Petroleum Fleet Services Limited in Fencehouses HOUGHTON LE SPRING - DH4 6DU

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Petroleum Fleet Services Limited HOUGHTON LE SPRING

Petroleum Fleet Services started in year 2014 as Private Limited Company with registration number 09321871. The Petroleum Fleet Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Houghton Le Spring at Par House Woodstone Village Industrial Estate. Postal code: DH4 6DU.

The company has 5 directors, namely Stuart H., Leanne H. and Carol R. and others. Of them, Leanne H., Carol R., Peter R., Simon T. have been with the company the longest, being appointed on 21 November 2014 and Stuart H. has been with the company for the least time - from 30 September 2020. As of 28 April 2024, there was 1 ex director - Osker H.. There were no ex secretaries.

Petroleum Fleet Services Limited Address / Contact

Office Address	Par House Woodstone Village Industrial Estate
Office Address2	Fencehouses
Town	Houghton Le Spring
Post code	DH4 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09321871
Date of Incorporation	Fri, 21st Nov 2014
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Stuart H.

Position: Director

Appointed: 30 September 2020

Leanne H.

Position: Director

Appointed: 21 November 2014

Carol R.

Position: Director

Appointed: 21 November 2014

Peter R.

Position: Director

Appointed: 21 November 2014

Simon T.

Position: Director

Appointed: 21 November 2014

Osker H.

Position: Director

Appointed: 21 November 2014

Resigned: 21 November 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Carol R. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Peter R. This PSC owns 75,01-100% shares.

Carol R.

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

Peter R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	23 909	104 871

Balance Sheet
Cash Bank On Hand		154 513	81 627	45 052	91 468	140 133	81 853	82 190	71 668
Current Assets	79 961	202 264	180 385	131 668	200 547	272 388	227 508	409 852	482 563
Debtors		49 251	98 758	58 991	77 701	105 426	112 053	299 807	383 150
Net Assets Liabilities							899 478	926 816	944 202
Other Debtors		1 500	55 626	13 686	13 253	13 347	13 904	18 594	11 481
Property Plant Equipment		21 051	548 032	26 905	18 656	10 652	2 840	58 748	51 118
Total Inventories				27 625	31 378	26 829	33 602	27 855

Reserves/Capital
Shareholder Funds	23 909	104 871

Other
Accumulated Depreciation Impairment Property Plant Equipment		8 651	13 529	13 217	21 466	29 470	37 282	40 323	54 988
Additions Other Than Through Business Combinations Property Plant Equipment				28 297				58 949	7 035
Amounts Owed By Group Undertakings								207 557	207 557
Amounts Owed By Related Parties								207 557
Amounts Owed To Group Undertakings		61 455	512 153	593 595	591 739
Average Number Employees During Period						4	4	4
Corporation Tax Payable		19 428	15 743		7 685	12 165	3 073		7 917
Creditors		119 944	565 358	615 223	651 339	666 623	70 286	62 481	108 559
Fixed Assets	17 802	21 051	548 032	558 764	550 515	542 511	742 256	590 607	582 977
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment				-531 859
Increase From Depreciation Charge For Year Property Plant Equipment			4 878	8 558	8 249		7 812	3 041	14 665
Investment Property				531 859	531 859	531 859	739 416	531 859	531 859
Investment Property Fair Value Model				531 859		531 859	739 416	531 859
Net Current Assets Liabilities	6 107	83 820	-384 973	-483 555	-450 792	-394 235	157 222	347 371	374 004
Number Shares Issued Fully Paid				1
Other Creditors		9 784	8 901	7 317	9 232	615 186	20 091	30 741	37 009
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				8 869
Other Disposals Property Plant Equipment				17 877
Other Taxation Social Security Payable		3 000	8 155	1 765	3 850	4 808	5 127		2 829
Par Value Share				1
Prepayments Accrued Income								6 589	7 212
Property Plant Equipment Gross Cost		29 702	561 561	40 122		40 122	40 122	99 071	106 106
Provisions For Liabilities Balance Sheet Subtotal								11 162	12 779
Total Additions Including From Business Combinations Property Plant Equipment			531 859
Total Assets Less Current Liabilities	23 909	104 871	163 059	75 209	99 723	148 276	899 478	937 978	956 981
Trade Creditors Trade Payables		26 277	20 406	12 546	38 833	34 464	41 995	31 740	60 804
Trade Debtors Trade Receivables		47 751	43 132	45 305	64 448	92 079	98 149	73 656	156 900
Creditors Due Within One Year	75 354	119 944
Prepayments Accrued Income Current Asset	1 500	1 500

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 21st November 2023 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 21st November 2023 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, February 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 21st November 2022 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 22nd, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 21st November 2021 filed on: 1st, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 31st, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 21st November 2020 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 30th September 2020. filed on: 9th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 17th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 21st November 2019 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 22nd, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 21st November 2018 filed on: 5th, December 2018	confirmation statement	Free Download (3 pages)
CH01	On Wednesday 5th December 2018 director's details were changed filed on: 5th, December 2018	officers	Free Download (2 pages)
CH01	On Friday 9th February 2018 director's details were changed filed on: 26th, November 2018	officers	Free Download (2 pages)
CH01	On Wednesday 21st November 2018 director's details were changed filed on: 26th, November 2018	officers	Free Download (2 pages)
CH01	On Wednesday 21st November 2018 director's details were changed filed on: 26th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 20th, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 21st November 2017 filed on: 23rd, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 13th, February 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 21st November 2016 filed on: 28th, November 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return made up to Saturday 21st November 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 21st, November 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to Par House Woodstone Village Industrial Estate Fencehouses Houghton Le Spring Tyne and Wear DH4 6DU on Monday 15th December 2014 filed on: 15th, December 2014	address	Free Download (1 page)
AP01	New director appointment on Friday 21st November 2014. filed on: 24th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st November 2014. filed on: 24th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st November 2014. filed on: 24th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st November 2014. filed on: 24th, November 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Tuesday 30th June 2015, originally was Monday 30th November 2015. filed on: 24th, November 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: Friday 21st November 2014 filed on: 21st, November 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, November 2014	incorporation	Free Download (28 pages)

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