Oil Consultancy Limited

Company Name	Oil Consultancy Limited
Director	Andrew James Milne
Company Status	Active
Company Number	06994307
Category	Private Limited Company
Incorporation Date	19 August 2009(14 years, 8 months ago)

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Andrew James Milne
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 August 2009(3 days after company formation)
Appointment Duration	14 years, 8 months
Role	Consultant To The Oil Industry
Country of Residence	United Kingdom
Correspondence Address	9 Knightsbridge Court Observer Drive Watford Herts WD18 7GE

Secretary Name	Lynne Denise Oppenheimer
Nationality	British
Status	Current
Appointed	22 August 2009(3 days after company formation)
Appointment Duration	14 years, 8 months
Role	Administrator
Correspondence Address	Pipers Barn Pipers Hill Great Gaddesden Herts HP1 3BY

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	West Clayton Business Centre Berry Lane Chorleywood London WD3 5EX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew James Milne 50.00% Ordinary
1 at £1	Lynne Denise Oppenheimer 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,778
Cash	£61,216
Current Liabilities	£5,762

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

21 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
15 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
21 January 2023	Registered office address changed from Suite 25 Barkat House 116-118 Finchley Road London NW3 5HT United Kingdom to West Clayton Business Centre Berry Lane Chorleywood London WD3 5EX on 21 January 2023 (1 page)
31 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
2 October 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
25 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
8 March 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
7 November 2019	Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Suite 25 Barkat House 116-118 Finchley Road London NW3 5HT on 7 November 2019 (1 page)
11 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
14 October 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
28 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 April 2017	Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 25 April 2017 (1 page)
20 April 2017	Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 20 April 2017 (1 page)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 2 (4 pages)
22 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 2 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
22 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 February 2014	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW on 19 February 2014 (1 page)
22 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
22 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
20 August 2013	Director's details changed for Andrew James Milne on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Andrew James Milne on 20 August 2013 (2 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Andrew James Milne on 19 August 2010 (2 pages)
6 September 2010	Director's details changed for Andrew James Milne on 19 August 2010 (2 pages)
6 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
17 September 2009	Secretary appointed lynne denise oppenheimer logged form (2 pages)
17 September 2009	Secretary appointed lynne denise oppenheimer logged form (2 pages)
26 August 2009	Director appointed andrew james milne (2 pages)
26 August 2009	Director appointed andrew james milne (2 pages)
20 August 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
20 August 2009	Appointment terminated director aderyn hurworth (1 page)
20 August 2009	Appointment terminated director aderyn hurworth (1 page)
20 August 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
19 August 2009	Incorporation (6 pages)
19 August 2009	Incorporation (6 pages)

Oil Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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