UKBizDB.co.uk

OLDFIELDS RECLAMATION LTD

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

This company is commonly known as Oldfields Reclamation Ltd. The company was founded 15 years ago and was given the registration number 06662044. The firm's registered office is in BRIERLEY HILL. You can find them at 12c Two Locks, Hurst Business Park, Brierley Hill, West Midlands. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:OLDFIELDS RECLAMATION LTD
Company Number:06662044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:12c Two Locks, Hurst Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12c Two Locks, Hurst Business Park, Brierley Hill, United Kingdom, DY5 1UU

Director01 August 2008Active
12c Two Locks, Hurst Business Park, Brierley Hill, United Kingdom, DY5 1UU

Director14 June 2016Active
118, Graingers Lane, Cradley Heath, United Kingdom, B64 6AH

Secretary01 August 2008Active
118, Graingers Lane, Cradley Heath, United Kingdom, B64 6AH

Director01 August 2008Active

People with Significant Control

Mr Keith Mills Shaw
Notified on:01 August 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:12c Two Locks, Hurst Business Park, Brierley Hill, United Kingdom, DY5 1UU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Nicholas Mills Shaw
Notified on:01 August 2016
Status:Active
Date of birth:December 1981
Nationality:English
Country of residence:United Kingdom
Address:12c Two Locks, Hurst Business Park, Brierley Hill, United Kingdom, DY5 1UU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-07-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-02Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Address

Change registered office address company with date old address new address.

Download
2020-09-24Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type micro entity.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Accounts

Accounts with accounts type micro entity.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Officers

Appoint person director company with name date.

Download
2016-06-15Accounts

Accounts with accounts type total exemption small.

Download
2016-06-15Capital

Capital allotment shares.

Download
2015-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-16Accounts

Accounts with accounts type total exemption small.

Download
2013-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.