Company NamePetroleum Software Limited
DirectorHaluk Toral
Company StatusActive
Company Number02257589
CategoryPrivate Limited Company
Incorporation Date13 May 1988(33 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameHaluk Toral
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address157 Chemin Des Godes
74380 Cranes Sales
France
Foreign
Secretary NameMrs Ayse Toral
NationalityBritish
StatusCurrent
Appointed15 January 1995(6 years, 8 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address157 Chemin Des Godes
74380 Cranves Sales
France
Foreign
Secretary NameTayyar Daltaban
NationalityBritish
StatusResigned
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 January 1995)
RoleCompany Director
Correspondence Address270 Lordship Lane
London
N17 7QT

Contact

Websitewww.petroleumsoftware.co.uk
Telephone020 73417870
Telephone regionLondon

Location

Registered AddressNetwork Business Centre
5-7 Kingston Hill Surrey
Kingston Upon Thames
KT2 7PW
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCanbury
Built Up AreaGreater London

Financials

Year2012
Turnover£405,762
Gross Profit£59,993
Net Worth£201,974
Cash£45,402
Current Liabilities£298,064

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return10 December 2020 (5 months, 1 week ago)
Next Return Due24 December 2021 (7 months, 1 week from now)

Filing History

5 January 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
15 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
3 November 2020Confirmation statement made on 10 December 2019 with no updates (3 pages)
8 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
2 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
12 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
28 September 2018Registered 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)
4 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 November 2016Registered 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 2016Registered 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 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 June 2016Registered 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 2016Registered 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 2016Registered 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 2016Registered 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 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 123,526
(5 pages)
27 November 2015Registered 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 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 123,526
(5 pages)
27 November 2015Registered 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)
3 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 123,526
(5 pages)
10 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 123,526
(5 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 123,566
(5 pages)
27 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 123,566
(5 pages)
30 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
30 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
20 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
28 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
5 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
16 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
16 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
19 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
19 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
28 September 2010Full accounts made up to 31 December 2009 (9 pages)
28 September 2010Full accounts made up to 31 December 2009 (9 pages)
17 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Haluk Toral on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Haluk Toral on 17 November 2009 (2 pages)
1 October 2009Full accounts made up to 31 December 2008 (9 pages)
1 October 2009Full accounts made up to 31 December 2008 (9 pages)
26 November 2008Return made up to 31/10/08; full list of members (4 pages)
26 November 2008Return made up to 31/10/08; full list of members (4 pages)
14 October 2008Full accounts made up to 31 December 2007 (9 pages)
14 October 2008Full accounts made up to 31 December 2007 (9 pages)
21 December 2007Return made up to 31/10/07; no change of members (6 pages)
21 December 2007Return made up to 31/10/07; no change of members (6 pages)
2 June 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
2 June 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
25 March 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
25 March 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
15 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
20 December 2006Return made up to 31/10/06; full list of members
  • 363(287) ‐ Registered office changed on 20/12/06
(7 pages)
20 December 2006Return made up to 31/10/06; full list of members
  • 363(287) ‐ Registered office changed on 20/12/06
(7 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
21 November 2005Return made up to 31/10/05; full list of members (8 pages)
21 November 2005Return made up to 31/10/05; full list of members (8 pages)
11 November 2004Return made up to 31/10/04; full list of members (7 pages)
11 November 2004Return made up to 31/10/04; full list of members (7 pages)
14 July 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
14 July 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
23 June 2004Ad 11/06/04--------- £ si [email protected]=123366 £ ic 200/123566 (2 pages)
23 June 2004Nc inc already adjusted 11/06/04 (1 page)
23 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 June 2004Ad 11/06/04--------- £ si [email protected]=123366 £ ic 200/123566 (2 pages)
23 June 2004Nc inc already adjusted 11/06/04 (1 page)
23 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 November 2003Return made up to 31/10/03; full list of members (7 pages)
20 November 2003Return made up to 31/10/03; full list of members (7 pages)
21 September 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
21 September 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
1 August 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
1 August 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
21 November 2002Return made up to 31/10/02; full list of members (7 pages)
21 November 2002Return made up to 31/10/02; full list of members (7 pages)
1 February 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
1 February 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
9 November 2001Return made up to 31/10/01; full list of members (7 pages)
9 November 2001Return made up to 31/10/01; full list of members (7 pages)
14 December 2000Return made up to 31/10/00; full list of members (7 pages)
14 December 2000Return made up to 31/10/00; full list of members (7 pages)
14 June 2000Full accounts made up to 31 March 2000 (8 pages)
14 June 2000Full accounts made up to 31 March 2000 (8 pages)
16 December 1999Full accounts made up to 31 March 1999 (8 pages)
16 December 1999Full accounts made up to 31 March 1999 (8 pages)
23 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 February 1999Full accounts made up to 31 March 1998 (8 pages)
18 February 1999Full accounts made up to 31 March 1998 (8 pages)
20 November 1998Return made up to 31/10/98; no change of members (4 pages)
20 November 1998Return made up to 31/10/98; no change of members (4 pages)
13 November 1997Return made up to 31/10/97; full list of members (6 pages)
13 November 1997Return made up to 31/10/97; full list of members (6 pages)
4 August 1997Full accounts made up to 31 March 1997 (9 pages)
4 August 1997Full accounts made up to 31 March 1997 (9 pages)
3 July 1997Ad 17/06/97--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
3 July 1997Ad 17/06/97--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
22 June 1997Nc inc already adjusted 16/06/97 (1 page)
22 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 June 1997Nc inc already adjusted 16/06/97 (1 page)
22 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 February 1997Full accounts made up to 31 March 1996 (10 pages)
1 February 1997Full accounts made up to 31 March 1996 (10 pages)
16 January 1997Return made up to 31/10/96; no change of members (4 pages)
16 January 1997Return made up to 31/10/96; no change of members (4 pages)
5 February 1996Full accounts made up to 31 March 1995 (9 pages)
5 February 1996Full accounts made up to 31 March 1995 (9 pages)
10 November 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 March 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 March 1989Memorandum and Articles of Association (14 pages)
10 March 1989Memorandum and Articles of Association (14 pages)
10 March 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 February 1989Wd 19/01/89 ad 20/01/89--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
5 February 1989Wd 19/01/89 ad 20/01/89--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
18 January 1989Company name changed avdoll LIMITED\certificate issued on 19/01/89 (2 pages)
18 January 1989Company name changed avdoll LIMITED\certificate issued on 19/01/89 (2 pages)
13 May 1988Incorporation (16 pages)
13 May 1988Incorporation (16 pages)