Company NameOnshore Petroleum Services Limited
DirectorsHelen Margaret Elliott and Michael Henderson Elliott
Company StatusActive
Company Number01936391
CategoryPrivate Limited Company
Incorporation Date6 August 1985 (32 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHelen Margaret Elliott
Date of BirthApril 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 7 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address7 Magnolia Wharf
Strand On The Green
London
W4 3NY
Secretary NameMr Michael Henderson Elliott
NationalityBritish
StatusCurrent
Appointed30 April 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Magnolia Wharf
Strand On The Green
London
W4 3NY
Director NameMr Michael Henderson Elliott
Date of BirthAugust 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1993(7 years, 9 months after company formation)
Appointment Duration24 years, 6 months
RoleCompany Lawyer
Country of ResidenceEngland
Correspondence Address7 Magnolia Wharf
Strand On The Green
London
W4 3NY

Location

Registered Address7 Magnolia Wharf
Strand On The Green
London
W4 3NY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1Dalkeith Securities LTD
60.00%
Ordinary
20 at £1Helen Margaret Elliott
20.00%
Ordinary
20 at £1Michael Henderson Elliott
20.00%
Ordinary

Financials

Year2014
Net Worth£109
Cash£7,265
Current Liabilities£7,157

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return30 April 2017 (6 months, 4 weeks ago)
Next Return Due14 May 2018 (5 months, 2 weeks from now)

Filing History

19 May 2016Annual return made up to 30 April 2016
Statement of capital on 2016-05-19
  • GBP 100
(20 pages)
16 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(14 pages)
1 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 May 2014Annual return made up to 30 April 2014 no member list
Statement of capital on 2014-05-19
  • GBP 100
(14 pages)
25 October 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 May 2013Annual return made up to 30 April 2013 (14 pages)
14 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (14 pages)
19 December 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 May 2011Annual return made up to 30 April 2011 (14 pages)
1 November 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 June 2010Annual return made up to 30 April 2010 (14 pages)
9 December 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 May 2009Return made up to 30/04/09; full list of members (10 pages)
15 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 May 2008Return made up to 30/04/08; no change of members (7 pages)
11 October 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 July 2007Return made up to 30/04/07; no change of members (7 pages)
12 June 2007Registered office changed on 12/06/07 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
15 September 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 May 2006Return made up to 30/04/06; full list of members (7 pages)
14 December 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 July 2005Secretary's particulars changed;director's particulars changed (1 page)
25 July 2005Director's particulars changed (1 page)
2 June 2005Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 January 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 May 2004Return made up to 30/04/04; full list of members
  • 363(287) ‐ Registered office changed on 19/05/04
(7 pages)
26 January 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 May 2003Return made up to 30/04/03; full list of members (7 pages)
13 November 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
27 May 2002Return made up to 30/04/02; full list of members (7 pages)
25 January 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 January 2002Registered office changed on 07/01/02 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
30 May 2001Return made up to 30/04/01; full list of members (6 pages)
30 April 2001Full accounts made up to 30 June 2000 (4 pages)
30 April 2001Registered office changed on 30/04/01 from: bluecoats house bluecoats avenue hertford SG14 1PB (1 page)
22 May 2000Return made up to 30/04/00; full list of members (6 pages)
9 December 1999Accounts for a small company made up to 30 June 1999 (6 pages)
28 May 1999Return made up to 30/04/99; full list of members (6 pages)
13 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
11 January 1998Accounts for a small company made up to 30 June 1997 (6 pages)
28 May 1997Return made up to 30/04/97; no change of members (4 pages)
9 December 1996Full accounts made up to 30 June 1996 (10 pages)
2 June 1996Return made up to 30/04/96; full list of members (6 pages)
29 August 1995Full accounts made up to 30 June 1995 (10 pages)
10 May 1995Return made up to 30/04/95; no change of members (4 pages)