Midland Oil Company Ltd in Saffron Way LEICESTER

Midland Oil Company Ltd LEICESTER

Midland Oil Company started in year 2003 as Private Limited Company with registration number 04660846. The Midland Oil Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leicester at Unit 9. Postal code: LE2 6UP.

The company has 2 directors, namely James T., Samuel T.. Of them, James T., Samuel T. have been with the company the longest, being appointed on 8 March 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ernest T. who worked with the the company until 31 March 2015.

Midland Oil Company Ltd Address / Contact

Office Address	Unit 9
Office Address2	Saffron Way
Town	Leicester
Post code	LE2 6UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04660846
Date of Incorporation	Mon, 10th Feb 2003
Industry	Wholesale of other fuels and related products
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

James T.

Position: Director

Appointed: 08 March 2024

Samuel T.

Position: Director

Appointed: 08 March 2024

Nicola T.

Position: Director

Appointed: 01 July 2012

Resigned: 08 March 2024

Mitchell T.

Position: Director

Appointed: 14 February 2003

Resigned: 08 March 2024

Ernest T.

Position: Secretary

Appointed: 14 February 2003

Resigned: 31 March 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Midoil Holdings Ltd from Leicester, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mitchell T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Midoil Holdings Ltd

Unit 9 Saffron Way Saffron Way, Leicester, Leicestershire, LE2 6UP, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	15416831
Notified on	8 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mitchell T.

Notified on	6 April 2016
Ceased on	8 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	154 007	134 999	135 219	131 695	123 124

Balance Sheet
Cash Bank In Hand	23 817	27 957	20 124	26 184	19 095
Cash Bank On Hand											94 331	45 264
Current Assets	194 952	213 139	223 773	218 468	212 449	203 780	244 538	243 894	195 185	222 868	318 289	330 013
Debtors	91 140	102 796	118 193	120 089	127 801						154 697	199 718
Net Assets Liabilities					128 318	130 477	144 541	146 358	138 706	118 334	137 599	133 668
Net Assets Liabilities Including Pension Asset Liability	154 007	134 999	135 219	131 695	123 124
Other Debtors											5 134	9 882
Stocks Inventory	79 995	82 386	85 456	72 195	71 353
Tangible Fixed Assets	22 391	38 249	30 597	25 081	33 152
Total Inventories											74 395	85 031

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	154 006	134 998	135 218	131 694	123 123
Shareholder Funds	154 007	134 999	135 219	131 695	123 124

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 470	1 470	1 540	1 600	1 600	1 600	1 600
Accumulated Depreciation Impairment Property Plant Equipment											25 499	14 830
Average Number Employees During Period						4	4	5	5	5	4	4
Bank Borrowings Overdrafts											6 712
Creditors					9 581	3 902	133 446	11 388	128 909	21 250	221 373	212 607
Creditors Due After One Year		11 128	7 859	3 932	9 581
Creditors Due Within One Year	58 858	101 649	108 484	105 621	113 502
Disposals Decrease In Depreciation Impairment Property Plant Equipment												25 499
Disposals Property Plant Equipment												37 300
Fixed Assets					33 152	41 747	32 210	73 055	67 221	44 004	37 149
Increase From Depreciation Charge For Year Property Plant Equipment												473
Net Current Assets Liabilities	136 094	111 490	115 289	112 847	106 217	94 102	113 871	86 291	73 085	97 180	102 050	117 406
Number Shares Allotted		1	1	1	1
Other Creditors											35 192	18 861
Other Taxation Social Security Payable											32 969	28 631
Par Value Share		1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					5 800	5 412	2 779	6 031	6 809	6 585	5 134
Property Plant Equipment Gross Cost											53 687	65 044
Provisions For Liabilities Balance Sheet Subtotal											9 288	5 421
Provisions For Liabilities Charges	4 478	3 612	2 808	2 301	5 194
Secured Debts	5 192	13 740	11 128	7 858	15 156
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		24 988	1 540	2 160	23 702
Tangible Fixed Assets Cost Or Valuation	37 535	62 523	64 063	66 223	72 580
Tangible Fixed Assets Depreciation	15 144	24 274	33 466	41 142	39 428
Tangible Fixed Assets Depreciation Charged In Period		9 130	9 192	7 676	10 372
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					12 086
Tangible Fixed Assets Disposals					17 345
Total Additions Including From Business Combinations Property Plant Equipment												4 064
Total Assets Less Current Liabilities	158 485	149 739	145 886	137 928	139 369	135 849	146 081	159 346	140 306	141 184	139 199	139 089
Trade Creditors Trade Payables											148 100	165 115
Trade Debtors Trade Receivables											149 563	189 836

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 1st, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 1st, November 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 24th, November 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 18th, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 4th, December 2018	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 8th, January 2018	capital	Free Download (2 pages)
SH01	Capital declared on November 13, 2017: 10.00 GBP filed on: 22nd, December 2017	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 4th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 22, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 10, 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 25, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to February 10, 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 4, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to February 10, 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 10, 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, November 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on August 1, 2011. Old Address: Unit 7 Clarendon Business Park Knighton Junction Lane Off Oakland Road Leicester Leicestershire LE2 6AR filed on: 1st, August 2011	address	Free Download (1 page)
AR01	Annual return made up to February 10, 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 10, 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 07/01/2009 from c/o ashley cooling & co 170 leicester road wigston leicester LE18 1DS filed on: 7th, January 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, September 2008	accounts	Free Download (3 pages)
363a	Annual return made up to March 11, 2008 filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, December 2007	accounts	Free Download (3 pages)
363s	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007	accounts	Free Download (3 pages)
363s	Annual return made up to May 15, 2006 filed on: 15th, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 15, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to May 15, 2006 filed on: 15th, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 15, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, September 2005	accounts	Free Download (3 pages)
287	Registered office changed on 24/02/05 from: 170 leicester road wigston leicester LE18 1DS filed on: 24th, February 2005	address	Free Download (1 page)
287	Registered office changed on 24/02/05 from: 170 leicester road wigston leicester LE18 1DS filed on: 24th, February 2005	address	Free Download (1 page)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, August 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, August 2004	accounts	Free Download (3 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 18th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 18th, March 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2003	incorporation	Free Download (9 pages)

Midland Oil Company Ltd LEICESTER

Midland Oil Company Ltd Address / Contact

Company Information / Profile

Company staff

James T.

Samuel T.

Nicola T.

Mitchell T.

Ernest T.

People with significant control

Annual reports financial information

Company filings

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