Actis Oil and Gas Ltd.

Company Registration Number: 08684544

Company registered in England and Wales

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Actis Oil and Gas Ltd. is a Private Company Limited by Shares first registered on 10 September 2013. Its current registered address is in Stroud, Gloucestershire.

Registered Address

BLACKSTABLE HOUSE LONGRIDGE
SHEEPSCOMBE
STROUD
GLOUCESTERSHIRE
GL6 7QX

There are 15 companies currently registered at this postcode, including this one.

All companies at GL6 7QX

Registration Data

Company Number

08684544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £44,955£55,608£302,928£0
of which Cash £44,833£54,448£302,928£0
Total Assets £44,955£55,608£302,928£0
Current Liabilities £0£0£270,000£0
Net Current Assets £44,955£55,608£32,928£0
Total Net Worth £44,955£55,608£32,928£0

Previous Names

No previous names

Company Officers

  • ROBERTS, Walter Rookehurst

    Secretary

    Appointed on 10 September 2013

     

    Blackstable House
    Longridge
    Sheepscombe
    Stroud
    Gloucestershire
    GL6 7QX
    England

  • BROWN, Matthew Allan Neville

    Director

    Appointed on 22 August 2017

     

    Nationality: British

    Occupation: Geoscientist

    Month of birth: December 1970

    32
    Defoe Avenue
    Kew
    Richmond
    Surrey
    TW9 4DT
    England

  • EVANS, Douglas Gordon

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Geophysicist

    Month of birth: August 1957

    Chestnut Cottage
    Burpham
    Arundel
    West Sussex
    BN18 9RR
    England

  • FAIRHEAD, James Derek, Professor

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Greystones
    Layton Road
    Rawdon
    Leeds
    LS19 6QU
    England

  • MARSDEN, David, Dr

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Geophysicist

    Month of birth: December 1943

    26
    Edenhurst Avenue
    London
    SW6 3PB
    England

  • STRONG, Jennifer Mary

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1965

    3
    Hartley Down
    Purley
    Surrey
    CR8 4EE
    England

  • SLATER, Lucinda Natalie, Dr

    Director

    Appointed on 4 August 2014

    Resigned on 22 August 2017

    Nationality: British

    Occupation: Geophysicist

    Month of birth: February 1970

    32
    Defoe Avenue
    Richmond
    Surrey
    TW9 4DT
    England

This information was most recently updated 16/11/2017.

Latest Filings

  1. 11 September 2017 [View PDF]

    Action Date: 10 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EQG7FU. Transaction: MzE4NTA5MjQ3NWFkaXF6a2N4.

  2. 23 August 2017 Appointment of Mr Matthew Allan Neville Brown as a director on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: AP01. Barcode: X6DEH6UG. Transaction: MzE4MzYwNTAzOGFkaXF6a2N4.

  3. 22 August 2017 Termination of appointment of Lucinda Natalie Slater as a director on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: TM01. Barcode: X6DC2A7C. Transaction: MzE4MzQ1MzA5OGFkaXF6a2N4.

  4. 17 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60FDK49. Transaction: MzE2OTE0MzI5N2FkaXF6a2N4.

  5. 19 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVFONM. Transaction: MzE1NzcxNzY2MmFkaXF6a2N4.

  6. 12 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD31VD. Transaction: MzE1NzE4NjE0N2FkaXF6a2N4.

  7. 28 October 2015 Statement of capital following an allotment of shares on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Capital. Type: SH01. Barcode: X4IZL43C. Transaction: MzEzMzk5OTcwM2FkaXF6a2N4.

  8. 10 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNMEKI. Transaction: MzEzMDc2MDE4OWFkaXF6a2N4.

  9. 3 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5GNR5. Transaction: MzEzMDM1NTAzMWFkaXF6a2N4.

  10. 24 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2WOVC. Transaction: MzEwODEzOTQwN2FkaXF6a2N4.

  11. 24 September 2014 Director's details changed for Dr David Marsden on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3H2WOV4. Transaction: MzEwODEzOTM0MWFkaXF6a2N4.

  12. 4 August 2014 Appointment of Douglas Gordon Evans as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DJWHI9. Transaction: MzEwNDk3OTU0NGFkaXF6a2N4.

  13. 4 August 2014 Appointment of Mrs Jennifer Mary Strong as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DJWHA0. Transaction: MzEwNDk3OTQ5OGFkaXF6a2N4.

  14. 4 August 2014 Appointment of Dr Lucinda Natalie Slater as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DJWGVU. Transaction: MzEwNDk3OTM5OWFkaXF6a2N4.

  15. 10 July 2014 Statement of capital following an allotment of shares on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH01. Barcode: X3BTMDK8. Transaction: MzEwMzU0NDg3OGFkaXF6a2N4.

  16. 30 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B5ZMDI. Transaction: MzEwMjg1NTQ0NWFkaXF6a2N4.

  17. 20 June 2014 Previous accounting period shortened from 30 September 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3AG56M2. Transaction: MzEwMjI3MjgwNGFkaXF6a2N4.

  18. 10 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GN72L7. Transaction: MzA4NDc2NzM1MWFkaXF6a2N4.

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54.224.168.206 Sat, 18 Nov 2017 04:52:54 +0000