Euro Petroleum Consultants Ltd in Hook Heath WOKING

Euro Petroleum Consultants Ltd WOKING

Founded in 1996, Euro Petroleum Consultants, classified under reg no. 03196027 is an active company. Currently registered at 6 Hale End GU22 0LH, Woking the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Colin C., appointed on 8 May 1996. In addition, a secretary was appointed - Daniele C., appointed on 8 May 1996. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Euro Petroleum Consultants Ltd Address / Contact

Office Address	6 Hale End
Office Address2	Hook Heath
Town	Woking
Post code	GU22 0LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03196027
Date of Incorporation	Wed, 8th May 1996
Industry	Management consultancy activities other than financial management
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Daniele C.

Position: Secretary

Appointed: 08 May 1996

Colin C.

Position: Director

Appointed: 08 May 1996

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 1996

Resigned: 08 May 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 08 May 1996

Resigned: 08 May 1996

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Colin C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Daniele C. This PSC owns 75,01-100% shares.

Colin C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Daniele C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	950 325	1 563 049	1 343 389	1 230 210	2 097 437	1 516 678	1 211 432
Current Assets	2 294 408	2 228 129	2 556 455	2 560 725	2 212 824	1 733 243	1 381 794
Debtors	1 344 083	665 080	1 213 066	1 330 515	15 220	216 565	170 362
Other Debtors	978 676	242 598	918 158	1 007 535	13 265	68 145	31 452
Property Plant Equipment	197 372	187 606	182 708	175 210	169 631	157 954	151 912

Other
Accumulated Depreciation Impairment Property Plant Equipment	164 088	176 434	187 407	198 589	208 900	193 397	201 808
Average Number Employees During Period	8	8	8	30	30	30	28
Creditors	335 240	227 553	502 419	449 673	67 193	146 893	186 754
Increase From Depreciation Charge For Year Property Plant Equipment		12 346	10 973	11 182	10 311	8 951	8 411
Net Current Assets Liabilities	1 959 168	2 000 576	2 054 036	2 111 052	2 145 631	1 586 350	1 195 040
Other Creditors	229 024	139 488	419 846	325 300	10 322	39 580	30 360
Other Taxation Social Security Payable	30 719	60 537	46 914	43 848	41 291	66 445	34 537
Property Plant Equipment Gross Cost	361 460	364 040	370 115	373 799	378 531	351 351	353 720
Total Additions Including From Business Combinations Property Plant Equipment		2 580	6 075	3 684	4 732	3 831	2 369
Total Assets Less Current Liabilities	2 156 540	2 188 182	2 236 744	2 286 262	2 315 262	1 744 304	1 346 952
Trade Creditors Trade Payables	75 497	27 528	35 659	80 525	15 580	40 868	121 857
Trade Debtors Trade Receivables	365 407	422 482	294 908	322 980	100 167	148 420	138 910
Amounts Owed By Associates					1 955
Disposals Decrease In Depreciation Impairment Property Plant Equipment						24 454
Disposals Property Plant Equipment						31 011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 4th, September 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 31st, August 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, August 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 7th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 8th May 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 17th May 2016: 2.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 8th May 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st May 2015: 2.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 8th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 21st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 8th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 8th May 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 8th May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 8th May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 9th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 9th, January 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 12th, December 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 12th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Jun 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (3 pages)
363(288)	Thu, 2nd Jun 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 2nd Jun 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (3 pages)
363(288)	Thu, 2nd Jun 2005 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 21st, January 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 21st, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 18th, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 18th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 3rd, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 3rd, January 2001	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 19th May 2000 with shareholders record filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th May 2000 with shareholders record filed on: 19th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 24th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 24th, January 2000	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 24th May 1999 with shareholders record filed on: 24th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 24th May 1999 with shareholders record filed on: 24th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 18th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 18th, January 1999	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 11th May 1998 with shareholders record filed on: 11th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 11th May 1998 with shareholders record filed on: 11th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 19th, December 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 19th, December 1997	accounts	Free Download (9 pages)
363s	Annual return up to Sun, 22nd Jun 1997 with shareholders record filed on: 22nd, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 22nd Jun 1997 with shareholders record filed on: 22nd, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 16th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 16th, October 1996	accounts	Free Download (1 page)

Euro Petroleum Consultants Ltd WOKING

Euro Petroleum Consultants Ltd Address / Contact

Company Information / Profile

Company staff

Daniele C.

Colin C.

First Secretaries Limited

First Directors Limited

People with significant control

Annual reports financial information

Company filings

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