M & D Oil Co. Limited

General information

Name:

M & D Oil Co. Ltd

Office Address:

1st Floor Cashs Business Centre 228 Widdrington Road CV1 4PB Coventry

Number: 02984166

Incorporation date: 1994-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

M & D Oil Co. Limited has been prospering in the UK for at least twenty three years. Started with registration number 02984166 in the year 1994, it is registered at 1st Floor Cashs Business Centre, Coventry CV1 4PB. This business's principal business activity number is 47300 meaning Retail sale of automotive fuel in specialised stores. 2016-10-31 is the last time the accounts were reported.

That firm owes its achievements and constant growth to a team of three directors, who are Rameshchandra Kumchand Shah, Vasumati Rameshchandra Shah and Mayankkumar Shah, who have been running the company since August 2002. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Mayankkumar Shah (age 49) as a secretary since 1994.

Mr Rameshchandra Kumchand Shah is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This individual (a British national born in 1940) was registered as a PSC and can be found in Wembley, HA9 9SF, Middlesex.

Financial data based on annual reports

Company staff

Rameshchandra Kumchand Shah

Date of birth: April 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 01 August 2002

Occupation: Manager

Address: 31 Wentworth Hill, Wembley, Middlesex, HA9 9SF

Residence: United Kingdom

Latest update: 8 October 2017

Vasumati Rameshchandra Shah

Date of birth: January 1947

Age: 70 years old

Nationality: Uk

Role: Director

Appointed: 04 October 2000

Occupation: Manager

Address: 31 Wentworth Hill, Wembley, Middlesex, HA9 9SF

Residence: Uk

Latest update: 8 October 2017

Mayankkumar Shah

Date of birth: May 1968

Age: 49 years old

Nationality: British

Role: Secretary

Appointed: 27 October 1994

Occupation: Petrol Filling Station Operato

Address: 23 Westward Ho, Guidlford, Surrey, GU1 1UU, United Kingdom

Latest update: 8 October 2017

Mayankkumar Shah

Date of birth: May 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 27 October 1994

Occupation: Petrol Filling Station Operato

Address: 23 Westward Ho, Guidlford, Surrey, GU1 1UU, United Kingdom

Residence: United Kingdom

Latest update: 8 October 2017

Rameshchandra Kumchand Shah

Date of birth: April 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 27 October 1994

Resigned: 04 October 2000

Occupation: Petrol Filling Station Operato

Address: 31 Wentworth Hill, Wembley, Middlesex, HA9 9SF

Residence: United Kingdom

Latest update: 8 October 2017

Jacqueline Scott

Date of birth: April 1951

Age: 66 years old

Nationality: British

Role: Nominee-director

Appointed: 27 October 1994

Resigned: 27 October 1994

Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Latest update: 8 October 2017

Stephen John Scott

Role: Nominee-secretary

Appointed: 27 October 1994

Resigned: 27 October 1994

Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Latest update: 8 October 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 10 November 2019
Confirmation statement last made up date 27 October 2017
Account category Total Exemption Small
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 November 2014
Date Approval Accounts 27 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28 July 2017
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 31 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013
Annual Accounts 30 July 2015
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts
End Date For Period Covered By Report 31 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 (AA)
filed on: 28th, July 2017
accounts
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 (AA)
filed on: 28th, July 2017
accounts
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 (AA)
filed on: 31st, July 2016
accounts
Free Download (8 pages)
Annual return drawn up to Tue, 27th Oct 2015 with full list of members (AR01)
filed on: 24th, December 2015
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 (AA)
filed on: 31st, July 2015
accounts
Free Download (8 pages)
Annual return drawn up to Mon, 27th Oct 2014 with full list of members (AR01)
filed on: 6th, February 2015
annual return
Free Download (7 pages)
Capital declared on Fri, 6th Feb 2015: 1000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 (AA)
filed on: 31st, July 2014
accounts
Free Download (8 pages)
Annual return drawn up to Sun, 27th Oct 2013 (AR01)
filed on: 8th, January 2014
annual return
Free Download (6 pages)
Capital declared on Wed, 8th Jan 2014: 1000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 (AA)
filed on: 31st, July 2013
accounts
Free Download (8 pages)
Annual return drawn up to Sat, 27th Oct 2012 with full list of members (AR01)
filed on: 15th, January 2013
annual return
Free Download (6 pages)
Company moved to new address on Wed, 31st Oct 2012. Old Address: C/O 1a Station Street East Folehill Coventry West Midlands CV6 5FL (AD01)
filed on: 31st, October 2012
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 (AA)
filed on: 31st, July 2012
accounts
Free Download (6 pages)
Annual return drawn up to Thu, 27th Oct 2011 with full list of members (AR01)
filed on: 13th, December 2011
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 (AA)
filed on: 29th, July 2011
accounts
Free Download (6 pages)
Annual return drawn up to Wed, 27th Oct 2010 with full list of members (AR01)
filed on: 11th, January 2011
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 (AA)
filed on: 30th, July 2010
accounts
Free Download (8 pages)
Annual return drawn up to Tue, 27th Oct 2009 with full list of members (AR01)
filed on: 6th, November 2009
annual return
Free Download (6 pages)
On Thu, 1st Oct 2009 Vasumati Rameshchandra Shah director's details were changed (CH01)
filed on: 5th, November 2009
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 (AA)
filed on: 1st, September 2009
accounts
Free Download (7 pages)
Annual return up to Tue, 13th Jan 2009 with shareholders record (363a)
filed on: 13th, January 2009
annual return
Free Download (4 pages)
Director and secretary's change of particulars / mayankkumar shah / 05/12/2008 (288c)
filed on: 13th, January 2009
officers
Free Download (1 page)
Director and secretary's change of particulars / mayankkumar shah / 05/12/2008 (288c)
filed on: 13th, January 2009
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 (AA)
filed on: 25th, July 2008
accounts
Free Download (7 pages)
Annual return up to Tue, 6th Nov 2007 with shareholders record (363s)
filed on: 6th, November 2007
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 (AA)
filed on: 5th, September 2007
accounts
Free Download (7 pages)
Annual return up to Mon, 13th Nov 2006 with shareholders record (363s)
filed on: 13th, November 2006
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 (AA)
filed on: 30th, August 2006
accounts
Free Download (7 pages)
Annual return up to Tue, 8th Nov 2005 with shareholders record (363s)
filed on: 8th, November 2005
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 (AA)
filed on: 26th, August 2005
accounts
Free Download (8 pages)
Small-sized company accounts made up to Fri, 31st Oct 2003 (AA)
filed on: 3rd, December 2004
accounts
Free Download (7 pages)
Annual return up to Thu, 11th Nov 2004 with shareholders record (363s)
filed on: 11th, November 2004
annual return
Free Download (8 pages)
Annual return up to Mon, 26th Jan 2004 with shareholders record (363s)
filed on: 26th, January 2004
annual return
Free Download (8 pages)
Small-sized company accounts made up to Thu, 31st Oct 2002 (AA)
filed on: 13th, November 2003
accounts
Free Download (7 pages)
Annual return up to Fri, 25th Oct 2002 with shareholders record (363s)
filed on: 25th, October 2002
annual return
Free Download (8 pages)
Small-sized company accounts made up to Wed, 31st Oct 2001 (AA)
filed on: 6th, September 2002
accounts
Free Download (7 pages)
On Wed, 4th Sep 2002 New director appointed (288a)
filed on: 4th, September 2002
officers
Free Download (2 pages)
Annual return up to Mon, 31st Dec 2001 with shareholders record (363s)
filed on: 31st, December 2001
annual return
Free Download (7 pages)
Small-sized company accounts made up to Tue, 31st Oct 2000 (AA)
filed on: 3rd, September 2001
accounts
Free Download (7 pages)
Registered office changed on 26/06/01 from: 31 wentworth hill wembley middlesex HA9 9SF (287)
filed on: 26th, June 2001
address
Free Download (1 page)
On Mon, 8th Jan 2001 New director appointed (288a)
filed on: 8th, January 2001
officers
Free Download (2 pages)
On Wed, 27th Dec 2000 Director resigned (288b)
filed on: 27th, December 2000
officers
Free Download (1 page)
Annual return up to Wed, 27th Dec 2000 with shareholders record (363s)
filed on: 27th, December 2000
annual return
Free Download (7 pages)
Small-sized company accounts made up to Sun, 31st Oct 1999 (AA)
filed on: 29th, September 2000
accounts
Free Download (7 pages)
Annual return up to Tue, 14th Dec 1999 with shareholders record (363s)
filed on: 14th, December 1999
annual return
Free Download (7 pages)
Full accounts for the period ending Sat, 31st Oct 1998 (AA)
filed on: 28th, October 1999
accounts
Free Download (12 pages)
Annual return up to Tue, 12th Jan 1999 with shareholders record (363s)
filed on: 12th, January 1999
annual return
Free Download (6 pages)
Small-sized company accounts made up to Fri, 31st Oct 1997 (AA)
filed on: 12th, November 1998
accounts
Free Download (7 pages)
Full accounts for the period ending Thu, 31st Oct 1996 (AA)
filed on: 9th, February 1998
accounts
Free Download (13 pages)
Annual return up to Tue, 30th Dec 1997 with shareholders record (363a)
filed on: 30th, December 1997
annual return
Free Download (12 pages)
Annual return up to Mon, 18th Nov 1996 with shareholders record (363s)
filed on: 18th, November 1996
annual return
Free Download (4 pages)
Full accounts for the period ending Tue, 31st Oct 1995 (AA)
filed on: 7th, June 1996
accounts
Free Download (12 pages)
Annual return up to Wed, 3rd Jan 1996 with shareholders record (363s)
filed on: 3rd, January 1996
annual return
Free Download (6 pages)
On Wed, 23rd Nov 1994 New secretary appointed;director resigned;new director appointed (288)
filed on: 23rd, November 1994
officers
Accounting reference date notified as 31/10 (224)
filed on: 23rd, November 1994
accounts
On Wed, 23rd Nov 1994 Secretary resigned;new director appointed (288)
filed on: 23rd, November 1994
officers
Registered office changed on 23/11/94 from: 52 mucklow hill halesowen west midlands B62 8BL (287)
filed on: 23rd, November 1994
address
Alloted 999 shares on Thu, 27th Oct 1994. Value of each share 1 £, total number of shares: 1000. (88(2)R)
filed on: 23rd, November 1994
capital
Certificate of incorporation (NEWINC)
filed on: 27th, October 1994
incorporation
Free Download (12 pages)

Search other companies

Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
23
Company Age

Similar companies nearby

Closest companies