OAKPARK SECURITY SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
OAKPARK SECURITY SYSTEMS LIMITED

COMPANY NUMBER
03076175

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
80100 - Private security activities

INCORPORATION DATE
05/07/1995 (29 years and 5 months old)

WEBSITE
http://oaksec.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 FRIARS BRIDGE ROAD, IPSWICH
SUFFOLK
IP1 1RR

Telephone: 01206793673
TPS: No

TRADING ADDRESSES

2 Friars Bridge Road
IPSWICH
IP1 1RR

Assett House
4 East Street
Colchester
Essex
CO1 2TX

Telephone: 793673

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£425.1k

29.53%

NET WORTH

£916k

22.53%

TOTAL LIABILITIES

£874.9k

7.36%

NET ASSETS

£916k

22.53%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VERTAS GROUP LIMITED	Active - Accounts Filed	View Report
OAKPARK SECURITY SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OAKPARK SECURITY SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£425.1k

29.53%

NET WORTH

£916k

22.53%

TOTAL LIABILITIES

£874.9k

7.36%

NET ASSETS

£916k

22.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VERTAS GROUP LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Paul Buet 01/02/2019 - Present (5 years and 10 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 12 Past: 7	View Report
Jamie Alexander Smith 01/09/2020 - Present (4 years and 3 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 17 Past: 19	View Report
Katherine Jane Innes 01/01/2023 - Present (1 years and 11 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Sheila Hilton 05/07/1995 - 29/06/2007 (11 years and 11 months) Born in Feb 1956	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report
Thomas Michael Collins 05/07/1995 - 06/08/1998 (3 years and 1 months) Born in Sep 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUFFOLK COUNTY COUNCIL	N/A	N/A
SUFFOLK GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONCERTUS DESIGN AND PROPERTY CONSULTANTS LIMITED	Active - Accounts Filed	View Report
CARBON CHAIN LTD	Company is dissolved	View Report
CONCERTUS DERBYSHIRE LIMITED	Active - Accounts Filed	View Report
CONCERTUS DERBYSHIRE TRADED LIMITED	Active - Accounts Filed	View Report
CONCERTUS SUFFOLK LIMITED	Active - Accounts Filed	View Report
THE ENERGY PRACTICE LIMITED	Company is dissolved	View Report
OPUS PEOPLE SOLUTIONS GROUP LIMITED	Active - Accounts Filed	View Report
OPUS PEOPLE SOLUTIONS (EAST) LIMITED	Active - Accounts Filed	View Report
OPUS PEOPLE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
OPUS TEACH LIMITED	Active - Accounts Filed	View Report
VERTAS GROUP LIMITED	Active - Accounts Filed	View Report
CHURCHILL CATERING LIMITED	Active - Accounts Filed	View Report
DIAMOND VIEW CLEANING SOLUTIONS LIMITED	Active - Accounts Filed	View Report
I E M CATERQUIP LIMITED	Company is dissolved	View Report
OAKPARK SECURITY SYSTEMS LIMITED	Active - Accounts Filed	View Report
VERSE FACILITIES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
VERTAS (IPSWICH) LIMITED	Active - Accounts Filed	View Report
VERTAS ENVIRONMENTAL LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: New Accounts filed
Date: 05/01/2023	Event: Ian Surtees (919157901) has left the board
Date: 05/01/2023	Event: New Board Member Katherine Jane Innes (929452813) Appointed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: Jamie Alexander Smith (911628006) has left the board
Date: 11/09/2020	Event: New Board Member Jamie Alexander Smith (911628006) Appointed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 11/06/2020	Event: Marcus Stanley Yarham (911739015) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: Joanne Lardent (919248466) has left the board
Date: 05/02/2019	Event: New Board Member Keith Paul Buet (924445811) Appointed
Date: 06/01/2019	Event: New Accounts filed
Date: 26/07/2018	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: Peter John Sutton (916364656) has left the board
Date: 11/08/2017	Event: Change in Reg. Office
Date: 07/08/2017	Event: Kenneth Hilton (902447914) has left the board
Date: 07/08/2017	Event: New Board Member Marcus Stanley Yarham (911739015) Appointed
Date: 07/08/2017	Event: New Board Member Joanne Lardent (919248466) Appointed
Date: 07/08/2017	Event: New Board Member Ian Surtees (919157901) Appointed
Date: 29/07/2017	Event: New Accounts filed
Date: 11/07/2017	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: New Accounts filed
Date: 20/07/2016	Event: New Confirmation Statement filed
Date: 08/02/2016	Event: Change in Reg. Office
Date: 08/02/2016	Event: Change in Reg. Office
Date: 05/11/2015	Event: New Accounts filed
Date: 11/07/2015	Event: New Confirmation Statement filed
Date: 05/03/2015	Event: Change in Reg. Office
Date: 28/12/2014	Event: New Accounts filed
Date: 26/09/2014	Event: New Confirmation Statement filed
Date: 15/11/2013	Event: New Accounts filed
Date: 13/07/2013	Event: New Confirmation Statement filed

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OAKPARK SECURITY SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£425.1k

£916k

£874.9k

£916k

People Overview

3

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£425.1k

£916k

£874.9k

£916k

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™