74380 Cranes Sales
France
Foreign
Secretary Name | Mrs Ayse Toral |
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Nationality | British |
Status | Current |
Appointed | 15 January 1995(6 years, 8 months after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 157 Chemin Des Godes 74380 Cranves Sales France Foreign |
Secretary Name | Tayyar Daltaban |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 January 1995) |
Role | Company Director |
Correspondence Address | 270 Lordship Lane London N17 7QT |
Website | www.petroleumsoftware.co.uk |
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Telephone | 020 73417870 |
Telephone region | London |
Registered Address | Network Business Centre 5-7 Kingston Hill Surrey Kingston Upon Thames KT2 7PW |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Canbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £405,762 |
Gross Profit | £59,993 |
Net Worth | £201,974 |
Cash | £45,402 |
Current Liabilities | £298,064 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (9 months, 3 weeks from now) |
2 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
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25 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
25 December 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
22 September 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
22 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
23 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
5 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
15 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
3 November 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
8 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
2 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
28 September 2018 | Registered office address changed from 109 Gloucester Road 109 Gloucester Road London SW7 4SS England to Network Business Centre 5-7 Kingston Hill Surrey Kingston upon Thames KT2 7PW on 28 September 2018 (1 page) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
4 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
4 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
23 November 2016 | Registered office address changed from 1 Lyric Square London W6 0NB England to 109 Gloucester Road 109 Gloucester Road London SW7 4SS on 23 November 2016 (1 page) |
23 November 2016 | Registered office address changed from 1 Lyric Square London W6 0NB England to 109 Gloucester Road 109 Gloucester Road London SW7 4SS on 23 November 2016 (1 page) |
17 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
13 June 2016 | Registered office address changed from 109 Gloucester Road London SW7 4SS United Kingdom to 1 Lyric Square London W6 0NB on 13 June 2016 (1 page) |
13 June 2016 | Registered office address changed from 109 Gloucester Road London SW7 4SS United Kingdom to 1 Lyric Square London W6 0NB on 13 June 2016 (1 page) |
18 April 2016 | Registered office address changed from 1 Lyric Square London W6 0NB to 109 Gloucester Road London SW7 4SS on 18 April 2016 (1 page) |
18 April 2016 | Registered office address changed from 1 Lyric Square London W6 0NB to 109 Gloucester Road London SW7 4SS on 18 April 2016 (1 page) |
27 November 2015 | Registered office address changed from 109 Gloucester Road South Kensington London SW7 4SS to 1 Lyric Square London W6 0NB on 27 November 2015 (1 page) |
27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Registered office address changed from 109 Gloucester Road South Kensington London SW7 4SS to 1 Lyric Square London W6 0NB on 27 November 2015 (1 page) |
27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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30 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
5 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
19 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
17 November 2009 | Director's details changed for Haluk Toral on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Haluk Toral on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
26 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
26 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
14 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
14 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
21 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
21 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
2 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
2 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
25 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
25 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
15 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
15 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
20 December 2006 | Return made up to 31/10/06; full list of members
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20 December 2006 | Return made up to 31/10/06; full list of members
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20 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
20 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
21 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
21 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
11 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
11 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
14 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
14 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
23 June 2004 | Ad 11/06/04--------- £ si 123366@1=123366 £ ic 200/123566 (2 pages) |
23 June 2004 | Resolutions
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23 June 2004 | Nc inc already adjusted 11/06/04 (1 page) |
23 June 2004 | Ad 11/06/04--------- £ si 123366@1=123366 £ ic 200/123566 (2 pages) |
23 June 2004 | Resolutions
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23 June 2004 | Nc inc already adjusted 11/06/04 (1 page) |
20 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
20 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
21 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
21 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
1 August 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
1 August 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
21 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
21 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
14 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
14 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
14 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
14 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
16 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
16 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
23 November 1999 | Return made up to 31/10/99; full list of members
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23 November 1999 | Return made up to 31/10/99; full list of members
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18 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
18 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
20 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
20 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
13 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
13 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
4 August 1997 | Full accounts made up to 31 March 1997 (9 pages) |
4 August 1997 | Full accounts made up to 31 March 1997 (9 pages) |
3 July 1997 | Ad 17/06/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
3 July 1997 | Ad 17/06/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
22 June 1997 | Resolutions
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22 June 1997 | Nc inc already adjusted 16/06/97 (1 page) |
22 June 1997 | Nc inc already adjusted 16/06/97 (1 page) |
22 June 1997 | Resolutions
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1 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
16 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
16 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
10 November 1995 | Return made up to 31/10/95; full list of members
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10 November 1995 | Return made up to 31/10/95; full list of members
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10 March 1989 | Resolutions
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10 March 1989 | Memorandum and Articles of Association (14 pages) |
10 March 1989 | Resolutions
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10 March 1989 | Memorandum and Articles of Association (14 pages) |
5 February 1989 | Wd 19/01/89 ad 20/01/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 February 1989 | Wd 19/01/89 ad 20/01/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 January 1989 | Company name changed avdoll LIMITED\certificate issued on 19/01/89 (2 pages) |
18 January 1989 | Company name changed avdoll LIMITED\certificate issued on 19/01/89 (2 pages) |
13 May 1988 | Incorporation (16 pages) |
13 May 1988 | Incorporation (16 pages) |