OLDRID (NORTH LINCOLNSHIRE) LIMITED

OLDRID (NORTH LINCOLNSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOLDRID (NORTH LINCOLNSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08296990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLDRID (NORTH LINCOLNSHIRE) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OLDRID (NORTH LINCOLNSHIRE) LIMITED located?

    Registered Office Address
    Downtown Store
    Gonerby Moor
    NG32 2AB Grantham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OLDRID (NORTH LINCOLNSHIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREYDER UK LIMITEDAug 03, 2020Aug 03, 2020
    OLDRID (NORTH LINCOLNSHIRE) LIMITEDFeb 04, 2013Feb 04, 2013
    AMAMSH LIMITEDNov 16, 2012Nov 16, 2012

    What are the latest accounts for OLDRID (NORTH LINCOLNSHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for OLDRID (NORTH LINCOLNSHIRE) LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for OLDRID (NORTH LINCOLNSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Nov 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Termination of appointment of Martin James Isaac as a director on Jun 04, 2024

    1 pagesTM01

    Confirmation statement made on Nov 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Change of details for Oldrid & Co.,Limited as a person with significant control on Nov 30, 2021

    2 pagesPSC05

    Director's details changed for Mr Peter Edward Isaac on Oct 27, 2022

    2 pagesCH01

    Secretary's details changed for Mr Peter Isaac on Oct 27, 2022

    1 pagesCH03

    Director's details changed for Mr Martin James Isaac on Nov 30, 2021

    2 pagesCH01

    Confirmation statement made on Nov 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Registered office address changed from 11 Strait Bargate Boston Lincolnshire PE21 6UF to Downtown Store Gonerby Moor Grantham NG32 2AB on Feb 26, 2021

    1 pagesAD01

    Confirmation statement made on Nov 16, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2020

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2020

    RES15

    Confirmation statement made on Nov 16, 2019 with updates

    5 pagesCS01

    Termination of appointment of Ruth Elizabeth Stephenson as a director on Jul 04, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Who are the officers of OLDRID (NORTH LINCOLNSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISAAC, Peter
    Gonerby Moor
    NG32 2AB Grantham
    Downtown Store
    England
    Secretary
    Gonerby Moor
    NG32 2AB Grantham
    Downtown Store
    England
    221596190001
    ISAAC, Peter Edward
    Gonerby Moor
    NG32 2AB Grantham
    Downtown Store
    England
    Director
    Gonerby Moor
    NG32 2AB Grantham
    Downtown Store
    England
    EnglandBritish171756290001
    HURLEY, Stephen Mark
    Strait Bargate
    PE21 6UF Boston
    11
    Lincolnshire
    United Kingdom
    Director
    Strait Bargate
    PE21 6UF Boston
    11
    Lincolnshire
    United Kingdom
    United KingdomBritish173713870001
    ISAAC, Martin James
    Gonerby Moor
    NG32 2AB Grantham
    Downtown Store
    England
    Director
    Gonerby Moor
    NG32 2AB Grantham
    Downtown Store
    England
    EnglandBritish52355870002
    LIMB, David Andrew
    Strait Bargate
    PE21 6UF Boston
    11
    Lincolnshire
    England
    Director
    Strait Bargate
    PE21 6UF Boston
    11
    Lincolnshire
    England
    United KingdomBritish140216200001
    MCCLINTOCK, Annmarie
    Strait Bargate
    PE21 6UF Boston
    11
    Lincolnshire
    United Kingdom
    Director
    Strait Bargate
    PE21 6UF Boston
    11
    Lincolnshire
    United Kingdom
    United KingdomBritish173713880001
    MEEHAN, Andrew David
    Strait Bargate
    PE21 6UF Boston
    11
    Lincolnshire
    United Kingdom
    Director
    Strait Bargate
    PE21 6UF Boston
    11
    Lincolnshire
    United Kingdom
    EnglandBritish62737150001
    PARKER, June Pearl
    Strait Bargate
    PE21 6UF Boston
    11
    Lincolnshire
    United Kingdom
    Director
    Strait Bargate
    PE21 6UF Boston
    11
    Lincolnshire
    United Kingdom
    EnglandBritish180655690001
    STEPHENSON, Ruth Elizabeth
    Strait Bargate
    PE21 6UF Boston
    11
    Lincolnshire
    England
    Director
    Strait Bargate
    PE21 6UF Boston
    11
    Lincolnshire
    England
    United KingdomBritish118008860001

    Who are the persons with significant control of OLDRID (NORTH LINCOLNSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oldrid & Co.,Limited
    Gonerby Moor
    NG32 2AB Grantham
    Downtown Store
    England
    Apr 06, 2016
    Gonerby Moor
    NG32 2AB Grantham
    Downtown Store
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00284283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0