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Company Information for

THE OLDHAM MOTOR COMPANY LIMITED

1 MANCHESTER ROAD, OLDHAM, OL8 4AU,

Company Registration Number

02240937

Private Limited Company

Active

Company Overview

About The Oldham Motor Company Ltd

THE OLDHAM MOTOR COMPANY LIMITED was founded on 1988-04-06 and has its registered office in . The organisation's status is listed as "Active". The Oldham Motor Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE OLDHAM MOTOR COMPANY LIMITED

1 MANCHESTER ROAD OLDHAM OL8 4AU Other companies in OL8

Filing Information

Company Number		02240937
Company ID Number		02240937
Date formed		1988-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB145964635

Last Datalog update:	2024-08-06 20:27:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLDHAM MOTOR COMPANY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of THE OLDHAM MOTOR COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN JAMES EGLIN	Director	2001-08-01
ROBIN MELLOR EGLIN	Director	1991-07-27
SALLY HOYLES	Director	2001-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RALPH ANTHONY EGLIN	Director	1991-07-27	2012-09-24
ROBIN MELLOR EGLIN	Company Secretary	2000-04-30	2008-04-22
PAUL MCKINSTRY	Company Secretary	1991-07-27	2000-04-30
PAUL MCKINSTRY	Director	1991-07-27	2000-04-30
JAMES WILLIAM PARKIN MATTHEWS	Director	1991-07-27	1999-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN JAMES EGLIN	NANRM LIMITED	Director	2017-04-06	CURRENT	2017-02-15	Active
JONATHAN JAMES EGLIN	NORTHERN ACCIDENT REPAIR COMPANY LIMITED	Director	2001-08-01	CURRENT	2000-07-13	Active
JONATHAN JAMES EGLIN	O.M.C. MOTOR GROUP LIMITED	Director	2001-08-01	CURRENT	1907-12-12	Active
JONATHAN JAMES EGLIN	OMC MOTOR HOLDINGS LIMITED	Director	2000-04-05	CURRENT	2000-04-05	Active
ROBIN MELLOR EGLIN	NANRM LIMITED	Director	2017-04-06	CURRENT	2017-02-15	Active
ROBIN MELLOR EGLIN	NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED	Director	2000-10-24	CURRENT	2000-10-24	Active
ROBIN MELLOR EGLIN	NORTHERN ACCIDENT REPAIR COMPANY LIMITED	Director	2000-07-13	CURRENT	2000-07-13	Active
ROBIN MELLOR EGLIN	OMC MOTOR HOLDINGS LIMITED	Director	2000-04-05	CURRENT	2000-04-05	Active
ROBIN MELLOR EGLIN	O.M.C. (MOTORS) LIMITED	Director	1991-07-27	CURRENT	1979-01-29	Active
ROBIN MELLOR EGLIN	O.M.C. MOTOR GROUP LIMITED	Director	1991-07-27	CURRENT	1907-12-12	Active
SALLY HOYLES	NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED	Director	2007-05-01	CURRENT	2000-10-24	Active
SALLY HOYLES	O.M.C. MOTOR GROUP LIMITED	Director	2001-08-01	CURRENT	1907-12-12	Active
SALLY HOYLES	OMC MOTOR HOLDINGS LIMITED	Director	2000-04-05	CURRENT	2000-04-05	Active

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
2024-08-06		CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-06-27		FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-15		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-03-20		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05		Change of details for Omc Motor Holdings Limited as a person with significant control on 2022-01-01
2022-10-05		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-12-31		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-08-03	PSC02	Notification of Omc Motor Holdings Limited as a person with significant control on 2018-01-01
2018-08-03	PSC07	CESSATION OF ROBIN MELLOR EGLIN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022409370007
2017-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 2200100
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 2200100
2015-07-27	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 2200100
2014-08-07	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES EGLIN / 01/04/2014
2014-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY HOYLES / 01/04/2014
2014-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MELLOR EGLIN / 01/04/2014
2014-04-16	AUD	AUDITOR'S RESIGNATION
2013-08-07	AR01	27/07/13 ANNUAL RETURN FULL LIST
2013-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022409370006
2013-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH EGLIN
2012-08-09	AR01	27/07/12 ANNUAL RETURN FULL LIST
2011-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-25	AR01	27/07/11 FULL LIST
2010-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24	AR01	27/07/10 FULL LIST
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ANTHONY EGLIN / 01/01/2010
2009-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-08-06	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-06	288b	APPOINTMENT TERMINATED SECRETARY ROBIN EGLIN
2007-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01	363a	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-08-16	363a	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-20	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-15	363s	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-20	363s	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-10	288a	NEW DIRECTOR APPOINTED
2001-10-01	288a	NEW DIRECTOR APPOINTED
2001-08-24	363s	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-29	363s	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-08-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-14	288a	NEW SECRETARY APPOINTED
2000-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-14	363s	RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-19	288b	DIRECTOR RESIGNED
1998-11-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-05	363s	RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1998-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-04	363s	RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1997-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-16	363s	RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
1995-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-01	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-08-01	363s	RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
1994-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-19	363s	RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
1994-08-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-10	363s	RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
1992-09-25	363(287)	REGISTERED OFFICE CHANGED ON 25/09/92
1992-09-25	363s	RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to THE OLDHAM MOTOR COMPANY 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 THE OLDHAM MOTOR COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-06	Outstanding	FCE BANK PLC
	2013-05-25	Outstanding	FGA WHOLESALE UK LTD FOR ITSELF AND AS AGENT AND TRUSTEE FOR FIAT GROUP AUTOMOBILES UK LTD
LEGAL CHARGE	2000-05-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1997-10-08	Outstanding	FORD CREDIT EUROPE PLC
LEGAL CHARGE	1992-04-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1989-08-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE	1989-07-24	Satisfied	MOBIL OIL COMPANY LIMITED.

Intangible Assets

Patents

We have not found any records of THE OLDHAM MOTOR COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE OLDHAM MOTOR COMPANY LIMITED

Trademarks

We have not found any records of THE OLDHAM MOTOR COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE OLDHAM MOTOR COMPANY 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 (45111 - Sale of new cars and light motor vehicles) as THE OLDHAM MOTOR COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE OLDHAM MOTOR COMPANY 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 THE OLDHAM MOTOR COMPANY 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 THE OLDHAM MOTOR COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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