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Company Information for

THE FEED OIL COMPANY LIMITED

MAZARS LLP, 14TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
03062335
Private Limited Company
Active

Company Overview

About The Feed Oil Company Ltd
THE FEED OIL COMPANY LIMITED was founded on 1995-05-30 and has its registered office in Liverpool. The organisation's status is listed as "Active". The Feed Oil Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE FEED OIL COMPANY LIMITED
 
Legal Registered Office
MAZARS LLP
14TH FLOOR
THE PLAZA 100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 03062335
Company ID Number 03062335
Date formed 1995-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts 
Last Datalog update: 2018-10-04 08:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FEED OIL COMPANY LIMITED

Company Officers of THE FEED OIL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOWELLS
Company Secretary 1995-08-09
DAVID HOWELLS
Director 1995-08-09
LAWRENCE KEITH SANDERS
Director 1995-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN DWYER
Nominated Secretary 1995-05-30 1995-08-09
BETTY JUNE DOYLE
Nominated Director 1995-05-30 1995-08-09
DANIEL JOHN DWYER
Nominated Director 1995-05-30 1995-08-09

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
2018-08-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2017-08-08AA31/10/16 TOTAL EXEMPTION SMALL
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-08-03AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-11AR0130/05/16 FULL LIST
2015-08-11AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-22AR0130/05/15 FULL LIST
2015-02-17AA31/10/13 TOTAL EXEMPTION SMALL
2014-11-01DISS40DISS40 (DISS40(SOAD))
2014-10-28GAZ1FIRST GAZETTE
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-29AR0130/05/14 FULL LIST
2013-11-05AA31/10/12 TOTAL EXEMPTION SMALL
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 14TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ UNITED KINGDOM
2013-08-12AR0130/05/13 FULL LIST
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM C/O C/O MAZARS LLP TOWER BUILDING WATER STREET LIVERPOOL L3 1PQ
2012-09-04AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-23AR0130/05/12 FULL LIST
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID HOWELLS / 20/07/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID HOWELLS / 20/07/2012
2012-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / DOCTOR DAVID HOWELLS / 20/07/2012
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-26AR0130/05/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE KEITH SANDERS / 30/05/2011
2010-09-22AR0130/05/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE KEITH SANDERS / 01/10/2009
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID HOWELLS / 01/10/2009
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM CHADWICK & CO TOWER BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L3
2009-08-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-31363sRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-05363sRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-13363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-03225ACC. REF. DATE SHORTENED FROM 09/03/05 TO 31/10/04
2005-08-12363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-31363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2005-01-25169£ IC 150000/100000 18/03/04 £ SR 50000@1=50000
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/04
2004-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/03
2003-10-03363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/02
2002-09-16363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-04-04363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2002-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/01
2002-02-06RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-02-06173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-02-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-04-04225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 09/03/01
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-10363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-09363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-28363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-27363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-23225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96
1996-11-14363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-05-31395PARTICULARS OF MORTGAGE/CHARGE
1996-05-10123NC INC ALREADY ADJUSTED 19/03/96
1996-04-17ORES04£ NC 100/300000 19/03
1996-04-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/96
1996-04-17SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/96
1996-04-17SRES01ADOPT MEM AND ARTS 19/03/96
1995-12-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-14288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-14288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE FEED OIL COMPANY 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 THE FEED OIL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-05-22 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by THE FEED OIL COMPANY LIMITED

THE FEED OIL COMPANY LIMITED has registered 1 patents

GB2349155 ,

Domain Names
We do not have the domain name information for THE FEED OIL COMPANY LIMITED
Trademarks
We have not found any records of THE FEED OIL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FEED OIL COMPANY 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 (64999 - Financial intermediation not elsewhere classified) as THE FEED OIL COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where THE FEED OIL COMPANY 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 THE FEED OIL COMPANY 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 THE FEED OIL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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