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International Petroleum Marketing Limited LONDON

Founded in 1998, International Petroleum Marketing, classified under reg no. 03494004 is an active company. Currently registered at No 1 The Mews SW15 1HL, London the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Graham M., appointed on 1 June 2001. In addition, a secretary was appointed - Graham M., appointed on 30 June 2016. 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.

International Petroleum Marketing Limited Address / Contact

Office Address No 1 The Mews
Office Address2 6 Putney Common
Town London
Post code SW15 1HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03494004
Date of Incorporation Fri, 16th Jan 1998
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Graham M.

Position: Secretary

Appointed: 30 June 2016

Graham M.

Position: Director

Appointed: 01 June 2001

Resolution Secretaries Limited

Position: Director

Appointed: 16 January 1998

Resigned: 16 January 1998

Resolution Secretaries Limited

Position: Secretary

Appointed: 16 January 1998

Resigned: 16 January 1998

Robin M.

Position: Secretary

Appointed: 16 January 1998

Resigned: 30 June 2016

Raymond M.

Position: Director

Appointed: 16 January 1998

Resigned: 26 December 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Graham M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth101 031267 381      
Balance Sheet
Cash Bank On Hand 403 553228 467     
Current Assets213 089461 125292 194383 611473 855563 074635 470723 450
Debtors 57 57263 727     
Net Assets Liabilities 267 381223 098     
Other Debtors  75     
Property Plant Equipment 990378     
Net Assets Liabilities Including Pension Asset Liability101 031267 381      
Reserves/Capital
Shareholder Funds101 031267 381      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  8 2905 9246 5276 2136 2007 350
Accumulated Depreciation Impairment Property Plant Equipment 8 2887 955     
Administrative Expenses 284 404149 028     
Average Number Employees During Period 3222222
Cancellation Subscribed Capital Decrease In Equity  164 994     
Comprehensive Income Expense 166 350120 717     
Corporation Tax Payable 42 41629 024     
Cost Sales 23 609      
Creditors 194 73469 47445 82442 51940 66733 07335 461
Depreciation Expense Property Plant Equipment 682579     
Depreciation Rate Used For Property Plant Equipment  25     
Disposals Decrease In Depreciation Impairment Property Plant Equipment  912     
Disposals Property Plant Equipment  945     
Fixed Assets1 995990378103778131 0361 001
Gross Profit Loss 493 123298 702     
Income Expense Recognised Directly In Equity  -165 000     
Increase From Depreciation Charge For Year Property Plant Equipment  579     
Interest Payable Similar Charges Finance Costs 8      
Net Current Assets Liabilities108 447287 120222 720337 862431 336522 407602 397687 989
Operating Profit Loss 208 719149 674     
Other Creditors 21 7449 674     
Other Interest Receivable Similar Income Finance Income 5567     
Other Taxation Social Security Payable 28 12224 654     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal550 7575    
Profit Loss 166 350120 717     
Profit Loss On Ordinary Activities Before Tax 208 766149 741     
Property Plant Equipment Gross Cost 9 2788 333     
Redemption Shares Decrease In Equity  6     
Tax Tax Credit On Profit Or Loss On Ordinary Activities 42 41629 024     
Total Assets Less Current Liabilities110 442288 110223 098337 965431 413523 220603 433688 990
Trade Creditors Trade Payables 102 4526 122     
Trade Debtors Trade Receivables 57 57263 652     
Turnover Revenue 516 732298 702     
Advances Credits Directors2 4991 0151 3842 6851 3334 3494 2761 387
Advances Credits Made In Period Directors 13 0008 5006 1766 8153 01673 
Advances Credits Repaid In Period Directors 11 5169 7687 4775 463   
Accruals Deferred Income9 41120 729      
Creditors Due Within One Year105 192174 005      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 28th, December 2023 		Free Download (4 pages)

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