. 2 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDQxODI1NmFkaXF6a2N4.

  48. 30 November 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNDM2NDYzMGFkaXF6a2N4.

  49. 10 September 1999 Return made up to 01/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMwNzQ3NGFkaXF6a2N4.

  50. 6 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0OTM4NjAxN2FkaXF6a2N4.

  51. 15 October 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk2NTYyMGFkaXF6a2N4.

  52. 26 January 1998 Registered office changed on 26/01/98 from: the burleigh suite 52 burleigh street cambridge CB1 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI5NzYyN2FkaXF6a2N4.

  53. 21 October 1997 Registered office changed on 21/10/97 from: 28 vansittart road windsor berkshire SL4 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ3NDcwN2FkaXF6a2N4.

  54. 1 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIyODk4OGFkaXF6a2N4.

  55. 1 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEwMzM3MmFkaXF6a2N4.

  56. 30 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUxMTg1NGFkaXF6a2N4.

  57. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAwNzA3NGFkaXF6a2N4.

  58. 1 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODM3NDcwNWFkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:45:45 +0100