Anglo American Oil Company Limited in Holton Heath Trading Park POOLE

Anglo American Oil Company Limited POOLE

Anglo American Oil Company started in year 1999 as Private Limited Company with registration number 03777822. The Anglo American Oil Company company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Poole at 58 Holton Road. Postal code: BH16 6LT. Since Friday 19th December 2003 Anglo American Oil Company Limited is no longer carrying the name Nutid.

Currently there are 3 directors in the the company, namely Eva H., Axel H. and Anders H.. In addition one secretary - Eva H. - is with the firm. As of 29 April 2024, there was 1 ex director - Kerstin H.. There were no ex secretaries.

This company operates within the BH16 6LT postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0225975 . It is located at 58 Holton Road, Holton Heath Trading Park, Poole with a total of 4 carsand 2 trailers.

Anglo American Oil Company Limited Address / Contact

Office Address	58 Holton Road
Office Address2	Holton Heath Trading Park
Town	Poole
Post code	BH16 6LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03777822
Date of Incorporation	Wed, 26th May 1999
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
Industry	Wholesale of other fuels and related products
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Eva H.

Position: Director

Appointed: 31 March 2022

Axel H.

Position: Director

Appointed: 31 March 2022

Anders H.

Position: Director

Appointed: 30 October 2000

Eva H.

Position: Secretary

Appointed: 26 May 1999

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 26 May 1999

Resigned: 26 May 1999

Kerstin H.

Position: Director

Appointed: 26 May 1999

Resigned: 30 October 2000

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 26 May 1999

Resigned: 26 May 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Eva H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Anders H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eva H.

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

Anders H.

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

Company previous names

Nutid	December 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	520	414	1 495	16 765	134 560	93 362	15 270
Current Assets	666 078	680 346	877 395	978 918	1 217 322	1 752 987	2 127 559
Debtors	104 435	66 213	287 545	237 814	303 759	557 754	458 501
Net Assets Liabilities	222 156	324 194	347 204	392 005	417 076	815 462	1 255 610
Other Debtors			13 375	80 334	31 210	168 501	85 108
Property Plant Equipment	277 589	364 897	394 844	386 001	343 920	466 186	521 438
Total Inventories	561 123	613 719	588 355	724 339	779 003	1 101 871	1 653 788

Other
Accrued Liabilities				17 766	32 595	22 400	21 920
Accumulated Amortisation Impairment Intangible Assets		5 620	12 360	27 093	41 826	56 560	59 734
Accumulated Depreciation Impairment Property Plant Equipment	311 279	381 096	441 418	495 330	556 197	601 015	683 118
Additions Other Than Through Business Combinations Intangible Assets		28 099	5 599	23 819		270	10 000
Additions Other Than Through Business Combinations Property Plant Equipment		166 627	128 864	63 622	26 885	190 984	149 945
Amounts Owed To Related Parties			70 000	150 000	150 000	100 000
Average Number Employees During Period	15	18	20	20	16	16	18
Bank Borrowings	59 506	104 740	68 241	33 999	240 779	157 500	112 500
Bank Overdrafts	89 434	48 316	47 358	85 534			54 397
Creditors	125 684	162 732	130 332	93 301	297 010	211 029	164 776
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-9 373	-19 395	-13 777	-4 682	-21 726
Disposals Property Plant Equipment		-9 500	-38 595	-18 553	-8 100	-23 900	-12 590
Finance Lease Liabilities Present Value Total	18 801	11 057	10 588	7 835	4 986	2 137	2 135
Financial Assets						50 000	50 000
Financial Commitments Other Than Capital Commitments	500 000	350 000	200 000	50 000
Fixed Assets	277 589	387 376	416 182	416 425	359 611	517 413	579 491
Increase From Amortisation Charge For Year Intangible Assets		5 620	6 740	14 733	14 733	14 734	3 174
Increase From Depreciation Charge For Year Property Plant Equipment		79 190	79 717	67 690	65 549	66 544	82 103
Increase In Loans Owed To Related Parties Due To Loans Advanced			70 000	80 000
Intangible Assets		22 479	21 338	30 424	15 691	1 227	8 053
Intangible Assets Gross Cost		28 099	33 698	57 517	57 517	57 787	67 787
Loans Owed To Related Parties			70 000	150 000
Net Current Assets Liabilities	122 041	170 085	116 507	136 116	414 464	586 819	931 094
Other Creditors	99 521	102 225	68 201	65 433	40 360	59 638	141 311
Other Inventories	561 123	613 719
Other Payables Accrued Expenses	8 130	24 036	8 667	17 766
Other Remaining Borrowings	47 377	46 935	51 503	51 467	51 245	51 392	52 276
Prepayments	38 892	21 049	192 402	11 319	46 244	34 856	17 311
Property Plant Equipment Gross Cost	588 866	745 993	836 263	881 332	900 117	1 067 201	1 204 556
Provisions For Liabilities Balance Sheet Subtotal	51 790	70 535	55 153	67 235	59 989	77 741	90 199
Taxation Social Security Payable	81 320	82 866	82 130	93 254	271 185	275 788	336 304
Total Assets Less Current Liabilities	399 630	557 461	532 689	552 541	774 075	1 104 232	1 510 585
Total Borrowings	125 684	162 732	130 332	93 301	297 010	211 029	164 776
Trade Creditors Trade Payables	223 603	186 341	428 741	363 191	287 650	644 901	595 398
Trade Debtors Trade Receivables	65 543	45 164	81 768	146 161	226 305	354 397	356 082

Transport Operator Data

58 Holton Road
Address	Holton Heath Trading Park
City	Poole
Post code	BH16 6LT
Vehicles	4
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, April 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, June 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, July 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, May 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, June 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th May 2016 filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Wednesday 1st June 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th May 2015 filed on: 25th, June 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 25th June 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Monday 26th May 2014 filed on: 9th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th May 2013 filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th May 2012 filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th May 2011 filed on: 3rd, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th May 2010 filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 8th, April 2010	accounts	Free Download (4 pages)
363a	Period up to Tuesday 9th June 2009 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 29th May 2008 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 12th, March 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
363a	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, September 2006	accounts	Free Download (6 pages)
363a	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (3 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 14th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 14th, July 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 9th June 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th June 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 12th June 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th June 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 13th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 13th, September 2002	accounts	Free Download (5 pages)
363s	Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 4th, December 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 4th, December 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 21st August 2001 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st August 2001 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (5 pages)
363s	Period up to Friday 16th June 2000 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 16th June 2000 (Secretary's particulars changed)	annual return
363s	Period up to Friday 16th June 2000 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 23rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 23rd, December 1999	accounts	Free Download (1 page)

Anglo American Oil Company Limited POOLE

Anglo American Oil Company Limited Address / Contact

Company Information / Profile

Company staff

Eva H.

Axel H.

Anders H.

Eva H.

Blackfriar Secretaries Limited

Kerstin H.

Blackfriar Directors Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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