THE HEATING OIL CLUB LIMITED

THE HEATING OIL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE HEATING OIL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05131807
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HEATING OIL CLUB LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE HEATING OIL CLUB LIMITED located?

    Registered Office Address
    Le Phare, High Street
    Yelvertoft
    NN6 6LQ Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HEATING OIL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for THE HEATING OIL CLUB LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for THE HEATING OIL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Notification of Susan Margaret Nicholas as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Susan Margaret Nicholas as a director on Jun 09, 2020

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr David Nicholas on Jul 15, 2014

    2 pagesCH01

    Who are the officers of THE HEATING OIL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLAS, Susan Margaret
    Le Phare High Street
    NN6 6LQ Yelvertoft
    Northants
    Secretary
    Le Phare High Street
    NN6 6LQ Yelvertoft
    Northants
    British79749450001
    NICHOLAS, David
    Arundel Way
    Highcliffe
    BH23 5DX Christchurch
    2 Hambledon Court
    Dorset
    England
    Director
    Arundel Way
    Highcliffe
    BH23 5DX Christchurch
    2 Hambledon Court
    Dorset
    England
    EnglandBritish99290170002
    NICHOLAS, Susan Margaret
    NN6 6LQ Yelvertoft
    Le Phare High Street
    Northamptonshire
    England
    Director
    NN6 6LQ Yelvertoft
    Le Phare High Street
    Northamptonshire
    England
    EnglandBritish79749450001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of THE HEATING OIL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Nicholas
    High Street
    Yelvertoft
    NN6 6LQ Northampton
    72a Le Phare
    England
    May 18, 2016
    High Street
    Yelvertoft
    NN6 6LQ Northampton
    72a Le Phare
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Susan Margaret Nicholas
    NN6 6LQ Yelvertoft
    Le Phare High Street
    Northants
    England
    Apr 06, 2016
    NN6 6LQ Yelvertoft
    Le Phare High Street
    Northants
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0