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OLDFIELD INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oldfield Industries Limited. The company was founded 30 years ago and was given the registration number 02935372. The firm's registered office is in BRISTOL. You can find them at St. Andrews House St. Andrews Road, Avonmouth, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OLDFIELD INDUSTRIES LIMITED
Company Number:02935372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:St. Andrews House St. Andrews Road, Avonmouth, Bristol, BS11 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Andrews House, St. Andrews Road, Avonmouth, Bristol, BS11 9DQ

Director23 August 2001Active
St. Andrews House, St. Andrews Road, Avonmouth, Bristol, BS11 9DQ

Director23 August 2001Active
Fosse Cottages, Brokenborough, Malmesbury, SN16 0QZ

Secretary27 September 1994Active
Garden Flat 2 Rochfort Place, Bathwick Street, Bath, BA2 6PB

Secretary17 June 1994Active
St. Andrews House, St. Andrews Road, Avonmouth, Bristol, BS11 9DQ

Secretary15 June 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 June 1994Active
Fosse Cottages, Brokenborough, Malmesbury, SN16 0QZ

Director27 September 1994Active
New Court, Llanllowell Lane Llanllowell, Usk, NP15 1NH

Director17 June 1994Active
Lockstone Villa, The Gibb Littleton Drew, Chippenham, SN14 7LJ

Director27 September 1994Active
St. Andrews House, St. Andrews Road, Avonmouth, Bristol, BS11 9DQ

Director12 November 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 June 1994Active

People with Significant Control

Lulsgate Developments Limted
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Andrews House, St. Andrews Road, Bristol, England, BS11 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Lulsgate Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Andrews House, St. Andrews Road, Bristol, England, BS11 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-07-13Accounts

Change account reference date company previous extended.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type total exemption full.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Officers

Termination director company with name termination date.

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2015-09-23Officers

Termination secretary company with name termination date.

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2015-09-21Accounts

Accounts with accounts type total exemption full.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption full.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption full.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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