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OLDFIELDS (AUTOMOBILES) LIMITED

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

This company is commonly known as Oldfields (automobiles) Limited. The company was founded 66 years ago and was given the registration number 00592533. The firm's registered office is in MERSEYSIDE. You can find them at 2a Queens Road, Southport, Merseyside, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:OLDFIELDS (AUTOMOBILES) LIMITED
Company Number:00592533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1957
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:2a Queens Road, Southport, Merseyside, PR9 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Henley Drive, Southport, England, PR9 7JU

Secretary16 December 1997Active
35 Beresford Drive, Southport, PR9 7JY

Director-Active
28 Rookery Road, Southport, PR9 7JQ

Director01 November 1996Active
73 Bibby Road, Southport, PR9 7PS

Director01 November 1996Active
27, Henley Drive, Southport, England, PR9 7JU

Director01 November 1996Active
27 Park Road West, Southport, PR9 0JU

Secretary-Active
Flat 15 Croxton Court, 21 Park Crescent, Southport, PR9 9ND

Director-Active
The Flat, C\O Oldfields (Automobiles) Ltd, Southport, PR9 9HN

Director-Active
27 Park Road West, Southport, PR9 0JU

Director-Active
25 South Craig, Bowness On Windermere, Windermere, LA23 2JH

Director-Active
75 Moss Lane, Churchtown, Southport, PR9 7QS

Director-Active

People with Significant Control

Mr David John Oldfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:2a Queens Road, Merseyside, PR9 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Mark Oldfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:2a Queens Road, Merseyside, PR9 9HN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type unaudited abridged.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type unaudited abridged.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-06-06Officers

Change person secretary company with change date.

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2019-06-06Officers

Change person director company with change date.

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2019-01-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Officers

Change person secretary company with change date.

Download
2017-01-08Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption full.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Officers

Termination director company with name termination date.

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2014-12-28Accounts

Accounts with accounts type total exemption full.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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