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Home > England & Wales Companies > PETRUS CARGO ASSURANCE SERVICES LIMITED
Company Information for

PETRUS CARGO ASSURANCE SERVICES LIMITED

SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA,
Company Registration Number
07275010
Private Limited Company
Active

Company Overview

About Petrus Cargo Assurance Services Ltd
PETRUS CARGO ASSURANCE SERVICES LIMITED was founded on 2010-06-07 and has its registered office in Sutton. The organisation's status is listed as "Active". Petrus Cargo Assurance Services 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
PETRUS CARGO ASSURANCE SERVICES LIMITED
 
Legal Registered Office
SALATIN HOUSE
19 CEDAR ROAD
SUTTON
SURREY
SM2 5DA
Other companies in SM7
 
Previous Names
CLIFDEN PETROLEUM CONSULTANTS LIMITED02/12/2010
Filing Information
Company Number 07275010
Company ID Number 07275010
Date formed 2010-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETRUS CARGO ASSURANCE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLE ACCOUNTING SOLUTIONS LTD.   HARMER SLATER LIMITED   SERVICE CHARGE ASSURANCE LIMITED
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Company Officers of PETRUS CARGO ASSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOHN BURKE
 Director 2010-06-07
CRAIG WALL
 Director 2015-09-01

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
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-06-1930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-07-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-07-01CH01Director's details changed for Mr Craig Wall on 2021-07-01
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ
2021-06-15CH01Director's details changed for Mr Craig Wall on 2017-02-08
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG WALL
2020-06-10PSC07CESSATION OF THOMAS JOHN BURKE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-10SH03Purchase of own shares
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN BURKE
2020-03-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 105
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 105
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN BURKE
2017-06-06CH01Director's details changed for Mr Thomas John Burke on 2017-06-06
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 105
2016-06-17AR0107/06/16 ANNUAL RETURN FULL LIST
2016-05-11AP01DIRECTOR APPOINTED MR CRAIG WALL
2016-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
2016-04-06SH0101/09/15 STATEMENT OF CAPITAL GBP 105
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16SH08Change of share class name or designation
2013-07-09AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0107/06/11 ANNUAL RETURN FULL LIST
2010-12-02NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-12-02CERTNMCompany name changed clifden petroleum consultants LIMITED\certificate issued on 02/12/10
2010-11-25RES15CHANGE OF COMPANY NAME 21/02/20
2010-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-09RES15CHANGE OF NAME 05/11/2010
2010-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 2ND FLOOR CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ UNITED KINGDOM
2010-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2013-06-30 £ 126,081
Creditors Due Within One Year 2012-06-30 £ 162,161
Creditors Due Within One Year 2012-06-30 £ 162,161
Creditors Due Within One Year 2011-06-30 £ 31,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PETRUS CARGO ASSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 652,273
Cash Bank In Hand 2012-06-30 £ 529,323
Cash Bank In Hand 2012-06-30 £ 529,323
Cash Bank In Hand 2011-06-30 £ 1,952
Current Assets 2013-06-30 £ 833,664
Current Assets 2012-06-30 £ 667,534
Current Assets 2012-06-30 £ 667,534
Current Assets 2011-06-30 £ 101,825
Debtors 2013-06-30 £ 181,391
Debtors 2012-06-30 £ 138,211
Debtors 2012-06-30 £ 138,211
Debtors 2011-06-30 £ 99,873
Shareholder Funds 2013-06-30 £ 708,736
Shareholder Funds 2012-06-30 £ 506,776
Shareholder Funds 2012-06-30 £ 506,776
Shareholder Funds 2011-06-30 £ 72,260
Tangible Fixed Assets 2013-06-30 £ 1,153
Tangible Fixed Assets 2012-06-30 £ 1,403
Tangible Fixed Assets 2012-06-30 £ 1,403
Tangible Fixed Assets 2011-06-30 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETRUS CARGO ASSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETRUS CARGO ASSURANCE SERVICES LIMITED
Trademarks
We have not found any records of PETRUS CARGO ASSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETRUS CARGO ASSURANCE SERVICES 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 (71200 - Technical testing and analysis) as PETRUS CARGO ASSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETRUS CARGO ASSURANCE SERVICES 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 PETRUS CARGO ASSURANCE SERVICES 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 PETRUS CARGO ASSURANCE SERVICES 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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