Oldgate Textiles Limited

Company Name	Oldgate Textiles Limited
Directors	Carol Ann Bogaardt and Willem Hendrik Bogaardt
Company Status	Active
Company Number	03365284
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 12 months ago)
Previous Name	Downblend Limited

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mrs Carol Ann Bogaardt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Business Woman
Country of Residence	England
Correspondence Address	Merry End Ben Rhydding Drive Ilkley West Yorkshire LS29 8BD

Director Name	Mr Willem Hendrik Bogaardt
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Merry End Ben Rhydding Drive Ilkley West Yorkshire LS29 8BD

Secretary Name	Mr Willem Hendrik Bogaardt
Nationality	British
Status	Current
Appointed	20 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Merry End Ben Rhydding Drive Ilkley West Yorkshire LS29 8BD

Director Name	Jeremy Howard Peacock
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 July 1998)
Role	Company Director
Correspondence Address	5 Rutland Court 32a Rutland Drive Harrogate North Yorkshire HG1 2NU

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	oldgate.co.uk
Email address	[email protected]
Telephone	01943 603974
Telephone region	Guiseley

Location

Registered Address	7 Princes Square Harrogate HG1 1ND
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25k at £1	Carol Ann Bogaardt 50.00% Ordinary
25k at £1	W.h. Bogaardt 50.00% Ordinary

Financials

Year	2014
Net Worth	£339,588
Cash	£100,719
Current Liabilities	£515,104

Accounts

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

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 2 days from now)

Charges

24 May 1999	Delivered on: 25 May 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 May 1999

Delivered on: 25 May 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
10 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
3 March 2023	Appointment of Mr Richard Lunn as a director on 3 March 2023 (2 pages)
19 January 2023	Registered office address changed from 9 Wilkinson and Partners 9 South Hawksworth Street Ilkley West Yorkshire LS29 9DX England to 7 Princes Square Harrogate HG1 1nd on 19 January 2023 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
19 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
21 February 2022	Registered office address changed from Merry End Ben Rhydding Drive Ilkley West Yorkshire LS29 8BD to 9 Wilkinson and Partners 9 South Hawksworth Street Ilkley West Yorkshire LS29 9DX on 21 February 2022 (1 page)
21 February 2022	Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
21 February 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
19 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
11 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
13 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
10 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 50,002 (5 pages)
17 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 50,002 (5 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 50,002 (5 pages)
15 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 50,002 (5 pages)
15 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 50,002 (5 pages)
10 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 50,002 (5 pages)
14 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 50,002 (5 pages)
14 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 50,002 (5 pages)
9 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Registered office address changed from the Waterfront Salts Mill Road Saltaire Shipley BD17 7EZ on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from the Waterfront Salts Mill Road Saltaire Shipley BD17 7EZ on 19 May 2011 (1 page)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 May 2010	Director's details changed for Mr Willem Hendrik Bogaardt on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Mr Willem Hendrik Bogaardt on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Carol Ann Bogaardt on 6 May 2010 (2 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Carol Ann Bogaardt on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Carol Ann Bogaardt on 6 May 2010 (2 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mr Willem Hendrik Bogaardt on 6 May 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 May 2009	Return made up to 06/05/09; full list of members (4 pages)
13 May 2009	Director's change of particulars / carol bogaardt / 06/05/2009 (1 page)
13 May 2009	Director's change of particulars / carol bogaardt / 06/05/2009 (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Return made up to 06/05/09; full list of members (4 pages)
13 May 2009	Location of register of members (1 page)
8 May 2009	Registered office changed on 08/05/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
8 May 2009	Registered office changed on 08/05/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 May 2008	Return made up to 06/05/08; full list of members (4 pages)
12 May 2008	Return made up to 06/05/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 May 2007	Return made up to 06/05/07; full list of members (2 pages)
15 May 2007	Return made up to 06/05/07; full list of members (2 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
21 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 May 2006	Return made up to 06/05/06; full list of members (2 pages)
10 May 2006	Return made up to 06/05/06; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 May 2005	Return made up to 06/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 May 2005	Return made up to 06/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 May 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
16 June 2003	Return made up to 06/05/03; full list of members (7 pages)
16 June 2003	Return made up to 06/05/03; full list of members (7 pages)
14 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 May 2002	Return made up to 06/05/02; full list of members (7 pages)
27 May 2002	Return made up to 06/05/02; full list of members (7 pages)
18 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
18 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
14 May 2001	Return made up to 06/05/01; full list of members (6 pages)
14 May 2001	Return made up to 06/05/01; full list of members (6 pages)
18 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
18 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
14 July 2000	Return made up to 06/05/00; full list of members (6 pages)
14 July 2000	Return made up to 06/05/00; full list of members (6 pages)
10 August 1999	Ad 30/04/99--------- Â£ si 50000@1 (2 pages)
10 August 1999	Ad 30/04/99--------- Â£ si 50000@1 (2 pages)
9 August 1999	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
9 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
9 August 1999	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
9 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
4 June 1999	Return made up to 06/05/99; no change of members (4 pages)
4 June 1999	Return made up to 06/05/99; no change of members (4 pages)
25 May 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Full accounts made up to 31 October 1998 (6 pages)
9 March 1999	Full accounts made up to 31 October 1998 (6 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Return made up to 06/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1998	Return made up to 06/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 1997	Company name changed downblend LIMITED\certificate issued on 01/09/97 (2 pages)
29 August 1997	Company name changed downblend LIMITED\certificate issued on 01/09/97 (2 pages)
21 July 1997	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
21 July 1997	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New secretary appointed (1 page)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Â£ nc 100/1000000 20/06/97 (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 20 holywell row temple house london EC2A 4JB (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Â£ nc 100/1000000 20/06/97 (1 page)
7 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New secretary appointed (1 page)
7 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 20 holywell row temple house london EC2A 4JB (1 page)
6 May 1997	Incorporation (8 pages)
6 May 1997	Incorporation (8 pages)