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Petro Express Limited SWANSEA

Founded in 2014, Petro Express, classified under reg no. 09082649 is an active company. Currently registered at 1 Clos Tygwyn SA4 3GF, Swansea the company has been in the business for ten years. Its financial year was closed on June 27 and its latest financial statement was filed on 28th June 2021.

The firm has one director. Shahid H., appointed on 11 June 2014. There are currently no secretaries appointed. As of 12 May 2024, there was 1 ex director - Khadim H.. There were no ex secretaries.

Petro Express Limited Address / Contact

Office Address 1 Clos Tygwyn
Town Swansea
Post code SA4 3GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09082649
Date of Incorporation Wed, 11th Jun 2014
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 27th June
Company age 10 years old
Account next due date Tue, 27th Jun 2023 (320 days after)
Account last made up date Mon, 28th Jun 2021
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Shahid H.

Position: Director

Appointed: 11 June 2014

Khadim H.

Position: Director

Appointed: 11 June 2014

Resigned: 10 July 2023

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Shahid H. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ayesha H. This PSC owns 25-50% shares. Moving on, there is Khadim H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Shahid H.

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

Ayesha H.

Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control: 25-50% shares

Khadim H.

Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control: 25-50% shares

Zarrina H.

Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-292021-06-282022-06-282023-06-28
Net Worth15 73134 631       
Balance Sheet
Cash Bank On Hand 53 95876 95873 420101 343199 632183 891616 0683 708
Current Assets190 391223 650210 506303 619247 654297 204378 1151 661 7261 239 206
Debtors2 32448 49226 13449 4943 57732 572154 2241 045 6581 235 498
Net Assets Liabilities 34 63135 80739 68710 24435 575211 583395 284354 476
Other Debtors 1 4411 650513807  980 0501 132 881
Property Plant Equipment 42 12331 75127 16625 02325 43423 544  
Total Inventories 121 200107 414180 705142 73465 00040 000  
Cash Bank In Hand64 17253 958       
Net Assets Liabilities Including Pension Asset Liability20 53134 631       
Stocks Inventory123 895121 200       
Tangible Fixed Assets52 32942 124       
Reserves/Capital
Called Up Share Capital400400       
Profit Loss Account Reserve20 13134 231       
Shareholder Funds15 73134 631       
Other
Accrued Liabilities 1 0001 8785155876 9318 1647 9644 248
Accumulated Depreciation Impairment Property Plant Equipment 18 48728 85937 74445 02053 05060 540  
Additions Other Than Through Business Combinations Property Plant Equipment   4 3005 1338 4405 600  
Amounts Owed By Related Parties 46 37823 44348 1021 29732 663151 31065 608102 617
Average Number Employees During Period 202624242223252
Creditors 222 717200 100285 936257 679282 230185 6031 266 442884 730
Disposals Decrease In Depreciation Impairment Property Plant Equipment       -60 540 
Disposals Property Plant Equipment       -84 084 
Increase From Depreciation Charge For Year Property Plant Equipment  10 3728 8857 2768 0307 490  
Net Current Assets Liabilities-26 13293210 40617 683-10 02514 974192 512395 284 
Number Shares Issued Fully Paid 400400400400400400400400
Other Creditors 77 03934 39011 22112 8995 939-158 8671 042 182703 946
Other Inventories 121 200107 414180 705142 73465 00040 000  
Par Value Share111111111
Property Plant Equipment Gross Cost 60 61060 61064 91070 04478 48484 084  
Provisions For Liabilities Balance Sheet Subtotal 8 4256 3505 1624 7554 8334 473  
Taxation Social Security Payable 22 52917 03210 95919 41467 507146 244216 296176 536
Total Assets Less Current Liabilities26 19743 05642 15744 84914 99940 408216 056395 284 
Trade Creditors Trade Payables 122 149146 800263 241224 779201 853190 062  
Trade Debtors Trade Receivables 6731 0428791 473-912 914  
Consideration For Shares Issued400        
Creditors Due Within One Year211 723222 718       
Fixed Assets52 32942 124       
Nominal Value Shares Issued1        
Number Shares Allotted400400       
Number Shares Issued400        
Provisions For Liabilities Charges10 4668 425       
Value Shares Allotted400400       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 13th February 2024
filed on: 13th, February 2024 		Free Download (5 pages)

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