ALLIED OILS LIMITED
Overview
| Company Name | ALLIED OILS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI018101 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIED OILS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ALLIED OILS LIMITED located?
| Registered Office Address | c/o DCC ENERGY LTD 40-48 Airport Road West Sydenham BT3 9ED Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIED OILS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALLIED OILS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for ALLIED OILS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sharon Boyce as a secretary on Nov 16, 2023 | 2 pages | AP03 | ||
Appointment of Mr John Rooney as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Declan Doorly as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sharon Eileen Boyle as a secretary on Nov 16, 2023 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Appointment of Ms Sharon Eileen Boyle as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Kenny as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Appointment of Ms Sharon Eileen Boyle as a secretary on Sep 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of Paul Kenny as a secretary on Sep 16, 2022 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick John O'neill as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Declan Doorly as a director on Jan 14, 2019 | 2 pages | AP01 | ||
Termination of appointment of Morgan Mcelligott as a director on Jan 14, 2019 | 1 pages | TM01 | ||
Who are the officers of ALLIED OILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, Sharon | Secretary | c/o Dcc Energy Ltd Airport Road West Sydenham BT3 9ED Belfast 40-48 | 316042260001 | |||||||
| BOYLE, Sharon Eileen | Director | c/o Dcc Energy Ltd Airport Road West Sydenham BT3 9ED Belfast 40-48 | Ireland | Irish | Chartered Accountant | 302252180001 | ||||
| ROONEY, John | Director | c/o Dcc Energy Ltd Airport Road West Sydenham BT3 9ED Belfast 40-48 | Ireland | Irish | General Manager | 316042210001 | ||||
| BANE, Killian | Secretary | c/o Dcc Energy Ltd Airport Road West Sydenham BT3 9ED Belfast 40-48 | 199713310001 | |||||||
| BOYLE, Sharon Eileen | Secretary | c/o Dcc Energy Ltd Airport Road West Sydenham BT3 9ED Belfast 40-48 | 302736200001 | |||||||
| KENNY, Paul | Secretary | c/o Dcc Energy Ltd Airport Road West Sydenham BT3 9ED Belfast 40-48 | 250297020001 | |||||||
| POLLOCK, Leonard | Secretary | 12 Richmond Court Lisburn BT27 4QU Co Antrim | 145832330001 | |||||||
| STEWART, Jonathan | Secretary | c/o Dcc Energy Ltd Airport Road West Sydenham BT3 9ED Belfast 40-48 Northern Ireland | 175588090001 | |||||||
| BREEN, Thomas | Director | 20 Cherbury Gardens Booterstown Co Dublin | Irish | Chartered Accountant | 144835090001 | |||||
| CHAMBERS, Samuel | Director | 73 Ballybentragh Road Dunadey BT41 2HJ Co Antrim | Northern Ireland | British | Co Director | 122860780001 | ||||
| DOORLY, Declan | Director | c/o Dcc Energy Ltd Airport Road West Sydenham BT3 9ED Belfast 40-48 | Ireland | Irish | Accountant | 254426260001 | ||||
| FITZHARRIS, Clive Jeremiah | Director | c/o Dcc Energy Ltd Airport Road West Sydenham BT3 9ED Belfast 40-48 | Ireland | Irish | Managing Director | 178652020001 | ||||
| KENNY, Paul | Director | c/o Dcc Energy Ltd Airport Road West Sydenham BT3 9ED Belfast 40-48 | Ireland | Irish | Accountant | 254586140001 | ||||
| MCELLIGOTT, Morgan | Director | c/o Dcc Energy Ltd Airport Road West Sydenham BT3 9ED Belfast 40-48 | Ireland | Irish | Company Director | 243437930001 | ||||
| MURPHY, Donal | Director | Gleann Na Sioga Quill Road Kilmacanogue Co Wicklow | Ireland | Irish | Director | 147910070009 | ||||
| MURRAY, Kevin | Director | 72 Trees Road Mount Merrion Co Dublin Ireland | Irish | Company Director | 144835080001 | |||||
| O'NEILL, Patrick John | Director | c/o Dcc Energy Ltd Airport Road West Sydenham BT3 9ED Belfast 40-48 Northern Ireland | Northern Ireland | Northern Irish | Managing Director | 143241650001 | ||||
| WILSON, Tony | Director | 3 Comber Road Saintfield BT24 7BB Down N. Ireland | Northern Ireland | British | Deputy Chief Executive | 79515840001 |
Who are the persons with significant control of ALLIED OILS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlas Recyclers Ltd | Apr 06, 2016 | Airport Road West BT3 9ED Belfast 40-48 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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