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Company Information for

PETROSHELL LIMITED

27 COLUMBINE ROAD, WEST HAMILTON, LEICESTER, LEICESTERSHIRE, LE5 1UG,
Company Registration Number
05589689
Private Limited Company
Active

Company Overview

About Petroshell Ltd
PETROSHELL LIMITED was founded on 2005-10-11 and has its registered office in Leicester. The organisation's status is listed as "Active". Petroshell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PETROSHELL LIMITED
 
Legal Registered Office
27 COLUMBINE ROAD
WEST HAMILTON
LEICESTER
LEICESTERSHIRE
LE5 1UG
Other companies in LE5
 
Filing Information
Company Number 05589689
Company ID Number 05589689
Date formed 2005-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB873957270  GB347994539  
Last Datalog update: 2025-03-05 06:34:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROSHELL LIMITED
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Companies with same name PETROSHELL LIMITED
The following companies were found which have the same name as PETROSHELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETROSHELL INDUSTRIES UK LTD 85 Great Portland Street London W1W 7LT open Company formed on the 2023-01-11
PETROSHELL INDUSTRIES UK LTD PK177 GHAIL INDUSTRIAL ZONE FZ RAS AL KHAIMAH Active Company formed on the 2023-01-11
PETROSHELL ENERGY LTD 3RD FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2024-07-29

Company Officers of PETROSHELL LIMITED

Current Directors
Officer Role Date Appointed
VIREN KOTECHA
 Company Secretary 2005-10-11
SANDIP CHAUHAN
 Director 2005-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-10-11 2005-10-11
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-10-11 2005-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIREN KOTECHA SHIFT3 LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2017-05-16
VIREN KOTECHA GEMINI ENTERPRISES UK LTD Company Secretary 2007-09-04 CURRENT 2007-09-04 Dissolved 2014-05-20
VIREN KOTECHA A & T ELECTRICAL SERVICES (LEICESTER) LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Liquidation
VIREN KOTECHA I PRINT DIGITAL LIMITED Company Secretary 2005-04-20 CURRENT 2005-01-28 Active - Proposal to Strike off
VIREN KOTECHA CLIFFORDS ESTATES LIMITED Company Secretary 2004-11-01 CURRENT 2003-01-23 Active
VIREN KOTECHA PEARL MARKETING LIMITED Company Secretary 2004-07-02 CURRENT 2003-05-09 Active
VIREN KOTECHA HUMBERSTONE PROPERTIES LTD Company Secretary 2003-01-21 CURRENT 2003-01-21 Active
SANDIP CHAUHAN M & E TRAINING DERBY LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2016-06-21
SANDIP CHAUHAN M & E TUTORING (DERBY) LIMITED Director 2015-02-02 CURRENT 2014-03-13 Dissolved 2016-08-30
SANDIP CHAUHAN FUN TIME NURSERY DERBY LIMITED Director 2013-10-29 CURRENT 2013-05-22 Active
SANDIP CHAUHAN SALLY PROPERTIES LIMITED Director 2003-08-11 CURRENT 2003-08-11 Active
SANDIP CHAUHAN SRS PROPERTIES LIMITED Director 2003-08-11 CURRENT 2003-08-11 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
2025-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-10-15CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-08-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-04Change of details for Miss Sejal Chauhan as a person with significant control on 2022-09-28
2022-10-04Change of details for Mr Sandip Chauhan as a person with significant control on 2022-09-28
2022-10-04PSC04Change of details for Miss Sejal Chauhan as a person with significant control on 2022-09-28
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0111/10/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0111/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0111/10/10 ANNUAL RETURN FULL LIST
2011-01-04CH03SECRETARY'S DETAILS CHNAGED FOR VIREN KOTECHA on 2010-05-10
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30AR0111/10/09 ANNUAL RETURN FULL LIST
2009-12-30CH01Director's details changed for Sandip Chauhan on 2009-10-10
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-08-07225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05
2007-07-06225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-11-03363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11288aNEW SECRETARY APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-1188(2)RAD 11/10/05--------- £ SI 98@1=98 £ IC 2/100
2005-10-20288bDIRECTOR RESIGNED
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-10-20288bSECRETARY RESIGNED
2005-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PETROSHELL 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 PETROSHELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 969,422
Provisions For Liabilities Charges 2012-01-01 £ 705

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PETROSHELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 286,172
Current Assets 2012-01-01 £ 990,638
Debtors 2012-01-01 £ 409,044
Stocks Inventory 2012-01-01 £ 295,422
Tangible Fixed Assets 2012-01-01 £ 3,952

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETROSHELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROSHELL LIMITED
Trademarks
We have not found any records of PETROSHELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROSHELL 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 (47300 - Retail sale of automotive fuel in specialised stores) as PETROSHELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROSHELL 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 PETROSHELL 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 PETROSHELL 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 LE5 1UG