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Company Information for

OLDIME LIMITED

GAVIN BATES, 9/10 MOULTON PARK OFFICE VILLAGE, SCIROCCO CLOSE, NORTHAMPTON, NN3 6AP,
Company Registration Number
02267558
Private Limited Company
Active

Company Overview

About Oldime Ltd
OLDIME LIMITED was founded on 1988-06-14 and has its registered office in Northampton. The organisation's status is listed as "Active". Oldime Limited 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
OLDIME LIMITED
 
Legal Registered Office
GAVIN BATES
9/10 MOULTON PARK OFFICE VILLAGE
SCIROCCO CLOSE
NORTHAMPTON
NN3 6AP
Other companies in BN23
 
Previous Names
INTEGRITY MEDIA EUROPE LIMITED05/08/2011
INTEGRITY MUSIC EUROPE LIMITED26/10/2010
Filing Information
Company Number 02267558
Company ID Number 02267558
Date formed 1988-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-07 02:15:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLDIME LIMITED

Company Officers of OLDIME LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LEITH BUGDEN
Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ELLINGTON
Company Secretary 2006-11-25 2011-06-30
P MICHAEL COLEMAN
Director 1992-07-26 2011-06-30
JOHANNES GROENEVELD
Director 2007-02-14 2011-06-30
JERRY WEIMER
Director 1998-06-30 2009-09-28
KEITH JOSEPH MANWARING
Director 1992-11-05 2007-02-14
BIBI HIGSON
Company Secretary 2006-03-15 2006-11-24
FIONA MARY HILL
Company Secretary 2003-03-10 2006-03-15
SHIRLEY ANN FERRIER
Director 1998-06-30 2004-04-23
JOHN EDWIN PARSON
Company Secretary 1998-06-30 2003-03-10
SHIRLEY ANN FERRIER
Company Secretary 1996-10-21 1998-06-30
ANDREW PAUL MEGGS
Company Secretary 1992-07-26 1996-10-21
MICHAEL JOHN CLELAND
Director 1992-07-26 1996-06-18
EDWARD LINDQUIST
Director 1992-07-26 1992-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LEITH BUGDEN INTEGRITY INTERNATIONAL UK LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2016-01-12
JONATHAN LEITH BUGDEN AMOS3 MUSIC LIMITED Director 2004-10-25 CURRENT 2004-10-25 Dissolved 2016-06-14

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
2018-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOINING THE DOTS DISTRIBUTION LTD
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 326000
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-04-20AA30/06/17 TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 326000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 326000
2016-09-13AR0129/06/16 FULL LIST
2016-08-09AA30/06/15 TOTAL EXEMPTION SMALL
2016-08-09AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-16DISS40DISS40 (DISS40(SOAD))
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM UNIT 1 HARGREAVES BUSINESS PARK HARGREAVES ROAD EASTBOURNE EAST SUSSEX BN23 6QW
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM, UNIT 1 HARGREAVES BUSINESS PARK, HARGREAVES ROAD, EASTBOURNE, EAST SUSSEX, BN23 6QW
2016-06-07GAZ1FIRST GAZETTE
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 326000
2015-08-19AR0129/06/15 FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM UNIT 1 HARGREAVES BUSINESS PARK HARGREAVES ROAD EASTBOURNE EAST SUSSEX BN23 6QN
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, UNIT 1 HARGREAVES BUSINESS PARK HARGREAVES ROAD, EASTBOURNE, EAST SUSSEX, BN23 6QN
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEITH BUGDEN / 06/03/2015
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 326000
2014-09-15AR0129/06/14 FULL LIST
2014-02-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-20AR0129/06/13 FULL LIST
2013-07-03DISS40DISS40 (DISS40(SOAD))
2013-07-02GAZ1FIRST GAZETTE
2013-06-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-03AUDAUDITOR'S RESIGNATION
2012-11-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-11-14AR0129/06/12 FULL LIST
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES GROENEVELD
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR P COLEMAN
2012-03-28TM02APPOINTMENT TERMINATED, SECRETARY DONALD ELLINGTON
2011-08-05RES15CHANGE OF NAME 29/06/2011
2011-08-05CERTNMCOMPANY NAME CHANGED INTEGRITY MEDIA EUROPE LIMITED CERTIFICATE ISSUED ON 05/08/11
2011-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-05AR0129/06/11 FULL LIST
2011-06-29AA01CURREXT FROM 31/12/2010 TO 30/06/2011
2010-10-26RES15CHANGE OF NAME 21/10/2010
2010-10-26CERTNMCOMPANY NAME CHANGED INTEGRITY MUSIC EUROPE LIMITED CERTIFICATE ISSUED ON 26/10/10
2010-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13AR0130/06/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR P MICHAEL COLEMAN / 01/01/2010
2010-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / DONALD ELLINGTON / 01/01/2010
2010-07-02AR0130/06/09 FULL LIST
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JERRY WEIMER
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-14363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM BERKELEY HOUSE 26 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SA
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, BERKELEY HOUSE, 26 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SA
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-18363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-09288bSECRETARY RESIGNED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-04-18288bDIRECTOR RESIGNED
2006-08-16363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06288aNEW SECRETARY APPOINTED
2006-04-06288bSECRETARY RESIGNED
2006-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-03363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-08288aNEW DIRECTOR APPOINTED
2005-01-05AUDAUDITOR'S RESIGNATION
2004-08-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-12288bDIRECTOR RESIGNED
2003-07-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-10363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06288bSECRETARY RESIGNED
2003-05-06288aNEW SECRETARY APPOINTED
2002-07-10363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-11395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/00
2000-07-14363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 11 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PP
1999-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-13363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OLDIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against OLDIME LIMITED
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
LEGAL CHARGE OVER SHARES 2001-07-11 Outstanding LASALLE BANK NATIONAL ASSOCIATION
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 OLDIME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 326,000
Called Up Share Capital 2011-07-01 £ 326,000
Current Assets 2012-07-01 £ 260,040
Current Assets 2011-07-01 £ 260,040
Debtors 2012-07-01 £ 260,040
Debtors 2011-07-01 £ 260,040
Shareholder Funds 2012-07-01 £ 260,040
Shareholder Funds 2011-07-01 £ 260,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLDIME LIMITED registering or being granted any patents
Domain Names

OLDIME LIMITED owns 28 domain names.

hillsongcentral.co.uk   jtd-distribution.co.uk   jtddistribution.co.uk   simplyworship.co.uk   integrity-provident.co.uk   integrityprovident.co.uk   gaithercentral.co.uk   gaitheruk.co.uk   gospel-direct.co.uk   gospeldirect.co.uk   hosanna-music.co.uk   hosannamusic.co.uk   integrity-music.co.uk   integrityeurope.co.uk   integritymedia.co.uk   integritymusic.co.uk   re-vitalize.co.uk   courageousthemovie.co.uk   fusewithintegrity.co.uk   gospelwithintegrity.co.uk   integrityinternationaluk.co.uk   integritymediadistribution.co.uk   integrityretailers.co.uk   integrityworship.co.uk   integrityworshipsongs.co.uk   musicwithintegrity.co.uk   neonworship.co.uk   vertical-music.co.uk  

Trademarks
We have not found any records of OLDIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLDIME 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 (99999 - Dormant Company) as OLDIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLDIME 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.
Import/Export of Goods
Goods imported/exported by OLDIME LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOLDIME LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLDIME 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 OLDIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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