Company Information for OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED
Tilcon House Low Moor Lane, Lingerfield, Knaresborough, HG5 9JB,
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Company Registration Number
01476775
Private Limited Company
Active |
Company Name | |
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OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED | |
Legal Registered Office | |
Tilcon House Low Moor Lane Lingerfield Knaresborough HG5 9JB Other companies in WF17 | |
Company Number | 01476775 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ILSLEY |
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JACQUELINE ILSLEY |
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JAMES PIERS ILSLEY |
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PETER ILSLEY |
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LUCY DANIELA MCGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD THOMAS CHALLENER |
Director | ||
COLIN HARTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEPO LTD | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
OPEC LIMITED | Director | 1995-10-03 | CURRENT | 1995-10-03 | Active | |
CEPO LTD | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
29/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for James Piers Ilsley as a person with significant control on 2022-11-07 | ||
Director's details changed for Mr James Piers Ilsley on 2022-11-07 | ||
Director's details changed for Ms Lucy Daniella Mcgill on 2022-11-07 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
AA01 | Previous accounting period shortened from 30/03/22 TO 29/03/22 | |
REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 2a Follifoot Ridge Business Park Harrogate HG3 1DP United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 2a Follifoot Ridge Business Park Harrogate HG3 1DP United Kingdom | |
CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Lucy Daniella Mcgill on 2021-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Jacqueline Ilsley on 2020-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Jacqueline Ilsley on 2020-07-02 | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM Opec House Martin Street Birstall Batley West Yorkshire WF17 9PJ | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014767750002 | |
PSC02 | Notification of Opec Limited as a person with significant control on 2016-06-29 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ILSLEY / 10/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ILSLEY / 10/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DANIELA MCGILL / 10/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ILSLEY / 10/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ILSLEY / 10/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ILSLEY / 10/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS ILSLEY / 11/08/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE ILSLEY on 2015-08-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ILSLEY / 11/08/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LUCY DANIELA MCGILL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 1 NAB LANE BIRSTALL BATLEY WEST YORKSHIRE WF17 9NG | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/09/11 FULL LIST | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELINE ILSLEY / 27/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAQUELINE ILSLEY / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ILSLEY / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS ILSLEY / 27/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS ILSLEY / 31/03/2009 | |
AR01 | 28/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | |
AUD | AUDITOR'S RESIGNATION | |
363b | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: 17 HALLFIELD ROAD BRADFORD BD1 3RP | |
363 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 78,305 |
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Creditors Due Within One Year | 2012-04-01 | £ 283,241 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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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
OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITED owns 2 domain names.
spill-kits-direct.co.uk spillkits-direct.co.uk
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |