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Company Information for

BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE)

51 CLARKEGROVE ROAD, SHEFFIELD, YORKSHIRE, S10 2NH,
Company Registration Number
01357536
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About British Essential Oil Association Limited(the)
BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE) was founded on 1978-03-14 and has its registered office in Sheffield. The organisation's status is listed as "Active". British Essential Oil Association Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE)
 
Legal Registered Office
51 CLARKEGROVE ROAD
SHEFFIELD
YORKSHIRE
S10 2NH
Other companies in S10
 
Filing Information
Company Number 01357536
Company ID Number 01357536
Date formed 1978-03-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-06
Return next due 2018-07-20
Type of accounts MICRO
Last Datalog update: 2018-02-07 22:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED

Company Officers of BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE)

Current Directors
Officer Role Date Appointed
PHILIPPE DENIS CAUMONT
Director 2007-06-24
NICHOLAS DAVID WILLIAM EVANS
Director 2014-08-05
KENNETH GOODGER
Director 2005-05-26
DAVID MOYLER
Director 1991-07-06
ARTHUR HUGH GODFREY PHILLIPS
Director 2013-09-03
PAULINA MARIA PLOWMAN
Director 2015-09-07
JULIE ELAINE RICHARDS
Director 2003-06-05
VINCENT JOHN SCULLY
Director 2012-05-24
STEPHEN JAMES SMITH
Director 2001-06-14
MARK JONATHAN STANBRIDGE
Director 2008-05-22
DEBORAH JOAN WHITNELL
Director 2004-05-27
JASON FERON WILSON
Director 2004-05-27
JOSEPHINE SHEFFIELD
Company Secretary 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM WILLIAM PAGE
Director 2005-05-25 2015-06-08
ANDREW EVAN CAMPBELL
Director 2013-06-13 2014-06-19
PAMELA MARY FREEMAN
Company Secretary 2010-05-27 2014-01-01
HUGO WILLIAM BOVILL
Director 1991-07-06 2012-12-31
PETER THOMAS HITCHEN
Director 2000-06-08 2012-05-24
MARTIN RICHARD GILL
Director 2001-06-14 2011-05-31
MALCOLM IRVINE
Company Secretary 1995-01-01 2010-05-27
TERENCE ALLIN
Director 1992-05-28 2007-05-24
RAYMOND JOHN MARRIOTT
Director 2003-06-05 2005-05-26
PHILIPPE DENIS CAUMONT
Director 2000-06-08 2004-05-27
IAN DONALD ALLWORK
Director 2002-06-06 2004-01-29
ROGER PAUL DYER
Director 1994-06-02 2003-06-05
TERENCE JOHN LINEHAM
Director 1996-06-13 2003-06-05
MICHAEL JOHN STEPHEN CLARK
Director 1993-06-10 2002-06-06
JOHN DAVID AUSTIN
Director 1991-05-24 2000-06-08
MAURICE DAY LAWSON
Director 1993-05-28 1999-06-10
JOHN CHARLES BUCK
Director 1991-07-06 1996-06-13
DENNIS FRANK COX
Director 1991-07-06 1995-06-01
WALTER JOHANN ANZER
Company Secretary 1991-07-06 1994-12-31
PETER BELLINGHAM
Director 1991-07-06 1992-05-28
RONALD VICTOR NEAL
Director 1991-07-06 1992-05-28
GEORGE BRIAN NORTH COOPER
Director 1991-07-06 1991-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID WILLIAM EVANS SUFFOLK CHAMBER OF COMMERCE INDUSTRY AND SHIPPING INCORPORATED Director 2016-02-24 CURRENT 1884-08-27 Active
ARTHUR HUGH GODFREY PHILLIPS GODFREY-PHILLIPS INVESTMENTS LTD Director 2013-02-19 CURRENT 2013-02-19 Active
ARTHUR HUGH GODFREY PHILLIPS ELIXAROME LIMITED Director 1998-12-07 CURRENT 1998-03-23 Active
ARTHUR HUGH GODFREY PHILLIPS COLEBREAM ESTATES LIMITED Director 1994-02-09 CURRENT 1935-05-20 Active
STEPHEN JAMES SMITH ESSENTIALLY WHITE LIMITED Director 2014-08-28 CURRENT 2003-07-05 Dissolved 2015-04-28
STEPHEN JAMES SMITH F.D. COPELAND & SONS TRUSTEES LIMITED Director 1998-04-06 CURRENT 1991-10-07 Active
STEPHEN JAMES SMITH F.D.COPELAND & SONS LIMITED Director 1995-01-01 CURRENT 1948-10-25 Active
MARK JONATHAN STANBRIDGE J. C. BUCK LIMITED Director 2016-01-01 CURRENT 1971-11-15 Active
DEBORAH JOAN WHITNELL ALISPED UK LIMITED Director 2015-12-01 CURRENT 2011-03-23 Active
JASON FERON WILSON AUGUSTUS OILS LIMITED Director 1997-01-01 CURRENT 1985-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE DENIS CAUMONT / 20/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE DENIS CAUMONT / 19/05/2016
2016-05-19AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-11AP01DIRECTOR APPOINTED MRS PAULINA MARIA PLOWMAN
2015-07-22AR0106/07/15 NO MEMBER LIST
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAGE
2015-06-09AP01DIRECTOR APPOINTED MR NICHOLAS DAVID WILLIAM EVANS
2015-04-10AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-30AR0106/07/14 NO MEMBER LIST
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
2014-04-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-05AP01DIRECTOR APPOINTED MR ARTHUR HUGH GODFREY PHILLIPS
2014-03-04AP03SECRETARY APPOINTED MRS JOSEPHINE SHEFFIELD
2014-03-04TM02APPOINTMENT TERMINATED, SECRETARY PAMELA FREEMAN
2013-09-06AP01DIRECTOR APPOINTED MR ANDREW EVAN CAMPBELL
2013-09-02AR0106/07/13 NO MEMBER LIST
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGO BOVILL
2013-08-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-16AR0106/07/12 NO MEMBER LIST
2012-06-25AP01DIRECTOR APPOINTED MR VINCENT JOHN SCULLY
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER HITCHEN
2012-06-22AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO WILLIAM BOVILL / 20/09/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOAN MOCKFORD / 31/12/2010
2011-09-19AR0106/07/11 NO MEMBER LIST
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILL
2010-09-21AR0106/07/10 NO MEMBER LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELAINE RICHARDS / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOYLER / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOAN MOCKFORD / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GOODGER / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DENIS CAUMONT / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO WILLIAM BOVILL / 01/10/2009
2010-09-20AP03SECRETARY APPOINTED MRS PAMELA MARY FREEMAN
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM IRVINE
2010-06-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-10363aANNUAL RETURN MADE UP TO 06/07/09
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-22363aANNUAL RETURN MADE UP TO 06/07/08
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID WESTON
2008-07-28288aDIRECTOR APPOINTED MARK JONATHAN STANBRIDGE
2008-03-29287REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 15 EXETER MANSIONS EXETER ROAD LONDON NW2 3UG
2007-07-24363(288)DIRECTOR RESIGNED
2007-07-24363sANNUAL RETURN MADE UP TO 06/07/07
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-01-02AUDAUDITOR'S RESIGNATION
2006-08-03363sANNUAL RETURN MADE UP TO 06/07/06
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-17288aNEW DIRECTOR APPOINTED
2005-07-05363sANNUAL RETURN MADE UP TO 06/07/05
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05363(288)DIRECTOR RESIGNED
2005-07-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-18288aNEW DIRECTOR APPOINTED
2004-07-20363sANNUAL RETURN MADE UP TO 06/07/04
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20363(288)DIRECTOR RESIGNED
2003-07-25288bDIRECTOR RESIGNED
2003-07-25288bDIRECTOR RESIGNED
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13363sANNUAL RETURN MADE UP TO 06/07/03
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13363(288)DIRECTOR RESIGNED
2003-06-18AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-12-31 £ 6,608
Creditors Due Within One Year 2012-12-31 £ 7,605
Creditors Due Within One Year 2012-12-31 £ 7,605
Creditors Due Within One Year 2011-12-31 £ 4,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE)

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 26,403
Cash Bank In Hand 2012-12-31 £ 27,252
Cash Bank In Hand 2012-12-31 £ 27,252
Cash Bank In Hand 2011-12-31 £ 27,914
Current Assets 2013-12-31 £ 33,803
Current Assets 2012-12-31 £ 29,777
Current Assets 2012-12-31 £ 29,777
Current Assets 2011-12-31 £ 32,090
Debtors 2013-12-31 £ 7,400
Debtors 2012-12-31 £ 2,525
Debtors 2012-12-31 £ 2,525
Debtors 2011-12-31 £ 4,176
Shareholder Funds 2013-12-31 £ 27,468
Shareholder Funds 2012-12-31 £ 22,172
Shareholder Funds 2012-12-31 £ 22,172
Shareholder Funds 2011-12-31 £ 27,289
Tangible Fixed Assets 2013-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE)
Trademarks
We have not found any records of BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE) are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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