| Company Name | Chapter Oils Limited |
|---|---|
| Company Status | Active |
| Company Number | 03017597 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1995(29 years, 2 months ago) |
| Previous Name | Access Energy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barbara Pauline Durell |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2023(28 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burnett Road Burnett Road Darent Industrial Park Erith Kent DA8 2LG |
| Director Name | Mrs Sarah Elizabeth Evans |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2023(28 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burnett Road Burnett Road Darent Industrial Park Erith Kent DA8 2LG |
| Director Name | Mr Stuart John Durell |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2023(28 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | It Mangager |
| Country of Residence | England |
| Correspondence Address | Burnett Road Burnett Road Darent Industrial Park Erith Kent DA8 2LG |
| Director Name | Mr David John Durell |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shepherds Cottages Shepherds Close Road Patrixbourne Canterbury Kent CT4 5HQ |
| Secretary Name | Douglas Tyrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Erith Road Bexleyheath Kent DA7 6DA |
| Director Name | Royston Thomas Durell |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(2 weeks after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 09 November 2023) |
| Role | Company Director |
| Country of Residence | English |
| Correspondence Address | Broadclyst 18 Park Farm Road Bromley Kent BR1 2PF |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | fueloils.co.uk |
|---|---|
| Telephone | 01322 349035 |
| Telephone region | Dartford |
Location
| Registered Address | Burnett Road Burnett Road Darent Industrial Park Erith Kent DA8 2LG |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | North End |
| Built Up Area | Darent Industrial Park |
Shareholders
| 1 at £1 | Fuel Oils Holdings LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Royston Thomas Durell & Fuel Oils Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 18 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 1 December 2023 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
| 22 November 2023 | Termination of appointment of Royston Thomas Durell as a director on 9 November 2023 (1 page) |
| 10 November 2023 | Appointment of Mr Stuart John Durell as a director on 9 November 2023 (2 pages) |
| 16 October 2023 | Director's details changed for Sarah Durell on 9 October 2023 (2 pages) |
| 16 October 2023 | Director's details changed for Barbara Durell on 9 October 2023 (2 pages) |
| 13 October 2023 | Appointment of Barbara Durell as a director on 9 October 2023 (2 pages) |
| 13 October 2023 | Appointment of Sarah Durell as a director on 9 October 2023 (2 pages) |
| 14 February 2023 | Notification of Durell Holdings Limited as a person with significant control on 8 February 2023 (2 pages) |
| 14 February 2023 | Confirmation statement made on 13 February 2023 with updates (4 pages) |
| 14 February 2023 | Cessation of Fuel Oils Holdings Limited as a person with significant control on 8 February 2023 (1 page) |
| 15 November 2022 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 25 February 2022 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 25 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 26 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 31 July 2020 | Notification of Fuel Oils Holdings Limited as a person with significant control on 1 October 2016 (2 pages) |
| 31 July 2020 | Cessation of Royston Thomas Durell as a person with significant control on 1 October 2016 (1 page) |
| 28 May 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 24 April 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 5 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 14 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 5 September 2016 | Termination of appointment of Douglas Tyrie as a secretary on 1 September 2016 (1 page) |
| 5 September 2016 | Termination of appointment of Douglas Tyrie as a secretary on 1 September 2016 (1 page) |
| 5 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 January 2016 | Termination of appointment of David John Durell as a director on 18 December 2015 (1 page) |
| 5 January 2016 | Termination of appointment of David John Durell as a director on 18 December 2015 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 February 2015 | Registered office address changed from 15 Duncan Terrace London N1 8BZ to Burnett Road Burnett Road Darent Industrial Park Erith Kent DA8 2LG on 19 February 2015 (1 page) |
| 19 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Registered office address changed from 15 Duncan Terrace London N1 8BZ to Burnett Road Burnett Road Darent Industrial Park Erith Kent DA8 2LG on 19 February 2015 (1 page) |
| 19 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 27 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 7 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
| 7 February 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
| 23 June 2010 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
| 23 June 2010 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
| 6 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Royston Thomas Durell on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mr David John Durell on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mr David John Durell on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Royston Thomas Durell on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mr David John Durell on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Royston Thomas Durell on 1 October 2009 (2 pages) |
| 24 March 2009 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
| 24 March 2009 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
| 6 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
| 6 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 9 July 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
| 9 July 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
| 20 February 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 10 May 2006 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
| 10 May 2006 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
| 3 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
| 10 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 17 January 2005 | Company name changed access energy LIMITED\certificate issued on 17/01/05 (2 pages) |
| 17 January 2005 | Company name changed access energy LIMITED\certificate issued on 17/01/05 (2 pages) |
| 13 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 12 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 9 December 2002 | Total exemption full accounts made up to 30 September 2002 (3 pages) |
| 9 December 2002 | Total exemption full accounts made up to 30 September 2002 (3 pages) |
| 24 April 2002 | Total exemption full accounts made up to 30 September 2001 (3 pages) |
| 24 April 2002 | Total exemption full accounts made up to 30 September 2001 (3 pages) |
| 4 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 4 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 26 February 2001 | Full accounts made up to 30 September 2000 (3 pages) |
| 26 February 2001 | Full accounts made up to 30 September 2000 (3 pages) |
| 14 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 8 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 9 December 1999 | Full accounts made up to 30 September 1999 (3 pages) |
| 9 December 1999 | Full accounts made up to 30 September 1999 (3 pages) |
| 22 February 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 22 February 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 4 February 1999 | Full accounts made up to 30 September 1998 (3 pages) |
| 4 February 1999 | Full accounts made up to 30 September 1998 (3 pages) |
| 11 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 26 January 1998 | Full accounts made up to 30 September 1997 (3 pages) |
| 26 January 1998 | Full accounts made up to 30 September 1997 (3 pages) |
| 19 March 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 19 March 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 10 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 14 February 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 14 February 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 20 April 1995 | Accounting reference date notified as 30/09 (1 page) |
| 20 April 1995 | New director appointed (2 pages) |
| 20 April 1995 | Accounting reference date notified as 30/09 (1 page) |
| 20 April 1995 | New director appointed (2 pages) |