| Company Name | Onshore Petroleum Services Limited |
|---|---|
| Directors | Helen Margaret Elliott and Michael Henderson Elliott |
| Company Status | Active |
| Company Number | 01936391 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1985(38 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Helen Margaret Elliott |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(5 years, 8 months after company formation) |
| Appointment Duration | 33 years |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 7 Magnolia Wharf Strand On The Green London W4 3NY |
| Secretary Name | Mr Michael Henderson Elliott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(5 years, 8 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Magnolia Wharf Strand On The Green London W4 3NY |
| Director Name | Mr Michael Henderson Elliott |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1993(7 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Lawyer |
| Country of Residence | England |
| Correspondence Address | 7 Magnolia Wharf Strand On The Green London W4 3NY |
Location
| Registered Address | 7 Magnolia Wharf Strand On The Green London W4 3NY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Dalkeith Securities LTD 60.00% Ordinary |
|---|---|
| 20 at £1 | Helen Margaret Elliott 20.00% Ordinary |
| 20 at £1 | Michael Henderson Elliott 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109 |
| Cash | £7,265 |
| Current Liabilities | £7,157 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 5 days from now) |
Filing History
| 11 May 2023 | Confirmation statement made on 30 April 2023 with no updates (2 pages) |
|---|---|
| 25 November 2022 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
| 6 May 2022 | Confirmation statement made on 30 April 2022 with no updates (2 pages) |
| 22 November 2021 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
| 14 May 2021 | Confirmation statement made on 30 April 2021 with no updates (2 pages) |
| 25 November 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 5 May 2020 | Confirmation statement made on 30 April 2020 with no updates (2 pages) |
| 8 January 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 10 May 2019 | Confirmation statement made on 30 April 2019 with no updates (2 pages) |
| 12 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 10 May 2018 | Confirmation statement made on 30 April 2018 with no updates (2 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 9 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 9 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 19 May 2016 | Annual return made up to 30 April 2016 Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 30 April 2016 Statement of capital on 2016-05-19
|
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 30 April 2014 no member list Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 30 April 2014 no member list Statement of capital on 2014-05-19
|
| 25 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 16 May 2013 | Annual return made up to 30 April 2013 (14 pages) |
| 16 May 2013 | Annual return made up to 30 April 2013 (14 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (14 pages) |
| 25 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (14 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 (14 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 (14 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 June 2010 | Annual return made up to 30 April 2010 (14 pages) |
| 3 June 2010 | Annual return made up to 30 April 2010 (14 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 May 2009 | Return made up to 30/04/09; full list of members (10 pages) |
| 21 May 2009 | Return made up to 30/04/09; full list of members (10 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 14 May 2008 | Return made up to 30/04/08; no change of members (7 pages) |
| 14 May 2008 | Return made up to 30/04/08; no change of members (7 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 July 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 29 July 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 15 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 23 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 June 2005 | Return made up to 30/04/05; full list of members
|
| 2 June 2005 | Return made up to 30/04/05; full list of members
|
| 18 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 19 May 2004 | Return made up to 30/04/04; full list of members
|
| 19 May 2004 | Return made up to 30/04/04; full list of members
|
| 26 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 27 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page) |
| 30 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (4 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: bluecoats house bluecoats avenue hertford SG14 1PB (1 page) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (4 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: bluecoats house bluecoats avenue hertford SG14 1PB (1 page) |
| 22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 28 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 28 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 11 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 11 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 28 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 28 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 9 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 9 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 2 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 2 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 29 August 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 29 August 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 10 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |