Oakwood Distribution Limited
Company Profile
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SmallOakwood Distribution Limited
05721635•Private Limited With Share Capital
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA
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Incorporated
24/02/2006
Company Age
20 years
Directors
4
Employees
212
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Oakwood Distribution Limited (05721635) is a private limited with share capital incorporated on 24/02/2006 (20 years old) and registered in welwyn garden city, AL71GA. The company operates under SIC code 82990 and is classified as Small.
Oakwood distribution was set up in september 2008 to distribute and merchandise entertainment products in tesco stores (dvds, cds and computer games). as a subsidiary of tesco holdings plc we only work within tesco
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/02/2006
AL71GA
212 employees
Financial Overview
Total Assets
£2.18M
Liabilities
£496.0K
Net Assets
£1.68M
Turnover
£7.96M
Cash
£695.0K
Key Metrics
212
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2025
Legacy
Category:Accounts
Date:07-11-2025
Legacy
Category:Other
Date:07-11-2025
Legacy
Category:Other
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2024
Legacy
Category:Accounts
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Legacy
Category:Accounts
Date:06-11-2023
Legacy
Category:Other
Date:04-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2022
Legacy
Category:Accounts
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Legacy
Category:Other
Date:17-10-2021
Legacy
Category:Accounts
Date:17-10-2021
Legacy
Category:Other
Date:17-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Resolution
Category:Resolution
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Legacy
Category:Accounts
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Auditors Resignation Company
Category:Auditors
Date:09-06-2016
Auditors Resignation Company
Category:Auditors
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Resolution
Category:Resolution
Date:01-11-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:03-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Capital
Date:15-08-2008
Resolution
Category:Resolution
Date:14-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:24-04-2006
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date05/11/2025
Latest Accounts22/02/2025
Trading Addresses
Great Bank Road, Wingates Industrial Estate, Westhoughton, Bolton, Lancashire, BL53XU
Tesco House Shire Park, Shires Park, Kestrel Way, Welwyn Garden City, Hertfordshire, AL71GARegistered
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Contact
01942844190
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA