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Company Information for

ALBAN OIL PLC

C/O KJG, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
05423631
Public Limited Company
Active

Company Overview

About Alban Oil Plc
ALBAN OIL PLC was founded on 2005-04-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Alban Oil Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALBAN OIL PLC
 
Legal Registered Office
C/O KJG
100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in M24
 
Filing Information
Company Number 05423631
Company ID Number 05423631
Date formed 2005-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/10/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 17:29:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBAN OIL PLC
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Companies with same name ALBAN OIL PLC
The following companies were found which have the same name as ALBAN OIL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBAN OIL GAS CORPORATION Louisiana Unknown

Company Officers of ALBAN OIL PLC

Current Directors
Officer Role Date Appointed
MARK EDMUND GREENWOOD
 Company Secretary 2005-04-13
GAVIN RICHARD DE SALIS
 Director 2013-11-11
ROBERT WILLOUGHBY ELIAS
 Director 2005-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDMUND GREENWOOD
 Director 2005-04-13 2013-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-13 2005-04-13
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-13 2005-04-13
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2005-04-13 2005-04-13

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
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom
2022-09-29FULL ACCOUNTS MADE UP TO 30/04/22
2022-09-29AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-07-30AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN England
2020-10-30AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-11-05AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-11-03AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ
2016-07-20DISS40Compulsory strike-off action has been discontinued
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 52500
2016-07-19AR0113/04/16 ANNUAL RETURN FULL LIST
2016-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-02AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 52500
2015-05-13AR0113/04/15 ANNUAL RETURN FULL LIST
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM Suite 3 Conway House Warwick Court Middleton Manchester M24 1AE
2014-11-03AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 52500
2014-04-14AR0113/04/14 ANNUAL RETURN FULL LIST
2013-11-12AP01DIRECTOR APPOINTED DIRECTOR GAVIN RICHARD DE SALIS
2013-10-31AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM Suite 6B Brook House Spring Gardens Manchester M2 2BQ England
2013-04-30AR0113/04/13 ANNUAL RETURN FULL LIST
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
2012-10-04AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-04AR0113/04/12 ANNUAL RETURN FULL LIST
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/12 FROM Suite 6D Brook House Spring Gardens Manchester M2 2BQ
2011-09-29AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-06AR0113/04/11 ANNUAL RETURN FULL LIST
2010-11-02AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-12AR0113/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLOUGHBY ELIAS / 01/10/2009
2009-10-26AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-08363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-07363sRETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
2007-11-15AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-22363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-11-16AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: YORK HOUSE VICARAGE ROAD ALTRINCHAM CHESHIRE WA14 3BA
2006-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-27363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-08-0888(2)RAD 05/07/05--------- £ SI 5249998@.01=52499 £ IC 2/52501
2005-07-29117APPLICATION COMMENCE BUSINESS
2005-07-29CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2005-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-26288bDIRECTOR RESIGNED
2005-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS
2005-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to ALBAN OIL PLC 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 ALBAN OIL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBAN OIL PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ALBAN OIL PLC

Intangible Assets
Patents
We have not found any records of ALBAN OIL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ALBAN OIL PLC
Trademarks
We have not found any records of ALBAN OIL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBAN OIL PLC. 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 (06100 - Extraction of crude petroleum) as ALBAN OIL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBAN OIL PLC 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 ALBAN OIL PLC 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 ALBAN OIL PLC 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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