A & B Oil

Company Registration Number: 03842547

Company registered in England and Wales

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A & B Oil is a Private Unlimited Company first registered on 16 September 1999. It was dissolved on 2 February 2016.

Registered Address

Battlefield Road
Shrewsbury
Salop
SY1 4AH

There are 35 companies currently registered at this postcode, including this one.

All companies at SY1 4AH

Registration Data

Company Number

03842547

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 September 1999

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

1 April 2007

Accounts Next Due

n/a

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £987,023£682,879£652,225
of which Cash £309,452£5,274£3,775
Total Assets £987,023£682,879£652,225
Current Liabilities £646,309£625,421£617,179
Net Current Assets £340,714£57,458£35,046
Total Net Worth £599,452£304,697£191,553

Previous Names

No previous names

Company Officers

  • MCLAUGHLIN, John

    Secretary

    Appointed on 2 October 2006

     

    9 Rock Court
    Blackrock
    County Louth
    IRISH

  • BEHAN, Robert

    Director

    Appointed on 2 October 2006

     

    Nationality: Irish

    Occupation: Head Of Energy Division

    Month of birth: September 1971

    7 The Walled Gardens
    Mount Juliet Estate
    Thomastown
    Kilkenny
    Kilkenny
    IRISH
    Ireland

  • CRACKNELL, Richard Michael

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    Bromleys Farm
    2 Pool Street
    Woodford Halse Daventry
    Northamptonshire
    NN11 3TS

  • HESKIN, Norman

    Director

    Appointed on 2 October 2006

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1965

    9
    Medinah Close
    Collingtree Park
    Northampton
    Northamptonshire
    NN4 0YS
    United Kingdom

  • NEWTON, Richard Graves

    Secretary

    Appointed on 16 September 1999

    Resigned on 2 October 2006

    East Dean Manor
    East Dean
    Salisbury
    Wiltshire
    SP5 1HB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1999

    Resigned on 16 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 September 1999

    Resigned on 16 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NEWTON, Richard Graves

    Director

    Appointed on 16 September 1999

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    East Dean Manor
    East Dean
    Salisbury
    Wiltshire
    SP5 1HB

  • PRIDDLE, Timothy John

    Director

    Appointed on 16 September 1999

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    3 Compton Street
    Compton
    Winchester
    Hampshire
    SO21 2AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3MzIzNWFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDg2MzM2OGFkaXF6a2N4.

  3. 10 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4J5ZQHF. Transaction: MzEzNDg2MjQ1NmFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4G357K1. Transaction: MzEzMTEwMjAyNmFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3H8413L. Transaction: MzEwODMwMTI5OWFkaXF6a2N4.

  6. 17 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2R2GQ. Transaction: MzA4NTE5NDAwNGFkaXF6a2N4.

  7. 18 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQUSUI. Transaction: MzA2NDI3NDcyMmFkaXF6a2N4.

  8. 21 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XTE4YXQT. Transaction: MzA0NDE4NzY2MWFkaXF6a2N4.

  9. 16 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XB2E0NGR. Transaction: MzAyMzQyNjM4MGFkaXF6a2N4.

  10. 16 September 2010 Director's details changed for Mr Norman Heskin on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XB2DZNGP. Transaction: MzAyMzQyNjAwMmFkaXF6a2N4.

  11. 16 September 2010 Director's details changed for Robert Behan on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XB2DYNGO. Transaction: MzAyMzQyNTk5OWFkaXF6a2N4.

  12. 23 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDIBDIC. Transaction: MjA0MTkzOTU1MmFkaXF6a2N4.

  13. 8 May 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASEJW9IM. Transaction: MjAzMjUwNDA5NWFkaXF6a2N4.

  14. 27 April 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AZHFB99Y. Transaction: MjAzMTUyNzU4NmFkaXF6a2N4.

  15. 11 December 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBT555K0. Transaction: MjAxOTk0OTMzMGFkaXF6a2N4.

  16. 1 February 2008 Full accounts made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNTMzM2FkaXF6a2N4.

  17. 16 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk4MzIxM2FkaXF6a2N4.

  18. 26 March 2007 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDE3NzEzMTAwNWFkaXF6a2N4.

  19. 26 March 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE3NzAxMjE4OGFkaXF6a2N4.

  20. 26 March 2007 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDE3NzcxOTY4OWFkaXF6a2N4.

  21. 26 March 2007 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDE3NzQ3Nzk3OGFkaXF6a2N4.

  22. 26 March 2007 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDE3Nzk3MzcxMmFkaXF6a2N4.

  23. 26 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQwODkxM2FkaXF6a2N4.

  24. 26 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzEyMzk1NGFkaXF6a2N4.

  25. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg5MDgxNmFkaXF6a2N4.

  26. 3 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQyMTI0OWFkaXF6a2N4.

  27. 20 December 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzkzMTUwMGFkaXF6a2N4.

  28. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgwNzM3OGFkaXF6a2N4.

  29. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgwNjM4NGFkaXF6a2N4.

  30. 6 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgwNzM3N2FkaXF6a2N4.

  31. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgwNjM4M2FkaXF6a2N4.

  32. 4 December 2006 Registered office changed on 04/12/06 from: stag gates house 63-64 the avenue southampton hampshire SO17 1XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgwNzMyNmFkaXF6a2N4.

  33. 4 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg4OTQ2MWFkaXF6a2N4.

  34. 27 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTQzMzc0MWFkaXF6a2N4.

  35. 20 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA1MzcwMmFkaXF6a2N4.

  36. 21 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ0MjQ2NGFkaXF6a2N4.

  37. 25 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4OTQ1NjM0M2FkaXF6a2N4.

  38. 14 December 2004 Accounts for a small company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMjkyNjM5MGFkaXF6a2N4.

  39. 11 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk1MDkyNmFkaXF6a2N4.

  40. 24 December 2003 Accounts for a medium company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNTgyNDMyMGFkaXF6a2N4.

  41. 17 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkzOTk4NGFkaXF6a2N4.

  42. 12 November 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNzg3ODU0MmFkaXF6a2N4.

  43. 8 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcyNTY2NmFkaXF6a2N4.

  44. 22 November 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyMTI4NmFkaXF6a2N4.

  45. 15 May 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0NTMxOTU0NGFkaXF6a2N4.

  46. 15 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDUwMzQwM2FkaXF6a2N4.

  47. 15 May 2001 Accounting reference date extended from 30/09/00 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjAxNTQxNWFkaXF6a2N4.

  48. 11 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODE5Mzk0MGFkaXF6a2N4.

  49. 11 December 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA2NzY1N2FkaXF6a2N4.

  50. 21 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIzMzQxNmFkaXF6a2N4.

  51. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQyNTk2N2FkaXF6a2N4.

  52. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgyNzgwMmFkaXF6a2N4.

  53. 21 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY2OTkyM2FkaXF6a2N4.

  54. 21 September 1999 Registered office changed on 21/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDIwNTgwMmFkaXF6a2N4.

  55. 16 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjQ0NjA4OGFkaXF6a2N4.

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