Company NameOldford Texels Limited
DirectorRobert Edward Joseph Pierce
Company StatusActive
Company Number08614980
CategoryPrivate Limited Company
Incorporation Date18 July 2013(10 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0122Farm sheep, goats, horses, etc.
SIC 01450Raising of sheep and goats

Directors

Director NameMr Robert Edward Joseph Pierce
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 High Street
Mold
Flintshire
CH7 1BH
Wales
Secretary NameMr Roberts Edward Joseph Pierce
StatusCurrent
Appointed18 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address50 High Street
Mold
Flintshire
CH7 1BH
Wales

Location

Registered Address50 High Street
Mold
Flintshire
CH7 1BH
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Robert Pierce
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,677
Cash£663
Current Liabilities£34,556

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return18 July 2023 (9 months, 1 week ago)
Next Return Due1 August 2024 (3 months, 1 week from now)

Charges

27 April 2017Delivered on: 2 May 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

Filing History

24 July 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
14 June 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
21 July 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
29 April 2022Total exemption full accounts made up to 31 July 2021 (9 pages)
20 July 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
30 April 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
10 August 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
31 July 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
22 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
30 April 2019Unaudited abridged accounts made up to 31 July 2018 (8 pages)
26 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
18 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
19 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
2 May 2017Registration of charge 086149800001, created on 27 April 2017 (23 pages)
2 May 2017Registration of charge 086149800001, created on 27 April 2017 (23 pages)
13 January 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 January 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
24 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(3 pages)
24 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(3 pages)
16 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
4 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
18 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)