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Peter Oldfield Ltd

Peter Oldfield Ltd is an active company incorporated on 5 September 2012 with the registered office located in Cardiff, South Glamorgan. Peter Oldfield Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08203253
Private limited company
Age
13 years
Incorporated 5 September 2012
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1238 days
Dated 5 April 2021 (4 years ago)
Next confirmation dated 5 April 2022
Was due on 19 April 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1074 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
4385
08203253 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£511K
Increased by £90.52K (+22%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 7 (+28%)
Total Assets
£12.33M
Increased by £3.1M (+34%)
Total Liabilities
-£1.07M
Increased by £7.79K (+1%)
Net Assets
£11.26M
Increased by £3.09M (+38%)
Debt Ratio (%)
9%
Decreased by 2.83% (-25%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Sophie Deen Resigned
4 Years Ago on 8 Aug 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
Abridged Accounts Submitted
4 Years Ago on 19 Mar 2021
Registered Address Changed
4 Years Ago on 23 Nov 2020
Registered Address Changed
4 Years Ago on 23 Nov 2020
Kamran Afzal (PSC) Appointed
5 Years Ago on 2 Jan 2020
Sophie Deen (PSC) Resigned
5 Years Ago on 2 Jan 2020
Mr Kamran Afzal Appointed
6 Years Ago on 6 Sep 2019
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Documents
Submitted on 2 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Termination of appointment of Sophie Deen as a director on 8 August 2021
Submitted on 1 Mar 2022
Confirmation statement made on 5 April 2021 with updates
Submitted on 14 May 2021
Cessation of Sophie Deen as a person with significant control on 2 January 2020
Submitted on 25 Apr 2021
Appointment of Mr Kamran Afzal as a director on 6 September 2019
Submitted on 25 Apr 2021
Notification of Kamran Afzal as a person with significant control on 2 January 2020
Submitted on 25 Apr 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 19 Mar 2021
Registered office address changed from Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT England to Office 4 69 Hamilton Road Longsight Business Park Manchester M13 0PD on 23 November 2020
Submitted on 23 Nov 2020
Repayment History
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