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Company Information for

OLDFIELDS OF OMBERSLEY LIMITED

MAIN ROAD, OMBERSLEY, DROITWICH, WORCESTERSHIRE, WR9 0JG,

Company Registration Number

01224189

Private Limited Company

Active

Company Overview

About Oldfields Of Ombersley Ltd

OLDFIELDS OF OMBERSLEY LIMITED was founded on 1975-08-27 and has its registered office in Droitwich. The organisation's status is listed as "Active". Oldfields Of Ombersley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

OLDFIELDS OF OMBERSLEY LIMITED

Legal Registered Office

MAIN ROAD
OMBERSLEY
DROITWICH
WORCESTERSHIRE
WR9 0JG
Other companies in DY13

Previous Names

EQUIMIX (FEEDS) LIMITED

09/07/2015

Filing Information

Company Number		01224189
Company ID Number		01224189
Date formed		1975-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB276713143

Last Datalog update:	2024-12-05 18:49:13
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of OLDFIELDS OF OMBERSLEY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID WILLIAM DOOLITTLE	Company Secretary	1991-10-28
ANNIE DOOLITTLE	Director	2016-06-01
DAVID WILLIAM DOOLITTLE	Director	1991-10-28
STEPHANIE DOOLITTLE	Director	2016-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN EDWARD DOOLITTLE	Director	1991-10-28	2016-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID WILLIAM DOOLITTLE	DOOLITTLE & DOOLITTLE LIMITED	Company Secretary	1991-04-17	CURRENT	1984-01-20	Dissolved 2017-03-07
DAVID WILLIAM DOOLITTLE	DOOLITTLE & DOOLITTLE LIMITED	Director	1991-04-17	CURRENT	1984-01-20	Dissolved 2017-03-07

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.

Date	Document Type	Document Description
2024-11-12		31/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-04		CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2023-10-12		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-01-20		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-08-05	CH01	Director's details changed for Miss Stephanie Doolittle on 2021-07-30
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-08-26	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JAYNE BRUNT
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-10-09	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	AP01	DIRECTOR APPOINTED MRS ELIZABETH JAYNE BRUNT
2019-03-01	AP01	DIRECTOR APPOINTED MRS ELIZABETH JAYNE BRUNT
2019-02-14	CH01	Director's details changed for Miss Stephanie Doolittle on 2019-02-05
2019-02-14	CH01	Director's details changed for Miss Stephanie Doolittle on 2019-02-05
2019-02-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. DAVID WILLIAM DOOLITTLE on 2019-01-31
2019-02-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. DAVID WILLIAM DOOLITTLE on 2019-01-31
2019-02-05	PSC04	Change of details for Mr. David William Doolittle as a person with significant control on 2019-01-31
2019-02-05	PSC04	Change of details for Mr. David William Doolittle as a person with significant control on 2019-01-31
2019-02-05	CH01	Director's details changed for Mr. David William Doolittle on 2019-01-31
2019-02-05	CH01	Director's details changed for Mr. David William Doolittle on 2019-01-31
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-03	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 2500
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012241890003
2017-05-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-23	SH06	19/05/16 STATEMENT OF CAPITAL GBP 2500
2017-03-23	SH06	19/05/16 STATEMENT OF CAPITAL GBP 2500
2017-03-23	SH06	19/05/16 STATEMENT OF CAPITAL GBP 2500
2017-03-23	SH06	19/05/16 STATEMENT OF CAPITAL GBP 2500
2017-01-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-01-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-01-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-01-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-01-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 2500
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-12-14	AP01	DIRECTOR APPOINTED MISS STEPHANIE DOOLITTLE
2016-12-14	AP01	DIRECTOR APPOINTED MRS. ANNIE DOOLITTLE
2016-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD DOOLITTLE
2016-09-26	AA	31/05/16 TOTAL EXEMPTION FULL
2016-01-06	AA	31/05/15 TOTAL EXEMPTION SMALL
2016-01-06	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-02	AR01	28/10/15 FULL LIST
2015-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2015 FROM SANDY LANE INDUSTRIAL ESTATE TITTON STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9QB
2015-07-09	RES15	CHANGE OF NAME 01/07/2015
2015-07-09	CERTNM	COMPANY NAME CHANGED EQUIMIX (FEEDS) LIMITED CERTIFICATE ISSUED ON 09/07/15
2014-12-19	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-30	AR01	28/10/14 FULL LIST
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-29	AR01	28/10/13 FULL LIST
2013-10-03	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-08-12	RES12	VARYING SHARE RIGHTS AND NAMES
2013-08-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-06	AR01	28/10/12 FULL LIST
2012-10-29	AA	31/05/12 TOTAL EXEMPTION SMALL
2011-11-18	AR01	28/10/11 FULL LIST
2011-10-14	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-08-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-23	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-01-27	AR01	28/10/10 FULL LIST
2011-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2011 FROM UNIT B EQUIMIX ESTATE SANDY LANE TRADING ESTATE STOURPORT ON SEVERN WORCESTERSHIRE DY13 9QA
2010-09-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-11-30	AR01	28/10/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DOOLITTLE / 27/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DOOLITTLE / 27/11/2009
2008-11-20	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-11-03	AA	31/05/08 TOTAL EXEMPTION SMALL
2007-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-07	363a	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-07-22	122	CONSO 01/10/06
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-08	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-11	363a	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2004-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-02	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-11-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-04	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2002-11-02	363s	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-01-30	ELRES	S366A DISP HOLDING AGM 28/09/01
2002-01-30	ELRES	S366A DISP HOLDING AGM 28/09/01
2002-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-30	ELRES	S252 DISP LAYING ACC 28/09/01
2002-01-30	ELRES	S386 DISP APP AUDS 28/09/01
2001-12-05	363s	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2000-11-28	363s	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-09-27	122	CONVE 31/05/00
2000-09-27	ORES12	VARYING SHARE RIGHTS AND NAMES 31/05/00
2000-09-27	ORES01	ALTER MEM AND ARTS 31/05/00
2000-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-22	363s	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1998-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-30	363s	RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-11-14	363s	RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/97 FROM: SANDY LANE INDUSTRIAL ESTATE TITTON STOURPORT ON SEVERN WORCESTERSHIRE
1997-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/97 FROM: ROLLER MILL PENKRIDGE STAFFS ST19 5BD
1996-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-20	363s	RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1995-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-12-11	363s	RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
1994-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-01	363s	RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
1993-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-11-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-24	363s	RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
1993-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-11-11	363s	RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to OLDFIELDS OF OMBERSLEY 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 OLDFIELDS OF OMBERSLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2010-09-18	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	1998-12-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 328,042
Creditors Due Within One Year	2012-05-31	£ 332,957
Provisions For Liabilities Charges	2013-05-31	£ 5,638
Provisions For Liabilities Charges	2012-05-31	£ 5,821

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLDFIELDS OF OMBERSLEY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 5,000
Called Up Share Capital	2012-05-31	£ 5,000
Cash Bank In Hand	2012-05-31	£ 1,169
Current Assets	2013-05-31	£ 211,181
Current Assets	2012-05-31	£ 190,493
Debtors	2013-05-31	£ 127,056
Debtors	2012-05-31	£ 66,159
Shareholder Funds	2013-05-31	£ 16,694
Shareholder Funds	2012-05-31	£ 15,264
Stocks Inventory	2013-05-31	£ 83,165
Stocks Inventory	2012-05-31	£ 123,165
Tangible Fixed Assets	2013-05-31	£ 139,193
Tangible Fixed Assets	2012-05-31	£ 163,549

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OLDFIELDS OF OMBERSLEY LIMITED registering or being granted any patents

Domain Names

OLDFIELDS OF OMBERSLEY LIMITED owns 1 domain names.

equimix.co.uk

Trademarks

We have not found any records of OLDFIELDS OF OMBERSLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLDFIELDS OF OMBERSLEY 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as OLDFIELDS OF OMBERSLEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OLDFIELDS OF OMBERSLEY 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 OLDFIELDS OF OMBERSLEY 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 OLDFIELDS OF OMBERSLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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