Company NameH.Oldfield & Son Limited
DirectorsIan Roger Kevin Brown and Ian David Brooke
Company StatusActive
Company Number00732538
CategoryPrivate Limited Company
Incorporation Date15 August 1962(61 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2123Manufacture of paper stationery
SIC 17230Manufacture of paper stationery

Directors

Director NameIan Roger Kevin Brown
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(29 years, 4 months after company formation)
Appointment Duration32 years, 2 months
RolePrinter
Country of ResidenceEngland
Correspondence Address79 Maple Avenue
Macclesfield
Cheshire
SK11 7RG
Director NameIan David Brooke
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(29 years, 4 months after company formation)
Appointment Duration32 years, 2 months
RolePrinter
Country of ResidenceEngland
Correspondence Address2 Clive Mews
Saighton
Chester
CH3 6FJ
Wales
Secretary NameIan Roger Kevin Brown
NationalityBritish
StatusCurrent
Appointed29 December 1991(29 years, 4 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Maple Avenue
Macclesfield
Cheshire
SK11 7RG

Contact

Websiteoldfieldprinters.com
Telephone01625 422807
Telephone regionMacclesfield

Location

Registered Address13 Mill Lane
Macclesfield
Cheshire
SK11 7NN
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Shareholders

2k at £1Ian David Brooke
50.00%
Ordinary
2k at £1Ian Roger Kevin Brown
50.00%
Ordinary

Financials

Year2014
Net Worth£18,969
Current Liabilities£74,157

Accounts

Latest Accounts30 September 2022 (1 year, 4 months ago)
Next Accounts Due30 June 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return29 December 2023 (1 month, 4 weeks ago)
Next Return Due12 January 2025 (10 months, 3 weeks from now)

Charges

23 January 1991Delivered on: 31 January 1991
Persons entitled: The Royal Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land aand buildings k/a 13 mill lane, macclesfield, cheshire title no ch 320508. fixed charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
13 November 1989Delivered on: 2 December 1989
Persons entitled: Cheshire Building Spciety

Classification: Legal charge
Secured details: £23,500.
Particulars: 13 mill lane, macclesfield cheshire.
Outstanding
22 June 1988Delivered on: 28 June 1988
Persons entitled: The Royal Bank of Scotland 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

2 January 2024Confirmation statement made on 29 December 2023 with no updates (3 pages)
22 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
3 January 2023Confirmation statement made on 29 December 2022 with no updates (3 pages)
25 October 2022Director's details changed for Ian David Brooke on 25 October 2022 (2 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
6 January 2022Confirmation statement made on 29 December 2021 with no updates (3 pages)
29 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
6 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
23 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
6 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
4 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
25 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
3 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
23 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
23 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
11 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
28 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
28 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
5 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,000
(5 pages)
5 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,000
(5 pages)
30 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
30 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
2 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 4,000
(5 pages)
2 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 4,000
(5 pages)
30 June 2014Micro company accounts made up to 30 September 2013 (2 pages)
30 June 2014Micro company accounts made up to 30 September 2013 (2 pages)
2 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 4,000
(5 pages)
2 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 4,000
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 January 2010Director's details changed for Ian Roger Kevin Brown on 29 December 2009 (2 pages)
6 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Ian Roger Kevin Brown on 29 December 2009 (2 pages)
6 January 2010Director's details changed for Ian David Brooke on 29 December 2009 (2 pages)
6 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Ian David Brooke on 29 December 2009 (2 pages)
10 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 February 2009Return made up to 29/12/08; full list of members (4 pages)
2 February 2009Return made up to 29/12/08; full list of members (4 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
6 February 2008Return made up to 29/12/07; full list of members (2 pages)
6 February 2008Return made up to 29/12/07; full list of members (2 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 February 2007Director's particulars changed (1 page)
12 February 2007Director's particulars changed (1 page)
12 February 2007Return made up to 29/12/06; full list of members (2 pages)
12 February 2007Return made up to 29/12/06; full list of members (2 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 March 2006Return made up to 29/12/05; full list of members (2 pages)
1 March 2006Return made up to 29/12/05; full list of members (2 pages)
31 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 February 2005Return made up to 29/12/04; full list of members (7 pages)
8 February 2005Return made up to 29/12/04; full list of members (7 pages)
2 April 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 April 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 January 2004Return made up to 29/12/03; full list of members (7 pages)
20 January 2004Return made up to 29/12/03; full list of members (7 pages)
27 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
27 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 February 2003Return made up to 29/12/02; full list of members (7 pages)
8 February 2003Return made up to 29/12/02; full list of members (7 pages)
15 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
6 February 2002Return made up to 29/12/01; full list of members (6 pages)
6 February 2002Return made up to 29/12/01; full list of members (6 pages)
16 January 2001Accounts for a small company made up to 30 September 2000 (4 pages)
16 January 2001Accounts for a small company made up to 30 September 2000 (4 pages)
10 January 2001Return made up to 29/12/00; full list of members (6 pages)
10 January 2001Return made up to 29/12/00; full list of members (6 pages)
19 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
19 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
6 January 2000Return made up to 29/12/99; full list of members (6 pages)
6 January 2000Return made up to 29/12/99; full list of members (6 pages)
29 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
29 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
7 January 1999Return made up to 29/12/98; no change of members (4 pages)
7 January 1999Return made up to 29/12/98; no change of members (4 pages)
1 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
1 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
13 January 1998Return made up to 29/12/97; no change of members (4 pages)
13 January 1998Return made up to 29/12/97; no change of members (4 pages)
29 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
29 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
13 February 1997Return made up to 29/12/96; full list of members (6 pages)
13 February 1997Return made up to 29/12/96; full list of members (6 pages)
12 May 1996Accounts for a small company made up to 30 September 1995 (5 pages)
12 May 1996Accounts for a small company made up to 30 September 1995 (5 pages)
8 January 1996Return made up to 29/12/95; no change of members (4 pages)
8 January 1996Return made up to 29/12/95; no change of members (4 pages)
4 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
4 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)