Jersey Petroleum Ltd in Ng2 Business Park NOTTINGHAM

Jersey Petroleum Ltd NOTTINGHAM

Jersey Petroleum started in year 2008 as Private Limited Company with registration number 06490608. The Jersey Petroleum company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Nottingham at 10 The Triangle. Postal code: NG2 1AE. Since 2018-05-25 Jersey Petroleum Ltd is no longer carrying the name Trap Oil.

The company has 2 directors, namely Graham F., Jason B.. Of them, Jason B. has been with the company the longest, being appointed on 25 August 2018 and Graham F. has been with the company for the least time - from 24 February 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jersey Petroleum Ltd Address / Contact

Office Address	10 The Triangle
Office Address2	Ng2 Business Park
Town	Nottingham
Post code	NG2 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06490608
Date of Incorporation	Thu, 31st Jan 2008
Industry	Support activities for petroleum and natural gas extraction
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Graham F.

Position: Director

Appointed: 24 February 2022

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 February 2019

Jason B.

Position: Director

Appointed: 25 August 2018

Vicary G.

Position: Director

Appointed: 13 November 2018

Resigned: 20 November 2021

Ronald L.

Position: Director

Appointed: 01 October 2015

Resigned: 20 November 2021

Scott R.

Position: Director

Appointed: 01 November 2014

Resigned: 13 November 2018

Martin D.

Position: Director

Appointed: 29 May 2014

Resigned: 01 October 2015

John C.

Position: Secretary

Appointed: 10 February 2011

Resigned: 01 February 2019

Peter S.

Position: Director

Appointed: 05 January 2009

Resigned: 10 October 2009

Trebor J.

Position: Director

Appointed: 09 November 2008

Resigned: 10 February 2011

David K.

Position: Director

Appointed: 02 June 2008

Resigned: 10 February 2011

John C.

Position: Director

Appointed: 14 May 2008

Resigned: 10 February 2011

Bondlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2008

Resigned: 10 February 2011

Paul C.

Position: Director

Appointed: 28 February 2008

Resigned: 31 October 2014

Peter S.

Position: Director

Appointed: 31 January 2008

Resigned: 28 February 2008

Paul B.

Position: Secretary

Appointed: 31 January 2008

Resigned: 28 February 2008

Mark G.

Position: Director

Appointed: 31 January 2008

Resigned: 31 October 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Jersey North Sea Holdings Ltd from Nottingham, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jersey North Sea Holdings Ltd

10 The Triangle Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom

Legal authority	Companies Act
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	06451896
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Trap Oil	May 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	87 219	112 927
Current Assets	368 049	115 914
Debtors	280 830	2 987
Other Debtors	280 830	2 987

Other
Accrued Liabilities	62 000	4 919
Accumulated Amortisation Impairment Intangible Assets	175 241
Accumulated Depreciation Impairment Property Plant Equipment	30 994
Administrative Expenses	1 336 983	1 150 394
Amounts Owed To Group Undertakings	68 169 369	73 594 328
Comprehensive Income Expense	984 492	-1 859 491
Cost Inventories Recognised As Expense Gross	14 478	613 850
Cost Sales	14 478	613 850
Creditors	69 948 383	74 504 369
Depreciation Expense Property Plant Equipment	372
Fixed Assets	1 357 959	4 306 589
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss	-4 980	-8 790
Gross Profit Loss	-14 478	-613 850
Intangible Assets	1 357 959	4 306 589
Intangible Assets Gross Cost	1 533 200	4 481 830
Interest Payable Similar Charges Finance Costs	105 604	107 284
Number Shares Issued Fully Paid		77 050
Operating Profit Loss	1 090 096	-1 752 207
Other Creditors	556 153	755 917
Other Operating Expenses Format1	-2 441 557	-12 037
Other Operating Income Format1	2 441 557	12 037
Par Value Share		1
Profit Loss	984 492	-1 859 491
Profit Loss On Ordinary Activities Before Tax	984 492	-1 859 491
Property Plant Equipment Gross Cost	30 994
Total Additions Including From Business Combinations Intangible Assets		2 948 630
Total Liabilities	1 726 008	4 422 503
Trade Creditors Trade Payables	1 160 861	149 205

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 8th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 8th, July 2023	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (20 pages)
AP01	New director was appointed on 2022-02-24 filed on: 2nd, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-20 filed on: 3rd, February 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-20 filed on: 24th, November 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 19th, June 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 20th, November 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (15 pages)
AP04	Appointment (date: 2019-02-01) of a secretary filed on: 15th, February 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-02-01 filed on: 15th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-13 filed on: 10th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-13 filed on: 10th, December 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-08-25 filed on: 7th, September 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-05-25 filed on: 25th, May 2018	resolution	Free Download (3 pages)
CH01	On 2018-01-01 director's details were changed filed on: 12th, February 2018	officers	Free Download (2 pages)
CH01	On 2017-12-05 director's details were changed filed on: 5th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 1st, February 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-10-01 filed on: 2nd, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-01 filed on: 1st, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-11-01 filed on: 17th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-31 filed on: 4th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-31 filed on: 4th, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, June 2014	accounts	Free Download (20 pages)
AP01	New director was appointed on 2014-05-29 filed on: 29th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 31st, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-31: 77050.00 GBP	capital
CH01	On 2013-12-30 director's details were changed filed on: 30th, January 2014	officers	Free Download (2 pages)
CH03	On 2013-12-30 secretary's details were changed filed on: 30th, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, June 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 15th, February 2013	annual return	Free Download (5 pages)
CH01	On 2011-11-24 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
CH01	On 2012-11-30 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 31st, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-31 filed on: 29th, February 2012	annual return	Free Download (5 pages)
CH01	On 2011-11-24 director's details were changed filed on: 24th, November 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on 2011-04-14 filed on: 14th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-04-14 filed on: 14th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-04-14 filed on: 14th, April 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-04-14 filed on: 14th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-04-14 filed on: 14th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-04-14 filed on: 14th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-04-14 filed on: 14th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-04-14 filed on: 14th, April 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-04-14) of a secretary filed on: 14th, April 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from , 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA on 2011-04-14 filed on: 14th, April 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-31 filed on: 2nd, February 2011	annual return	Free Download (9 pages)
AA01	Current accounting period shortened from 2011-05-31 to 2010-12-31 filed on: 14th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-31 filed on: 4th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 1st, December 2009	accounts	Free Download (5 pages)
CH01	On 2009-07-26 director's details were changed filed on: 29th, October 2009	officers	Free Download (1 page)
123	Gbp nc 1000000/10000000/04/09 filed on: 6th, May 2009	capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 6th, May 2009	resolution	Free Download (15 pages)
363a	Period up to 2009-04-24 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (7 pages)
288a	On 2009-04-24 Director appointed filed on: 24th, April 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2009 to 31/05/2009 filed on: 5th, April 2009	accounts	Free Download (1 page)
288a	On 2009-03-09 Director appointed filed on: 9th, March 2009	officers	Free Download (2 pages)
288a	On 2009-02-17 Director appointed filed on: 17th, February 2009	officers	Free Download (2 pages)
288a	On 2008-05-23 Director appointed filed on: 23rd, May 2008	officers	Free Download (2 pages)
288a	On 2008-04-04 Secretary appointed filed on: 4th, April 2008	officers	Free Download (2 pages)
287	Registered office changed on 04/04/2008 from, c/o bondlaw secretaries LIMITED, 39-49 commercial road, southampton, hampshire, SO15 1GA filed on: 4th, April 2008	address	Free Download (1 page)
288b	On 2008-03-17 Appointment terminated secretary filed on: 17th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-17 Director appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
287	Registered office changed on 17/03/2008 from, shear farm barn, north road, goudhurst, kent, TN17 1JR filed on: 17th, March 2008	address	Free Download (1 page)
288b	On 2008-03-12 Appointment terminated director filed on: 12th, March 2008	officers	Free Download (1 page)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-18 New secretary appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-18 New secretary appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288b	On 2008-02-01 Director resigned filed on: 1st, February 2008	officers	Free Download (1 page)
288b	On 2008-02-01 Secretary resigned filed on: 1st, February 2008	officers	Free Download (1 page)
288b	On 2008-02-01 Secretary resigned filed on: 1st, February 2008	officers	Free Download (1 page)
288b	On 2008-02-01 Director resigned filed on: 1st, February 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2008	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 31st, January 2008	incorporation	Free Download (9 pages)

Jersey Petroleum Ltd NOTTINGHAM

Jersey Petroleum Ltd Address / Contact

Company Information / Profile

Company staff

Graham F.

Msp Corporate Services Limited

Jason B.

Vicary G.

Ronald L.

Scott R.

Martin D.

John C.

Peter S.

Trebor J.

David K.

John C.

Bondlaw Secretaries Limited

Paul C.

Peter S.

Paul B.

Mark G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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