General information

Name:

Oil Applications Limited

Office Address:

Petitor House Nicholson Road TQ2 7TD Torquay

Number: 05045381

Incorporation date: 2004-02-16

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05045381 is the registration number used by Oil Applications Ltd. This company was registered as a Private Limited Company on 2004-02-16. This company has been operating in this business for the last 20 years. This enterprise could be found at Petitor House Nicholson Road in Torquay. The headquarters' area code assigned to this address is TQ2 7TD. This company has operated under three previous names. The company's very first official name, Maintech International, was changed on 2019-01-16 to Knd Oil Applications. The current name is in use since 2019, is Oil Applications Ltd. This enterprise's registered with SIC code 46690 which stands for Wholesale of other machinery and equipment. Oil Applications Limited reported its latest accounts for the financial year up to 2022-03-31. The firm's latest annual confirmation statement was filed on 2023-04-28.

Concerning this specific firm, the full extent of director's assignments have so far been performed by Kevin D. who was assigned to lead the company 17 years ago. The following firm had been directed by Gerard D. up until 5 years ago. Additionally a different director, specifically Luigi C. quit sixteen years ago. At least one secretary in this firm is a limited company: Thomas Westcott Secretarial Limited.

  • Previous company's names
  • Oil Applications Ltd 2019-02-15
  • Knd Oil Applications Limited 2019-01-16
  • Maintech International Limited 2004-02-16

Financial data based on annual reports

Company staff

Kevin D.

Role: Director

Appointed: 24 May 2007

Latest update: 17 February 2024

Role: Corporate Secretary

Appointed: 10 March 2005

Address: Southernhay East, Exeter, Devon, EX1 1NS, United Kingdom

Latest update: 17 February 2024

People with significant control

Kevin D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kevin D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gerard D.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 25 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from March 25, 2023 to March 24, 2023 (AA01)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
20
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