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Eden Transformer Oil Limited KENT

Eden Transformer Oil started in year 2004 as Private Limited Company with registration number 05094065. The Eden Transformer Oil company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Kent at 1 Regent Business Centre. Postal code: ME5 8UD. Since Friday 13th April 2012 Eden Transformer Oil Limited is no longer carrying the name Eden Oil.

The company has 2 directors, namely Neil D., Paul D.. Of them, Neil D., Paul D. have been with the company the longest, being appointed on 5 January 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan D. who worked with the the company until 10 February 2012.

Eden Transformer Oil Limited Address / Contact

Office Address 1 Regent Business Centre
Office Address2 Revenge Road Chatham
Town Kent
Post code ME5 8UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05094065
Date of Incorporation Mon, 5th Apr 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Neil D.

Position: Director

Appointed: 05 January 2012

Paul D.

Position: Director

Appointed: 05 January 2012

Alan D.

Position: Director

Appointed: 05 April 2004

Resigned: 10 February 2012

Alan D.

Position: Secretary

Appointed: 05 April 2004

Resigned: 10 February 2012

Edward G.

Position: Director

Appointed: 05 April 2004

Resigned: 10 February 2012

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Paul D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Neil D. This PSC owns 25-50% shares.

Paul D.

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

Neil D.

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

Company previous names

Eden Oil April 13, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand37 25937 462170 302195 93228 198152 167133 206
Current Assets197 200234 441355 665375 655266 266408 862412 960
Debtors141 998167 082158 218147 833209 864205 056238 631
Net Assets Liabilities171 294223 284255 410248 999153 021205 529237 082
Other Debtors1 6986 0272 21515 9272 0832 08323 974
Property Plant Equipment324 521302 43863 72673 198110 74890 428104 291
Total Inventories17 94329 89727 14531 89028 20451 639 
Other
Accrued Liabilities Deferred Income      1 875
Accumulated Depreciation Impairment Property Plant Equipment111 447121 64095 120107 529133 614153 934154 755
Additions Other Than Through Business Combinations Property Plant Equipment      41 179
Average Number Employees During Period101089888
Bank Borrowings Overdrafts141 826129 285  42 50040 27834 722
Corporation Tax Payable     70 38150 275
Creditors156 251132 544155 104189 10142 50040 27860 734
Finance Lease Liabilities Present Value Total14 4253 2594 121   26 012
Future Minimum Lease Payments Under Non-cancellable Operating Leases     300 000275 000
Increase From Depreciation Charge For Year Property Plant Equipment 19 44711 33945 42626 08520 32024 079
Net Current Assets Liabilities17 23664 451200 561186 554102 736169 558215 747
Other Creditors4 4292 1275 6992 0162 7373 3799 923
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      23 259
Other Disposals Property Plant Equipment      26 495
Other Remaining Borrowings      2 049
Other Taxation Social Security Payable133 640102 956106 772139 93677 249147 14793 096
Prepayments Accrued Income     2 0832 605
Property Plant Equipment Gross Cost435 968424 078158 846180 727244 362244 362259 046
Provisions For Liabilities Balance Sheet Subtotal14 21211 0618 87710 75317 96314 17922 222
Total Assets Less Current Liabilities341 757366 889264 287259 752213 484259 986320 038
Trade Creditors Trade Payables18 01640 48638 51247 14976 04483 22227 471
Trade Debtors Trade Receivables140 300161 055156 003131 906207 781202 973212 052
Disposals Decrease In Depreciation Impairment Property Plant Equipment 9 25437 859    
Disposals Property Plant Equipment 11 890265 232    
Total Additions Including From Business Combinations Property Plant Equipment   21 88163 635  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 28th, December 2023 		Free Download (10 pages)

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