Company NameOldhams Of Westcliff Limited
DirectorsBradley Peter Oldham and Rodney Peter Oldham
Company StatusActive
Company Number06276883
CategoryPrivate Limited Company
Incorporation Date12 June 2007(16 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameBradley Peter Oldham
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharter House, 105 Leigh Road
Leigh On Sea
Essex
SS9 1JL
Director NameRodney Peter Oldham
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharter House, 105 Leigh Road
Leigh On Sea
Essex
SS9 1JL
Secretary NameBradley Peter Oldham
NationalityBritish
StatusCurrent
Appointed12 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharter House, 105 Leigh Road
Leigh On Sea
Essex
SS9 1JL

Contact

Websiteoldhamsofwestcliff.co.uk
Telephone01702 346736
Telephone regionSouthend-on-Sea

Location

Registered AddressCharter House, 105 Leigh Road
Leigh On Sea
Essex
SS9 1JL
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Bradley Peter Oldham
50.00%
Ordinary A
50 at £1Rodney Peter Oldham
50.00%
Ordinary B

Financials

Year2014
Net Worth-£23,758
Cash£41,023
Current Liabilities£92,237

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Filing History

12 February 2024Total exemption full accounts made up to 30 June 2023 (10 pages)
30 May 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
6 February 2023Total exemption full accounts made up to 30 June 2022 (10 pages)
30 May 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
25 March 2022Total exemption full accounts made up to 30 June 2021 (10 pages)
2 June 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
8 March 2021Total exemption full accounts made up to 30 June 2020 (11 pages)
28 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
19 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
27 November 2018Total exemption full accounts made up to 30 June 2018 (11 pages)
20 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
14 March 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
28 June 2017Notification of Bradley Oldham as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Bradley Oldham as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
28 June 2017Notification of Rodney Oldham as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Rodney Oldham as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
28 November 2016Total exemption small company accounts made up to 30 June 2016 (9 pages)
28 November 2016Total exemption small company accounts made up to 30 June 2016 (9 pages)
29 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(5 pages)
29 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(5 pages)
16 February 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 February 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(5 pages)
23 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
26 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(5 pages)
26 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
19 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
19 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 June 2011Director's details changed for Bradley Peter Oldham on 12 June 2011 (2 pages)
29 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
29 June 2011Director's details changed for Rodney Peter Oldham on 12 June 2011 (2 pages)
29 June 2011Secretary's details changed for Bradley Peter Oldham on 12 June 2011 (1 page)
29 June 2011Director's details changed for Rodney Peter Oldham on 12 June 2011 (2 pages)
29 June 2011Director's details changed for Bradley Peter Oldham on 12 June 2011 (2 pages)
29 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
29 June 2011Secretary's details changed for Bradley Peter Oldham on 12 June 2011 (1 page)
9 November 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
9 November 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
21 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
21 June 2010Director's details changed for Bradley Peter Oldham on 12 June 2010 (2 pages)
21 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
21 June 2010Director's details changed for Rodney Peter Oldham on 12 June 2010 (2 pages)
21 June 2010Director's details changed for Rodney Peter Oldham on 12 June 2010 (2 pages)
21 June 2010Director's details changed for Bradley Peter Oldham on 12 June 2010 (2 pages)
29 January 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 January 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 June 2009Return made up to 12/06/09; full list of members (4 pages)
25 June 2009Return made up to 12/06/09; full list of members (4 pages)
12 March 2009Total exemption small company accounts made up to 30 June 2008 (8 pages)
12 March 2009Total exemption small company accounts made up to 30 June 2008 (8 pages)
25 June 2008Return made up to 12/06/08; full list of members (4 pages)
25 June 2008Return made up to 12/06/08; full list of members (4 pages)
12 June 2007Incorporation (16 pages)
12 June 2007Incorporation (16 pages)