OT

OAKWOOD TECHNOLOGY GROUP LIMITED

Active

Company number 02400512

Ipswich, England · Incorporated 4 July 1989

New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

Last updated on 18 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

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

Company overview

OAKWOOD TECHNOLOGY GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 4 July 1989 and remains active on the register. Its registered office is at New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England. Its principal activity is plumbing, heat and air-conditioning installation (SIC 43220).

It is controlled by Fire And Air Services, which holds 75-100% of the shares. The board consists of two British directors: EVANS, Thomas Edward (appointed 28 September 2018) and MAGGS, Nicholas David (appointed 9 October 2023). RYAN, Laura Clare serves as company secretary (appointed 17 September 2018). The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 June 2025, on 20 June 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 30 March 2026. The next is due by 13 April 2027. 173 filings are recorded against the company at Companies House, most recently a dissolution filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

MN
MAGGS, Nicholas David
Director
9 October 2023
ET
EVANS, Thomas Edward
Director
28 September 2018
RL
RYAN, Laura Clare
Secretary
17 September 2018
WS
WALLBANKS, Stephen John
Director · Resigned
16 November 2021
FS
FISHER, Sean Paul
Director · Resigned
25 April 2019
PG
PEEL, Graham Shane
Director · Resigned
28 September 2018
MP
MORRIS, Phillip James
Director · Resigned
11 May 2018
DD
DICKSON, Daniel Grant
Secretary · Resigned
11 May 2018
GC
GREEN, Claire-Jayne
Director · Resigned
11 May 2018
CG
CRAIG, George
Director · Resigned
11 May 2018
CD
CRUICKSHANK, David
Director · Resigned
11 May 2018
PD
PRENDERGAST, David
Director · Resigned
27 June 2017
LE
LILLICO, Eric
Director · Resigned
18 January 2006
FP
FLEURY, Paul John
Director · Resigned
1 June 2004
FP
FLEURY, Paul John
Director · Resigned
31 July 2000
SJ
SHANAHAN, Jean
Secretary · Resigned
21 September 1998
HJ
HOLMES, Jonathan Peter
Director · Resigned
—
HC
HART, Charles Kristian
Director · Resigned
—

Persons with significant control

PS
Fire And Air Services
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
19 August 2026 View
Gazette Notice Voluntary
Gazette
14 July 2026 View
Dissolution Application Strike Off Company
Dissolution
28 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2026 View
Legacy
Accounts
20 June 2026 View
Legacy
Other
20 June 2026 View
Legacy
Accounts
30 May 2026 View
Legacy
Other
30 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
29 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Legacy
Capital
9 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2024 View
Legacy
Insolvency
9 December 2024 View
Resolution
Resolution
9 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2024 View
Legacy
Accounts
28 October 2024 View
Legacy
Other
28 October 2024 View
Legacy
Other
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2021 View
Legacy
Accounts
28 October 2021 View
Legacy
Other
26 October 2021 View
Legacy
Other
26 October 2021 View
Legacy
Other
26 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2020 View
Legacy
Accounts
26 August 2020 View
Legacy
Other
26 August 2020 View
Legacy
Other
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2019 View
Legacy
Accounts
24 October 2019 View
Legacy
Other
24 October 2019 View
Legacy
Other
24 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Accounts With Accounts Type Small
Accounts
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Accounts With Accounts Type Small
Accounts
30 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2017 View
Accounts With Accounts Type Small
Accounts
17 February 2017 View
Auditors Resignation Company
Auditors
9 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 July 2016 View
Auditors Resignation Company
Auditors
25 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Resolution
Resolution
13 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Small
Accounts
18 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Small
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Small
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Small
Accounts
18 December 2012 View
Accounts With Accounts Type Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Legacy
Mortgage
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Small
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Accounts With Accounts Type Small
Accounts
24 February 2010 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Small
Accounts
27 January 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Address
17 April 2008 View
Legacy
Officers
17 April 2008 View
Accounts With Accounts Type Small
Accounts
29 January 2008 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Small
Accounts
5 February 2007 View
Accounts With Accounts Type Small
Accounts
28 June 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Small
Accounts
10 December 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Address
28 July 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Small
Accounts
17 December 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Small
Accounts
15 November 2002 View
Legacy
Accounts
8 October 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Group
Accounts
22 November 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Capital
12 January 2001 View
Accounts With Accounts Type Full
Accounts
12 December 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Full Group
Accounts
9 March 2000 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Full Group
Accounts
23 November 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Full Group
Accounts
6 January 1998 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Legacy
Annual Return
28 March 1996 View
Accounts With Accounts Type Full
Accounts
10 January 1996 View
Legacy
Annual Return
24 May 1995 View
Accounts With Accounts Type Small
Accounts
7 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 April 1994 View
Accounts With Accounts Type Small
Accounts
12 October 1993 View
Legacy
Annual Return
28 April 1993 View
Accounts With Accounts Type Small
Accounts
15 April 1993 View
Legacy
Annual Return
10 April 1992 View
Accounts With Accounts Type Full
Accounts
13 March 1992 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Annual Return
11 July 1991 View
Accounts With Accounts Type Small
Accounts
6 June 1991 View
Legacy
Annual Return
3 March 1991 View
Legacy
Capital
23 August 1990 View
Legacy
Capital
23 August 1990 View
Legacy
Capital
17 August 1990 View
Legacy
Capital
16 May 1990 View
Legacy
Mortgage
13 March 1990 View
Legacy
Officers
15 August 1989 View
Legacy
Accounts
15 August 1989 View
Legacy
Officers
14 July 1989 View
Incorporation Company
Incorporation
4 July 1989 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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