Achaean Petroleum Consulting Limited

Company Registration Number: 03290975

Company registered in England and Wales

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Achaean Petroleum Consulting Limited is a Private Company Limited by Shares first registered on 12 December 1996. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

20 ASHTON ROAD
SIDDINGTON
CIRENCESTER
GLOUCESTERSHIRE
GL7 6HD

There are 2 companies currently registered at this postcode, including this one.

All companies at GL7 6HD

Registration Data

Company Number

03290975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,092£65,830£74,685£93,797£62,231£42,473
of which Cash £35,477£52,416£65,139£77,196£50,077£32,561
Total Assets £38,092£65,830£74,685£93,797£62,231£42,473
Current Liabilities £9,413£18,494£17,054£22,665£14,518£9,014
Net Current Assets £28,679£47,336£57,631£71,132£47,713£33,459
Total Net Worth £31,362£50,914£61,912£72,097£48,805£34,915

Previous Names

No previous names

Company Officers

  • PINE, Alison

    Secretary

    Appointed on 13 December 1996

     

    20 Ashton Road
    Siddington
    Cirencester
    Gloucestershire
    GL7 6HD

  • PINE, Kevin Paterson

    Director

    Appointed on 13 December 1996

     

    Nationality: British

    Occupation: Geologist

    Month of birth: August 1965

    20 Ashton Road
    Siddington
    Cirencester
    Gloucestershire
    GL7 6HD

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 12 December 1996

    Resigned on 13 December 1996

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 12 December 1996

    Resigned on 13 December 1996

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50T9ISG. Transaction: MzE0MTkwNjE0MmFkaXF6a2N4.

  2. 2 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJUAO. Transaction: MzEzODgwMTY1OGFkaXF6a2N4.

  3. 14 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DS1C5K. Transaction: MzEyOTAxNjMyMGFkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI9B63. Transaction: MzExNDgxNjQ4OWFkaXF6a2N4.

  5. 7 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35BSQ9B. Transaction: MzA5Nzc1NTgwNWFkaXF6a2N4.

  6. 28 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7HP01. Transaction: MzA5MTU4MjM0N2FkaXF6a2N4.

  7. 3 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2767WI2. Transaction: MzA3NzQwMDM2NGFkaXF6a2N4.

  8. 16 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZMXK. Transaction: MzA2OTQ1NTQwMGFkaXF6a2N4.

  9. 8 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A145YQA8. Transaction: MzA1MzgwMzc2NGFkaXF6a2N4.

  10. 31 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD4YVF. Transaction: MzA0OTkwODczNGFkaXF6a2N4.

  11. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABQCEXEC. Transaction: MzA0MzgwMzA2MGFkaXF6a2N4.

  12. 5 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XDVV4QJD. Transaction: MzAyOTc5Nzk3NWFkaXF6a2N4.

  13. 17 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A59TJHL2. Transaction: MzAwOTY1MTEwOWFkaXF6a2N4.

  14. 17 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XHTJOFVO. Transaction: MzAwNTIwMjYwN2FkaXF6a2N4.

  15. 17 December 2009 Director's details changed for Kevin Paterson Pine on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHTJNFVN. Transaction: MzAwNTIwMjExN2FkaXF6a2N4.

  16. 2 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXFDJ9F6. Transaction: MjAzMjAzOTI5OWFkaXF6a2N4.

  17. 12 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC55A5LJ. Transaction: MjAyMDExMTY0MmFkaXF6a2N4.

  18. 11 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWSHJ244. Transaction: MjAxMDc2MzMxN2FkaXF6a2N4.

  19. 31 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0OTc4MmFkaXF6a2N4.

  20. 13 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM5MjA1MGFkaXF6a2N4.

  21. 14 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc3ODQ4N2FkaXF6a2N4.

  22. 9 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1NDkyMmFkaXF6a2N4.

  23. 21 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTg5Mjk1N2FkaXF6a2N4.

  24. 15 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQ0NDg0NWFkaXF6a2N4.

  25. 20 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkwMzAxNGFkaXF6a2N4.

  26. 23 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQ3MjY1OGFkaXF6a2N4.

  27. 23 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg1MTE1NWFkaXF6a2N4.

  28. 24 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTkyNzc1NGFkaXF6a2N4.

  29. 23 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjcyOTk1OWFkaXF6a2N4.

  30. 25 February 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDE4OTAxMWFkaXF6a2N4.

  31. 21 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAyMzgwMGFkaXF6a2N4.

  32. 2 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMDk1MzI4NmFkaXF6a2N4.

  33. 18 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg3NTkxMWFkaXF6a2N4.

  34. 7 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDY0MDk3NWFkaXF6a2N4.

  35. 3 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYzOTg2NmFkaXF6a2N4.

  36. 21 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MzY0MTI1NmFkaXF6a2N4.

  37. 7 December 1998 Return made up to 12/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0ODgxM2FkaXF6a2N4.

  38. 14 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDQzMDk1M2FkaXF6a2N4.

  39. 26 March 1998 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4ODUzMmFkaXF6a2N4.

  40. 16 March 1998 Registered office changed on 16/03/98 from: 1 lower bar newport salop TF10 7BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAzMzkwNmFkaXF6a2N4.

  41. 23 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkxNTU1OWFkaXF6a2N4.

  42. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU2NzkwOGFkaXF6a2N4.

  43. 23 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg2MzI4N2FkaXF6a2N4.

  44. 23 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQxMTI2OWFkaXF6a2N4.

  45. 12 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQ4Njk4NmFkaXF6a2N4.

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