Oldridge Windows Limited. Head office in Harrogate. Check Director.

Oldridge Windows Limited, Harrogate

Oldridge Windows Limited is a private limited company. Located at 3 Greengate, Cardale Park, Harrogate HG3 1GY, this 15 years old firm was incorporated on 2005-07-25 and is classified as "shaping and processing of flat glass" (Standard Industrial Classification: 23120).
1 director can be found in this company: Richard H. (appointed on 02 August 2005). Among the secretaries (1 in total), we can name: Frances H. (appointed on 02 August 2005).

About
Name: Oldridge Windows Limited
Number: 05517101
Incorporation date: 2005-07-25
End of financial year: 30 September


Address:	3 Greengate Cardale Park Harrogate HG3 1GY
SIC code:	23120 - Shaping and processing of flat glass

Company staff

People with significant control

Frances H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30
Current Assets	128,559	118,271	178,895	130,164	122,501
Fixed Assets	81,666	74,642	68,737	62,316	70,472
Intangible Fixed Assets	74,922	69,563	64,204	58,845	53,486
Number Shares Allotted	-	100	-	-	100
Shareholder Funds	139	4,169	2,784	671	3,111
Tangible Fixed Assets	6,744	5,079	4,533	3,471	16,986
Total Assets Less Current Liabilities	44,333	37,499	38,377	15,405	21,883

The deadline for Oldridge Windows Limited confirmation statement filing is 2021-07-25. The most recent confirmation statement was sent on 2020-07-11. The due date for a subsequent statutory accounts filing is 30 June 2021. Previous accounts filing was filed for the time period up until 30 September 2019.

2 persons of significant control are indexed in the Companies House, namely: Frances H. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2020/07/11 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2020/07/11 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 7th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/07/11 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/07/11 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 24th, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/07/11 filed on: 17th, July 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/07/11 filed on: 31st, August 2016 \| confirmation statement	Free Download (7 pages)
AD01	Change of registered address from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2016/08/30 to C/O Tlp Consulting Llp 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY filed on: 30th, August 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 5th, August 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/25 filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/03 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, July 2014 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, November 2013 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, November 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/25 filed on: 18th, November 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/25 filed on: 7th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 5th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/25 filed on: 7th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 24th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/25 filed on: 11th, October 2010 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/09/29 from Tennant Land Partners Chartered Accountants 3 Greengate Cardale Park Harrogate HG3 1GY filed on: 29th, September 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 15th, June 2010 \| accounts	Free Download (7 pages)
CH03	On 2010/06/11 secretary's details were changed filed on: 11th, June 2010 \| officers	Free Download (1 page)
CH01	On 2010/06/11 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/14 with complete member list filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 7th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/01 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 15th, December 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 15th, December 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/09/06 annual return
363s	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/09/06 annual return
287	Registered office changed on 25/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP filed on: 25th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP filed on: 25th, July 2006 \| address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 3rd, September 2005 \| mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 3rd, September 2005 \| mortgage	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2005/08/02. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/08/02. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2005 \| capital	Free Download (2 pages)
288a	On 2005/08/12 New director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/12 New secretary appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/12 New secretary appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/12 New director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/27 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/27 Director resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/27 Director resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/27 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, July 2005 \| incorporation	Free Download (9 pages)

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