Oakwood Bespoke (camberley) Limited SURREY


Founded in 2001, Oakwood Bespoke (camberley), classified under reg no. 04227942 is a active - proposal to strike off company. Currently registered at 80 High Street GU15 3RS, Surrey the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019. Since 29th August 2001 Oakwood Bespoke (camberley) Limited is no longer carrying the name Master Fitted Furniture Designers.

Oakwood Bespoke (camberley) Limited Address / Contact

Office Address 80 High Street
Office Address2 Camberley
Town Surrey
Post code GU15 3RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04227942
Date of Incorporation Mon, 4th Jun 2001
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Industry Retail sale of electrical household appliances in specialised stores
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (950 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 6th Jul 2022 (2022-07-06)
Last confirmation statement dated Tue, 22nd Jun 2021

Company staff

Jubileeessentials Limited

Position: Corporate Director

Appointed: 04 July 2021

Ashir D.

Position: Director

Appointed: 30 June 2021

Diane H.

Position: Director

Appointed: 07 June 2005

Resigned: 30 March 2011

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 04 June 2001

Resigned: 04 June 2001

Diane H.

Position: Secretary

Appointed: 04 June 2001

Resigned: 30 March 2011

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 04 June 2001

Resigned: 04 June 2001

David H.

Position: Director

Appointed: 04 June 2001

Resigned: 25 June 2021

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Jubileeessentials Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ashir D. This PSC owns 75,01-100% shares. Moving on, there is David H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Jubileeessentials Limited

71-72 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 12130067
Notified on 10 July 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Ashir D.

Notified on 2 July 2021
Ceased on 10 July 2021
Nature of control: 75,01-100% shares

David H.

Notified on 14 June 2016
Ceased on 2 July 2021
Nature of control: significiant influence or control

Company previous names

Master Fitted Furniture Designers August 29, 2001
Master Fitted Furnisher Designers June 11, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand3 176200
Current Assets55 86655 471
Debtors2 8925 106
Property Plant Equipment2 2721 720
Total Inventories49 79850 165
Other
Accrued Liabilities Deferred Income4 19511 719
Accumulated Depreciation Impairment Property Plant Equipment32 65333 205
Average Number Employees During Period 3
Bank Borrowings Overdrafts 8 968
Creditors35 82193 921
Increase From Depreciation Charge For Year Property Plant Equipment 552
Net Current Assets Liabilities1 923-38 450
Number Shares Issued Fully Paid 1 000
Other Creditors35 82117 024
Other Taxation Social Security Payable6 9218 598
Par Value Share 1
Prepayments Accrued Income2 8923 306
Property Plant Equipment Gross Cost34 925 
Total Assets Less Current Liabilities4 195-36 730
Trade Creditors Trade Payables42 82747 612
Trade Debtors Trade Receivables 1 800

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2019
filed on: 22nd, December 2020
Free Download (8 pages)

Company search

Advertisements