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Home > England & Wales Companies > WESTBURNE OIL LIMITED
Company Information for

WESTBURNE OIL LIMITED

EC1R 4UJ, FLAT 18 NEW RIVER HEAD, ROSEBERY AVENUE, LONDON, EC1R 4UJ,
Company Registration Number
01021630
Private Limited Company
Active

Company Overview

About Westburne Oil Ltd
WESTBURNE OIL LIMITED was founded on 1971-08-19 and has its registered office in London. The organisation's status is listed as "Active". Westburne Oil Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WESTBURNE OIL LIMITED
 
Legal Registered Office
EC1R 4UJ
FLAT 18 NEW RIVER HEAD
ROSEBERY AVENUE
LONDON
EC1R 4UJ
Other companies in BN1
 
Filing Information
Company Number 01021630
Company ID Number 01021630
Date formed 1971-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB510408887  
Last Datalog update: 2025-03-05 14:00:46
Primary Source:Companies House
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Companies with same name WESTBURNE OIL LIMITED
The following companies were found which have the same name as WESTBURNE OIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTBURNE OIL & GAS LTD. Active Company formed on the 1975-07-28

Company Officers of WESTBURNE OIL LIMITED

Current Directors
Officer Role Date Appointed
JAMES DUNCAN MURRAY
 Company Secretary 1997-09-30
JONATHAN PETER WINCHCOMBE HAWKSLEY
 Director 1996-03-26
JAMES DUNCAN MURRAY
 Director 1996-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NEWMAN
 Director 1991-10-31 2014-08-27
PHILIP DAVID NAYLOR
 Company Secretary 1996-04-19 1997-09-30
JAMES DUNCAN MURRAY
 Company Secretary 1996-03-26 1996-04-19
PHILIP DAVID NAYLOR
 Company Secretary 1991-05-23 1996-03-26
PHILIP DAVID NAYLOR
 Director 1994-09-15 1996-03-26
MARTYN WAGSTAFF DEANER
 Director 1991-05-23 1994-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DUNCAN MURRAY MIDLAND & SCOTTISH (ITALY) LIMITED Company Secretary 2006-05-08 CURRENT 1990-04-03 Active - Proposal to Strike off
JAMES DUNCAN MURRAY OIL FIELD DEVELOPMENTS LIMITED Company Secretary 2006-05-08 CURRENT 1990-01-31 Dissolved 2017-10-17
JAMES DUNCAN MURRAY GROVEPARK TRADING LIMITED Company Secretary 2006-05-08 CURRENT 2002-01-10 Dissolved 2017-10-17
JAMES DUNCAN MURRAY ORP LIMITED Company Secretary 1997-09-30 CURRENT 1986-12-31 Active - Proposal to Strike off
JONATHAN PETER WINCHCOMBE HAWKSLEY SOCIETA' ARMAMENTO NAVI APPOGGIO - SOCIETA' PER AZIONI Director 2001-10-03 CURRENT 2001-04-23 Active
JAMES DUNCAN MURRAY MIDLAND & SCOTTISH (ITALY) LIMITED Director 2005-06-20 CURRENT 1990-04-03 Active - Proposal to Strike off
JAMES DUNCAN MURRAY OIL FIELD DEVELOPMENTS LIMITED Director 2005-06-20 CURRENT 1990-01-31 Dissolved 2017-10-17
JAMES DUNCAN MURRAY SOCIETA' ARMAMENTO NAVI APPOGGIO - SOCIETA' PER AZIONI Director 2001-10-03 CURRENT 2001-04-23 Active
JAMES DUNCAN MURRAY ORP LIMITED Director 1989-05-26 CURRENT 1986-12-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-20CONFIRMATION STATEMENT MADE ON 20/02/25, WITH UPDATES
2024-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-23CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM 12-13 Ship Street Brighton BN1 1AD
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1772000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AR0130/04/16 ANNUAL RETURN FULL LIST
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 1772000
2015-05-16AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWMAN
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1772000
2014-05-07AR0130/04/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0130/04/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0130/04/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09AR0130/04/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-12AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Michael Newman on 2009-12-31
2009-11-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-05363aReturn made up to 30/04/09; full list of members
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-06-09363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-16363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-06-14363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-10-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-01363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-06-18363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-06-26363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-06-11363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-19363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-03363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-27363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-03-19287REGISTERED OFFICE CHANGED ON 19/03/98 FROM: FIRST FLOOR SOUTH THREE QUAYS LOWER THAMES STREET LONDON EC3R 6DS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-08288bSECRETARY RESIGNED
1997-10-08288aNEW SECRETARY APPOINTED
1997-05-15363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-13363(288)DIRECTOR RESIGNED
1996-05-13363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-04-29288NEW SECRETARY APPOINTED
1996-04-29288SECRETARY RESIGNED
1996-04-11395PARTICULARS OF MORTGAGE/CHARGE
1996-04-09287REGISTERED OFFICE CHANGED ON 09/04/96 FROM: KING`S HOUSE 36-37 KING STREET LONDON EC2V 8BE
1996-03-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-28288NEW DIRECTOR APPOINTED
1996-03-28288SECRETARY RESIGNED
1995-12-11AUDAUDITOR'S RESIGNATION
1995-12-07287REGISTERED OFFICE CHANGED ON 07/12/95 FROM: THE COACH HOUSE COOMBE PARK ESTATE. WHITCHURCH-ON-THAMES.PANGBOURNE. READING. RG8 7QT
1995-10-16AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-30363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1994-10-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-03AAFULL ACCOUNTS MADE UP TO 31/12/92
1994-08-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-02363sRETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1994-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to WESTBURNE OIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTBURNE OIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THE ADDITIONAL CHARGE ON CASH 1996-04-11 Outstanding BARCLAYS BANK PLC
ACCOUNT AGREEMENT-FIRST FIXED CHARGE,ACCOUNT AGREEMENT-FIXED CHARGE (SUBJECT TO FIRST FIXED CHARGE IN FAVOUR OF SECRETARY OF STATE FORTRADE AND INDUSTRY (THE "FIRST CHARGE") AND FIXED CHARGE IN FAVOUR OF SOVEREIGN OIL & GAS PLC (THE "SECOND CHARGE") C 1994-01-11 Outstanding THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
ACCOUNT AGREEMENT-FIXED CHARGE (SUBJECT TO FIRST FIXED CHARGE IN FAVOUR OF THE SECRETARY OF STATE FOR TRADE AND INDUSTRY CONTAINED THEREIN) 1994-01-11 Outstanding SOVEREIGN OIL & GAS PLC
ACCOUNT AGREEMENT-FIRST FIXED CHARGE 1994-01-11 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS TRUSTEE)
ACCOUNT AGREEMENT-FIRST FLOATING CHARGE-RANKING IMMEDIATELY AFTER EQUIVALENT FIXED CHARGES IF VALID AND EFFECTIVE,ACCOUNT AGREEMENT-FLOATING CHARGE (SUBJECT TO FIRST FLOATING CHARGE IN FAVOUR OF THE SECRETARY OF STATE FOR TRADE AND INDUSTRY AND FLOATING C 1994-01-11 Outstanding THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
ACCOUNT AGREEMENT-FLOATING CHARGE (SUBJECT TO FIRST FGLOATING CHARGE IN FAVOUR OF THE SECRETARY OF STATE FOR TRADE AND INDUSTRY CONTAINED THEREIN)-RANKING IMMEDIATELY AFTER EQUIVALENT FIXED CHARGES IF VALID AND EFFECTIVE 1994-01-11 Outstanding SOVEREIGN OIL & GAS PLC
SUPPLEMENTAL AGREEMENT 1991-12-04 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE PROJECT LENDERS)
DEED 1989-02-15 Outstanding THE BANKS(AS DEFINED) AND
SCOTTISH ASSIGNATION 1989-02-15 Outstanding BARCLAYS BANK PLC
SCOTTISH ASSIGNATION 1989-02-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-02-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-02-15 Outstanding BARCLAYS BANK PLC
ACCOUNT AGREEMENT 1989-02-15 Outstanding BARCLAYS BANK PLC ( AS PROJECT LENDERS AGENT ) AS FORTH FIXED CHARGE
ACCOUNT AGREEMENT. 1989-02-15 Outstanding EMERALD FILED CONTRACTING LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 390,064

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTBURNE OIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,772,000
Cash Bank In Hand 2012-01-01 £ 2,739
Current Assets 2012-01-01 £ 3,056
Debtors 2012-01-01 £ 317
Shareholder Funds 2012-01-01 £ 387,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTBURNE OIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTBURNE OIL LIMITED
Trademarks
We have not found any records of WESTBURNE OIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTBURNE OIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as WESTBURNE OIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTBURNE OIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTBURNE OIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTBURNE OIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1R 4UJ