Stevenage Oil Company Limited LETCHWORTH


Stevenage Oil Company started in year 1975 as Private Limited Company with registration number 01215331. The Stevenage Oil Company company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Letchworth at The Depot The Depot, Apex Yard. Postal code: SG6 1HJ.

The firm has 2 directors, namely Ian A., Pamela C.. Of them, Pamela C. has been with the company the longest, being appointed on 10 April 1992 and Ian A. has been with the company for the least time - from 3 May 1999. As of 19 April 2024, there were 2 ex directors - Frederick C., Reynold H. and others listed below. There were no ex secretaries.

This company operates within the SG6 1HJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0210394 . It is located at The Depot, Apex Yard, Letchworth Garden City with a total of 6 cars.

Stevenage Oil Company Limited Address / Contact

Office Address The Depot The Depot, Apex Yard
Office Address2 Flint Road
Town Letchworth
Post code SG6 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01215331
Date of Incorporation Mon, 9th Jun 1975
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year 30th September
Company age 49 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Pamela C.

Position: Secretary

Resigned:

Ian A.

Position: Director

Appointed: 03 May 1999

Pamela C.

Position: Director

Appointed: 10 April 1992

Frederick C.

Position: Director

Resigned: 22 April 2021

Reynold H.

Position: Director

Appointed: 10 April 1992

Resigned: 31 January 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Ian A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ian A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-30
Net Worth1 085 9821 195 9591 237 3211 264 269
Balance Sheet
Cash Bank In Hand676 558677 716807 292832 000
Current Assets1 304 0971 059 1831 056 281972 105
Debtors587 539359 467229 989111 105
Net Assets Liabilities Including Pension Asset Liability1 085 9821 195 9591 240 3211 264 269
Stocks Inventory40 00022 00019 00029 000
Tangible Fixed Assets809 457753 895776 921717 216
Reserves/Capital
Called Up Share Capital100100100100
Profit Loss Account Reserve1 085 8821 195 8591 237 2211 264 169
Shareholder Funds1 085 9821 195 9591 237 3211 264 269
Other
Creditors Due After One Year86 29035 88325 985677
Creditors Due Within One Year941 282581 236566 896424 375
Leased Assets Included In Tangible Fixed Assets110 40782 80554 02235 259
Net Current Assets Liabilities362 815477 947486 385547 730
Number Shares Allotted 100100100
Obligations Under Finance Lease Hire Purchase Contracts After One Year86 29035 88325 985677
Share Capital Allotted Called Up Paid100100100100
Tangible Fixed Assets Additions 11 695101 220 
Tangible Fixed Assets Cost Or Valuation1 391 6761 403 3711 504 5911 505 794
Tangible Fixed Assets Depreciation582 219649 476727 670788 578
Tangible Fixed Assets Depreciation Charged In Period 67 25778 194 
Total Assets Less Current Liabilities1 172 2721 231 8421 266 3061 264 946
Value Shares Allotted 111

Transport Operator Data

The Depot
Address Apex Yard , Flint Road
City Letchworth Garden City
Post code SG6 1HJ
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 20th, June 2023
Free Download (9 pages)

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