Petro Designs Limited

Company Name	Petro Designs Limited
Company Status	Active
Company Number	03165688
Category	Private Limited Company
Incorporation Date	28 February 1996(28 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Secretary Name	Mr Mark John Morgan
Nationality	British
Status	Current
Appointed	01 January 2005(8 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 West Station Yard Spital Road Maldon Essex CM9 6TS

Director Name	Mr Mark John Morgan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(9 years, 1 month after company formation)
Appointment Duration	19 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 20 West Station Yard Spital Road Maldon Essex CM9 6TS

Director Name	Mrs Deborah Anne Morgan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands 12 Brookside Billericay Essex CM11 1DS

Director Name	Mr William Philip Morgan
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 West Station Yard Spital Road Maldon Essex CM9 6TS

Director Name	Mr Peter Edward Ottley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Architectural Consultant
Country of Residence	United Kingdom
Correspondence Address	Jubilee Cottage Church End, Shalford Braintree Essex CM7 5EZ

Secretary Name	Catherine Anne Ottley
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Hull Lane Terling Chelmsford Essex CM3 2QX

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	petrodesignsessex.co.uk
Telephone	01621 840055
Telephone region	Maldon

Location

Registered Address	Unit 20 West Station Yard Spital Road Maldon Essex CM9 6TS
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mark John Morgan 50.00% Ordinary
1 at £1	Mr Peter Edward Ottley 50.00% Ordinary

Financials

Year	2014
Net Worth	£324,750
Cash	£91,993
Current Liabilities	£58,637

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

7 July 2023	Micro company accounts made up to 31 March 2023 (5 pages)
20 February 2023	Confirmation statement made on 12 February 2023 with updates (5 pages)
30 December 2022	Statement of capital following an allotment of shares on 1 December 2022 GBP 20 (3 pages)
8 December 2022	Director's details changed for Mr William Philip Morgan on 1 December 2022 (2 pages)
8 December 2022	Director's details changed for Mr William Philip Morgan on 6 December 2022 (2 pages)
14 July 2022	Micro company accounts made up to 31 March 2022 (5 pages)
15 February 2022	Confirmation statement made on 12 February 2022 with updates (4 pages)
8 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
11 October 2021	Cessation of William Philip Morgan as a person with significant control on 30 June 2021 (1 page)
11 October 2021	Change of details for Mrs Deborah Anne Morgan as a person with significant control on 8 October 2021 (2 pages)
11 October 2021	Change of details for Mr Mark John Morgan as a person with significant control on 8 October 2021 (2 pages)
11 October 2021	Secretary's details changed for Mr Mark John Morgan on 8 October 2021 (1 page)
8 October 2021	Director's details changed for Mr Mark John Morgan on 8 October 2021 (2 pages)
8 October 2021	Appointment of Mrs Deborah Anne Morgan as a director on 1 October 2021 (2 pages)
8 October 2021	Appointment of Mr William Philip Morgan as a director on 1 October 2021 (2 pages)
16 February 2021	Confirmation statement made on 12 February 2021 with updates (4 pages)
13 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
19 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
19 February 2019	Change of details for Mr Mark John Morgan as a person with significant control on 15 October 2018 (2 pages)
19 February 2019	Notification of Deborah Anne Morgan as a person with significant control on 15 October 2018 (2 pages)
19 February 2019	Cessation of Peter Edward Ottley as a person with significant control on 15 October 2018 (1 page)
19 February 2019	Notification of William Philip Morgan as a person with significant control on 20 December 2018 (2 pages)
1 November 2018	Termination of appointment of Peter Edward Ottley as a director on 12 October 2018 (1 page)
28 June 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
23 February 2018	Change of details for Mr Mark John Morgan as a person with significant control on 16 October 2017 (2 pages)
31 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (6 pages)
24 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (5 pages)
20 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (5 pages)
14 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
14 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 March 2008	Return made up to 28/02/08; full list of members (4 pages)
28 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 June 2007	Return made up to 28/02/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 28/02/07; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 May 2006	Return made up to 28/02/06; full list of members (3 pages)
12 May 2006	Return made up to 28/02/06; full list of members (3 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
25 May 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
25 May 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 June 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
21 June 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
29 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 April 2003	Return made up to 28/02/03; full list of members (6 pages)
2 April 2003	Return made up to 28/02/03; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
22 March 2002	Return made up to 28/02/02; full list of members (6 pages)
22 March 2002	Return made up to 28/02/02; full list of members (6 pages)
23 April 2001	Return made up to 28/02/01; full list of members (6 pages)
23 April 2001	Return made up to 28/02/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 March 2001	Registered office changed on 14/03/01 from: fullbridge mill fullbridge maldon essex CM9 4LE (1 page)
14 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 March 2001	Registered office changed on 14/03/01 from: fullbridge mill fullbridge maldon essex CM9 4LE (1 page)
5 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 March 2000	Return made up to 28/02/00; full list of members (6 pages)
3 March 2000	Return made up to 28/02/00; full list of members (6 pages)
18 March 1999	Return made up to 28/02/99; no change of members (4 pages)
18 March 1999	Return made up to 28/02/99; no change of members (4 pages)
1 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
23 March 1998	Return made up to 28/02/98; full list of members (6 pages)
23 March 1998	Return made up to 28/02/98; full list of members (6 pages)
31 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
31 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
29 January 1997	Registered office changed on 29/01/97 from: harrington chambers 26 north john street liverpool L2 9RU (1 page)
29 January 1997	Registered office changed on 29/01/97 from: harrington chambers 26 north john street liverpool L2 9RU (1 page)
16 October 1996	Accounting reference date notified as 30/06 (1 page)
16 October 1996	Accounting reference date notified as 30/06 (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	New secretary appointed (2 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Secretary resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Secretary resigned (1 page)

Petro Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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