Oakside Construction Ltd. in 26 Store Street LONDON

Oakside Construction Ltd. LONDON

Founded in 1992, Oakside Construction, classified under reg no. 02748522 is a active - proposal to strike off company. Currently registered at The Building Centre WC1E 7BT, London the company has been in the business for 32 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 1995/05/12 Oakside Construction Ltd. is no longer carrying the name Noteproud.

Oakside Construction Ltd. Address / Contact

Office Address	The Building Centre
Office Address2	26 Store Street
Town	London
Post code	WC1E 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02748522
Date of Incorporation	Fri, 18th Sep 1992
Industry	Other building completion and finishing
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 2nd Oct 2022 (2022-10-02)
Last confirmation statement dated	Sat, 18th Sep 2021

Company staff

Andrew S.

Position: Director

Appointed: 10 January 2005

Matthew S.

Position: Director

Appointed: 01 October 2004

Geoffrey H.

Position: Director

Appointed: 08 October 1992

Resigned: 01 January 2010

Geoffrey H.

Position: Secretary

Appointed: 08 October 1992

Resigned: 01 January 2010

Robert O.

Position: Director

Appointed: 08 October 1992

Resigned: 01 January 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 September 1992

Resigned: 08 October 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1992

Resigned: 08 October 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Andrew S. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares. The second entity in the PSC register is Oakside Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Matthew S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares.

Andrew S.

Notified on	18 September 2016
Nature of control:	significiant influence or control 25-50% shares

Oakside Holdings Limited

Unit C17 Poplar Business Park,, 10prestons Road, London, E14 9RL, England

Legal authority	Companys Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales).
Registration number	5528764
Notified on	18 September 2016
Nature of control:	75,01-100% shares

Matthew S.

Notified on	18 September 2016
Nature of control:	significiant influence or control 25-50% shares

Company previous names

Noteproud	May 12, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-04-30
Net Worth	57 473	126 103

Balance Sheet
Cash Bank On Hand			445 412	134 945	129 952	209 055	57 060	57 178
Current Assets	212 790	255 326	778 913	486 251	290 874	324 725	110 077	63 549
Debtors	62 274	161 811	333 501	351 306	160 922	115 670	53 017	6 371
Net Assets Liabilities			233 118	156 573	134 917	102 271	60 170	-24 286
Other Debtors			6 328	5 104	58 052	28 711	20 600	1 890
Property Plant Equipment			6 722	6 365	22 237	18 277	14 802
Cash Bank In Hand	150 516	93 515
Net Assets Liabilities Including Pension Asset Liability	57 473	126 103
Tangible Fixed Assets	4 489	4 877

Reserves/Capital
Called Up Share Capital	100 000	100 000
Profit Loss Account Reserve	-42 527	26 103
Shareholder Funds	57 473	126 103

Other
Accrued Liabilities Deferred Income			329 359	189 395
Accumulated Depreciation Impairment Property Plant Equipment			12 170	14 725	13 692	19 784	24 039
Additions Other Than Through Business Combinations Property Plant Equipment					26 198	2 132	2 335	488
Amounts Owed To Group Undertakings Participating Interests							12 300	12 300
Average Number Employees During Period			7	6	-3	-2	-2	-2
Bank Borrowings Overdrafts					1 800	1 835	1 283	50 000
Corporation Tax Payable			49 968	7 754
Creditors			551 512	335 086	171 186	236 153	61 897	87 835
Depreciation Rate Used For Property Plant Equipment				25
Disposals Decrease In Depreciation Impairment Property Plant Equipment					9 095		680	25 807
Disposals Property Plant Equipment					11 359		1 555	37 379
Fixed Assets	4 489	4 877	6 722	6 365
Future Minimum Lease Payments Under Non-cancellable Operating Leases			24 094
Gross Amount Due From Customers For Construction Contract Work As Asset			119 248	49 825
Increase From Depreciation Charge For Year Property Plant Equipment				2 555	8 062	6 092	4 935	3 718
Net Current Assets Liabilities	52 984	121 226	227 401	151 165	119 688	88 572	48 180	-24 286
Other Creditors			6 104	3 752	77 747	153 466	29 487	1 850
Other Taxation Social Security Payable			126 624	51 511
Par Value Share		1		1
Prepayments Accrued Income			6 290	6 677
Property Plant Equipment Gross Cost			18 892	21 090	35 929	38 061	38 841
Provisions For Liabilities Balance Sheet Subtotal			1 005	957	4 008	3 295	2 812
Taxation Social Security Payable				59 265	34 693	26 536	2 901	7 132
Total Assets Less Current Liabilities	57 473	126 103	234 123	157 530
Trade Creditors Trade Payables			39 457	82 674	56 946	54 316	15 926	16 553
Trade Debtors Trade Receivables			201 635	289 700	102 870	86 959	32 417	4 481
Creditors Due Within One Year	159 806	134 100
Number Shares Allotted		100 000
Share Capital Allotted Called Up Paid	100 000	100 000
Tangible Fixed Assets Additions		2 134
Tangible Fixed Assets Cost Or Valuation	21 437	23 571
Tangible Fixed Assets Depreciation	16 948	18 694
Tangible Fixed Assets Depreciation Charged In Period		1 746

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2022/04/30 from 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2022/04/30 from 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 5th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/18 filed on: 14th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/18 filed on: 14th, October 2014	annual return	Free Download (3 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/10/14	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/18 filed on: 16th, October 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/18 filed on: 19th, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/18 filed on: 2nd, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/18 filed on: 1st, October 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, August 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/18 filed on: 13th, October 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/05 with complete member list filed on: 5th, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/05	annual return
363s	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/05	annual return
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 16th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 16th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/17 with complete member list filed on: 17th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/17 with complete member list filed on: 17th, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 26th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 26th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/10 with complete member list filed on: 10th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/10 with complete member list filed on: 10th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 2nd, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 2nd, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 13th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 13th, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/22 with complete member list filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/22 with complete member list filed on: 22nd, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 25th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 25th, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/10/14 with complete member list filed on: 14th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/10/14 with complete member list filed on: 14th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/22 with complete member list filed on: 22nd, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/10/22	annual return
363s	Annual return drawn up to 1998/10/22 with complete member list filed on: 22nd, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/10/22	annual return
AA	Small company accounts made up to 1997/12/31 filed on: 14th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 14th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 21st, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 21st, October 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/10/03 with complete member list filed on: 3rd, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/10/03 with complete member list filed on: 3rd, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/10/17 with complete member list filed on: 17th, October 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/10/17 with complete member list filed on: 17th, October 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 25th, September 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 25th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, October 1995	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1995/09/25 with complete member list filed on: 25th, September 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/09/25 with complete member list filed on: 25th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, October 1994	accounts	Free Download
363s	Annual return drawn up to 1994/09/13 with complete member list filed on: 13th, September 1994	annual return
363s	Annual return drawn up to 1994/09/13 with complete member list filed on: 13th, September 1994	annual return	Free Download
363s	Annual return drawn up to 1993/10/19 with complete member list filed on: 19th, October 1993	annual return
363(288)	Annual return (Registered office changed on 19/10/93) up to 1993/10/19	annual return
363s	Annual return drawn up to 1993/10/19 with complete member list filed on: 19th, October 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, February 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, February 1993	accounts	Free Download

Oakside Construction Ltd. LONDON

Oakside Construction Ltd. Address / Contact

Company Information / Profile

Company staff

Andrew S.

Matthew S.

Geoffrey H.

Geoffrey H.

Robert O.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us