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Home > England & Wales Companies > PETROLEUM SEALS AND SYSTEMS LIMITED
Company Information for

PETROLEUM SEALS AND SYSTEMS LIMITED

NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA,
Company Registration Number
04152783
Private Limited Company
Active

Company Overview

About Petroleum Seals And Systems Ltd
PETROLEUM SEALS AND SYSTEMS LIMITED was founded on 2001-02-02 and has its registered office in Sidcup. The organisation's status is listed as "Active". Petroleum Seals And Systems 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
PETROLEUM SEALS AND SYSTEMS LIMITED
 
Legal Registered Office
NEXUS HOUSE
2 CRAY ROAD
SIDCUP
KENT
DA14 5DA
Other companies in OL4
 
Filing Information
Company Number 04152783
Company ID Number 04152783
Date formed 2001-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:23:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROLEUM SEALS AND SYSTEMS LIMITED
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Companies with same name PETROLEUM SEALS AND SYSTEMS LIMITED
The following companies were found which have the same name as PETROLEUM SEALS AND SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETROLEUM SEALS AND SYSTEMS INTERNATIONAL LIMITED 20-22 WENLOCK ROAD LONDON UNITED KINGDOM N1 7GU Dissolved Company formed on the 2015-11-30
PETROLEUM SEALS AND SYSTEMS INCORPORATED New Jersey Unknown

Company Officers of PETROLEUM SEALS AND SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
WENDY NICHOLE KNIGHT
 Company Secretary 2018-01-31
NELSON OWEN HEAD
 Director 2017-09-29
WENDY NICHOLE KNIGHT
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANIE BUCIO
 Company Secretary 2017-09-29 2018-01-31
JANIE BUCIO
 Director 2017-09-29 2018-01-31
SENG CHOWE WONG
 Company Secretary 2008-01-31 2017-09-29
TOM HOYER
 Director 2014-08-14 2017-09-29
MICHAEL FRANK SCHAFER
 Director 2015-06-24 2017-09-29
SENG CHOWE WONG
 Director 2008-01-31 2017-09-29
STEPHEN EDWARD DAVIS VAN BUREN
 Director 2014-03-17 2015-03-19
DEBORAH LYNN RUTAN HUFF
 Director 2014-03-17 2014-08-14
CARLOS ACUNA ALLEN
 Director 2003-03-31 2013-12-31
ANDREW ALAN EAST
 Director 2003-03-31 2013-11-15
ANDREW ALAN EAST
 Company Secretary 2006-04-26 2008-01-31
COMLAW SECRETARIES LIMITED
 Company Secretary 2003-03-31 2006-04-01
GEOFFREY STEPHEN DODD
 Director 2003-03-31 2005-09-09
SAM E JOHNSTON
 Company Secretary 2002-02-07 2003-03-31
MILLARD HARRISON JONES
 Director 2001-02-13 2003-03-31
GARY EVAN TESCH
 Director 2001-02-13 2003-03-31
MARK ADRIAN CALLAN
 Company Secretary 2001-02-13 2002-02-07
MARK ADRIAN CALLAN
 Director 2001-02-13 2002-02-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-02-02 2001-02-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-02-02 2001-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NELSON OWEN HEAD HMT RUBBAGLAS LIMITED Director 2017-09-29 CURRENT 2001-01-29 Active
NELSON OWEN HEAD NP MANUFACTURING LIMITED Director 2017-09-29 CURRENT 2001-01-29 Active
NELSON OWEN HEAD N.P. HOLDINGS LIMITED Director 2017-09-29 CURRENT 1940-08-23 Active
WENDY NICHOLE KNIGHT HMT RUBBAGLAS LIMITED Director 2018-01-31 CURRENT 2001-01-29 Active
WENDY NICHOLE KNIGHT NP MANUFACTURING LIMITED Director 2018-01-31 CURRENT 2001-01-29 Active
WENDY NICHOLE KNIGHT N.P. HOLDINGS LIMITED Director 2018-01-31 CURRENT 1940-08-23 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
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-27APPOINTMENT TERMINATED, DIRECTOR NICHOLE MARIE WHEELER
2023-09-27DIRECTOR APPOINTED MR SILVERIO JAVIER VERGARA
2023-04-26Compulsory strike-off action has been discontinued
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2023-04-21CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-01-24APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLEN DOUD
2022-01-24DIRECTOR APPOINTED MRS NICHOLE MARIE WHEELER
2022-01-24AP01DIRECTOR APPOINTED MRS NICHOLE MARIE WHEELER
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLEN DOUD
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2020-02-17CH03SECRETARY'S DETAILS CHNAGED FOR WENDY NICOLE KNIGHT on 2020-02-14
2020-02-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23PSC05Change of details for N.P.Holdings Limited as a person with significant control on 2017-02-02
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM 105 Stanstead Road Forest Hill London SE23 1HH England
2019-07-03CH01Director's details changed for on
2019-07-01AP01DIRECTOR APPOINTED MR DERRICK ALLEN DOUD
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NELSON OWEN HEAD
2019-07-01CH03SECRETARY'S DETAILS CHNAGED FOR WENDY NICHOLE KNIGHT on 2019-06-26
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-02-15AP01DIRECTOR APPOINTED WENDY NICHOLE KNIGHT
2018-02-14AP03Appointment of Wendy Nichole Knight as company secretary on 2018-01-31
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JANIE BUCIO
2018-02-14TM02Termination of appointment of Janie Bucio on 2018-01-31
2017-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-17AP01DIRECTOR APPOINTED NELSON OWEN HEAD
2017-10-17AP01DIRECTOR APPOINTED MS JANIE BUCIO
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR TOM HOYER
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SENG WONG
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHAFER
2017-10-17TM02Termination of appointment of Seng Chowe Wong on 2017-09-29
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM Greenacres Road Oldham Greater Manchester OL4 2AB
2017-10-17AP03Appointment of Janie Bucio as company secretary on 2017-09-29
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08AR0102/02/16 ANNUAL RETURN FULL LIST
2015-06-29AP01DIRECTOR APPOINTED MICHAEL FRANK SCHAFER
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD DAVIS VAN BUREN
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0102/02/15 ANNUAL RETURN FULL LIST
2015-02-27AP01DIRECTOR APPOINTED TOM HOYER
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HUFF
2014-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-06-02AP01DIRECTOR APPOINTED DEBORAH LYNN RUTAN HUFF
2014-06-02AP01DIRECTOR APPOINTED STEPHEN EDWARD DAVIS VAN BUREN
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS ALLEN
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-20AR0102/02/14 FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EAST
2013-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-02-08AR0102/02/13 FULL LIST
2012-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-02-14AR0102/02/12 FULL LIST
2011-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-02-28AR0102/02/11 FULL LIST
2010-09-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-02-10AR0102/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SENG CHOWE WONG / 02/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ACUNA ALLEN / 02/02/2010
2009-09-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288bSECRETARY RESIGNED
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-15363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-15288bSECRETARY RESIGNED
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23288aNEW SECRETARY APPOINTED
2006-04-25363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-09-16288bDIRECTOR RESIGNED
2005-06-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: C/O EVANS DODD 5 BALFOUR PLACE MOUNT STREET LONDON W1Y 5RG
2003-06-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-14288bSECRETARY RESIGNED
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288bDIRECTOR RESIGNED
2003-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-04-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-25288aNEW SECRETARY APPOINTED
2002-02-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-25363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-11-12225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-03-1988(2)RAD 19/02/01--------- £ SI 998@1=998 £ IC 2/1000
2001-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-08288aNEW DIRECTOR APPOINTED
2001-03-08288aNEW DIRECTOR APPOINTED
2001-03-08288bSECRETARY RESIGNED
2001-03-08288bDIRECTOR RESIGNED
2001-03-02CERTNMCOMPANY NAME CHANGED SPEED 8614 LIMITED CERTIFICATE ISSUED ON 02/03/01
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PETROLEUM SEALS AND SYSTEMS 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 PETROLEUM SEALS AND SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETROLEUM SEALS AND SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31

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 PETROLEUM SEALS AND SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of PETROLEUM SEALS AND SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROLEUM SEALS AND SYSTEMS LIMITED
Trademarks
We have not found any records of PETROLEUM SEALS AND SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROLEUM SEALS AND SYSTEMS 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 (32990 - Other manufacturing n.e.c.) as PETROLEUM SEALS AND SYSTEMS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where PETROLEUM SEALS AND SYSTEMS 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 PETROLEUM SEALS AND SYSTEMS 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 PETROLEUM SEALS AND SYSTEMS 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 DA14 5DA