| Company Name | Oldfield Home Controls Limited |
|---|---|
| Directors | Matthew Charles Bell and Andrew John Smith |
| Company Status | Active |
| Company Number | 05148629 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 10 months ago) |
| Previous Name | Control & Data Supplies Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Matthew Charles Bell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Electrical Wholesaler |
| Country of Residence | England |
| Correspondence Address | Meadowcroft Hetton Skipton BD23 6LR |
| Secretary Name | Mr Richard Graham Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Valley View 7 Lidget Road Bradley Keighley West Yorkshire BD20 9DS |
| Director Name | Mr Andrew John Smith |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Electrical Wholesaler |
| Country of Residence | England |
| Correspondence Address | Old Burton Croft Rylstone Skipton BD23 6LW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bellsofskipton.co.uk |
|---|---|
| Telephone | 01756 799155 |
| Telephone region | Skipton |
Location
| Registered Address | Unit 6b, Snaygill Industrial Estate, Keighley Road Skipton 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 | £9,202 |
| Cash | £3,164 |
| Current Liabilities | £372 |
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 | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Charges
| 12 October 2004 | Delivered on: 19 October 2004 Persons entitled: National Westminster 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. Outstanding |
|---|
Filing History
| 16 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 4 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) |
| 20 September 2019 | Director's details changed for Mr Andrew John Smith on 1 September 2019 (2 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) |
| 13 June 2019 | Director's details changed for Mr Matthew Charles Bell on 12 June 2019 (2 pages) |
| 13 June 2019 | Director's details changed for Mr Andrew John Smith on 12 June 2019 (2 pages) |
| 8 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) |
| 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 Mr Matthew Charles 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 Mr Matthew Charles Bell on 22 August 2017 (2 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 11 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 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 3 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) |
| 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) |
| 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) |
| 20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 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 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 08/06/09; full list of members (3 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) |
| 1 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 30 June 2008 | Secretary's change of particulars / richard bell / 30/06/2008 (2 pages) |
| 30 June 2008 | Secretary's change of particulars / richard bell / 30/06/2008 (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) |
| 17 July 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Company name changed control & data supplies LIMITED\certificate issued on 19/03/07 (2 pages) |
| 19 March 2007 | Company name changed control & data supplies LIMITED\certificate issued on 19/03/07 (2 pages) |
| 18 December 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 September 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 November 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 16 November 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 17 September 2004 | Ad 01/09/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | Ad 01/09/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Incorporation (17 pages) |
| 8 June 2004 | Incorporation (17 pages) |