Oldfield Lighting Supplies Limited

Company Name	Oldfield Lighting Supplies Limited
Directors	Matthew Charles Bell and Richard Graham Bell
Company Status	Active
Company Number	04090681
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Matthew Charles Bell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 2000(same day as company formation)
Role	Electrical Wholesaler
Country of Residence	England
Correspondence Address	Meadowcroft Hetton Skipton BD23 6LR

Secretary Name	Sarah Bell
Nationality	British
Status	Current
Appointed	16 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Hetton Skipton BD23 6LR

Director Name	Mr Richard Graham Bell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 March 2001(5 months, 1 week after company formation)
Appointment Duration	23 years, 1 month
Role	Wholesaler
Country of Residence	England
Correspondence Address	7 Lidget Road Bradley W Yorkshire BD20 9DS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	oldfieldlighting.co.uk
Telephone	01756 799155
Telephone region	Skipton

Location

Registered Address	Unit 6b 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

1000 at £1	Oldfield Group (Skipton) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£249,519
Cash	£71,239
Current Liabilities	£323,329

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Charges

5 June 2001	Delivered on: 8 June 2001 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

5 June 2001

Delivered on: 8 June 2001
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

Filing History

16 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
8 September 2023	Confirmation statement made on 6 September 2023 with updates (4 pages)
8 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 September 2022	Confirmation statement made on 8 September 2022 with updates (4 pages)
13 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 September 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
9 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 October 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
24 September 2019	Director's details changed for Mr Matthew Charles Bell on 20 September 2019 (2 pages)
20 September 2019	Secretary's details changed for Sarah Bell on 1 September 2019 (1 page)
20 September 2019	Director's details changed for Mr Matthew Charles Bell on 1 September 2019 (2 pages)
20 September 2019	Confirmation statement made on 8 September 2019 with updates (4 pages)
13 June 2019	Director's details changed for Mr Matthew Charles Bell on 12 June 2019 (2 pages)
5 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
26 January 2018	Accounts for a dormant company made up to 31 December 2017 (3 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)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 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)
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 1,000 (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 1,000 (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 1,000 (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 1,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 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 1,000 (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 1,000 (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	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)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 October 2009	Director's details changed for Matthew Bell on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard Graham Bell on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard Graham Bell on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Matthew Bell on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2008	Return made up to 16/10/08; full list of members (4 pages)
27 October 2008	Return made up to 16/10/08; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
8 November 2007	Return made up to 16/10/07; full list of members (2 pages)
8 November 2007	Return made up to 16/10/07; full list of members (2 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 November 2005	Return made up to 16/10/05; full list of members (7 pages)
18 November 2005	Return made up to 16/10/05; full list of members (7 pages)
16 November 2004	Return made up to 16/10/04; full list of members (7 pages)
16 November 2004	Return made up to 16/10/04; full list of members (7 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 November 2003	Return made up to 16/10/03; full list of members (7 pages)
18 November 2003	Return made up to 16/10/03; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 October 2002	Return made up to 16/10/02; full list of members (7 pages)
22 October 2002	Return made up to 16/10/02; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 November 2001	Return made up to 16/10/01; full list of members (6 pages)
22 November 2001	Return made up to 16/10/01; full list of members (6 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Ad 11/04/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 April 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
24 April 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
24 April 2001	Ad 11/04/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
16 October 2000	Incorporation (15 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Incorporation (15 pages)