Revolution Oil Limited HEMEL HEMPSTEAD


Revolution Oil started in year 2002 as Private Limited Company with registration number 04356026. The Revolution Oil company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hemel Hempstead at Fourways Farm Buildings Dagnall Road. Postal code: HP1 3BP.

At present there are 2 directors in the the firm, namely Richard G. and Paul G.. In addition one secretary - Lindy O. - is with the company. As of 29 March 2024, there was 1 ex director - Richard G.. There were no ex secretaries.

This company operates within the HP1 3BP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1058977 . It is located at Fourways Farm Buildings, Dagnall Road, Hemel Hempstead with a total of 6 cars.

Revolution Oil Limited Address / Contact

Office Address Fourways Farm Buildings Dagnall Road
Office Address2 Great Gaddesden
Town Hemel Hempstead
Post code HP1 3BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04356026
Date of Incorporation Fri, 18th Jan 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Richard G.

Position: Director

Appointed: 30 September 2022

Lindy O.

Position: Secretary

Appointed: 18 January 2002

Paul G.

Position: Director

Appointed: 18 January 2002

Richard G.

Position: Director

Appointed: 27 September 2016

Resigned: 03 February 2020

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2002

Resigned: 18 January 2002

Theydon Nominees Limited

Position: Nominee Director

Appointed: 18 January 2002

Resigned: 18 January 2002

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 G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephanie G. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul G.

Notified on 27 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephanie G.

Notified on 27 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-282012-02-292013-02-282014-02-282015-02-282016-02-292017-02-28
Net Worth369 688346 930346 930342 244346 122414 212635 382 
Balance Sheet
Cash Bank On Hand      201 816188 389
Current Assets892 909865 530865 530902 9051 070 6941 138 3571 289 7641 553 739
Debtors459 782451 039451 039539 554641 009641 034703 194647 327
Net Assets Liabilities      635 382953 833
Other Debtors      175 479149 850
Property Plant Equipment      198 766174 780
Total Inventories      384 754354 754
Cash Bank In Hand193 373137 237137 23761 09797 431162 569201 816 
Net Assets Liabilities Including Pension Asset Liability369 688346 930346 930342 244346 122414 212635 382 
Stocks Inventory239 754277 254277 254302 254332 254334 754384 754 
Tangible Fixed Assets426 998421 373421 373340 221300 238254 849198 765 
Reserves/Capital
Called Up Share Capital3333333 
Profit Loss Account Reserve369 685346 927346 927342 241346 119414 209635 379 
Shareholder Funds369 688346 930346 930342 244346 122414 212635 382 
Other
Accrued Liabilities      3 84427 990
Accumulated Amortisation Impairment Intangible Assets      75 00075 000
Accumulated Depreciation Impairment Property Plant Equipment      664 503732 059
Additions Other Than Through Business Combinations Property Plant Equipment       88 646
Average Number Employees During Period      1514
Creditors      29 70110 344
Disposals Decrease In Depreciation Impairment Property Plant Equipment       -35 693
Disposals Property Plant Equipment       -45 076
Finance Lease Liabilities Present Value Total      29 70110 344
Financial Assets       363 269
Increase From Depreciation Charge For Year Property Plant Equipment       103 249
Intangible Assets Gross Cost      75 00075 000
Net Current Assets Liabilities28 63371 09671 09689 629161 620276 451500 290819 845
Nominal Value Allotted Share Capital      3102
Number Shares Issued Fully Paid      3102
Other Creditors      177 444181 481
Other Inventories      384 754354 754
Par Value Share   11111
Prepayments      1 0581 063
Property Plant Equipment Gross Cost      863 269906 839
Provisions For Liabilities Balance Sheet Subtotal      33 97230 448
Taxation Social Security Payable      138 787166 383
Total Assets Less Current Liabilities455 631492 469492 469429 850461 858491 489699 055994 625
Total Borrowings      29 70110 344
Trade Creditors Trade Payables      439 434338 684
Trade Debtors Trade Receivables      526 657496 414
Amount Specific Advance Or Credit Directors      48 4035 481
Amount Specific Advance Or Credit Made In Period Directors   -41 564  20 72310 006
Amount Specific Advance Or Credit Repaid In Period Directors       -4 525
Director Remuneration      6 35311 001
Creditors Due After One Year Total Noncurrent Liabilities70 231127 116      
Creditors Due Within One Year Total Current Liabilities864 276794 434      
Fixed Assets426 998421 373421 373340 221300 238254 849198 765 
Provisions For Liabilities Charges15 71218 42318 42321 14025 84427 51933 972 
Tangible Fixed Assets Additions 142 959      
Tangible Fixed Assets Cost Or Valuation850 497841 285      
Tangible Fixed Assets Depreciation423 499419 912      
Tangible Fixed Assets Depreciation Charge For Period 106 068      
Tangible Fixed Assets Depreciation Disposals -109 655      
Tangible Fixed Assets Disposals -152 171      
Creditors Due After One Year  127 11699 85189 89289 56929 701 
Creditors Due Within One Year  794 434813 276909 074901 717789 474 
Number Shares Allotted  33333 
Value Shares Allotted  33333 

Transport Operator Data

Fourways Farm Buildings
Address Dagnall Road , Great Gaddesden
City Hemel Hempstead
Post code HP1 3BP
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 30th, November 2023
Free Download (7 pages)

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