| Company Name | Oil & Gas Consultancy Service Limited |
|---|---|
| Director | Peter Waterhouse |
| Company Status | Active |
| Company Number | 02678494 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1992(32 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Peter Waterhouse |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1992(3 days after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD |
| Secretary Name | SAS Company Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 March 2017(25 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Correspondence Address | 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Mr Peter Benjamin Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(3 days after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 18 July 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB |
| Secretary Name | SAS Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2012(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 13 March 2017) |
| Correspondence Address | The Colchester Centre Hawkins Road Colchester CO2 8JX |
Location
| Registered Address | 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Elmstead |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Peter Waterhouse 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Maureen Sandra Waterhouse 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £521,509 |
| Cash | £493,774 |
| Current Liabilities | £66,659 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 1 February 2024 | Total exemption full accounts made up to 31 August 2023 (7 pages) |
| 1 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 15 March 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 20 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 11 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 27 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 13 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 21 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 30 January 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
| 30 January 2019 | Registered office address changed from Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX England to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 30 January 2019 (1 page) |
| 27 November 2018 | Secretary's details changed for Sas Company Secretarial Limited on 27 November 2018 (1 page) |
| 19 September 2018 | Memorandum and Articles of Association (13 pages) |
| 19 September 2018 | Resolutions
|
| 23 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 19 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 10 April 2017 | Termination of appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017 (1 page) |
| 10 April 2017 | Registered office address changed from The Colchester Centre Hawkins Road Colchester CO2 8JX England to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 April 2017 (1 page) |
| 10 April 2017 | Termination of appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017 (1 page) |
| 10 April 2017 | Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017 (2 pages) |
| 10 April 2017 | Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017 (2 pages) |
| 10 April 2017 | Registered office address changed from The Colchester Centre Hawkins Road Colchester CO2 8JX England to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 April 2017 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 February 2017 | Secretary's details changed for Daa Company Secretarial Limited on 1 January 2017 (1 page) |
| 8 February 2017 | Secretary's details changed for Daa Company Secretarial Limited on 1 January 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 7 February 2017 | Registered office address changed from Daa Company Secretarial Limited Brightwell Barns Ipswich Road, Brightwell Ipswich IP10 0BJ to The Colchester Centre Hawkins Road Colchester CO2 8JX on 7 February 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 7 February 2017 | Registered office address changed from Daa Company Secretarial Limited Brightwell Barns Ipswich Road, Brightwell Ipswich IP10 0BJ to The Colchester Centre Hawkins Road Colchester CO2 8JX on 7 February 2017 (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Director's details changed for Mr Peter Waterhouse on 28 January 2016 (2 pages) |
| 28 January 2016 | Director's details changed for Mr Peter Waterhouse on 28 January 2016 (2 pages) |
| 28 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 30 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 22 January 2014 | Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014 (1 page) |
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 22 January 2014 (1 page) |
| 22 January 2014 | Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 22 January 2014 (1 page) |
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014 (1 page) |
| 22 January 2014 | Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014 (1 page) |
| 13 November 2013 | Registered office address changed from C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom on 13 November 2013 (1 page) |
| 13 November 2013 | Secretary's details changed for Avanti Company Secretarial Limited on 21 August 2013 (2 pages) |
| 13 November 2013 | Secretary's details changed for Avanti Company Secretarial Limited on 21 August 2013 (2 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Registered office address changed from C/O Avanti Company Secretarial Ltd Basepoint 70-72 the Havens Ransomes Europark Ipswich IP3 9BF United Kingdom on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from C/O Avanti Company Secretarial Ltd Basepoint 70-72 the Havens Ransomes Europark Ipswich IP3 9BF United Kingdom on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from C/O Avanti Company Secretarial Ltd Basepoint 70-72 the Havens Ransomes Europark Ipswich IP3 9BF United Kingdom on 8 January 2013 (1 page) |
| 7 January 2013 | Secretary's details changed for Daa Company Services Limited on 22 October 2012 (2 pages) |
| 7 January 2013 | Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 7 January 2013 (1 page) |
| 7 January 2013 | Secretary's details changed for Daa Company Services Limited on 22 October 2012 (2 pages) |
| 18 July 2012 | Termination of appointment of Peter Davies as a secretary (1 page) |
| 18 July 2012 | Appointment of Daa Company Services Limited as a secretary (2 pages) |
| 18 July 2012 | Appointment of Daa Company Services Limited as a secretary (2 pages) |
| 18 July 2012 | Termination of appointment of Peter Davies as a secretary (1 page) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 6 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Director's details changed for Peter Waterhouse on 6 February 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Peter Waterhouse on 6 February 2010 (2 pages) |
| 6 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Director's details changed for Peter Waterhouse on 6 February 2010 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 12 June 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 17/01/07; full list of members (3 pages) |
| 11 June 2008 | Return made up to 17/01/07; full list of members (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 20 April 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 20 April 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 24 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 February 2004 | Return made up to 17/01/04; full list of members (5 pages) |
| 2 February 2004 | Return made up to 17/01/04; full list of members (5 pages) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 42 fairdene road coulsdon surrey CR5 1RB (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 42 fairdene road coulsdon surrey CR5 1RB (1 page) |
| 29 August 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 3 April 2003 | Return made up to 17/01/03; no change of members (4 pages) |
| 3 April 2003 | Return made up to 17/01/03; no change of members (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 12 March 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 19 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 24 February 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 21 February 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 21 February 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 17 February 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 31 January 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 31 January 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 16 January 1997 | Full accounts made up to 31 August 1995 (9 pages) |
| 16 January 1997 | Full accounts made up to 31 August 1995 (9 pages) |
| 4 June 1996 | Full accounts made up to 31 August 1994 (8 pages) |
| 4 June 1996 | Full accounts made up to 31 August 1994 (8 pages) |
| 16 January 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 16 January 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |