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OAKAPPLE ONE LIMITED

Active

Company number 08578688

Manchester, England · Incorporated 20 June 2013

1 Worsley Court High Street, Worsley, Manchester, M28 3NJ, England

Last updated on 11 April 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUNCONCEPT ONE PLC · 20 June 2013 – 27 June 2013

OAKAPPLE ONE PLC · 27 June 2013 – 6 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 April 2025
Next due
11 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip John Taylor
Born February 1963
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mr Gary Douglas
Born May 1955
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 January 2025 View
Reregistration Public To Private Company
Change Of Name
6 January 2025 View
Re Registration Memorandum Articles
Incorporation
6 January 2025 View
Resolution
Resolution
6 January 2025 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Accounts With Accounts Type Full
Accounts
21 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Legacy
Incorporation
26 September 2013 View
Application Trading Certificate
Reregistration
26 September 2013 View
Certificate Change Of Name Company
Change Of Name
27 June 2013 View
Incorporation Company
Incorporation
20 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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