Oil & Gas Hsse Services Limited

Company Registration Number: 06297327

Company registered in England and Wales

Approximate Location Map

Registered Address

MARKET HOUSE
12A CROSS ROAD
TADWORTH
SURREY
KT20 5SR

There are 30 companies currently registered at this postcode, including this one.

All companies at KT20 5SR

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.
Oil & Gas Hsse Services Limited is a Private Company Limited by Shares first registered on 29 June 2007. Its current registered address is in Tadworth, Surrey.

Registration Data

Company Number

06297327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £105,989£143,768£62,793£2,135£0£2,748£24,061£75,336
of which Cash £104,969£128,670£27,705£2,135£0£2,748£20,631£60,386
Total Assets £105,989£143,768£62,793£2,135£0£2,748£24,061£75,336
Current Liabilities £8,538£43,085£31,421£4,059£0£3,974£24,871£44,130
Net Current Assets £97,451£100,683£31,372£-1,924£0£-1,226£-810£31,206
Total Net Worth £98,123£100,748£31,479£-1,747£0£-738£1£31,437

Previous Names

No previous names

Company Officers

  • POTTER, Geoffrey Kenneth

    Secretary

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Accountant

    N W POTTER & CO
    Market House, 12a
    Cross Road
    Tadworth
    Surrey
    KT20 5SR
    United Kingdom

  • COOKE, Robert Anthony

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1946

    Market House
    12a Cross Road
    Tadworth
    Surrey
    KT20 5SR
    Uk

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 June 2007

    Resigned on 2 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 June 2007

    Resigned on 2 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/11/2018.

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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. 6 July 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X79MZF62. Transaction: MzIwOTIwOTI2M2FkaXF6a2N4.

  2. 1 July 2018 [View PDF]

    Action Date: 29 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X799D66I. Transaction: MzIwODc1MDIyN2FkaXF6a2N4.

  3. 16 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LEWRGQ. Transaction: MzE5MzAzMjE2MWFkaXF6a2N4.

  4. 1 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69RXEEH. Transaction: MzE3OTUwNjI5NmFkaXF6a2N4.

  5. 1 July 2017 [View PDF]

    Action Date: 16 December 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69RXDS8. Transaction: MzE3OTUwNjI4M2FkaXF6a2N4.

  6. 1 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69RXBQZ. Transaction: MzE3OTUwNjI0MmFkaXF6a2N4.

  7. 19 December 2016 Statement of capital following an allotment of shares on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Capital. Type: SH01. Barcode: X5M55O0A. Transaction: MzE2NDcxNTM2M2FkaXF6a2N4.

  8. 19 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVCIH6. Transaction: MzE1NzY4MTA4NGFkaXF6a2N4.

  9. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Y1I3. Transaction: MzE1MTkxODg4OGFkaXF6a2N4.

  10. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0Y89U. Transaction: MzEzNjE3NjM3N2FkaXF6a2N4.

  11. 1 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQONU. Transaction: MzEyNjI2NDUyOGFkaXF6a2N4.

  12. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6XCX. Transaction: MzExNDEyNTk0MGFkaXF6a2N4.

  13. 1 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B693KA. Transaction: MzEwMjk4NDQ1MGFkaXF6a2N4.

  14. 1 July 2014 Director's details changed for Mr Robert Anthony Cooke on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3B693K2. Transaction: MzEwMjk4NDMxM2FkaXF6a2N4.

  15. 27 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HSTH9F. Transaction: MzA4NTkzNzU4N2FkaXF6a2N4.

  16. 2 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWRQP. Transaction: MzA4MDgyMTQwM2FkaXF6a2N4.

  17. 2 July 2013 Director's details changed for Mr Robert Anthony Cooke on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2BOWRQH. Transaction: MzA4MDc1NTM4OGFkaXF6a2N4.

  18. 5 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPG9WH. Transaction: MzA2ODgxMTA1MmFkaXF6a2N4.

  19. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LIE0. Transaction: MzA2MDAxMjY4NmFkaXF6a2N4.

  20. 18 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7UUZVXJ. Transaction: MzA0MDU4NjQyMGFkaXF6a2N4.

  21. 5 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X3OPSVKK. Transaction: MzAzOTkxMDU1MWFkaXF6a2N4.

  22. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCRU7QE5. Transaction: MzAyOTU3OTk2MGFkaXF6a2N4.

  23. 6 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XQF7VLF4. Transaction: MzAxODk3NjM3OGFkaXF6a2N4.

  24. 6 July 2010 Director's details changed for Robert Anthony Cooke on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XQF7ULF3. Transaction: MzAxODkxMTM3NWFkaXF6a2N4.

  25. 5 July 2010 Secretary's details changed for Mr Geoffrey Kenneth Potter on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH03. Barcode: XQF7TLF2. Transaction: MzAxODkxMTM3NGFkaXF6a2N4.

  26. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALXN2GLI. Transaction: MzAwNzI3Mzg1NWFkaXF6a2N4.

  27. 2 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ16GB6R. Transaction: MjAzNjMwMjY2MGFkaXF6a2N4.

  28. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4ERM6R2. Transaction: MjAyNDYyNTc3N2FkaXF6a2N4.

  29. 7 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBU4814J. Transaction: MjAwODU0NDgxNmFkaXF6a2N4.

  30. 7 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBU4714I. Transaction: MjAwODQ3NjI1MGFkaXF6a2N4.

  31. 7 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBU4614H. Transaction: MjAwODQ3NjI0OWFkaXF6a2N4.

  32. 7 July 2008 Registered office changed on 07/07/2008 from market house, 12A cross rd tadworth surrey KT20 5SR [View PDF]

    Category: Address. Type: 287. Barcode: XBU4514G. Transaction: MjAwODQ3NjI0OGFkaXF6a2N4.

  33. 13 July 2007 Ad 02/07/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjI0OTY4NmFkaXF6a2N4.

  34. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM5MzU4N2FkaXF6a2N4.

  35. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMxMDQ4NGFkaXF6a2N4.

  36. 13 July 2007 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjU3MzEzMmFkaXF6a2N4.

  37. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIzNTIwOWFkaXF6a2N4.

  38. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQzMjI2MGFkaXF6a2N4.

  39. 29 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTM0MTE1MWFkaXF6a2N4.

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54.234.228.78 Mon, 17 Dec 2018 07:02:29 +0000