Oil Facilities Limited in Llandow COWBRIDGE

Oil Facilities Limited COWBRIDGE

Oil Facilities started in year 2007 as Private Limited Company with registration number 06360712. The Oil Facilities company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Cowbridge at Unit 34 Vale Business Park. Postal code: CF71 7PF.

Currently there are 2 directors in the the firm, namely Mark G. and Timothy G.. In addition one secretary - Tim G. - is with the company. As of 18 May 2024, there was 1 ex director - Mark G.. There were no ex secretaries.

This company operates within the CF71 7PF postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1090091 . It is located at Unit 34, Vale Business Park, Cowbridge with a total of 4 cars.

Oil Facilities Limited Address / Contact

Office Address	Unit 34 Vale Business Park
Office Address2	Llandow
Town	Cowbridge
Post code	CF71 7PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06360712
Date of Incorporation	Tue, 4th Sep 2007
Industry	Development of building projects
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (139 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Mark G.

Position: Director

Appointed: 27 August 2018

Timothy G.

Position: Director

Appointed: 01 September 2008

Tim G.

Position: Secretary

Appointed: 19 December 2007

Abergan Reed Nominees Limited

Position: Corporate Secretary

Appointed: 04 September 2007

Resigned: 01 September 2009

Abergan Reed Limited

Position: Corporate Director

Appointed: 04 September 2007

Resigned: 05 September 2007

Mark G.

Position: Director

Appointed: 04 September 2007

Resigned: 31 March 2010

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Timothy G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rowena G. This PSC has significiant influence or control over the company,. The third one is Julie G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Timothy G.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Rowena G.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Julie G.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Mark G.

Notified on	1 June 2016
Nature of control:	50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 042	24 303	213 569	116 771	104 048
Current Assets	525 879	528 757	730 744	634 200	609 016
Debtors	465 974	432 598	450 222	455 244	489 096
Net Assets Liabilities	50 475	50 509	99 582	119 913	78 720
Other Debtors	42 549	87 107	125 980	258 768	230 491
Property Plant Equipment	21 403	11 249	9 412	34 767	23 347
Total Inventories	57 863	71 856	66 953	62 185	15 872

Other
Accumulated Depreciation Impairment Property Plant Equipment	116 905	116 335	121 268	85 725	89 497
Additions Other Than Through Business Combinations Property Plant Equipment		900	3 096		3 847
Average Number Employees During Period	38	32	32	34	19
Bank Borrowings Overdrafts			8 333	45 833	86 854
Creditors	486 107	484 936	597 119	380 639	302 585
Depreciation Rate Used For Property Plant Equipment		33	33		33
Disposals Decrease In Depreciation Impairment Property Plant Equipment		11 624			9 204
Disposals Property Plant Equipment		11 624			11 495
Future Minimum Lease Payments Under Non-cancellable Operating Leases	240 644	258 999	179 578	97 413	110 158
Increase From Depreciation Charge For Year Property Plant Equipment		11 054	4 933		12 976
Net Current Assets Liabilities	39 772	43 821	133 625	253 561	306 431
Other Creditors	67 589	89 334	109 039	33 373	34 860
Other Taxation Social Security Payable	146 957	119 896	214 124	39 703	106 150
Property Plant Equipment Gross Cost	138 308	127 584	130 680	120 492	112 844
Taxation Including Deferred Taxation Balance Sheet Subtotal	4 067	2 137	1 788	6 606	4 436
Total Assets Less Current Liabilities	61 175	55 070	143 037	288 328	329 778
Trade Creditors Trade Payables	271 561	275 706	265 623	261 730	74 721
Trade Debtors Trade Receivables	423 425	345 491	324 242	196 476	258 605

Transport Operator Data

Unit 34
Address	Vale Business Park , Llandow
City	Cowbridge
Post code	CF71 7PF
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (14 pages)
MR01	Registration of charge 063607120002, created on 2022/05/09 filed on: 11th, May 2022	mortgage	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, March 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (13 pages)
AP01	New director appointment on 2018/08/27. filed on: 27th, August 2018	officers	Free Download (2 pages)
MR04	Charge 063607120001 satisfaction in full. filed on: 20th, December 2017	mortgage	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 26th, September 2017	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 13th, July 2016	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 23rd, November 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/04 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
MR01	Registration of charge 063607120001, created on 2015/10/06 filed on: 10th, October 2015	mortgage	Free Download (35 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/09/04 with full list of members filed on: 24th, October 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 9th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/09/04 with full list of members filed on: 2nd, October 2013	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/10/02	capital
AA	Small-sized company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/09/04 with full list of members filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (10 pages)
CH03	On 2011/09/28 secretary's details were changed filed on: 28th, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/04 with full list of members filed on: 28th, September 2011	annual return	Free Download (5 pages)
CH01	On 2011/09/28 director's details were changed filed on: 28th, September 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, July 2011	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, July 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, July 2011	resolution	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on 2007/09/05 filed on: 13th, July 2011	capital	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2010/04/01 filed on: 13th, July 2011	capital	Free Download (5 pages)
AAMD	Amended accounts for the period to 2010/03/31 filed on: 11th, July 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/04 with full list of members filed on: 12th, April 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, April 2010	accounts	Free Download (5 pages)
TM01	2010/04/19 - the day director's appointment was terminated filed on: 19th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/09/04 filed on: 10th, March 2010	annual return	Free Download (4 pages)
TM02	2010/03/02 - the day secretary's appointment was terminated filed on: 2nd, March 2010	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2009/03/31 filed on: 11th, January 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2009/12/18 from Ingles Manor, Castle Hill Avenue Folkestone Kent CT20 2RD filed on: 18th, December 2009	address	Free Download (2 pages)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 16th, June 2009	resolution
225	Accounting reference date shortened from 30/09/2008 to 30/08/2008 filed on: 16th, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/08/30 filed on: 16th, June 2009	accounts	Free Download (1 page)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, May 2009	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, January 2009	gazette	Free Download (1 page)
288a	On 2008/12/16 Director appointed filed on: 16th, December 2008	officers	Free Download (2 pages)
288a	On 2008/12/05 Director appointed filed on: 5th, December 2008	officers	Free Download (2 pages)
288a	On 2008/01/04 New secretary appointed filed on: 4th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/04 New secretary appointed filed on: 4th, January 2008	officers	Free Download (1 page)
288b	On 2007/09/12 Director resigned filed on: 12th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/12 Director resigned filed on: 12th, September 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, September 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 4th, September 2007	incorporation	Free Download (12 pages)

Oil Facilities Limited COWBRIDGE

Oil Facilities Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Timothy G.

Tim G.

Abergan Reed Nominees Limited

Abergan Reed Limited

Mark G.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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