Oldfield Electrical Supplies Limited

Company Name	Oldfield Electrical Supplies Limited
Company Status	Active
Company Number	00613724
Category	Private Limited Company
Incorporation Date	27 October 1958(65 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Matthew Charles Bell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 November 1997(39 years after company formation)
Appointment Duration	26 years, 5 months
Role	Electrical Wholesaler
Country of Residence	England
Correspondence Address	Unit 6 Snaygill Industrial Estate, Keighley Road Skipton North Yorkshire BD23 2QR

Secretary Name	Bernard Bell
Nationality	British
Status	Current
Appointed	03 November 1997(39 years after company formation)
Appointment Duration	26 years, 5 months
Role	Sales Representative
Correspondence Address	79 Balcarres Road Leyland Lancashire PR5 2EJ

Director Name	Mrs Sarah Bell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 November 1997(39 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Payroll Clerk
Country of Residence	England
Correspondence Address	Unit 6 Snaygill Industrial Estate, Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Richard Graham Bell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(57 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Snaygill Industrial Estate, Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mrs Georgina Elizabeth Bell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(57 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Snaygill Industrial Estate, Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mrs Allison Louise Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(57 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Snaygill Industrial Estate, Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Andrew John Smith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(57 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Snaygill Industrial Estate, Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Andrew Cyril Guy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(65 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Snaygill Industrial Estate, Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mrs Barbara Birtle
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(32 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 November 1997)
Role	Secretary & Director
Country of Residence	British
Correspondence Address	Flat 9 Encliffe Mansions 32 South Marine Drive Bridlington East Yorkshire YO15 3BZ

Director Name	Mr John Richard Harley Birtle
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(32 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 November 1997)
Role	Managing Director
Correspondence Address	Falt 9 Encliffe Mansions 32 South Marine Drive Bridlington East Yorkshire YO15 3BZ

Secretary Name	Mrs Barbara Birtle
Nationality	British
Status	Resigned
Appointed	06 September 1991(32 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 November 1997)
Role	Company Director
Country of Residence	British
Correspondence Address	Flat 9 Encliffe Mansions 32 South Marine Drive Bridlington East Yorkshire YO15 3BZ

Contact

Website	oldfieldelectrical.co.uk

Location

Registered Address	Unit 6 Snaygill Industrial Estate, Keighley Road Skipton North Yorkshire BD23 2QR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton

Shareholders

5k at £1	Oldfield Group (Skipton) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£547,295
Cash	£187,930
Current Liabilities	£1,411,461

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

15 December 2017	Delivered on: 19 December 2017 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
27 November 1997	Delivered on: 4 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
11 June 1991	Delivered on: 12 June 1991 Satisfied on: 24 July 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts. Uncalled capital. Fully Satisfied

Filing History

10 November 2023	Appointment of Mr Andrew Cyril Guy as a director on 1 November 2023 (2 pages)
18 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
24 July 2023	Full accounts made up to 31 December 2022 (29 pages)
30 September 2022	Full accounts made up to 31 December 2021 (29 pages)
13 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
6 September 2021	Confirmation statement made on 3 September 2021 with updates (4 pages)
9 August 2021	Full accounts made up to 31 December 2020 (28 pages)
14 December 2020	Full accounts made up to 31 December 2019 (27 pages)
8 October 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
20 September 2019	Confirmation statement made on 8 September 2019 with updates (4 pages)
20 September 2019	Director's details changed for Mr Matthew Charles Bell on 1 September 2019 (2 pages)
20 September 2019	Director's details changed for Mrs Sarah Bell on 1 September 2019 (2 pages)
5 August 2019	Full accounts made up to 31 December 2018 (27 pages)
13 June 2019	Director's details changed for Mrs Allison Louise Smith on 13 June 2019 (2 pages)
13 June 2019	Director's details changed for Mr Matthew Charles Bell on 13 June 2019 (2 pages)
13 June 2019	Director's details changed for Mr Andrew John Smith on 12 June 2019 (2 pages)
13 June 2019	Director's details changed for Sarah Bell on 12 June 2019 (2 pages)
21 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
12 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
19 December 2017	Registration of charge 006137240003, created on 15 December 2017 (9 pages)
19 December 2017	Registration of charge 006137240003, created on 15 December 2017 (9 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
22 August 2017	Director's details changed for Mr Matthew Charles Bell on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mrs Georgina Elizabeth Bell on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Sarah Bell on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Matthew Charles Bell on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Sarah Bell on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Matthew Charles Bell on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Sarah Bell on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mrs Georgina Elizabeth Bell on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Sarah Bell on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Matthew Charles Bell on 22 August 2017 (2 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
14 January 2016	Appointment of Mr Richard Graham Bell as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mr Andrew John Smith as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mrs Allison Louise Smith as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mrs Georgina Elizabeth Bell as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mrs Georgina Elizabeth Bell as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mr Andrew John Smith as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mrs Allison Louise Smith as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mr Richard Graham Bell as a director on 14 January 2016 (2 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,000 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 5,000 (5 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 5,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5,000 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5,000 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
11 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 September 2009	Return made up to 06/09/09; full list of members (4 pages)
14 September 2009	Return made up to 06/09/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 September 2008	Return made up to 06/09/08; full list of members (4 pages)
15 September 2008	Return made up to 06/09/08; full list of members (4 pages)
29 October 2007	Return made up to 06/09/07; full list of members (2 pages)
29 October 2007	Return made up to 06/09/07; full list of members (2 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 September 2006	Return made up to 06/09/06; full list of members (2 pages)
27 September 2006	Return made up to 06/09/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 September 2005	Return made up to 06/09/05; full list of members (7 pages)
7 September 2005	Return made up to 06/09/05; full list of members (7 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 September 2004	Return made up to 06/09/04; full list of members (7 pages)
16 September 2004	Return made up to 06/09/04; full list of members (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 September 2003	Return made up to 06/09/03; full list of members (7 pages)
16 September 2003	Return made up to 06/09/03; full list of members (7 pages)
7 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 October 2002	Return made up to 06/09/02; full list of members (7 pages)
1 October 2002	Return made up to 06/09/02; full list of members (7 pages)
23 November 2001	Company name changed oldfield electrical supplies (br adford) LIMITED\certificate issued on 23/11/01 (2 pages)
23 November 2001	Company name changed oldfield electrical supplies (br adford) LIMITED\certificate issued on 23/11/01 (2 pages)
25 October 2001	Return made up to 06/09/01; full list of members (6 pages)
25 October 2001	Return made up to 06/09/01; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 October 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1999	Return made up to 06/09/99; no change of members (4 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Return made up to 06/09/99; no change of members (4 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1998	Return made up to 06/09/98; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1998	Return made up to 06/09/98; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Registered office changed on 08/01/98 from: unit 6B snaygill industrial est keighley road, skipton N. yorks, BD23 2QR (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Registered office changed on 08/01/98 from: unit 6B snaygill industrial est keighley road, skipton N. yorks, BD23 2QR (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 September 1997	Return made up to 06/09/97; full list of members (6 pages)
25 September 1997	Return made up to 06/09/97; full list of members (6 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 September 1996	Return made up to 06/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 September 1996	Return made up to 06/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 September 1995	Return made up to 06/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 September 1995	Return made up to 06/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 September 1995	Full accounts made up to 31 December 1994 (7 pages)
18 September 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 October 1958	Incorporation (15 pages)
27 October 1958	Incorporation (15 pages)

Oldfield Electrical Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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