Founded in 1995, Petrolux Property Services, classified under reg no. 03079491 is an active company. Currently registered at Newlands EN6 4EW, Northaw Potters Bar the company has been in the business for twenty nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
Currently there are 2 directors in the the firm, namely Lynda M. and Philip M.. In addition one secretary - Lynda M. - is with the company. As of 29 April 2024, there was 1 ex director - Steven M.. There were no ex secretaries.
| Office Address | Newlands |
| Office Address2 | Woodgate Avenue |
| Town | Northaw Potters Bar |
| Post code | EN6 4EW |
| Country of origin | United Kingdom |
| Registration Number | 03079491 |
| Date of Incorporation | Thu, 13th Jul 1995 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 29 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 14 July 2012
Position: Director
Appointed: 17 July 1995
Position: Secretary
Appointed: 17 July 1995
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Lynda M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Philip M. This PSC owns 25-50% shares.
Lynda M.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% shares |
Philip M.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 190 698 | 2 265 832 | 3 617 581 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 64 289 | 87 939 | 48 308 | ||||||
| Cash Bank On Hand | 48 308 | 112 220 | 179 321 | 250 643 | 284 109 | 337 230 | 385 514 | ||
| Current Assets | 120 633 | 144 283 | 48 308 | ||||||
| Debtors | 56 344 | 56 344 | |||||||
| Net Assets Liabilities | 3 232 032 | 3 344 592 | 3 421 193 | 3 493 540 | 3 570 676 | 3 656 099 | 3 736 034 | ||
| Property Plant Equipment | 430 | 365 | 310 | 263 | 224 | 190 | 162 | ||
| Tangible Fixed Assets | 595 | 506 | 430 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 911 491 | 986 625 | 1 063 642 | ||||||
| Shareholder Funds | 2 190 698 | 2 265 832 | 3 617 581 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 418 | 8 483 | 8 538 | 8 585 | 8 624 | 8 658 | 8 686 | ||
| Additional Provisions Increase From New Provisions Recognised | -36 270 | ||||||||
| Amounts Owed To Other Related Parties Other Than Directors | 42 226 | 30 226 | 22 726 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Corporation Tax Payable | 25 580 | 27 404 | 27 825 | 28 708 | 29 830 | 31 773 | 30 484 | ||
| Creditors | 296 157 | 283 714 | 274 159 | 273 087 | 229 378 | 197 042 | 165 363 | ||
| Creditors Due Within One Year | 455 905 | 404 332 | 296 157 | ||||||
| Dividends Paid | 36 800 | ||||||||
| Fixed Assets | 2 525 970 | 2 525 881 | 3 865 430 | 3 865 365 | 3 865 310 | 3 865 263 | 3 865 224 | 3 865 190 | 3 865 162 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 65 | 55 | 47 | 39 | 34 | 28 | |||
| Investment Property | 3 865 000 | 3 865 000 | 3 865 000 | 3 865 000 | 3 865 000 | 3 865 000 | 3 865 000 | ||
| Investment Property Fair Value Model | 3 865 000 | 3 865 000 | 3 865 000 | 3 865 000 | 3 865 000 | 3 865 000 | |||
| Loans From Directors | 207 964 | 205 039 | 201 495 | 221 666 | |||||
| Net Current Assets Liabilities | -335 272 | -260 049 | -247 849 | -171 494 | -94 838 | -22 444 | 54 731 | 140 188 | 220 151 |
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 6 067 | 5 400 | 4 801 | 4 800 | 2 161 | 2 040 | 3 320 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Payments Received On Account | 14 320 | 15 645 | 17 312 | 17 913 | 15 920 | ||||
| Profit Loss | 149 360 | ||||||||
| Property Plant Equipment Gross Cost | 8 848 | 8 848 | 8 848 | 8 848 | 8 848 | 8 848 | |||
| Provisions | 385 549 | 349 279 | 349 279 | 349 279 | 349 279 | 349 279 | 349 279 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 385 549 | 349 279 | 349 279 | 349 279 | 349 279 | 349 279 | 349 279 | ||
| Revaluation Reserve | 1 279 107 | 1 279 107 | 2 553 839 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 15 329 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 8 848 | 8 848 | 3 865 000 | ||||||
| Tangible Fixed Assets Depreciation | 8 253 | 8 342 | 8 418 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 89 | 76 | |||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 1 324 296 | ||||||||
| Total Assets Less Current Liabilities | 2 190 698 | 2 265 832 | 3 617 581 | 3 693 871 | 3 770 472 | 3 842 819 | 3 919 955 | 4 005 378 | 4 085 313 |
| Amounts Owed To Directors | 221 666 | 181 467 | 146 914 | 115 430 | |||||
| Other Payables Accrued Expenses | 15 920 | 16 315 | 16 129 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 2nd, June 2023 |
accounts | Free Download (9 pages) |
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