International Petroleum Products Limited

Company Registration Number: 04486900

Company registered in England and Wales

Approximate Location Map

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
UNITED KINGDOM
CM4 9DW

There are 386 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
International Petroleum Products Limited is a Private Company Limited by Shares first registered on 16 July 2002. Its current registered address is in Ingatestone, Essex.

Registration Data

Company Number

04486900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£325,545£0£0£0
Current Assets £1,006,801£1,021,035£1,099,331£688,620£1,368,028£1,330,380£1,136,509
of which Cash £374,401£485,571£377,164£313,668£704,911£643,506£625,936
Total Assets £1,006,801£1,021,035£1,099,331£1,014,165£1,368,028£1,330,380£1,136,509
Current Liabilities £358,225£487,943£656,544£302,715£782,100£765,300£565,227
Net Current Assets £648,576£533,092£442,787£385,905£585,928£565,080£571,282
Total Net Worth £943,008£824,515£754,598£711,450£663,119£644,734£605,071

Previous Names

No previous names

Company Officers

  • PIRRET, Susan Margaret

    Secretary

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Professional Caterer

    Bradwell Hall
    Bradwell On Sea
    Southminster
    Essex
    CM0 7HX

  • PIRRET, Dawn

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    35 Eastwood Park
    Great Baddow
    Chelmsford
    Essex
    CM2 8HF
    United Kingdom

  • PIRRET, Gordon Maxwell

    Director

    Appointed on 16 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Bradwell Hall
    Bradwell On Sea
    Essex
    CM0 7HX

  • PIRRET, Susan Margaret

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Bradwell Hall
    Bradwell On Sea
    Southminster
    Essex
    CM0 7HX

  • WHITTLE, Andrew Spencer

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    10 Beaumont Park
    Danbury
    Essex
    CM3 4DE

  • WHITTLE, Jacqueline Joyce Marion

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1971

    10
    Beaumont Park
    Danbury
    Essex
    CM3 4DE

  • PIRRET, Gordon Maxwell

    Secretary

    Appointed on 16 July 2002

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Company Director

    Bradwell Hall
    Bradwell On Sea
    Essex
    CM0 7HX

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HOLLAND, Peter John

    Director

    Appointed on 16 July 2002

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    The Gatehouse
    Windhill Gate Farm
    Staincross Common
    Barnsley
    ST5 5BU

  • REED, Antony Spencer

    Director

    Appointed on 20 May 2015

    Resigned on 30 November 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Ashgrove
    Walton Cardiff
    Tewkesbury
    Gloucester
    GL20 7BL
    United Kingdom

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 February 2019 Registration of charge 044869000001, created on 7 February 2019 [View PDF]

    Action Date: 7 February 2019. Category: Mortgage. Type: MR01. Barcode: X7Z1O1CZ. Transaction: MzIyNjY2MTAyN2FkaXF6a2N4.

  2. 2 August 2018 [View PDF]

    Action Date: 16 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BGM5LN. Transaction: MzIxMTI0NzEwOGFkaXF6a2N4.

  3. 26 April 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74OOG3T. Transaction: MzIwMzU4NjM2MmFkaXF6a2N4.

  4. 8 December 2017 Termination of appointment of Antony Spencer Reed as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: TM01. Barcode: X6KTNVGP. Transaction: MzE5MjM1MDUwOGFkaXF6a2N4.

  5. 8 December 2017 Termination of appointment of Antony Spencer Reed as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: TM01. Barcode: X6KTNPYX. Transaction: MzE5MjM1MDM4OGFkaXF6a2N4.

  6. 7 December 2017 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 46-54 High Street Ingatestone Essex CM4 9DW on 7 December 2017 [View PDF]

    Action Date: 7 December 2017. Category: Address. Type: AD01. Barcode: X6KRV155. Transaction: MzE5MjI0MTY2OWFkaXF6a2N4.

  7. 21 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B673VE. Transaction: MzE4MTA5NDA3NmFkaXF6a2N4.

  8. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656CUX5. Transaction: MzE3NDQ3MTkzM2FkaXF6a2N4.

  9. 21 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLCKAX. Transaction: MzE1MzMyNTUxNmFkaXF6a2N4.

  10. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X4THU. Transaction: MzE0NzUxMTIxM2FkaXF6a2N4.

  11. 27 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4ENA9YZ. Transaction: MzEyOTg4NDI0N2FkaXF6a2N4.

  12. 27 August 2015 Appointment of Mr Anthony Spencer Reed as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X4EN79UY. Transaction: MzEyOTg1NDUxOGFkaXF6a2N4.

  13. 27 August 2015 Appointment of Mrs Dawn Pirret as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X4EN79MP. Transaction: MzEyOTg1NDUxNmFkaXF6a2N4.

  14. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466FHUH. Transaction: MzEyMjAyODMzMWFkaXF6a2N4.

  15. 3 November 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3JWCWMH. Transaction: MzExMDYzNDQ1MWFkaXF6a2N4.

  16. 6 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHJKA. Transaction: MzA5OTQ1NjU4NWFkaXF6a2N4.

  17. 29 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS99U2. Transaction: MzA4NDA1MzI2M2FkaXF6a2N4.

  18. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CW3W3. Transaction: MzA3NzYzNzg2MmFkaXF6a2N4.

  19. 19 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLCEY. Transaction: MzA2MTA2NDA1NWFkaXF6a2N4.

  20. 19 July 2012 Director's details changed for Susan Margaret Pirret on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1DGKUCQ. Transaction: MzA2MTA1ODExNmFkaXF6a2N4.

  21. 2 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L13OUG9D. Transaction: MzA1MzQ2NjM3N2FkaXF6a2N4.

  22. 25 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XAA5UW4G. Transaction: MzA0MTAwMjY3OGFkaXF6a2N4.

  23. 26 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIBMBR3U. Transaction: MzAzMTA5ODk5NGFkaXF6a2N4.

  24. 23 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X03QTMPU. Transaction: MzAyMTc1OTExOGFkaXF6a2N4.

  25. 20 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: RSU5LMNC. Transaction: MzAyMTcxOTM0NGFkaXF6a2N4.

  26. 20 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ALT7ZMN3. Transaction: MzAyMTcxOTIwNmFkaXF6a2N4.

  27. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5R72JLJ. Transaction: MzAxNDgwOTYxM2FkaXF6a2N4.

  28. 17 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4F2BMA. Transaction: MjAzNzM3MTIwOWFkaXF6a2N4.

  29. 17 July 2009 Director appointed jacqueline joyce marion whittle [View PDF]

    Category: Officers. Type: 288a. Barcode: XUZ56BMY. Transaction: MjAzNzM1MDA3NWFkaXF6a2N4.

  30. 11 June 2009 Ad 01/06/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKAKEAML. Transaction: MjAzNDg4Nzk3MmFkaXF6a2N4.

  31. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFM7PA9Q. Transaction: MjAzNDE4NjE4NWFkaXF6a2N4.

  32. 22 April 2009 Registered office changed on 22/04/2009 from, edmund carr, 146 new london road, chelmsford, essex, CM2 0AW [View PDF]

    Category: Address. Type: 287. Barcode: A28I194G. Transaction: MjAzMTE3ODgyMWFkaXF6a2N4.

  33. 14 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZ0D294. Transaction: MjAxMTA3OTQ4NWFkaXF6a2N4.

  34. 3 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3SSF05H. Transaction: MjAwNjUxNzQxMmFkaXF6a2N4.

  35. 2 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzQxNjc1NmFkaXF6a2N4.

  36. 19 October 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzNTM3OWFkaXF6a2N4.

  37. 19 October 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE4NjYzMjc4N2FkaXF6a2N4.

  38. 19 October 2007 Registered office changed on 19/10/07 from: c/o ratcliffe & co, 74 chancery lane, london, WC2A 1A0 [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYzMjY2NGFkaXF6a2N4.

  39. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3MTUwOGFkaXF6a2N4.

  40. 4 September 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgwMjk5N2FkaXF6a2N4.

  41. 8 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk0OTU5OWFkaXF6a2N4.

  42. 15 August 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5Njk4MTk4MmFkaXF6a2N4.

  43. 15 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY1OTA5OGFkaXF6a2N4.

  44. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTExMzY2MGFkaXF6a2N4.

  45. 22 October 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNjgwODU3OWFkaXF6a2N4.

  46. 6 October 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg1NDYwM2FkaXF6a2N4.

  47. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM1NzcwOWFkaXF6a2N4.

  48. 4 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAzOTY5N2FkaXF6a2N4.

  49. 19 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk1NjEzOWFkaXF6a2N4.

  50. 24 July 2002 Registered office changed on 24/07/02 from: bridge house, 181 queen victoria street, london, EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODA0MjkyN2FkaXF6a2N4.

  51. 24 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc1NTY3MmFkaXF6a2N4.

  52. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMxNjczN2FkaXF6a2N4.

  53. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzcxNTU1OGFkaXF6a2N4.

  54. 24 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc3OTA3MWFkaXF6a2N4.

  55. 16 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzYzODcwNmFkaXF6a2N4.

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18.232.147.215 Sun, 21 Apr 2019 13:42:24 +0100