Petro-celtex Consultancy Limited in Haslemere, GU27 2HW

Description

Data updated on: 01-11-2023

Petro-celtex Consultancy has been on the market for twenty seven years. Established under number 03411340, the firm operates as a Private Limited Company. You can contact the headquarters of the company during business hours under the following location: 26 High Street, GU27 2HW Haslemere. This enterprise's classified under the NACE and SIC code 9100 which stands for Support activities for petroleum and natural gas extraction. 2022/07/31 is the last time account status updates were filed.

Regarding this company, the full range of director's assignments have so far been executed by Paul G. who was assigned this position on 1997/07/29. The following company had been presided over by Cliona D. up until November 2009. What is more a different director, namely Noreen G. quit in December 2007. In order to support the directors in their duties, this particular company has been utilizing the expertise of Paul G. as a secretary since July 1997.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	2 343	7 363	62 413	42 235	58 841	11 098	10 647

Balance Sheet
Current Assets	2 793	7 813	66 848	58 463	59 391	11 498	11 047	11 043	1 336	64 567	103 654	69 377	88 729
Net Assets Liabilities							10 647	10 593	836	64 067	99 787	68 877	88 179
Cash Bank In Hand	2 708	5 951	66 777
Debtors	85	1 862	71
Net Assets Liabilities Including Pension Asset Liability	2 343	7 363	62 413	42 235	58 841	11 098	10 647

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	2 341	7 361	62 411
Shareholder Funds	2 343	7 363	62 413	42 235	58 841	11 098	10 647

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Creditors							400	450	500	500	3 867	500	550
Net Current Assets Liabilities	2 343	7 363	62 413	42 235	58 841	11 098	10 647	10 593	836	64 067	99 787	68 877	88 179
Total Assets Less Current Liabilities	2 343	7 363	62 413	42 235	58 841	11 098	10 647	10 593	836	64 067	99 787	68 877	88 179
Creditors Due Within One Year	450	450	4 435	16 228	550	400	400
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company staff

Paul G.

Role: Director

Appointed: 29 July 1997

Latest update: 24 March 2024

Paul G.

Role: Secretary

Appointed: 29 July 1997

Latest update: 24 March 2024

Cliona D.

Role: Director

Appointed: 11 December 2007

Resigned: 27 November 2009

Latest update: 24 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 29 July 1997

Resigned: 29 July 1997

Address: London, N1 7JQ

Latest update: 24 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 29 July 1997

Resigned: 29 July 1997

Address: London, N1 7JQ

Latest update: 24 March 2024

Noreen G.

Role: Director

Appointed: 29 July 1997

Resigned: 11 December 2007

Latest update: 24 March 2024

People with significant control

Paul G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul G.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	12 August 2024
Confirmation statement last made up date	29 July 2023

Annual Accounts 3 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	3 April 2013
Annual Accounts 25 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	25 April 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	21 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	22 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	26 April 2017
Annual Accounts 16 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	16 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Petro-celtex Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul G.

Paul G.

Cliona D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Noreen G.

People with significant control

Paul G.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode