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Company Information for

J.B. OLDHAM LIMITED

BRIDGESTONES 125-127, UNION STREET, OLDHAM, LANCS, OL1 1TE,
Company Registration Number
00859838
Private Limited Company
Liquidation

Company Overview

About J.b. Oldham Ltd
J.B. OLDHAM LIMITED was founded on 1965-09-24 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". J.b. Oldham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
J.B. OLDHAM LIMITED
 
Legal Registered Office
BRIDGESTONES 125-127
UNION STREET
OLDHAM
LANCS
OL1 1TE
Other companies in OL1
 
Previous Names
J B SECURITY GLAZING LIMITED15/05/2007
JOHNSON BROS. (OLDHAM) LIMITED06/10/2004
Filing Information
Company Number 00859838
Company ID Number 00859838
Date formed 1965-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 30/11/2008
Return next due 28/12/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:49:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for J.B. OLDHAM LIMITED

Company Officers of J.B. OLDHAM LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHNSON
Director 2006-07-03
WENDY JOHNSON
Company Secretary 2004-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY JOHNSON
Director 2004-10-28 2009-04-28
GARY BENNETT
Director 2008-09-26 2009-03-06
DAVID WILFRID JOHNSON
Director 1991-12-18 2006-07-03
SHEILA JOHNSON
Director 1991-12-18 2006-07-03
SHEILA JOHNSON
Company Secretary 1991-12-18 2004-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2016
2016-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015
2015-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2015
2015-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2014
2014-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2014
2013-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2013
2013-05-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2013
2012-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2012
2012-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012
2011-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2011
2011-05-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011
2010-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2010
2009-11-204.20STATEMENT OF AFFAIRS/4.19
2009-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-11-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 8 PARKFIELD ROAD NORTH NEW MOSTON MANCHESTER GREATER MANCHESTER M40 3TA
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM C/O BRIDGESTONES LIMITED 125-127 UNION STREET OLDHAM LANCASHIRE OL1 1TE
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM UNIT 14 CROWN BUSINESS CENTRE GEORGE STREET FAILSWORTH MANCHESTER LANCS M35 9BW
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR WENDY JOHNSON
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR GARY BENNETT
2009-03-18363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM UNIT 10B 3RD FLOOR IVY MILL MITRE STREET FAILSWORTH MANCHESTER LANCASHIRE M35 9BD
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHNSON / 26/09/2008
2008-09-30288aDIRECTOR APPOINTED GARY ANTHONY BENNETT
2008-01-21363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-09-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15CERTNMCOMPANY NAME CHANGED J B SECURITY GLAZING LIMITED CERTIFICATE ISSUED ON 15/05/07
2006-12-15363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-08363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: OVERENS STREET WORKS OVERENS STREET OLDHAM OL4 1LA.
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-10288bDIRECTOR RESIGNED
2006-07-10288bDIRECTOR RESIGNED
2005-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-01288bSECRETARY RESIGNED
2004-10-21RES13SELL COMPANY 20/09/04
2004-10-06CERTNMCOMPANY NAME CHANGED JOHNSON BROS. (OLDHAM) LIMITED CERTIFICATE ISSUED ON 06/10/04
2004-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-24363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-07363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-05363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-11363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-22363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-02363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-19363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-12-31395PARTICULARS OF MORTGAGE/CHARGE
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-10363sRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-12363sRETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1995-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-14363sRETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer
4542 - Joinery installation


Licences & Regulatory approval
We could not find any licences issued to J.B. OLDHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.B. OLDHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-01-04 Outstanding NORWICH AND PETERBOROUGH (LBS) LIMITED
MORTGAGE DEBENTURE 1997-12-31 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1983-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1973-11-02 Outstanding NATIONAL WESTMINSTER BANK LTD
Intangible Assets
Patents
We have not found any records of J.B. OLDHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.B. OLDHAM LIMITED
Trademarks
We have not found any records of J.B. OLDHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.B. OLDHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as J.B. OLDHAM LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where J.B. OLDHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.B. OLDHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.B. OLDHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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