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Home > England & Wales Companies > OLDHAM BROS LTD.
Company Information for

OLDHAM BROS LTD.

4 HURRICANE DRIVE, SPEKE, LIVERPOOL, L24 8RL,
Company Registration Number
01676314
Private Limited Company
Active

Company Overview

About Oldham Bros Ltd.
OLDHAM BROS LTD. was founded on 1982-11-08 and has its registered office in Liverpool. The organisation's status is listed as "Active". Oldham Bros Ltd. is a Private Limited Company registered in ENGLAND 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
OLDHAM BROS LTD.
 
Legal Registered Office
4 HURRICANE DRIVE
SPEKE
LIVERPOOL
L24 8RL
Other companies in L24
 
Previous Names
SPECIALIST SKIP SERVICES LTD29/04/2005
Filing Information
Company Number 01676314
Company ID Number 01676314
Date formed 1982-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB387130937  
Last Datalog update: 2024-01-07 13:10:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLDHAM BROS LTD.
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Companies with same name OLDHAM BROS LTD.
The following companies were found which have the same name as OLDHAM BROS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Oldham Bros., Inc. Delaware Unknown

Company Officers of OLDHAM BROS LTD.

Current Directors
Officer Role Date Appointed
DENISE ROBERTS
 Company Secretary 1992-07-29
MALCOLM FREDERICK THOMAS OLDHAM
 Director 1992-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARY WINIFRED OLDHAM
 Director 1992-07-29 2001-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE ROBERTS MERSEYMULCH LTD Company Secretary 2004-02-13 CURRENT 2004-02-13 Dissolved 2015-06-30
MALCOLM FREDERICK THOMAS OLDHAM OLDHAM BROTHERS RECYCLING LTD Director 2013-09-19 CURRENT 2013-09-19 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
2023-08-07CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-08-22Termination of appointment of Denise Roberts on 2022-08-19
2022-08-22TM02Termination of appointment of Denise Roberts on 2022-08-19
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 20100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 20100
2015-08-06AR0129/07/15 ANNUAL RETURN FULL LIST
2015-02-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-29
2015-02-03ANNOTATIONClarification
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 20100
2014-09-04AR0129/07/14 FULL LIST
2014-09-04AR0129/07/14 FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0129/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/12 FROM 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom
2012-09-19AR0129/07/12 ANNUAL RETURN FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM 52 Penny Lane Liverpool Merseyside L18 1DG
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-10AR0129/07/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-28AR0129/07/10 ANNUAL RETURN FULL LIST
2010-09-28CH01Director's details changed for Malcolm Frederick Thomas Oldham on 2010-07-28
2010-02-18SH08Change of share class name or designation
2010-02-18SH10Particulars of variation of rights attached to shares
2010-02-18SH0101/10/09 STATEMENT OF CAPITAL GBP 20100
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2009-10-07AR0129/07/09 FULL LIST
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-21363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-11363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-21363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-29CERTNMCOMPANY NAME CHANGED SPECIALIST SKIP SERVICES LTD CERTIFICATE ISSUED ON 29/04/05
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-19123NC INC ALREADY ADJUSTED 28/03/03
2003-11-19RES04NC INC ALREADY ADJUSTED 28/03/03
2003-11-1988(2)RAD 28/03/03--------- £ SI 20000@1
2003-08-06363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-19363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-05-10288bDIRECTOR RESIGNED
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-06363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-11-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-25363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-24363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: CLARENCE HOUSE UNITY WORKS KIRBY BANK ROAD LIVERPOOL L33 7SY
1998-09-09363sRETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-18363sRETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1997-07-30CERTNMCOMPANY NAME CHANGED OLDHAM BROS LIMITED CERTIFICATE ISSUED ON 31/07/97
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-02363sRETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-01363sRETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS
1995-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-28363sRETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS
1994-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/94
1994-01-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-16363sRETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS
1992-09-16363bRETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS
1992-08-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-14AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-13287REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 1, REGENT ROAD, LIVERPOOL L3 0AQ
1991-11-07363aRETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS
1991-10-23363RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS
1991-09-03395PARTICULARS OF MORTGAGE/CHARGE
1991-05-21AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OLDHAM BROS LTD. 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 OLDHAM BROS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-09-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 18,865
Creditors Due After One Year 2012-03-31 £ 18,848
Creditors Due Within One Year 2013-03-31 £ 268,768
Creditors Due Within One Year 2012-03-31 £ 266,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OLDHAM BROS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 20,100
Called Up Share Capital 2012-03-31 £ 20,100
Cash Bank In Hand 2013-03-31 £ 1,349
Cash Bank In Hand 2012-03-31 £ 1,637
Current Assets 2013-03-31 £ 343,536
Current Assets 2012-03-31 £ 350,726
Debtors 2013-03-31 £ 312,687
Debtors 2012-03-31 £ 317,589
Fixed Assets 2013-03-31 £ 245,029
Fixed Assets 2012-03-31 £ 268,665
Shareholder Funds 2013-03-31 £ 300,932
Shareholder Funds 2012-03-31 £ 333,550
Stocks Inventory 2013-03-31 £ 29,500
Stocks Inventory 2012-03-31 £ 31,500
Tangible Fixed Assets 2013-03-31 £ 212,529
Tangible Fixed Assets 2012-03-31 £ 233,665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLDHAM BROS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OLDHAM BROS LTD.
Trademarks
We have not found any records of OLDHAM BROS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with OLDHAM BROS LTD.

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-06-26 GBP £25,368 BUILDING CONSTRUCTION/CONVERSION
KMBC 2015-06-18 GBP £93,894 DAY TO DAY MAINTENANCE
KMBC 2015-06-18 GBP £93,894 DAY TO DAY MAINTENANCE
Knowsley Council 2014-06-06 GBP £5,400 LANDSCAPING WORKS
Knowsley Council 2014-06-06 GBP £960 MISCELLANEOUS
Knowsley Council 2013-11-25 GBP £50,077 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2013-10-23 GBP £300 CONTENTS REMOVAL EMPTY PROPERTY CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-10-23 GBP £288 HIRE OF SKIPS CULTURAL AND RELATED SERVICES
Knowsley Council 2013-10-23 GBP £180 CONTENTS REMOVAL EMPTY PROPERTY CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-10-23 GBP £1,452 CONTENTS REMOVAL EMPTY PROPERTY CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-10-23 GBP £144 HIRE OF SKIPS CULTURAL AND RELATED SERVICES
Knowsley Council 2013-06-21 GBP £26,708 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2013-05-14 GBP £2,151 CONTRACTOR PAYMENTS PLANNING SERVICES
Knowsley Metropolitan Borough Council 2013-02-08 GBP £27,812 CAPITAL SCHEME BUDGET
Knowsley Council 2012-12-19 GBP £5,934 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2012-12-05 GBP £2,884 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2012-10-30 GBP £39,960 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2012-10-03 GBP £960 BUILDING CONSTRUCTION/CONVERSION CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2012-02-21 GBP £79,519 BUILDING CONSTRUCTION/CONVERSION
Knowsley Metropolitan Borough Council 2012-01-20 GBP £9,600 PLANNED MAINTENANCE DEMOLITIONS
Knowsley Council 2011-12-08 GBP £51,029 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2011-11-11 GBP £48,464 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2011-10-20 GBP £56,822 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2011-10-18 GBP £2,850 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2011-08-09 GBP £420 BUILDING CONSTRUCTION/CONVERSION CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2011-08-09 GBP £420 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2011-07-14 GBP £1,020 REMOVAL OF RUBBISH CULTURAL AND RELATED SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OLDHAM BROS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLDHAM BROS 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 OLDHAM BROS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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