PETROLOGICA LIMITED

Company Name
PETROLOGICA LIMITED

Legal Registered Office
Unit D, Swaines Industrial Estate Ashingdon Road Rochford SS4 1RG Other companies in CO7

Company Number		04710955
Company ID Number		04710955
Date formed		2003-03-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-03-27
Return next due		2025-04-10
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB893676560

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Company Officers of PETROLOGICA LIMITED

Current Directors

Officer	Role	Date Appointed
FENGRU CHEN	Director	2009-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BASSAM KAZMOUZ	Company Secretary	2012-08-12	2014-10-06
RICHARD KENNEDY SHEPHERD	Company Secretary	2010-03-20	2012-08-11
FENGRU CHEN	Company Secretary	2003-04-30	2010-03-20
RICHARD KENNEDY SHEPHERD	Director	2003-04-25	2010-01-01
FENGRU CHEN	Director	2008-08-11	2009-01-20
MAARTEN VAN MOURIK	Director	2003-08-18	2008-12-29
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2003-03-25	2003-03-25
ONLINE NOMINEES LIMITED	Director	2003-03-25	2003-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FENGRU CHEN	TWO RIVERS RESEARCH AND MANAGEMENT LIMITED	Director	2015-11-05	CURRENT	1999-12-30	Active
FENGRU CHEN	SNIPE RESEARCH SYSTEMS LIMITED	Director	2008-08-04	CURRENT	2008-08-04	Dissolved 2016-02-02
FENGRU CHEN	MACROLOGICA LIMITED	Director	2000-12-12	CURRENT	2000-12-12	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-04-10		CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-27		CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/22 FROM The Oak House 10 Brook Street Wivenhoe Colchester Essex CO7 9DS
2022-06-19	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2019-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-07-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-28	LATEST SOC	28/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-10-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06	AR01	25/03/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	TM02	Termination of appointment of Bassam Kazmouz on 2014-10-06
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25	AR01	25/03/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AR01	25/03/13 ANNUAL RETURN FULL LIST
2013-03-28	AP03	Appointment of Mr Bassam Kazmouz as company secretary
2013-03-28	CH01	Director's details changed for Ms Fengru Chen on 2013-03-27
2013-03-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD SHEPHERD
2012-12-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AR01	25/03/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28	AR01	25/03/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11	AR01	25/03/10 FULL LIST
2010-03-30	AP03	SECRETARY APPOINTED MR RICHARD KENNEDY SHEPHERD
2010-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD
2010-03-30	TM02	APPOINTMENT TERMINATED, SECRETARY FENGRU CHEN
2010-01-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-22	288a	DIRECTOR APPOINTED MS FENGRU CHEN
2009-05-06	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-05-06	190	LOCATION OF DEBENTURE REGISTER
2009-05-06	353	LOCATION OF REGISTER OF MEMBERS
2009-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM GROUND FLOOR 10 BROOK STREET WIVENHOE COLCHESTER ESSEX CO7 9DS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-27	288b	APPOINTMENT TERMINATED DIRECTOR FENGRU CHEN
2009-01-02	288b	APPOINTMENT TERMINATED DIRECTOR MAARTEN VAN MOURIK
2008-08-11	288a	DIRECTOR APPOINTED MS FENGRU CHEN
2008-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM GROUND FLOOR, 10 BROOK STREET WIVENHOE COLCHESTER ESSEX CO7 9DS UK
2008-07-07	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 2 BROOK HOUSE WIVENHOE BUSINESS CENTRE HAMILTON ROAD, WIVENHOE, COLCHESTER, ESSEX CO7 9DP
2008-07-07	190	LOCATION OF DEBENTURE REGISTER
2008-07-07	353	LOCATION OF REGISTER OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-17	363a	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2007-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 37 CLAREMONT RD, WIVENHOE COLCHESTER ESSEX CO7 9NN
2006-05-23	363a	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-05-23	190	LOCATION OF DEBENTURE REGISTER
2006-05-23	353	LOCATION OF REGISTER OF MEMBERS
2006-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: UNIT 10 RUSHMERE CLOSE WEST MERSEA COLCHESTER ESSEX CO5 8QQ
2006-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-02	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-07	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-09-18	288a	NEW DIRECTOR APPOINTED
2003-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/03 FROM: UNIT 100 RUSHMERE CLOSE COLCHESTER CO5 8QR
2003-05-11	288a	NEW SECRETARY APPOINTED
2003-05-11	288a	NEW DIRECTOR APPOINTED
2003-04-02	288b	SECRETARY RESIGNED
2003-04-02	288b	DIRECTOR RESIGNED
2003-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2003-03-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PETROLOGICA LIMITED 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 PETROLOGICA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PETROLOGICA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2013-03-31	£ 112,914
Creditors Due Within One Year	2012-03-31	£ 87,999

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 PETROLOGICA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 83,278
Cash Bank In Hand	2012-03-31	£ 35,830
Current Assets	2013-03-31	£ 86,500
Current Assets	2012-03-31	£ 36,408
Debtors	2013-03-31	£ 3,222
Fixed Assets	2013-03-31	£ 69,445
Fixed Assets	2012-03-31	£ 86,547
Shareholder Funds	2013-03-31	£ 43,031
Shareholder Funds	2012-03-31	£ 34,956
Tangible Fixed Assets	2013-03-31	£ 6,661
Tangible Fixed Assets	2012-03-31	£ 8,880

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PETROLOGICA LIMITED registering or being granted any patents

Domain Names

PETROLOGICA LIMITED owns 3 domain names.

2020ENERGY.co.uk energy2020.co.uk tomorrowsoil.co.uk

Trademarks

We have not found any records of PETROLOGICA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETROLOGICA LIMITED. 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 (62012 - Business and domestic software development) as PETROLOGICA LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

Business rates information was found for PETROLOGICA LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Colchester Borough Council	WORKSHOP AND PREMISES	10 BROOK STREET WIVENHOE COLCHESTER CO7 9DS	GBP £435	2008-06-23

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PETROLOGICA LIMITED 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 PETROLOGICA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-04-10 15:20:43
Primary Source:	Companies House

Company Overview

Company Officers of PETROLOGICA LIMITED

Related Directorships