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Home > England & Wales Companies > M. N. PETROLEUM SUPPLIES LIMITED
Company Information for

M. N. PETROLEUM SUPPLIES LIMITED

ABBEY LODGE, 33 TUNNEL HILL, WORCESTER, WORCESTERSHIRE, WR4 9RP,
Company Registration Number
03033023
Private Limited Company
Active

Company Overview

About M. N. Petroleum Supplies Ltd
M. N. PETROLEUM SUPPLIES LIMITED was founded on 1995-03-14 and has its registered office in Worcester. The organisation's status is listed as "Active". M. N. Petroleum Supplies Limited is a Private Limited Company registered in 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
M. N. PETROLEUM SUPPLIES LIMITED
 
Legal Registered Office
ABBEY LODGE
33 TUNNEL HILL
WORCESTER
WORCESTERSHIRE
WR4 9RP
Other companies in WR4
 
Filing Information
Company Number 03033023
Company ID Number 03033023
Date formed 1995-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 15/02/2023
Account next due 15/11/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:33:55
Primary Source:Companies House
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Company Officers of M. N. PETROLEUM SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
GARTH HORACE DALEY
 Company Secretary 2012-02-14
NICOLA HEMINGWAY
 Company Secretary 2014-04-10
ALEXANDER BERNARD WILLIS RUGG
 Company Secretary 2000-10-05
ALEXANDER BERNARD WILLIS RUGG
 Director 1996-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN TRIBE
 Director 2005-01-11 2014-06-19
MARK MCKAY
 Director 1999-12-03 2006-07-17
WILLIAM JOHN BATTERTON
 Director 1999-11-28 2004-12-23
ANDREW COLLINGWOOD HOPE HALL
 Director 1999-11-28 2000-06-17
ALEASHA DAWN RANDOLPH
 Company Secretary 1997-02-20 1999-12-03
JANE OLIVIA BATES
 Company Secretary 1996-10-01 1998-03-05
AMPHAN RUGG
 Company Secretary 1996-02-15 1997-02-20
AMPHAN RUGG
 Director 1996-02-15 1996-03-20
SUZANNE BREWER
 Nominated Secretary 1995-03-14 1996-02-15
KEVIN BREWER
 Nominated Director 1995-03-14 1996-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER BERNARD WILLIS RUGG P.J. RUGG LIMITED Company Secretary 2005-12-19 CURRENT 1991-10-22 Active
ALEXANDER BERNARD WILLIS RUGG P.J. RUGG LIMITED Director 2005-12-19 CURRENT 1991-10-22 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
2024-04-08CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-04-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-11-1115/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA15/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-10-19AA15/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06TM02Termination of appointment of Alexander Bernard Willis Rugg on 2021-08-06
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-12-21AA15/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15TM02Termination of appointment of Garth Horace Daley on 2020-06-15
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 2203
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 15/02/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1998
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-10-31AA15/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2999.99966
2016-03-22AR0114/03/16 ANNUAL RETURN FULL LIST
2015-11-09AA15/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 3000
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2014-10-14AA15/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN TRIBE
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1628
2014-04-10AR0114/03/14 ANNUAL RETURN FULL LIST
2014-04-10AP03Appointment of Mrs Nicola Hemingway as company secretary
2013-11-05AA15/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-05AA15/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0114/03/12 ANNUAL RETURN FULL LIST
2012-04-02AP03Appointment of Mr Garth Horace Daley as company secretary
2011-11-08AA15/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0114/03/11 ANNUAL RETURN FULL LIST
2010-11-15AA15/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0114/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BERNARD WILLIS RUGG / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TRIBE / 06/04/2010
2009-11-12AA15/02/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-12-15AA15/02/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER RUGG / 01/01/2008
2007-11-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 15/02/07
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/02/07
2007-04-12363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/02/06
2006-08-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 15/02/05
2006-08-03288bDIRECTOR RESIGNED
2006-04-07363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/05
2005-04-14363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-04288bDIRECTOR RESIGNED
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/04
2004-05-08363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-04-23AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/03
2003-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/03
2003-04-13363sRETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/02
2002-04-30363sRETURN MADE UP TO 14/03/02; NO CHANGE OF MEMBERS
2001-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-30363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/01
2001-01-18SRES04£ NC 1000/3000 13/01/0
2001-01-18123NC INC ALREADY ADJUSTED 16/12/00
2000-10-11288aNEW SECRETARY APPOINTED
2000-10-11288bDIRECTOR RESIGNED
2000-10-06288bDIRECTOR RESIGNED
2000-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/00
2000-03-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/99
2000-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/98
1999-12-14DISS40STRIKE-OFF ACTION DISCONTINUED
1999-12-13288aNEW DIRECTOR APPOINTED
1999-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/99
1999-12-13363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-12-10288aNEW DIRECTOR APPOINTED
1999-12-10288aNEW DIRECTOR APPOINTED
1999-10-05GAZ1FIRST GAZETTE
1998-03-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-09363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1997-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/97
1997-12-15SRES03EXEMPTION FROM APPOINTING AUDITORS 14/03/97
1997-05-14SRES03EXEMPTION FROM APPOINTING AUDITORS 14/02/97
1997-05-12363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1997-05-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to M. N. PETROLEUM SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-10-05
Fines / Sanctions
No fines or sanctions have been issued against M. N. PETROLEUM SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M. N. PETROLEUM SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Creditors
Provisions For Liabilities Charges 2012-02-16 £ 1,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-15
Annual Accounts
2015-02-15
Annual Accounts
2016-02-15
Annual Accounts
2017-02-15
Annual Accounts
2018-02-15
Annual Accounts
2018-02-15
Annual Accounts
2018-02-15
Annual Accounts
2018-02-15
Annual Accounts
2018-02-15
Annual Accounts
2019-02-15
Annual Accounts
2020-02-15
Annual Accounts
2021-02-15

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 M. N. PETROLEUM SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-16 £ 1,628
Cash Bank In Hand 2012-02-16 £ 728
Current Assets 2012-02-16 £ 147,901
Debtors 2012-02-16 £ 85,867
Fixed Assets 2012-02-16 £ 1,200
Shareholder Funds 2012-02-16 £ 147,568
Tangible Fixed Assets 2012-02-16 £ 1,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M. N. PETROLEUM SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M. N. PETROLEUM SUPPLIES LIMITED
Trademarks
We have not found any records of M. N. PETROLEUM SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M. N. PETROLEUM SUPPLIES 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 (64301 - Activities of investment trusts) as M. N. PETROLEUM SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M. N. PETROLEUM SUPPLIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM. N. PETROLEUM SUPPLIES LIMITEDEvent Date1999-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M. N. PETROLEUM SUPPLIES 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 M. N. PETROLEUM SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WR4 9RP