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Home > England & Wales Companies > OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED
Company Information for

OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED

Tilcon House Low Moor Lane, Lingerfield, Knaresborough, HG5 9JB,
Company Registration Number
01476775
Private Limited Company
Active

Company Overview

About Oil Pollution, Environmental Control Ltd
OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED was founded on 1980-02-01 and has its registered office in Knaresborough. The organisation's status is listed as "Active". Oil Pollution, Environmental Control Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED
 
Legal Registered Office
Tilcon House Low Moor Lane
Lingerfield
Knaresborough
HG5 9JB
Other companies in WF17
 
Filing Information
Company Number 01476775
Company ID Number 01476775
Date formed 1980-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-29
Account next due 2024-12-28
Latest return 2023-06-25
Return next due 2024-07-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 10:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED
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Company Officers of OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ILSLEY
Company Secretary 1991-09-28
JACQUELINE ILSLEY
Director 1991-09-28
JAMES PIERS ILSLEY
Director 2003-10-06
PETER ILSLEY
Director 1991-09-28
LUCY DANIELA MCGILL
Director 2014-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD THOMAS CHALLENER
Director 1991-09-28 1997-05-31
COLIN HARTLEY
Director 1991-09-28 1996-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PIERS ILSLEY CEPO LTD Director 2017-09-01 CURRENT 2017-09-01 Active
JAMES PIERS ILSLEY OPEC LIMITED Director 1995-10-03 CURRENT 1995-10-03 Active
PETER ILSLEY CEPO LTD Director 2017-09-01 CURRENT 2017-09-01 Active

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
2024-02-0229/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26Change of details for James Piers Ilsley as a person with significant control on 2022-11-07
2023-07-26Director's details changed for Mr James Piers Ilsley on 2022-11-07
2023-07-26Director's details changed for Ms Lucy Daniella Mcgill on 2022-11-07
2023-07-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-03-1730/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-22AA01Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 2a Follifoot Ridge Business Park Harrogate HG3 1DP United Kingdom
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 2a Follifoot Ridge Business Park Harrogate HG3 1DP United Kingdom
2022-07-04CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-02-1530/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CH01Director's details changed for Ms Lucy Daniella Mcgill on 2021-07-02
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-03-30AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CH01Director's details changed for Mrs Jacqueline Ilsley on 2020-08-11
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-07-02TM02Termination of appointment of Jacqueline Ilsley on 2020-07-02
2020-03-18AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM Opec House Martin Street Birstall Batley West Yorkshire WF17 9PJ
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014767750002
2017-07-04PSC02Notification of Opec Limited as a person with significant control on 2016-06-29
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ILSLEY / 10/09/2015
2015-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ILSLEY / 10/09/2015
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DANIELA MCGILL / 10/09/2015
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ILSLEY / 10/09/2015
2015-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ILSLEY / 10/09/2015
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ILSLEY / 10/09/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS ILSLEY / 11/08/2015
2015-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE ILSLEY on 2015-08-11
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ILSLEY / 11/08/2015
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0128/09/14 ANNUAL RETURN FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MS LUCY DANIELA MCGILL
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-30AR0128/09/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0128/09/12 FULL LIST
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 1 NAB LANE BIRSTALL BATLEY WEST YORKSHIRE WF17 9NG
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-17AR0128/09/11 FULL LIST
2010-10-13AR0128/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELINE ILSLEY / 27/09/2010
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JAQUELINE ILSLEY / 27/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ILSLEY / 27/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS ILSLEY / 27/09/2010
2010-09-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS ILSLEY / 31/03/2009
2009-11-23AR0128/09/09 FULL LIST
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-10-17363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-10-11363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-04363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-20225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-21363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-10-17288aNEW DIRECTOR APPOINTED
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-09-20363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-12-27363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-10-04363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-10-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-01363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-30363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-11-11363sRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-07-15288bDIRECTOR RESIGNED
1997-01-06288bDIRECTOR RESIGNED
1996-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-11-13363sRETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-10-25363sRETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-10-26363sRETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1993-11-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-02363sRETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-11-17363sRETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
1992-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-10-24AUDAUDITOR'S RESIGNATION
1991-10-08363bRETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
1991-10-08287REGISTERED OFFICE CHANGED ON 08/10/91 FROM: 17 HALLFIELD ROAD BRADFORD BD1 3RP
1990-10-10363RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to OIL POLLUTION, ENVIRONMENTAL CONTROL 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 OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-12-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 78,305
Creditors Due Within One Year 2012-04-01 £ 283,241
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2021-03-30

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 OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 91,530
Current Assets 2012-04-01 £ 572,631
Debtors 2012-04-01 £ 373,894
Fixed Assets 2012-04-01 £ 189,275
Shareholder Funds 2012-04-01 £ 400,360
Stocks Inventory 2012-04-01 £ 107,207
Tangible Fixed Assets 2012-04-01 £ 189,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED registering or being granted any patents
Domain Names

OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED owns 2 domain names.

spill-kits-direct.co.uk   spillkits-direct.co.uk  

Trademarks
We have not found any records of OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OIL POLLUTION, ENVIRONMENTAL CONTROL 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OIL POLLUTION, ENVIRONMENTAL CONTROL 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 OIL POLLUTION, ENVIRONMENTAL CONTROL 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 OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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