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Company Information for

OLDGATE FINANCE LIMITED

12 STANLEY STREET, BLYTH, NORTHUMBERLAND, NE24 2BU,
Company Registration Number
04206926
Private Limited Company
Active

Company Overview

About Oldgate Finance Ltd
OLDGATE FINANCE LIMITED was founded on 2001-04-26 and has its registered office in Northumberland. The organisation's status is listed as "Active". Oldgate Finance 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
OLDGATE FINANCE LIMITED
 
Legal Registered Office
12 STANLEY STREET
BLYTH
NORTHUMBERLAND
NE24 2BU
Other companies in NE24
 
Filing Information
Company Number 04206926
Company ID Number 04206926
Date formed 2001-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLDGATE FINANCE LIMITED
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Company Officers of OLDGATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
KAREN WEIR
 Company Secretary 2017-03-31
DUNCAN MICHAEL WEIR
 Director 2001-04-26
KAREN WEIR
 Director 2001-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE WEIR
 Company Secretary 2001-04-26 2017-03-31
BRIAN WEIR
 Director 2001-04-26 2016-07-26
CAROLE WEIR
 Director 2001-04-26 2016-07-26
C & M SECRETARIES LIMITED
 Nominated Secretary 2001-04-26 2001-04-26
C & M REGISTRARS LIMITED
 Nominated Director 2001-04-26 2001-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN MICHAEL WEIR WEIR INSURANCE BROKERS LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active
KAREN WEIR CITY OF NEWCASTLE GYMNASTICS ACADEMY LIMITED Director 2012-08-21 CURRENT 2001-09-27 Active
KAREN WEIR WEIR INSURANCE BROKERS LIMITED Director 2003-12-01 CURRENT 2002-12-06 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
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-02-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12Director's details changed for Mr Duncan Michael Weir on 2019-08-23
2023-01-12Director's details changed for Mrs Karen Weir on 2019-08-19
2023-01-12Change of details for Mr Duncan Michael Weir as a person with significant control on 2019-08-19
2023-01-12Change of details for Mrs Karen Weir as a person with significant control on 2019-08-19
2022-12-15CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-02-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-04-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-02-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-03-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-06-07AP03Appointment of Mrs Karen Weir as company secretary on 2017-03-31
2017-06-07TM02Termination of appointment of Carole Weir on 2017-03-31
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE WEIR
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WEIR
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0126/04/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0126/04/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0126/04/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0126/04/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0126/04/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0126/04/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-28MG01Particulars of a mortgage or charge / charge no: 2
2010-04-29AR0126/04/10 ANNUAL RETURN FULL LIST
2010-02-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-14363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-17363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-31363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29395PARTICULARS OF MORTGAGE/CHARGE
2003-04-23363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-02-25RES13EXPIRY OF AUTHORITY 17/02/03
2003-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-24128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-05-23363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-09225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-04288bSECRETARY RESIGNED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288bDIRECTOR RESIGNED
2001-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OLDGATE FINANCE 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 OLDGATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-28 Outstanding ORCHARD FUNDING LIMITED
DEBENTURE 2003-10-29 Outstanding BEXHILL UK LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
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 OLDGATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of OLDGATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLDGATE FINANCE LIMITED
Trademarks
We have not found any records of OLDGATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLDGATE FINANCE 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 (64929 - Other credit granting n.e.c.) as OLDGATE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLDGATE FINANCE 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 OLDGATE FINANCE 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 OLDGATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE24 2BU