Oldet Limited

Company Name	Oldet Limited
Director	Harry Alexander Colvin-Smith
Company Status	Active
Company Number	00630666
Category	Private Limited Company
Incorporation Date	18 June 1959(64 years, 10 months ago)
Previous Names	North Eastern Motors (Scotland) Limited and Enginetech Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Harry Alexander Colvin-Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(32 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Glassworks Business Units Lemington Newcastle Upon Tyne NE15 8SX

Secretary Name	Brian Pentland
Nationality	British
Status	Current
Appointed	31 January 1992(32 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Glassworks Business Units Lemington Newcastle Upon Tyne NE15 8SX

Director Name	Mrs Daphne Alexine Colvin-Smith
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(32 years, 7 months after company formation)
Appointment Duration	20 years (resigned 01 February 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Ashkirk House Ashkirk Selkirk Selkirkshire TD7 4NY Scotland

Director Name	Mr Edward Handy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(32 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 June 1997)
Role	Co Director
Correspondence Address	11 Causey Drive Stanley County Durham DH9 0LN

Director Name	Mrs Lynne Weatherill
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(32 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 July 2000)
Role	Co Director
Correspondence Address	1 Emmetts Ide Hill Sevenoaks Kent Tn14

Director Name	Mr Frank Peter Standen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(37 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	The Bark Pots Benthall Beadnell Chathill Northumberland NE67 5BQ

Location

Registered Address	Unit 2 Glassworks Business Units Lemington Newcastle Upon Tyne NE15 8SX
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside

Shareholders

36.2k at £1	Colvinaire LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

22 February 1988	Delivered on: 11 March 1988 Persons entitled: The Governor Any Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from colvin-smith (pipework) limited and/or colvinaire limited to the chargee. Particulars: The balances at credit of any accounts held by the governor and company of bank of scotland in the name of north eastern motors (scotland) limited. Outstanding
4 November 1976	Delivered on: 25 November 1976 Persons entitled: The Govenor & Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from north eastern motors LTD and/or oil industries maintenance (scotland) LTD and/or colvin smith (pipework) LTD to the chargee on any account whatsoever. Particulars: All sums which are now or which may at any time hereafter be at the credit of any account or accounts with the bank in the name of the company. Outstanding

22 February 1988

Delivered on: 11 March 1988
Persons entitled: The Governor Any Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All monies due or to become due from colvin-smith (pipework) limited and/or colvinaire limited to the chargee.
Particulars: The balances at credit of any accounts held by the governor and company of bank of scotland in the name of north eastern motors (scotland) limited.
Outstanding

4 November 1976

Delivered on: 25 November 1976
Persons entitled: The Govenor & Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All monies due or to become due from north eastern motors LTD and/or oil industries maintenance (scotland) LTD and/or colvin smith (pipework) LTD to the chargee on any account whatsoever.
Particulars: All sums which are now or which may at any time hereafter be at the credit of any account or accounts with the bank in the name of the company.
Outstanding

Filing History

5 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
11 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
9 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
22 July 2019	Accounts for a dormant company made up to 31 October 2018 (1 page)
5 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
6 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
19 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 July 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
8 July 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 36,150 (3 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 36,150 (3 pages)
2 July 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
2 July 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 36,150 (3 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 36,150 (3 pages)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
4 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 36,150 (3 pages)
4 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 36,150 (3 pages)
20 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Director's details changed for Harry Alexander Colvin-Smith on 8 February 2013 (2 pages)
8 February 2013	Secretary's details changed for Brian Pentland on 8 February 2013 (1 page)
8 February 2013	Secretary's details changed for Brian Pentland on 8 February 2013 (1 page)
8 February 2013	Director's details changed for Harry Alexander Colvin-Smith on 8 February 2013 (2 pages)
8 February 2013	Director's details changed for Harry Alexander Colvin-Smith on 8 February 2013 (2 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Secretary's details changed for Brian Pentland on 8 February 2013 (1 page)
22 May 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
22 May 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Termination of appointment of Daphne Colvin-Smith as a director (1 page)
9 February 2012	Termination of appointment of Daphne Colvin-Smith as a director (1 page)
22 June 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
22 June 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
28 April 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
28 April 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
24 February 2010	Director's details changed for Mrs Daphne Alexine Colvin-Smith on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mrs Daphne Alexine Colvin-Smith on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
27 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
27 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
24 March 2009	Return made up to 31/01/09; full list of members (3 pages)
24 March 2009	Return made up to 31/01/09; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
26 February 2008	Return made up to 31/01/08; full list of members (3 pages)
26 February 2008	Return made up to 31/01/08; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
25 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
26 February 2007	Return made up to 31/01/07; full list of members (2 pages)
26 February 2007	Return made up to 31/01/07; full list of members (2 pages)
4 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
4 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
10 February 2006	Return made up to 31/01/06; full list of members (2 pages)
10 February 2006	Return made up to 31/01/06; full list of members (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
14 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
9 February 2005	Return made up to 31/01/05; full list of members (7 pages)
9 February 2005	Return made up to 31/01/05; full list of members (7 pages)
24 August 2004	Full accounts made up to 31 October 2003 (10 pages)
24 August 2004	Full accounts made up to 31 October 2003 (10 pages)
24 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 24/02/04 (7 pages)
24 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 24/02/04 (7 pages)
24 August 2003	Full accounts made up to 31 October 2002 (14 pages)
24 August 2003	Full accounts made up to 31 October 2002 (14 pages)
8 February 2003	Return made up to 31/01/03; full list of members (7 pages)
8 February 2003	Return made up to 31/01/03; full list of members (7 pages)
11 December 2002	Company name changed enginetech LIMITED\certificate issued on 11/12/02 (2 pages)
11 December 2002	Company name changed enginetech LIMITED\certificate issued on 11/12/02 (2 pages)
21 October 2002	Full accounts made up to 31 October 2001 (13 pages)
21 October 2002	Full accounts made up to 31 October 2001 (13 pages)
7 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Full accounts made up to 31 October 2000 (13 pages)
18 December 2001	Full accounts made up to 31 October 2000 (13 pages)
8 March 2001	Return made up to 31/01/01; full list of members (7 pages)
8 March 2001	Return made up to 31/01/01; full list of members (7 pages)
6 November 2000	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
6 November 2000	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
15 March 2000	Full accounts made up to 30 September 1999 (13 pages)
15 March 2000	Full accounts made up to 30 September 1999 (13 pages)
15 February 2000	Return made up to 31/01/00; full list of members (7 pages)
15 February 2000	Return made up to 31/01/00; full list of members (7 pages)
28 July 1999	Full accounts made up to 30 September 1998 (14 pages)
28 July 1999	Full accounts made up to 30 September 1998 (14 pages)
23 March 1999	Return made up to 31/01/99; no change of members (7 pages)
23 March 1999	Return made up to 31/01/99; no change of members (7 pages)
29 May 1998	Full accounts made up to 30 September 1997 (13 pages)
29 May 1998	Full accounts made up to 30 September 1997 (13 pages)
2 March 1998	Return made up to 31/01/98; full list of members (6 pages)
2 March 1998	Return made up to 31/01/98; full list of members (6 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
14 March 1997	Full accounts made up to 30 September 1996 (9 pages)
14 March 1997	Return made up to 31/01/97; full list of members (8 pages)
14 March 1997	Return made up to 31/01/97; full list of members (8 pages)
14 March 1997	Full accounts made up to 30 September 1996 (9 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
12 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 February 1996	Full accounts made up to 30 September 1995 (9 pages)
12 February 1996	Full accounts made up to 30 September 1995 (9 pages)
12 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 May 1988	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1988	Particulars of mortgage/charge (3 pages)
11 March 1988	Particulars of mortgage/charge (3 pages)
25 November 1976	Particulars of mortgage/charge (3 pages)
25 November 1976	Particulars of mortgage/charge (3 pages)