Oldacres & Co. Limited

Company Name	Oldacres & Co. Limited
Company Status	Active
Company Number	00220584
Category	Private Limited Company
Incorporation Date	23 March 1927(97 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Richard Sheldon Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 August 1992(65 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Well House Rectory Lane Barham Canterbury CT4 6PE

Director Name	Miss Susan Clemence
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(70 years, 12 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Knotty Pine The Warren Ashtead Surrey KT21 2SA

Director Name	Ms Miranda Gray
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(78 years after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Canonbury Square London N1 2AU

Director Name	Jean Dora Clemence
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(65 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	Knotty Pine The Warren Ashtead Surrey KT21 2SA

Secretary Name	Jean Dora Clemence
Nationality	British
Status	Resigned
Appointed	23 August 1992(65 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 11 March 2011)
Role	Company Director
Correspondence Address	Knotty Pine The Warren Ashtead Surrey KT21 2SA

Contact

Website	oldacres.co.uk
Telephone	020 72423242
Telephone region	London

Location

Registered Address	62 Hatton Garden London EC1N 8LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2.5k at £1	F.f. Brown 6.73% Ordinary
1.9k at £1	J.n. Brown 5.07% Ordinary
1.4k at £1	Mrs J. Cranstone 3.69% Ordinary
10.3k at £1	Susan Clemence 27.25% Ordinary
893 at £1	J. Brown 2.36% Ordinary
893 at £1	M. Brown 2.36% Ordinary
892 at £1	A. Brown 2.35% Ordinary
7k at £1	E.l.j. Brown 18.58% Ordinary
4k at £1	Miranda Gray 10.47% Ordinary
4k at £1	S.a.d. Brown 10.46% Ordinary
3.9k at £1	Richard Sheldon Brown 10.42% Ordinary
100 at £1	Rosemary Relf 0.26% Ordinary

Financials

Year	2014
Net Worth	£205,707
Cash	£96,064
Current Liabilities	£150,749

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

31 March 1992	Delivered on: 4 April 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents. Outstanding
13 November 1969	Delivered on: 21 November 1969 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land: 62, hatton garden, EC1 together with all fixtures whatsoever now or at any time thereafter. Outstanding
28 October 1969	Delivered on: 7 November 1969 Satisfied on: 17 June 1993 Persons entitled: Unitholders Provident Assurance LTD Classification: Legal charge Secured details: Â£22,000 & all other monies due or to become due from the company. Particulars: 62 hatton garden, EC1. Fully Satisfied

Filing History

29 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
17 May 2023	Satisfaction of charge 1 in full (1 page)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
7 July 2022	Notification of Richard Sheldon Brown as a person with significant control on 4 July 2022 (2 pages)
7 July 2022	Notification of Miranda Gray as a person with significant control on 4 July 2022 (2 pages)
7 July 2022	Change of details for Miss Susan Clemence as a person with significant control on 4 July 2022 (2 pages)
20 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
6 October 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
6 October 2020	Director's details changed for Miranda Gray on 20 August 2020 (2 pages)
6 October 2020	Director's details changed for Richard Sheldon Brown on 20 August 2020 (2 pages)
27 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with updates (5 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 37,900 (6 pages)
1 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 37,900 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 37,900 (6 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 37,900 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 37,900 (6 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 37,900 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Director's details changed for Miranda Brown on 11 April 2011 (2 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Director's details changed for Miranda Brown on 11 April 2011 (2 pages)
23 August 2011	Termination of appointment of Jean Clemence as a secretary (1 page)
23 August 2011	Termination of appointment of Jean Clemence as a secretary (1 page)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
25 August 2010	Director's details changed for Susan Clemence on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Richard Sheldon Brown on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Miranda Brown on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for Richard Sheldon Brown on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for Miranda Brown on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Richard Sheldon Brown on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Susan Clemence on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Susan Clemence on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Miranda Brown on 1 October 2009 (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 August 2009	Return made up to 23/08/09; full list of members (7 pages)
24 August 2009	Return made up to 23/08/09; full list of members (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 August 2008	Return made up to 23/08/08; full list of members (7 pages)
26 August 2008	Return made up to 23/08/08; full list of members (7 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 August 2007	Return made up to 23/08/07; full list of members (5 pages)
28 August 2007	Return made up to 23/08/07; full list of members (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 August 2006	Return made up to 23/08/06; full list of members (5 pages)
25 August 2006	Return made up to 23/08/06; full list of members (5 pages)
23 August 2005	Return made up to 23/08/05; full list of members (5 pages)
23 August 2005	Return made up to 23/08/05; full list of members (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
23 August 2004	Return made up to 23/08/04; full list of members (11 pages)
23 August 2004	Return made up to 23/08/04; full list of members (11 pages)
10 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
10 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
20 September 2003	Return made up to 23/08/03; full list of members (11 pages)
20 September 2003	Return made up to 23/08/03; full list of members (11 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
13 September 2002	Return made up to 23/08/02; full list of members (11 pages)
13 September 2002	Return made up to 23/08/02; full list of members (11 pages)
13 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
28 August 2001	Return made up to 23/08/01; full list of members (10 pages)
28 August 2001	Return made up to 23/08/01; full list of members (10 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
7 September 2000	Return made up to 23/08/00; full list of members (10 pages)
7 September 2000	Return made up to 23/08/00; full list of members (10 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
20 September 1999	Return made up to 23/08/99; no change of members (4 pages)
20 September 1999	Return made up to 23/08/99; no change of members (4 pages)
27 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
9 September 1998	Return made up to 23/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
9 September 1998	Return made up to 23/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
19 September 1997	Return made up to 23/08/97; no change of members (4 pages)
19 September 1997	Return made up to 23/08/97; no change of members (4 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
23 September 1996	Return made up to 23/08/96; change of members (6 pages)
23 September 1996	Return made up to 23/08/96; change of members (6 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
31 August 1995	Return made up to 23/08/95; full list of members (6 pages)
31 August 1995	Return made up to 23/08/95; full list of members (6 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
20 October 1988	Director resigned (2 pages)
20 October 1988	Director resigned (2 pages)
6 October 1987	Return made up to 04/06/87; full list of members (4 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (360 pages)
23 July 1986	Return made up to 19/06/86; full list of members (4 pages)
23 July 1986	Return made up to 19/06/86; full list of members (4 pages)
23 July 1986	Group of companies' accounts made up to 31 December 1985 (14 pages)
29 October 1957	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 October 1957	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

Oldacres & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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