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Home > England & Wales Companies > OIL & GAS SOLUTIONS LIMITED
Company Information for

OIL & GAS SOLUTIONS LIMITED

PHILIPS HOUSE, DRURY LANE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9BA,
Company Registration Number
05293597
Private Limited Company
Active

Company Overview

About Oil & Gas Solutions Ltd
OIL & GAS SOLUTIONS LIMITED was founded on 2004-11-23 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". Oil & Gas Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OIL & GAS SOLUTIONS LIMITED
 
Legal Registered Office
PHILIPS HOUSE
DRURY LANE
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9BA
Other companies in TN38
 
Filing Information
Company Number 05293597
Company ID Number 05293597
Date formed 2004-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 23:31:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OIL & GAS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRECISION ACCOUNTANCY (SUSSEX) LTD   MDM ACCOUNTING LIMITED
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Companies with same name OIL & GAS SOLUTIONS LIMITED
The following companies were found which have the same name as OIL & GAS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OIL & GAS SOLUTIONS, LTD. 1220 MEADOW SPUR - AKRON OH 443330000 Active Company formed on the 1999-02-03
OIL & GAS SOLUTIONS PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Active Company formed on the 2010-06-04
OIL & GAS SOLUTIONS OF MISSISSIPPI LLC 22830 FRITZ LN SPRING TX 77389 Active – Eligible for Termination/Withdrawal Company formed on the 2019-03-12
OIL & GAS SOLUTIONS PTY LTD Singapore Active Company formed on the 2013-03-26

Company Officers of OIL & GAS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANAND RAGHAVENDRA RAO
Director 2004-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSHELA RAGHAVENDRA RAO
Company Secretary 2004-11-23 2009-08-15
HAROLD WAYNE
Nominated Secretary 2004-11-23 2004-11-23
YVONNE WAYNE
Nominated Director 2004-11-23 2004-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANAND RAGHAVENDRA RAO DEER PETROLEUM LIMITED Director 2015-07-24 CURRENT 2015-07-24 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15Compulsory strike-off action has been discontinued
2023-02-14CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-11-18PSC04Change of details for Mr Anand Raghavendra Rao as a person with significant control on 2021-09-01
2021-11-17PSC04Change of details for Mr Anand Raghavendra Rao as a person with significant control on 2021-09-01
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM Unit 1B Theaklen House Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-07-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16AP01DIRECTOR APPOINTED MR NICHOLAS LEE
2019-07-11AP01DIRECTOR APPOINTED MR JOHN STEWART FOSTER
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-26LATEST SOC26/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0123/11/12 ANNUAL RETURN FULL LIST
2012-01-09AR0123/11/11 ANNUAL RETURN FULL LIST
2012-01-09CH01Director's details changed for Anand Rao on 2011-11-22
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM Mountview Court 1148 High Road London N20 0RA
2011-11-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0123/11/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0123/11/09 ANNUAL RETURN FULL LIST
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY SUSHELA RAO
2009-08-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS
2008-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-16363sRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2008-03-04AA31/12/06 TOTAL EXEMPTION SMALL
2007-01-22363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-12-14225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-12-09288bSECRETARY RESIGNED
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288bDIRECTOR RESIGNED
2004-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 OIL & GAS SOLUTIONS 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 OIL & GAS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OIL & GAS SOLUTIONS LIMITED 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 OIL & GAS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of OIL & GAS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OIL & GAS SOLUTIONS LIMITED
Trademarks
We have not found any records of OIL & GAS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OIL & GAS SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as OIL & GAS SOLUTIONS LIMITED 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
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where OIL & GAS SOLUTIONS LIMITED 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 OIL & GAS SOLUTIONS 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 OIL & GAS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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