Nick Oldfield Limited

Company Name	Nick Oldfield Limited
Directors	Nicholas Mark Oldfield and Sandra Dawn Oldfield
Company Status	Active
Company Number	04683816
Category	Private Limited Company
Incorporation Date	3 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Nicholas Mark Oldfield
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 March 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Knowsley Road Cressington Park Liverpool L19 0PE

Secretary Name	Sandra Dawn Oldfield
Nationality	British
Status	Current
Appointed	03 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Knowsley Road Cressington Park Liverpool L19 0PE

Director Name	Mrs Sandra Dawn Oldfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(13 years, 1 month after company formation)
Appointment Duration	8 years
Role	Secretary
Country of Residence	England
Correspondence Address	4 Knowsley Road Cressington Park Liverpool L19 0PE

Director Name	Mr Matthew Keir Oldfield
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(13 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2021)
Role	Student
Country of Residence	England
Correspondence Address	4 Knowsley Road Cressington Park Liverpool L19 0PE

Director Name	Miss Nicolette Kate Oldfield
Date of Birth	March 2001 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2022)
Role	Student
Country of Residence	England
Correspondence Address	C/O R Sutton & Co, 25 Park Street, Macclesfield Cheshire SK11 6SS

Contact

Website	nickoldfield.co.uk

Location

Registered Address	C/O R Sutton & Co, 25 Park Street, Macclesfield Cheshire SK11 6SS
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

75 at £1	Nicholas Mark Oldfield 75.00% Ordinary
25 at £1	Sandra Dawn Oldfield 25.00% Ordinary

Financials

Year	2014
Net Worth	£435,897
Cash	£483,933
Current Liabilities	£100,399

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
8 April 2022	Termination of appointment of Nicolette Kate Oldfield as a director on 31 March 2022 (1 page)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
31 March 2021	Termination of appointment of Matthew Keir Oldfield as a director on 31 March 2021 (1 page)
3 March 2021	Confirmation statement made on 3 March 2021 with updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
5 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
12 April 2019	Appointment of Miss Nicolette Kate Oldfield as a director on 1 April 2019 (2 pages)
5 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016	Appointment of Mrs Sandra Dawn Oldfield as a director on 1 April 2016 (2 pages)
12 April 2016	Appointment of Mrs Sandra Dawn Oldfield as a director on 1 April 2016 (2 pages)
12 April 2016	Appointment of Mr Matthew Keir Oldfield as a director on 1 April 2016 (2 pages)
12 April 2016	Appointment of Mr Matthew Keir Oldfield as a director on 1 April 2016 (2 pages)
18 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
18 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Director's details changed for Nicholas Mark Oldfield on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Nicholas Mark Oldfield on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Nicholas Mark Oldfield on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 March 2009	Return made up to 03/03/09; full list of members (3 pages)
4 March 2009	Return made up to 03/03/09; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 03/03/08; no change of members (6 pages)
7 April 2008	Return made up to 03/03/08; no change of members (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 March 2006	Return made up to 03/03/06; full list of members (6 pages)
9 March 2006	Return made up to 03/03/06; full list of members (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 March 2005	Return made up to 03/03/05; full list of members (6 pages)
11 March 2005	Return made up to 03/03/05; full list of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 March 2004	Return made up to 03/03/04; full list of members (6 pages)
10 March 2004	Return made up to 03/03/04; full list of members (6 pages)
25 March 2003	Ad 17/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 March 2003	Ad 17/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 March 2003	Incorporation (10 pages)
3 March 2003	Incorporation (10 pages)

Nick Oldfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire