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Home > England & Wales Companies > OLDFIELD CONSTRUCTION SADDLEWORTH LTD.
Company Information for

OLDFIELD CONSTRUCTION SADDLEWORTH LTD.

7 BURNEDGE LANE, GRASSCROFT, OLDHAM, OL4 4EA,
Company Registration Number
03414905
Private Limited Company
Active

Company Overview

About Oldfield Construction Saddleworth Ltd.
OLDFIELD CONSTRUCTION SADDLEWORTH LTD. was founded on 1997-08-05 and has its registered office in Oldham. The organisation's status is listed as "Active". Oldfield Construction Saddleworth Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLDFIELD CONSTRUCTION SADDLEWORTH LTD.
 
Legal Registered Office
7 BURNEDGE LANE
GRASSCROFT
OLDHAM
OL4 4EA
Other companies in OL3
 
Filing Information
Company Number 03414905
Company ID Number 03414905
Date formed 1997-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB693451414  
Last Datalog update: 2024-01-07 13:10:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLDFIELD CONSTRUCTION SADDLEWORTH LTD.
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Company Officers of OLDFIELD CONSTRUCTION SADDLEWORTH LTD.

Current Directors
Officer Role Date Appointed
VICTORIA LOUISE POTTS
 Company Secretary 2004-07-15
ANDREW HARTLEY POTTS
 Director 1997-08-08
STEWART MILES POTTS
 Director 2009-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
RHODA POTTS
 Company Secretary 1997-08-08 2007-07-31
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-08-05 1998-08-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-08-05 1997-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA LOUISE POTTS OLDFIELD PROJECTS LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-15 Active
VICTORIA LOUISE POTTS OLDFIELD DEVELOPMENTS (SADDLEWORTH) LIMITED Company Secretary 2003-02-14 CURRENT 2003-02-13 Active
ANDREW HARTLEY POTTS SCOUT GREEN LIMITED Director 2015-02-27 CURRENT 2015-01-26 Active
ANDREW HARTLEY POTTS OLDFIELD PROJECTS LIMITED Director 2006-02-17 CURRENT 2006-02-15 Active
ANDREW HARTLEY POTTS OLDFIELD DEVELOPMENTS (SADDLEWORTH) LIMITED Director 2003-02-14 CURRENT 2003-02-13 Active
STEWART MILES POTTS SCOUT GREEN LIMITED Director 2015-02-27 CURRENT 2015-01-26 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.

DateDocument TypeDocument Description
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM 71 Oldham Road Lydgate Oldham Lancashire OL3 3JE
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM 71 Oldham Road Lydgate Oldham Lancashire OL3 3JE
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-26CH01Director's details changed for Mr Andrew Hartley Potts on 2021-11-22
2021-11-26PSC04Change of details for Mr Andrew Hartley Potts as a person with significant control on 2021-11-22
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-04DISS40Compulsory strike-off action has been discontinued
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-07PSC07CESSATION OF STEWART MILES POTTS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MILES POTTS
2019-10-07TM02Termination of appointment of Victoria Louise Potts on 2019-08-31
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE POTTS
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-22AR0105/08/15 ANNUAL RETURN FULL LIST
2015-09-22CH01Director's details changed for Mr Stewart Miles Potts on 2015-08-01
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-03AR0105/08/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0105/08/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0105/08/12 ANNUAL RETURN FULL LIST
2012-09-19CH01Director's details changed for Stewart Miles Potts on 2012-01-01
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0105/08/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-20AR0105/08/10 NO CHANGES
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-16AR0105/08/09 FULL LIST AMEND
2009-09-15288aDIRECTOR APPOINTED STEWART MILES POTTS
2009-09-1588(2)AD 18/08/09 GBP SI 1@1=1 GBP IC 2/3
2009-09-07363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-03363sRETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363(288)SECRETARY RESIGNED
2007-10-09363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-25363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-03-20363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-22288aNEW SECRETARY APPOINTED
2003-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-16363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-04-01DISS40STRIKE-OFF ACTION DISCONTINUED
2003-03-28363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2003-03-18GAZ1FIRST GAZETTE
2002-08-12363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-22363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-06-09225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1999-08-27363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-06-29AAFULL ACCOUNTS MADE UP TO 30/08/98
1999-02-05363bRETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1998-08-21288bSECRETARY RESIGNED
1998-08-21288bDIRECTOR RESIGNED
1998-08-21288aNEW SECRETARY APPOINTED
1998-08-21288aNEW DIRECTOR APPOINTED
1997-08-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-15CERTNMCOMPANY NAME CHANGED LIMECROWN BUILDERS LIMITED CERTIFICATE ISSUED ON 18/08/97
1997-08-14287REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1997-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to OLDFIELD CONSTRUCTION SADDLEWORTH LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-03-18
Fines / Sanctions
No fines or sanctions have been issued against OLDFIELD CONSTRUCTION SADDLEWORTH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-08-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 80,800
Creditors Due Within One Year 2012-01-01 £ 44,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OLDFIELD CONSTRUCTION SADDLEWORTH LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 1,422
Current Assets 2012-01-01 £ 78,156
Debtors 2012-01-01 £ 47,379
Fixed Assets 2012-01-01 £ 111,952
Shareholder Funds 2012-01-01 £ 65,176
Stocks Inventory 2012-01-01 £ 29,355
Tangible Fixed Assets 2012-01-01 £ 111,952

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLDFIELD CONSTRUCTION SADDLEWORTH LTD. registering or being granted any patents
Domain Names

OLDFIELD CONSTRUCTION SADDLEWORTH LTD. owns 1 domain names.

manchesterbuilders.co.uk  

Trademarks
We have not found any records of OLDFIELD CONSTRUCTION SADDLEWORTH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLDFIELD CONSTRUCTION SADDLEWORTH LTD.. 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 (41202 - Construction of domestic buildings) as OLDFIELD CONSTRUCTION SADDLEWORTH LTD. are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where OLDFIELD CONSTRUCTION SADDLEWORTH LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOLDFIELD CONSTRUCTION SADDLEWORTH LTD.Event Date2003-03-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLDFIELD CONSTRUCTION SADDLEWORTH LTD. 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 OLDFIELD CONSTRUCTION SADDLEWORTH LTD. any grants or awards.
Ownership
    We could not find any group structure information
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