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Company Information for OIL & GAS SERVICES LIMITED
DENMARK HOUSE, ST. THOMAS PLACE, ELY, CB7 4EX,
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Company Registration Number
 03416364 Private Limited Company
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Company Overview
About Oil & Gas Services Ltd
OIL & GAS SERVICES LIMITED was founded on 1997-08-07 and has its registered office in Ely. The organisation's status is listed as "Active". Oil & Gas Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| OIL & GAS SERVICES LIMITED | |
| Legal Registered Office | |
| DENMARK HOUSE ST. THOMAS PLACE ELY CB7 4EX Other companies in W1F | |
Filing Information
| Company Number | 03416364 | |
|---|---|---|
| Company ID Number | 03416364 | |
| Date formed | 1997-08-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 27/09/2025 | |
| Latest return | 07/08/2015 | |
| Return next due | 04/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-11-05 11:44:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OIL & GAS SERVICES LIMITED
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Companies with same name OIL & GAS SERVICES LIMITED
The following companies were found which have the same name as OIL & GAS SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OIL & GAS SERVICES (ABERDEEN) LIMITED | 100 RONA PLACE ABERDEEN SCOTLAND AB16 6EJ | Dissolved | Company formed on the 2014-07-08 | |
 |
Oil & Gas Services, Inc. | 359 Bel Marin Keys #27 Novato CA 94947 | Dissolved | Company formed on the 1979-07-05 |
 |
OIL & GAS SERVICES PTE LTD | SCOTTS ROAD Singapore 228208 | Dissolved | Company formed on the 2008-09-09 |
|
OIL & GAS SERVICES RECEIVABLES, LLC | 1027 LONGDRAW DR KATY TX 77494 | Forfeited | Company formed on the 2017-03-15 |
Company Officers of OIL & GAS SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN PAUL O'DONNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET MARY CARR |
Director | ||
SALLY JANE MILLS |
Director | ||
DERRIS LOUISA MARY SOUTHWELL |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLOW CALIBRATION SERVICES LIMITED | Director | 2013-06-30 | CURRENT | 1985-09-06 | Active | |
| MAURER TECHNOLOGIES LIMITED | Director | 2012-10-18 | CURRENT | 2011-12-21 | Active | |
| MAURER INSTRUMENTS LIMITED | Director | 2012-10-18 | CURRENT | 2002-06-27 | Active | |
| OGH LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
| OIL & GAS MANUFACTURING LIMITED | Director | 2011-05-31 | CURRENT | 2005-01-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
| Director's details changed for Mr Steven Paul O'donnell on 2022-02-14 | ||
| CH01 | Director's details changed for Mr Steven Paul O'donnell on 2022-02-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| RP04CS01 | ||
| PSC07 | CESSATION OF OGH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Oil & Gas Systems Limited as a person with significant control on 2019-12-31 | |
| AA01 | Previous accounting period shortened from 28/12/19 TO 27/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-09-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Mr Steven Paul O'donnell on 2018-05-21 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
| PSC03 | Notification of Ogh Limited as a person with significant control on 2016-04-06 | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/14 FROM C/O Oil & Gas Systems Limited Gemini House, Business Park Ely Cambridgeshire CB7 4EA | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/09/12 TO 31/12/12 | |
| AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Steven Paul O'donnell on 2012-01-05 | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET CARR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN PAUL O'DONNELL | |
| AR01 | 07/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY CARR / 07/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DERRIS SOUTHWELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: C/O GRANT THORNTON ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AU | |
| 363s | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363b | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 26/05/98 | |
| ELRES | S386 DISP APP AUDS 26/05/98 | |
| ELRES | S252 DISP LAYING ACC 26/05/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/05/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 | |
| CERTNM | COMPANY NAME CHANGED OIL & GAS FABRICATIONS LIMITED CERTIFICATE ISSUED ON 13/10/97 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: ELGIN HOUSE BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to OIL & GAS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OIL & GAS SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OIL & GAS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OIL & GAS SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of OIL & GAS SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OIL & GAS SERVICES LIMITED
Income
Government Income
We have not found government income sources for OIL & GAS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OIL & GAS SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OIL & GAS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OIL & GAS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OIL & GAS SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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