| Company Name | The Oil Merchant Limited |
|---|---|
| Directors | Charles Henry St George Carey and Sika Noggle Carey |
| Company Status | Active |
| Company Number | 02436595 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1989(34 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
Directors
| Director Name | Mr Charles Henry St George Carey |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Edible Oil Merchant |
| Country of Residence | England |
| Correspondence Address | 5 Goldhawk Mews London W12 8PA |
| Director Name | Mrs Sika Noggle Carey |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Edible Oil Merchant |
| Country of Residence | England |
| Correspondence Address | 5 Goldhawk Mews London W12 8PA |
| Secretary Name | Mr Charles Henry St George Carey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Goldhawk Mews London W12 8PA |
Contact
| Website | www.oilmerchant.co.uk/ |
|---|---|
| Telephone | 020 87401335 |
| Telephone region | London |
Location
| Registered Address | 5 Goldhawk Mews London W12 8PA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £504,163 |
| Cash | £315,556 |
| Current Liabilities | £151,486 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Charges
| 28 May 1998 | Delivered on: 16 June 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 2 November 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 4 June 2019 | Satisfaction of charge 1 in full (1 page) |
| 17 August 2018 | Total exemption full accounts made up to 30 April 2018 (15 pages) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 15 January 2018 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 15 January 2018 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 2 October 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 2 October 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Director's details changed for Sika Noggle Carey on 20 July 2012 (2 pages) |
| 20 July 2012 | Director's details changed for Sika Noggle Carey on 20 July 2012 (2 pages) |
| 20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
| 4 November 2011 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 23 November 2010 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 20 July 2010 | Director's details changed for Sika Noggle Carey on 19 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Mr Charles Henry St George Carey on 19 July 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Mr Charles Henry St George Carey on 19 July 2010 (1 page) |
| 20 July 2010 | Director's details changed for Sika Noggle Carey on 19 July 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Mr Charles Henry St George Carey on 19 July 2010 (1 page) |
| 20 July 2010 | Director's details changed for Mr Charles Henry St George Carey on 19 July 2010 (2 pages) |
| 21 January 2010 | Total exemption full accounts made up to 30 April 2009 (15 pages) |
| 21 January 2010 | Total exemption full accounts made up to 30 April 2009 (15 pages) |
| 3 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 65 duke street london W1K 5NT (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 65 duke street london W1K 5NT (1 page) |
| 22 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 17 January 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 4 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 12 January 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 8 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 6 February 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 2 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 27 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 12 February 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 12 February 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 29 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 29 October 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 30 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 30 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 17 January 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 17 January 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 25 July 2001 | Return made up to 19/07/01; full list of members
|
| 25 July 2001 | Return made up to 19/07/01; full list of members
|
| 2 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 22 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 1 August 1999 | Return made up to 19/07/99; no change of members
|
| 1 August 1999 | Return made up to 19/07/99; no change of members
|
| 12 July 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 12 July 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 21 July 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 21 July 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 16 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 16 June 1998 | Particulars of mortgage/charge (6 pages) |
| 16 June 1998 | Particulars of mortgage/charge (6 pages) |
| 13 November 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 13 November 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 24 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 24 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 4 August 1996 | Return made up to 19/07/96; no change of members
|
| 4 August 1996 | Return made up to 19/07/96; no change of members
|
| 26 July 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 26 July 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 25 July 1995 | Return made up to 19/07/95; full list of members (6 pages) |
| 25 July 1995 | Return made up to 19/07/95; full list of members (6 pages) |