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Company Information for

DANUBE PETROLEUM LIMITED

3 WATERFRONT BUSINESS PARK, BRIERLEY HILL, DUDLEY, WEST MIDLANDS, DY5 1LX,
Company Registration Number
11034683
Private Limited Company
Active

Company Overview

About Danube Petroleum Ltd
DANUBE PETROLEUM LIMITED was founded on 2017-10-27 and has its registered office in Dudley. The organisation's status is listed as "Active". Danube Petroleum Limited is a Private Limited Company registered in UNITED KINGDOM 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
DANUBE PETROLEUM LIMITED
 
Legal Registered Office
3 WATERFRONT BUSINESS PARK
BRIERLEY HILL
DUDLEY
WEST MIDLANDS
DY5 1LX
 
Filing Information
Company Number 11034683
Company ID Number 11034683
Date formed 2017-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/11/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:07:06
Primary Source:Companies House
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Companies with same name DANUBE PETROLEUM LIMITED
The following companies were found which have the same name as DANUBE PETROLEUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANUBE PETROLEUM CORPORATION LTD. 615 3RD AVENUE SOUTH WEST SUITE 300 CALGARY Alberta T2P0G6 Dissolved Company formed on the 1981-12-07

Company Officers of DANUBE PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
HIGGS SECRETARIAL LIMITED
 Company Secretary 2017-10-27
AMANDA GRACE SPARKS
 Company Secretary 2017-10-27
PHILIP HAYDN-SLATER
 Director 2017-10-27
IAN ZACHARIA TCHACOS
 Director 2017-10-27
STEPHEN ANTHONY WILLIAMS
 Director 2018-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIGGS SECRETARIAL LIMITED HISON HOLDINGS LIMITED Company Secretary 2018-02-16 CURRENT 2017-05-24 Active
HIGGS SECRETARIAL LIMITED HISON SERVICES LIMITED Company Secretary 2018-02-16 CURRENT 1958-09-05 Active
HIGGS SECRETARIAL LIMITED CHA (2005) LIMITED Company Secretary 2018-02-05 CURRENT 2005-06-03 Active
HIGGS SECRETARIAL LIMITED CHARLES H.ALLEN LIMITED Company Secretary 2018-02-05 CURRENT 1954-04-28 Active
HIGGS SECRETARIAL LIMITED HIGGS 2022 LIMITED Company Secretary 2018-01-01 CURRENT 2005-02-04 Active
HIGGS SECRETARIAL LIMITED HIGGS & SONS LIMITED Company Secretary 2018-01-01 CURRENT 2005-02-04 Active
HIGGS SECRETARIAL LIMITED HIGGS TRUST CORPORATION LIMITED Company Secretary 2018-01-01 CURRENT 2017-07-06 Active
HIGGS SECRETARIAL LIMITED IN TIME EXPRESS LOGISTICS UK LTD. Company Secretary 2017-11-28 CURRENT 2017-06-28 Active
HIGGS SECRETARIAL LIMITED ALLETT INTERNATIONAL LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active
HIGGS SECRETARIAL LIMITED BESTODECK LIMITED Company Secretary 2017-07-05 CURRENT 1982-02-04 Active
HIGGS SECRETARIAL LIMITED SWALE MOTORS LIMITED Company Secretary 2017-07-05 CURRENT 1946-01-30 Active
HIGGS SECRETARIAL LIMITED SLOUGH MOTOR COMPANY LIMITED Company Secretary 2017-07-05 CURRENT 1982-02-16 Active
HIGGS SECRETARIAL LIMITED ESSEX AUTO GROUP LTD. Company Secretary 2017-03-14 CURRENT 1989-05-12 Active
HIGGS SECRETARIAL LIMITED SG INTERNATIONAL HOLDINGS LIMITED Company Secretary 2015-09-03 CURRENT 2015-07-03 Active
HIGGS SECRETARIAL LIMITED TECHNICAL TEXTILES & COATINGS LIMITED Company Secretary 2014-04-17 CURRENT 2010-01-29 Active - Proposal to Strike off
HIGGS SECRETARIAL LIMITED FIRE FABRICS DIRECT LIMITED Company Secretary 2014-04-17 CURRENT 2008-11-27 Active - Proposal to Strike off
HIGGS SECRETARIAL LIMITED COOPERS FIRE LIMITED Company Secretary 2014-04-17 CURRENT 1986-04-15 Active
HIGGS SECRETARIAL LIMITED A COOPER GROUP LIMITED Company Secretary 2014-04-17 CURRENT 1988-09-06 Active
HIGGS SECRETARIAL LIMITED A COOPER PROPERTIES LIMITED Company Secretary 2014-04-17 CURRENT 1992-09-01 Active
HIGGS SECRETARIAL LIMITED COOPERS DRIVES & CONTROLS LIMITED Company Secretary 2014-04-17 CURRENT 1995-01-09 Active
HIGGS SECRETARIAL LIMITED SOLAR CONTROL SYSTEMS LIMITED Company Secretary 2014-04-17 CURRENT 1986-12-12 Active - Proposal to Strike off
STEPHEN ANTHONY WILLIAMS REABOLD RESOURCING LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active
STEPHEN ANTHONY WILLIAMS REABOLD RESOURCES PLC Director 2017-10-19 CURRENT 1998-04-08 Active
STEPHEN ANTHONY WILLIAMS KERMIN LTD Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-08-09

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
2024-02-15CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-07-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-08CH01Director's details changed for Mr Stephen Anthony Williams on 2021-10-22
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AP01DIRECTOR APPOINTED MR EDOUARD ANDRE DENIS FRANCOIS ETIENVRE
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYDN-SLATER
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-12-17RP04SH01Second filing of capital allotment of shares GBP9,235,923
2019-12-17RP04SH01Second filing of capital allotment of shares GBP9,235,923
2019-12-10PSC05Change of details for Reabold Resources Plc as a person with significant control on 2019-12-02
2019-12-10PSC05Change of details for Reabold Resources Plc as a person with significant control on 2019-12-02
2019-12-09RES10Resolutions passed:
  • Resolution of allotment of securities
2019-12-09RES10Resolutions passed:
  • Resolution of allotment of securities
2019-12-05RES13Resolutions passed:
  • New shares in the company be allotted / shares were issued 26/11/2019
2019-12-05RES13Resolutions passed:
  • New shares in the company be allotted / shares were issued 26/11/2019
2019-12-03SH0102/12/19 STATEMENT OF CAPITAL GBP 9280923
2019-11-26SH0126/11/19 STATEMENT OF CAPITAL GBP 7808319
2019-11-26SH0126/11/19 STATEMENT OF CAPITAL GBP 7808319
2019-11-10RES10Resolutions passed:
  • Resolution of allotment of securities
2019-11-10RES10Resolutions passed:
  • Resolution of allotment of securities
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-10-24SH0121/10/19 STATEMENT OF CAPITAL GBP 7366391
2019-10-24SH0121/10/19 STATEMENT OF CAPITAL GBP 7366391
2019-10-02SH0101/10/19 STATEMENT OF CAPITAL GBP 6984409
2019-10-02SH0101/10/19 STATEMENT OF CAPITAL GBP 6984409
2019-09-18SH0116/09/19 STATEMENT OF CAPITAL GBP 6411436
2019-09-18SH0116/09/19 STATEMENT OF CAPITAL GBP 6411436
2019-07-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16SH0110/05/19 STATEMENT OF CAPITAL GBP 6015039
2019-04-26CH01Director's details changed for Mr Philip Haydn-Slater on 2019-04-24
2019-04-26CH01Director's details changed for Mr Philip Haydn-Slater on 2019-04-24
2018-12-18SH0118/12/18 STATEMENT OF CAPITAL GBP 5639099
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-26CH01Director's details changed for Mr Philip Haydn-Slater on 2018-10-19
2018-10-26CH01Director's details changed for Mr Philip Haydn-Slater on 2018-10-19
2018-10-09PSC02Notification of Reabold Resources Plc as a person with significant control on 2018-09-25
2018-10-09PSC02Notification of Reabold Resources Plc as a person with significant control on 2018-09-25
2018-10-09PSC09Withdrawal of a person with significant control statement on 2018-10-09
2018-10-09PSC09Withdrawal of a person with significant control statement on 2018-10-09
2018-10-03SH0125/09/18 STATEMENT OF CAPITAL GBP 5263159
2018-10-03SH0125/09/18 STATEMENT OF CAPITAL GBP 5263159
2018-04-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 4135340
2018-04-10SH0127/03/18 STATEMENT OF CAPITAL GBP 4135340
2018-04-10SH0123/03/18 STATEMENT OF CAPITAL GBP 3759400
2018-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-28AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY WILLIAMS
2017-11-17AA01CURREXT FROM 31/10/2018 TO 31/12/2018
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DANUBE PETROLEUM LIMITED

Intangible Assets
Patents
We have not found any records of DANUBE PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANUBE PETROLEUM LIMITED
Trademarks
We have not found any records of DANUBE PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANUBE PETROLEUM 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 (09100 - Support activities for petroleum and natural gas extraction) as DANUBE PETROLEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANUBE PETROLEUM 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 DANUBE PETROLEUM 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 DANUBE PETROLEUM 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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    Other companies at postcode DY5 1LX