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Company Information for

M & B OILS LIMITED

M & B EDIBLE OILS LTD MARDLE WAY INDUSTRIAL ESTATE, MARDLE WAY, BUCKFASTLEIGH, TQ11 0AG,

Company Registration Number

05024559

Private Limited Company

Active

Company Overview

About M & B Oils Ltd

M & B OILS LIMITED was founded on 2004-01-23 and has its registered office in Buckfastleigh. The organisation's status is listed as "Active". M & B Oils 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

Company Name

M & B OILS LIMITED

Legal Registered Office

M & B EDIBLE OILS LTD MARDLE WAY INDUSTRIAL ESTATE
MARDLE WAY
BUCKFASTLEIGH
TQ11 0AG
Other companies in TQ12

Previous Names

M & B EDIBLE OILS LIMITED

11/01/2019

Filing Information

Company Number		05024559
Company ID Number		05024559
Date formed		2004-01-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 22:12:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M & B OILS LIMITED

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Companies with same name M & B OILS LIMITED

The following companies were found which have the same name as M & B OILS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	M & B OILS (SOUTH WEST) LTD	UNIT 2, DUKE COURT BRIDGE STREET KINGSBRIDGE TQ7 1HX	Active	Company formed on the 2018-03-05

Company Officers of M & B OILS LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL ELIZABETH LAITY	Company Secretary	2004-01-23
NICHOLAS JOHN LAITY	Director	2004-06-10
RACHEL ELIZABETH LAITY	Director	2004-06-10
SIMON JAMES LAITY	Director	2004-06-10
TREVOR JOHN LAITY	Director	2004-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELAINE LOUISE STEER	Director	2004-06-10	2017-05-25
NICHOLAS JOHN LAITY	Director	2004-06-10	2015-03-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-01-23	2004-01-23
COMPANY DIRECTORS LIMITED	Nominated Director	2004-01-23	2004-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RACHEL ELIZABETH LAITY	WEST END HAULAGE LIMITED	Company Secretary	2004-01-23	CURRENT	2004-01-23	Dissolved 2014-11-25
NICHOLAS JOHN LAITY	VICTORIA INN (ASHBURTON) LIMITED	Director	2009-08-05	CURRENT	2009-08-05	Dissolved 2015-02-10
RACHEL ELIZABETH LAITY	WEST END HAULAGE LIMITED	Director	2004-01-23	CURRENT	2004-01-23	Dissolved 2014-11-25
SIMON JAMES LAITY	WEST END HAULAGE LIMITED	Director	2005-04-30	CURRENT	2004-01-23	Dissolved 2014-11-25
TREVOR JOHN LAITY	M & B OILS (SOUTH WEST) LTD	Director	2018-03-05	CURRENT	2018-03-05	Active
TREVOR JOHN LAITY	WEST END HAULAGE LIMITED	Director	2004-01-23	CURRENT	2004-01-23	Dissolved 2014-11-25

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
2023-04-24		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-01-12		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-11-12	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-22	AP01	DIRECTOR APPOINTED SARAH ELIZABETH GARTON
2020-01-13	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-11	RES15	CHANGE OF COMPANY NAME 11/01/19
2018-09-03	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-11	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE LOUISE STEER
2017-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/17 FROM 7 Kingswood Court Long Meadow South Brent Devon TQ10 9YS England
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-08-17	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/15 FROM 17 Samara Business Park Heathfield Newton Abbot Devon TQ12 6TR
2015-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN
2015-02-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-06-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	AP01	DIRECTOR APPOINTED NICHOLAS JOHN
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12	AR01	23/01/14 ANNUAL RETURN FULL LIST
2013-07-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20	AR01	23/01/13 ANNUAL RETURN FULL LIST
2012-07-13	MG01	Particulars of a mortgage or charge / charge no: 2
2012-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/12 FROM 2 Cannon Road Heathfield Newton Abbot Devon TQ12 6SG
2012-01-25	AR01	23/01/12 ANNUAL RETURN FULL LIST
2011-09-05	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28	AR01	23/01/11 FULL LIST
2010-05-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-02-06	AR01	23/01/10 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LOUISE STEER / 01/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN LAITY / 01/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES LAITY / 01/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH LAITY / 01/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LAITY / 01/10/2009
2009-12-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH LAITY / 01/10/2009
2009-12-03	AR01	23/01/09 FULL LIST
2009-02-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-02-07	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-15	363a	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-03-01	363a	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-16	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-11-17	RES12	VARYING SHARE RIGHTS AND NAMES
2004-11-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-08-10	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/04 FROM: MOORGATE HOUSE, KING STREET NEWTON ABBOT DEVON TQ12 2LG
2004-03-16	288a	NEW DIRECTOR APPOINTED
2004-03-16	288a	NEW SECRETARY APPOINTED
2004-01-30	288b	SECRETARY RESIGNED
2004-01-30	288b	DIRECTOR RESIGNED
2004-01-23	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

38 - Waste collection, treatment and disposal activities; materials recovery

382 - Waste treatment and disposal

38210 - Treatment and disposal of non-hazardous waste

Licences & Regulatory approval

We could not find any licences issued to M & B OILS 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 M & B OILS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-07-13	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2004-11-12	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 M & B OILS LIMITED

Intangible Assets

Patents

We have not found any records of M & B OILS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M & B OILS LIMITED

Trademarks

We have not found any records of M & B OILS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M & B OILS 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 (38210 - Treatment and disposal of non-hazardous waste) as M & B OILS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where M & B OILS 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 M & B OILS 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 M & B OILS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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