ARCHITECTURAL OAK LIMITED

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ARCHITECTURAL OAK LIMITED

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Key Data

Status

Active

Company No.

05285813

Incorporation date

12/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Chapps Farmhouse Chapps Farmouse, Slaughterford Mill, Slaughterford, Chippenham, Wiltshire SN14 8RJCopy
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Latest events (Record since 12/11/2004)
dot icon11/02/2026
Total exemption full accounts made up to 2025-11-30
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon16/06/2025
Total exemption full accounts made up to 2024-11-30
dot icon14/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon03/01/2024
Total exemption full accounts made up to 2023-11-30
dot icon20/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon10/05/2023
Total exemption full accounts made up to 2022-11-30
dot icon21/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon16/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon17/11/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon17/11/2021
Director's details changed for Mr Robert Charles Hibberd on 2021-09-01
dot icon17/11/2021
Change of details for Mr Robert Hibberd as a person with significant control on 2021-09-01
dot icon26/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon26/11/2020
Confirmation statement made on 2020-11-12 with no updates
dot icon21/05/2020
Total exemption full accounts made up to 2019-11-30
dot icon15/11/2019
Confirmation statement made on 2019-11-12 with no updates
dot icon28/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon15/12/2018
Secretary's details changed for Ms Karen Louise Crawford on 2018-10-26
dot icon13/11/2018
Confirmation statement made on 2018-11-12 with no updates
dot icon13/11/2018
Registered office address changed from 2 Highbank Slaughterford Chippenham Wiltshire SN14 8RG to Chapps Farmhouse Chapps Farmouse Slaughterford Mill, Slaughterford Chippenham Wiltshire SN14 8RJ on 2018-11-13
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon16/11/2017
Confirmation statement made on 2017-11-12 with no updates
dot icon31/08/2017
Total exemption full accounts made up to 2016-11-30
dot icon17/11/2016
Confirmation statement made on 2016-11-12 with updates
dot icon13/08/2016
Total exemption full accounts made up to 2015-11-30
dot icon18/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon21/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon27/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon30/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon12/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon20/06/2013
Total exemption full accounts made up to 2012-11-30
dot icon13/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon13/07/2012
Total exemption full accounts made up to 2011-11-30
dot icon15/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon14/09/2011
Total exemption full accounts made up to 2010-11-30
dot icon16/11/2010
Director's details changed for Mr Robert Charles Hibberd on 2010-10-01
dot icon15/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon10/08/2010
Total exemption full accounts made up to 2009-11-30
dot icon16/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon16/11/2009
Director's details changed for Robert Charles Hibberd on 2009-11-12
dot icon18/09/2009
Total exemption full accounts made up to 2008-11-30
dot icon20/11/2008
Return made up to 12/11/08; full list of members
dot icon11/09/2008
Total exemption full accounts made up to 2007-11-30
dot icon09/09/2008
Registered office changed on 09/09/2008 from kennel cottage, challows lane biddestone chippenham wiltshire SN14 7DT
dot icon20/11/2007
Return made up to 12/11/07; full list of members
dot icon20/11/2007
Director's particulars changed
dot icon20/11/2007
Location of debenture register
dot icon20/11/2007
Location of register of members
dot icon20/11/2007
Registered office changed on 20/11/07 from: 2 highbank slaughterford chippenham wiltshire SN14 8RG
dot icon30/07/2007
Registered office changed on 30/07/07 from: biddestone sawmills, challows lane, biddestone chippenham wiltshire SN14 7DT
dot icon20/03/2007
Accounts for a dormant company made up to 2006-11-30
dot icon01/01/2007
Return made up to 12/11/06; full list of members
dot icon01/01/2007
Registered office changed on 01/01/07 from: biddestone sawmills challows lane biddestone chippenham wiltshire SN14 7DT
dot icon25/04/2006
Accounts for a dormant company made up to 2005-11-30
dot icon09/01/2006
Return made up to 12/11/05; full list of members
dot icon09/01/2006
Secretary resigned
dot icon09/01/2006
New secretary appointed
dot icon11/01/2005
New secretary appointed;new director appointed
dot icon26/11/2004
Registered office changed on 26/11/04 from: 2 highbank slaughterford chippenham wiltshire SN14 8RG
dot icon19/11/2004
Secretary resigned
dot icon19/11/2004
Director resigned
dot icon19/11/2004
Registered office changed on 19/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon12/11/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-96.34 % *

* during past year

Cash in Bank

£125.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
19.76K
-
0.00
1.03K
-
2022
2
9.77K
-
0.00
3.41K
-
2023
2
11.59K
-
0.00
125.00
-
2023
2
11.59K
-
0.00
125.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

11.59K £Ascended18.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

125.00 £Descended-96.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
11/11/2004 - 11/11/2004
16015
HANOVER DIRECTORS LIMITED
Nominee Director
11/11/2004 - 11/11/2004
15849
Crawford, Karen Louise
Secretary
16/11/2005 - Present
6
Hibberd, Robert Charles
Director
19/11/2004 - Present
-
Hibberd, Robert Charles
Secretary
18/11/2004 - 16/11/2005
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARCHITECTURAL OAK LIMITED

ARCHITECTURAL OAK LIMITED is an(a) Active company incorporated on 12/11/2004 with the registered office located at Chapps Farmhouse Chapps Farmouse, Slaughterford Mill, Slaughterford, Chippenham, Wiltshire SN14 8RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURAL OAK LIMITED?

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ARCHITECTURAL OAK LIMITED is currently Active. It was registered on 12/11/2004 .

Where is ARCHITECTURAL OAK LIMITED located?

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ARCHITECTURAL OAK LIMITED is registered at Chapps Farmhouse Chapps Farmouse, Slaughterford Mill, Slaughterford, Chippenham, Wiltshire SN14 8RJ.

What does ARCHITECTURAL OAK LIMITED do?

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ARCHITECTURAL OAK LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

How many employees does ARCHITECTURAL OAK LIMITED have?

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ARCHITECTURAL OAK LIMITED had 2 employees in 2023.

What is the latest filing for ARCHITECTURAL OAK LIMITED?

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The latest filing was on 11/02/2026: Total exemption full accounts made up to 2025-11-30.