Hereford Oak Buildings Ltd. Head office in Hereford. Check Director.

Hereford Oak Buildings Ltd, Hereford

Hereford Oak Buildings Ltd is a private limited company. Once, it was called K T Whittall Ltd (it was changed on 2014-07-29). Situated at 2 Wyevale Business Park, Kings Acre, Hereford HR4 7BS, this 20 years old firm was incorporated on 2003-12-09 and is officially classified as "joinery installation" (SIC: 43320).
1 director can be found in the firm: Kevin W. (appointed on 09 December 2003). As for the secretaries (1 in total), we can name: Tessa W. (appointed on 14 January 2005).

About
Name: Hereford Oak Buildings Ltd
Number: 04988899
Incorporation date: 2003-12-09
End of financial year: 31 March


Address:	2 Wyevale Business Park Kings Acre Hereford HR4 7BS
SIC code:	43320 - Joinery installation

Company staff

People with significant control

Kevin W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	41,500	9,619	85,137	51,630	45,247	36,448	36,730	40,439	83,824	52,692	145,397	108,773	124,837
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-18,453	-8,532	4,432	-664	-9,377	-30,156	-	-	-	-	-	-	-
Tangible Fixed Assets	1,395	14,637	18,018	19,393	27,907	23,275	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-18,453	-8,532	4,432	-664	-9,377	-30,156	-38,156	-38,662	-34,469	-37,988	-43,429	-54,355	-37,331

The due date for Hereford Oak Buildings Ltd confirmation statement filing is 2023-12-23. The most recent one was submitted on 2022-12-09. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary individual Kevin W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 18th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 3rd, February 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 28th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
CH01	On 20th December 2018 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th December 2015 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th February 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th December 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (7 pages)
CERTNM	Company name changed k t whittall LTDcertificate issued on 29/07/14 filed on: 29th, July 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return drawn up to 9th December 2013 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st February 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 33 Bridge Street Hereford HR4 9DQ on 20th March 2013 filed on: 20th, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 9th December 2012 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th December 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
CH03	On 9th December 2010 secretary's details were changed filed on: 10th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 9th December 2010 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th December 2009 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 9th December 2009 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, January 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th December 2008 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 13th, March 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 13th, March 2008 \| officers	Free Download (1 page)
363a	Annual return up to 13th March 2008 with shareholders record filed on: 13th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 11th February 2005 with shareholders record filed on: 11th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th February 2005 with shareholders record filed on: 11th, February 2005 \| annual return	Free Download (6 pages)
288b	On 31st January 2005 Secretary resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
288a	On 31st January 2005 New secretary appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
288a	On 31st January 2005 New secretary appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
288b	On 31st January 2005 Secretary resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, December 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 9th, December 2003 \| incorporation	Free Download (12 pages)

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