Company Information for BRITISH OIL SECURITY SYNDICATE LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
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Company Registration Number
05424055
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
BRITISH OIL SECURITY SYNDICATE LIMITED | |
Legal Registered Office | |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT Other companies in CV34 | |
Company Number | 05424055 | |
---|---|---|
Company ID Number | 05424055 | |
Date formed | 2005-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB909401241 |
Last Datalog update: | 2024-03-06 13:34:14 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN EASTWOOD |
||
KEVIN EASTWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BP OIL UK LIMITED |
Director | ||
SHELL UK OIL PRODUCTS LTD |
Director | ||
VALERO ENERGY LIMITED |
Director | ||
TOTAL UK LIMITED |
Director | ||
PETROL RETAILERS ASSOCIATION |
Director | ||
ESSO PETROLEUM COMPANY LIMITED |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director | ||
L & A SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EASTWOOD PARTNERSHIP LIMITED | Company Secretary | 1997-07-08 | CURRENT | 1997-07-08 | Active | |
FORECOURT WATCH LTD | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
PAYMENT WATCH LTD | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
THE EASTWOOD PARTNERSHIP LIMITED | Director | 1997-07-08 | CURRENT | 1997-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/04/23 TO 29/04/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE NICHOL | ||
CESSATION OF KEVIN EASTWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Kevin Eastwood on 2023-06-07 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Kevin Eastwood on 2023-03-31 | ||
Director's details changed for Mrs Claire Louise Nichol on 2023-03-31 | ||
SECRETARY'S DETAILS CHNAGED FOR MR KEVIN EASTWOOD on 2023-03-31 | ||
Director's details changed for Mrs Claire Louise Nichol on 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM Greville House 10 Jury Street Warwick CV34 4EW | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Claire Louise Nichol on 2022-04-01 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
RES01 | ADOPT ARTICLES 09/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MRS LINDA DENISE EASTWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN EASTWOOD on 2014-05-14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELL UK OIL PRODUCTS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BP OIL UK LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/04/13 | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERO ENERGY LIMITED | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOTAL UK LIMITED | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Eastwood on 2012-04-14 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH02 | Director's details changed for Chevron Limited on 2011-08-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETROL RETAILERS ASSOCIATION | |
AR01 | 14/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED KEVIN EASTWOOD | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELL UK OIL PRODUCTS LTD / 14/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHEVRON LIMITED / 14/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TOTAL UK LIMITED / 14/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BP OIL UK LIMITED / 14/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PETROL RETAILERS ASSOCIATION / 14/04/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 14/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ESSO PETROLEUM COMPANY LIMITED | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 14/04/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 14/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
Creditors Due Within One Year | 2013-04-30 | £ 61,229 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 97,885 |
Creditors and other liabilities
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 OIL SECURITY SYNDICATE LIMITED
Cash Bank In Hand | 2013-04-30 | £ 147,840 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 247,377 |
Current Assets | 2013-04-30 | £ 163,036 |
Current Assets | 2012-04-30 | £ 280,781 |
Debtors | 2013-04-30 | £ 15,196 |
Debtors | 2012-04-30 | £ 33,404 |
Shareholder Funds | 2013-04-30 | £ 102,398 |
Shareholder Funds | 2012-04-30 | £ 184,078 |
Tangible Fixed Assets | 2012-04-30 | £ 1,182 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BRITISH OIL SECURITY SYNDICATE LIMITED are:
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. |