Altwood Petroleum Limited in Altwood Close MAIDENHEAD

Altwood Petroleum Limited MAIDENHEAD

Altwood Petroleum started in year 1992 as Private Limited Company with registration number 02728156. The Altwood Petroleum company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Maidenhead at Chenies. Postal code: SL6 4PP.

At the moment there are 2 directors in the the firm, namely Julie E. and Gareth E.. In addition one secretary - Julia E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Altwood Petroleum Limited Address / Contact

Office Address	Chenies
Office Address2	Altwood Close
Town	Maidenhead
Post code	SL6 4PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02728156
Date of Incorporation	Thu, 2nd Jul 1992
Industry	Extraction of crude petroleum
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Julie E.

Position: Director

Appointed: 16 September 2019

Julia E.

Position: Secretary

Appointed: 21 March 2016

Gareth E.

Position: Director

Appointed: 21 March 2016

Julie E.

Position: Director

Resigned: 21 March 2016

Gareth E.

Position: Secretary

Appointed: 21 June 2005

Resigned: 21 March 2016

Julie E.

Position: Secretary

Appointed: 02 July 1993

Resigned: 21 June 2005

William E.

Position: Director

Appointed: 02 July 1993

Resigned: 05 May 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1992

Resigned: 02 July 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 02 July 1992

Resigned: 02 July 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 02 July 1992

Resigned: 02 July 1993

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Julia E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Julia A. This PSC owns 25-50% shares and has 25-50% voting rights.

Julia E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julia A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-8 484	-11 189

Balance Sheet
Current Assets	50 262	47 524	44 770	41 774	39 287	37 187	34 679	32 647	31 633
Net Assets Liabilities		-11 189	-14 040	-16 736	-19 223	-21 594	-23 832	-25 864	-27 790
Cash Bank In Hand	50 144	47 402
Debtors	118	122

Reserves/Capital
Called Up Share Capital	810	810
Profit Loss Account Reserve	-9 294	-11 999
Shareholder Funds	-8 484	-11 189

Other
Average Number Employees During Period						1	1		2
Creditors		58 591	58 810	58 510	58 510	58 781	58 511	58 511	59 423
Net Current Assets Liabilities		-11 189	-14 040	-16 736	-19 223	-21 594	-23 832	-25 864	-27 790
Creditors Due Within One Year	58 746	58 713
Number Shares Allotted		810
Par Value Share		1
Share Capital Allotted Called Up Paid	810	810
Total Assets Less Current Liabilities	-8 484	-11 189

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 21st, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 21st, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 21st, September 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 11th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 11th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 16th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd July 2015 filed on: 19th, August 2015	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd July 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 6th August 2013: 810 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd July 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd July 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd July 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 26th, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (5 pages)
363s	Annual return up to 23rd July 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/07/08	annual return
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 30th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 30th, May 2007	accounts	Free Download (4 pages)
363s	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 18th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 18th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
363(288)	19th July 2005 Annual return (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 23rd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 23rd, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to 23rd June 2004 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 23rd June 2004 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 13th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 13th, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to 14th July 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th July 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 18th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 18th, April 2003	accounts	Free Download (5 pages)
363s	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 10th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 10th, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to 9th July 2001 with shareholders record filed on: 9th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 9th July 2001 with shareholders record filed on: 9th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to 13th July 2000 with shareholders record filed on: 13th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 13th July 2000 with shareholders record filed on: 13th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 4th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 4th, May 2000	accounts	Free Download (10 pages)
363s	Annual return up to 7th October 1999 with shareholders record filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 7th October 1999 with shareholders record filed on: 7th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 12th, April 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 12th, April 1999	accounts	Free Download (4 pages)
363s	Annual return up to 23rd July 1998 with shareholders record filed on: 23rd, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 23rd July 1998 with shareholders record filed on: 23rd, July 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 3rd, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 3rd, October 1997	accounts	Free Download (4 pages)
363s	Annual return up to 23rd July 1997 with shareholders record filed on: 23rd, July 1997	annual return
363s	Annual return up to 23rd July 1997 with shareholders record filed on: 23rd, July 1997	annual return	Free Download
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 8th, August 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 8th, August 1996	accounts	Free Download (4 pages)
363s	Annual return up to 25th June 1996 with shareholders record filed on: 25th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 25th June 1996 with shareholders record filed on: 25th, June 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 10th, October 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 10th, October 1995	accounts	Free Download (4 pages)
363s	Annual return up to 24th July 1995 with shareholders record filed on: 24th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to 24th July 1995 with shareholders record filed on: 24th, July 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 14th, February 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 14th, February 1995	accounts
363s	Annual return up to 16th August 1994 with shareholders record filed on: 16th, August 1994	annual return
363s	Annual return up to 16th August 1994 with shareholders record filed on: 16th, August 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 30th June 1993 filed on: 25th, April 1994	accounts
AA	Accounts for a dormant company made up to 30th June 1993 filed on: 25th, April 1994	accounts	Free Download
363x	Return made up to 02/07/93; full list of members filed on: 15th, July 1993	annual return
363x	Return made up to 02/07/93; full list of members filed on: 15th, July 1993	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 4th, August 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 4th, August 1992	accounts	Free Download

Altwood Petroleum Limited MAIDENHEAD

Altwood Petroleum Limited Address / Contact

Company Information / Profile

Company staff

Julie E.

Julia E.

Gareth E.

Julie E.

Gareth E.

Julie E.

William E.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Annual reports financial information

Company filings

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