CONNECT OIL LIMITED - Wholesale of other fuels and related products - A business based in ENGLAND registered with Companies House

Company Overview

About Connect Oil Ltd

CONNECT OIL LIMITED was founded on 2001-06-18 and has its registered office in Kidlington. The organisation's status is listed as "Active". Connect Oil Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CONNECT OIL LIMITED

C9 GLYME COURT, OXFORD OFFICE VILLAGE LANGFORD LANE KIDLINGTON OXFORD OX5 1LQ Other companies in OX2

Filing Information

Company Number		04236753
Company ID Number		04236753
Date formed		2001-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB782003551

Last Datalog update:	2024-10-05 17:23:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT OIL LIMITED

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Companies with same name CONNECT OIL LIMITED

The following companies were found which have the same name as CONNECT OIL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CONNECT OILFIELD SUPPLY CORP.	1900 520 - 3RD AVENUE SW CALGARY ALBERTA T2P 0R3	Active	Company formed on the 2014-04-23

Company Officers of CONNECT OIL LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN SPENCER SWATTON	Company Secretary	2004-11-01
SIMON KEITH POLLARD	Director	2001-07-12
JONATHAN SPENCER SWATTON	Director	2001-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIANAIN MYRA POLLARD	Director	2010-06-10	2018-02-28
CHARLOTTE LUCY SWATTON	Director	2010-06-10	2017-08-07
BRIANAIN MYRA POLLARD	Director	2002-04-11	2009-04-30
CHARLOTTE LUCY SWATTON	Director	2002-04-11	2009-04-30
LINNELLS SECRETARIAL SERVICES LIMITED	Company Secretary	2001-06-18	2004-11-01
LINNELLS NOMINEES LIMITED	Director	2001-06-18	2001-07-12

More director information

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
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28		CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES
2023-12-13		REGISTERED OFFICE CHANGED ON 13/12/23 FROM Cranbrook House 287/291 Banbury Road Summertown Oxford OX2 7JQ
2023-07-10		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-09		Change of details for Mr Simon Keith Pollard as a person with significant control on 2023-04-27
2023-05-31		Purchase of own shares
2023-05-31		Cancellation of shares. Statement of capital on 2023-04-27 GBP 28.00
2023-05-20		Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2023-04-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-08-12	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-07-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20	SH06	Cancellation of shares. Statement of capital on 2020-06-07 GBP 56
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-01-31	SH01	01/12/19 STATEMENT OF CAPITAL GBP 57
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-11-28	SH01	19/11/18 STATEMENT OF CAPITAL GBP 56
2018-11-28	SH01	19/11/18 STATEMENT OF CAPITAL GBP 56
2018-11-07	AA01	Current accounting period extended from 30/06/18 TO 31/12/18
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 54
2018-04-04	SH06	Cancellation of shares. Statement of capital on 2018-02-28 GBP 54
2018-04-04	SH03	Purchase of own shares
2018-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIANAIN MYRA POLLARD
2018-03-19	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-02-01	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19	LATEST SOC	19/10/17 STATEMENT OF CAPITAL;GBP 79
2017-10-19	SH06	Cancellation of shares. Statement of capital on 2017-08-07 GBP 79
2017-10-19	RES09	Resolution of authority to purchase a number of shares
2017-10-02	SH03	Purchase of own shares
2017-09-13	LATEST SOC	13/09/17 STATEMENT OF CAPITAL;GBP 83
2017-09-13	SH06	Cancellation of shares. Statement of capital on 2017-08-07 GBP 83
2017-08-23	RES09	Resolution of authority to purchase a number of shares
2017-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LUCY SWATTON
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 104
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-14	CH01	Director's details changed for Jonathan Spencer Swatton on 2017-06-02
2017-03-23	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 104
2016-06-23	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 104
2016-03-03	SH01	25/02/16 STATEMENT OF CAPITAL GBP 104
2016-02-25	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	CH01	Director's details changed for Simon Keith Pollard on 2016-02-19
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22	AR01	08/06/15 ANNUAL RETURN FULL LIST
2014-10-21	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19	AR01	08/06/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AR01	08/06/13 FULL LIST
2012-10-10	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-20	AR01	08/06/12 FULL LIST
2011-12-14	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-23	AR01	08/06/11 FULL LIST
2011-06-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SPENCER SWATTON / 01/03/2011
2011-06-09	AP01	DIRECTOR APPOINTED MRS BRIANAIN MYRA POLLARD
2011-06-09	AP01	DIRECTOR APPOINTED MRS CHARLOTTE SWATTON
2010-11-12	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SPENCER SWATTON / 01/11/2010
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEITH POLLARD / 01/11/2010
2010-06-15	AR01	08/06/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SPENCER SWATTON / 01/10/2009
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEITH POLLARD / 01/10/2009
2009-12-23	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-10	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-12	288b	APPOINTMENT TERMINATED DIRECTOR BRIANAIN POLLARD
2009-05-12	288b	APPOINTMENT TERMINATED DIRECTOR CHARLOTTE SWATTON
2009-01-21	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM CHRISTOPHER WATSON HOUSE 16-18 STATION ROAD CHAPELTOWN SHEFFIELD YORKSHIRE S35 2XH
2008-09-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SWATTON / 05/09/2008
2008-09-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SWATTON / 05/09/2008
2008-08-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SWATTON / 08/08/2008
2008-08-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SWATTON / 08/08/2008
2008-06-24	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SWATTON / 08/06/2007
2008-06-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SWATTON / 08/06/2007
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-27	363s	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22	363(287)	REGISTERED OFFICE CHANGED ON 22/06/06
2006-06-22	363s	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-16	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-16	288a	NEW SECRETARY APPOINTED
2004-11-16	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-16	288b	SECRETARY RESIGNED
2004-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/04 FROM: SEACOURT TOWER WEST WAY OXFORD OX2 0FB
2004-07-01	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-06-22	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/03 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB
2003-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-09	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-09	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-24	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-11	CERTNM	COMPANY NAME CHANGED ZION OIL LIMITED CERTIFICATE ISSUED ON 11/12/02
2002-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-24	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-03-05	MISC	98SH @ £1-ALLT DID`NT TAKE PLACE
2002-03-05	88(2)R	AD 12/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-18	288a	NEW DIRECTOR APPOINTED
2001-07-18	288a	NEW DIRECTOR APPOINTED
2001-07-18	288b	DIRECTOR RESIGNED
2001-07-18	88(2)R	AD 12/07/01--------- £ SI 98@1=98 £ IC 1/99
2001-07-03	CERTNM	COMPANY NAME CHANGED LINNELLS NUMBER FORTY THREE LIMI TED CERTIFICATE ISSUED ON 03/07/01
2001-06-18	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

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46719 - Wholesale of other fuels and related products

Licences & Regulatory approval

We could not find any licences issued to CONNECT OIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 CONNECT OIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONNECT OIL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.51	9
MortgagesNumMortOutstanding	0.80	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.70	9

This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products

Creditors

Creditors Due Within One Year	2012-07-01	£ 321,574
Provisions For Liabilities Charges	2012-07-01	£ 3,026

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CONNECT OIL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 1,016,982
Current Assets	2012-07-01	£ 1,052,210
Debtors	2012-07-01	£ 35,228
Tangible Fixed Assets	2012-07-01	£ 12,196

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONNECT OIL LIMITED registering or being granted any patents

Domain Names

CONNECT OIL LIMITED owns 8 domain names.

givelater.co.uk stockticket.co.uk paymebacklater.co.uk connectvillas.co.uk stxservices.co.uk connectoil.co.uk connectproperty.co.uk swatcars.co.uk

Trademarks

We have not found any records of CONNECT OIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONNECT OIL 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 (46719 - Wholesale of other fuels and related products) as CONNECT OIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONNECT OIL 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 CONNECT OIL 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 CONNECT OIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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