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Oldhams Removals Limited STRATFORD UPON AVON

Oldhams Removals started in year 2006 as Private Limited Company with registration number 06034837. The Oldhams Removals company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Stratford Upon Avon at Unit 2, Goldicote Business Park. Postal code: CV37 7NB. Since 9th January 2007 Oldhams Removals Limited is no longer carrying the name Oldhams Removals 2006.

At the moment there are 2 directors in the the firm, namely Myles T. and Paul T.. In addition one secretary - Paul T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susan H. who worked with the the firm until 6 June 2008.

This company operates within the CV37 7NB postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1068348 . It is located at Unit 2, Goldicote Business Park, Stratford-upon-avon with a total of 8 cars.

Oldhams Removals Limited Address / Contact

Office Address Unit 2, Goldicote Business Park
Office Address2 Goldicote
Town Stratford Upon Avon
Post code CV37 7NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06034837
Date of Incorporation Wed, 20th Dec 2006
Industry Removal services
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Myles T.

Position: Director

Appointed: 05 February 2020

Paul T.

Position: Secretary

Appointed: 06 June 2008

Paul T.

Position: Director

Appointed: 06 June 2008

James A.

Position: Director

Appointed: 06 June 2008

Resigned: 01 August 2022

Susan H.

Position: Director

Appointed: 20 December 2006

Resigned: 06 June 2008

Susan H.

Position: Secretary

Appointed: 20 December 2006

Resigned: 06 June 2008

Terrence H.

Position: Director

Appointed: 20 December 2006

Resigned: 06 June 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Paul T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James A. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul T.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

James A.

Notified on 30 June 2016
Ceased on 1 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Oldhams Removals 2006 January 9, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth566387508451540       
Balance Sheet
Cash Bank On Hand    25 35729 12470 14129 11826 373136 527192 041236 436
Current Assets53 91661 36558 01134 68858 98746 33167 63764 47454 001159 657217 411260 659
Debtors52 91956 36447 40214 99833 63017 207-2 50429 73922 01121 13023 37022 223
Net Assets Liabilities    5408 8643 609-8 599-8 54047 601145 923181 083
Other Debtors    36 07716 95420 99024 51916 6861 000  
Property Plant Equipment    97 973114 849104 492152 277138 923133 516137 896131 831
Cash Bank In Hand9975 00110 60919 69025 357       
Intangible Fixed Assets-2 798           
Tangible Fixed Assets104 36886 84889 013109 74497 973       
Total Inventories       5 6175 6172 0002 0002 000
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve466287408351440       
Shareholder Funds566387508451540       
Other
Accrued Liabilities     1 0553 513   2 00013 506
Accumulated Amortisation Impairment Intangible Assets    -68 829-68 829-68 82968 82968 82968 82968 829 
Accumulated Depreciation Impairment Property Plant Equipment    168 097177 341187 894199 894213 248225 613237 556211 607
Average Number Employees During Period     88815151515
Creditors    156 42016 94112 82545 00729 95570 10742 30224 167
Finance Lease Liabilities Present Value Total     16 94112 82545 00729 95520 1078 1358 135
Increase From Depreciation Charge For Year Property Plant Equipment     9 24410 35612 00013 35412 36511 94312 092
Intangible Assets Gross Cost    -68 829-68 829-68 82968 82968 82968 82968 829 
Net Current Assets Liabilities-101 004-86 461-88 505-109 293-97 433-89 044-88 058-115 869-117 508-15 80850 32973 419
Other Creditors    85 41063 46480 57372 54460 58530 1545 2611 642
Prepayments     12 06916 106     
Property Plant Equipment Gross Cost    266 070292 190292 386352 171352 171359 129375 452343 438
Taxation Social Security Payable     29 87045 237     
Total Assets Less Current Liabilities56638750845154025 80516 43436 40821 415117 708188 225205 250
Total Borrowings     16 94112 825     
Trade Creditors Trade Payables    34 57337 47025 40856 08953 40182 85661 66683 697
Trade Debtors Trade Receivables    -2 447253-23 4945 2205 3254 1875 6041 864
Director Remuneration     38 62274 200     
Bank Borrowings Overdrafts       10 32610 72650 00010 00010 000
Creditors Due Within One Year154 920147 826146 516143 981156 420       
Fixed Assets101 57086 84889 013109 74497 973114 849104 492152 277138 923133 516137 896131 831
Intangible Fixed Assets Aggregate Amortisation Impairment-66 031-68 829-68 829-68 829        
Intangible Fixed Assets Amortisation Charged In Period -2 798          
Intangible Fixed Assets Cost Or Valuation-68 829-68 829-68 829-68 829        
Number Shares Allotted 100100100100       
Other Taxation Social Security Payable    36 43729 87045 23527 29631 3017 0409 0668 600
Par Value Share 1111       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 47911 900         
Tangible Fixed Assets Cost Or Valuation220 582221 061232 961266 070        
Tangible Fixed Assets Depreciation116 214134 213143 948156 326168 097       
Tangible Fixed Assets Depreciation Charged In Period 17 9999 735 11 771       
Total Additions Including From Business Combinations Property Plant Equipment     26 120 59 785 6 95816 32315 712
Corporation Tax Payable         14 19921 30611 635
Disposals Decrease In Depreciation Impairment Property Plant Equipment           38 041
Disposals Property Plant Equipment           47 726
Merchandise         2 0002 0002 000
Prepayments Accrued Income         15 89017 76620 359

Transport Operator Data

Unit 2
Address Goldicote Business Park , Banbury Road , Goldicote
City Stratford-upon-avon
Post code CV37 7NB
Vehicles 8

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, May 2023 		Free Download (10 pages)

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