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Home > England & Wales Companies > OIL & GAS MANUFACTURING LIMITED
Company Information for

OIL & GAS MANUFACTURING LIMITED

DENMARK HOUSE, ST. THOMAS PLACE, ELY, CB7 4EX,
Company Registration Number
05326376
Private Limited Company
Active

Company Overview

About Oil & Gas Manufacturing Ltd
OIL & GAS MANUFACTURING LIMITED was founded on 2005-01-07 and has its registered office in Ely. The organisation's status is listed as "Active". Oil & Gas Manufacturing 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 MANUFACTURING LIMITED
 
Legal Registered Office
DENMARK HOUSE
ST. THOMAS PLACE
ELY
CB7 4EX
Other companies in W1F
 
Filing Information
Company Number 05326376
Company ID Number 05326376
Date formed 2005-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 28/09/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-02-05 11:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OIL & GAS MANUFACTURING LIMITED
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Company Officers of OIL & GAS MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PAUL O'DONNELL
 Director 2011-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS DAVID CARR
 Company Secretary 2005-01-07 2011-06-27
FRANCIS DAVID CARR
 Director 2005-01-07 2011-06-27
DAVID MILLS
 Director 2005-01-07 2011-06-27
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-01-07 2005-01-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-01-07 2005-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL O'DONNELL FLOW CALIBRATION SERVICES LIMITED Director 2013-06-30 CURRENT 1985-09-06 Active
STEVEN PAUL O'DONNELL MAURER TECHNOLOGIES LIMITED Director 2012-10-18 CURRENT 2011-12-21 Active
STEVEN PAUL O'DONNELL MAURER INSTRUMENTS LIMITED Director 2012-10-18 CURRENT 2002-06-27 Active
STEVEN PAUL O'DONNELL OGH LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
STEVEN PAUL O'DONNELL OIL & GAS SERVICES LIMITED Director 2011-05-31 CURRENT 1997-08-07 Active

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.

DateDocument TypeDocument Description
2025-01-07CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-04-04Unaudited abridged accounts made up to 2023-12-31
2024-01-09CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-05-30Unaudited abridged accounts made up to 2022-12-31
2023-02-01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-08-23Unaudited abridged accounts made up to 2021-12-31
2022-01-20CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-02-04RP04CS01
2021-02-03PSC07CESSATION OF OGH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-03PSC02Notification of Oil & Gas Systems Limited as a person with significant control on 2019-12-31
2020-12-18AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-20AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-04-03PSC07CESSATION OF OIL & GAS SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03PSC07CESSATION OF OIL & GAS SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03PSC02Notification of Ogh Limited as a person with significant control on 2016-04-06
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-30CH01Director's details changed for Mr Steven Paul O'donnell on 2018-05-21
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0107/01/16 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM Gemini House the Business Park Ely Cambridgeshire CB7 4EA
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-17CH01Director's details changed for Mr Steven Paul O'donnell on 2012-01-05
2012-11-07AA01Current accounting period extended from 30/09/12 TO 31/12/12
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0107/01/12 ANNUAL RETURN FULL LIST
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARR
2011-06-27TM02APPOINTMENT TERMINATED, SECRETARY FRANCIS CARR
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS
2011-06-23AP01DIRECTOR APPOINTED MR STEVEN PAUL O'DONNELL
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-24AR0107/01/11 FULL LIST
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-14AR0107/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAVID CARR / 14/01/2010
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-12363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-09-23363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-04-26363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-07363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-02-20225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: CED ACCOUNTANCY SERVICES LIMITED MUSEUM COURT WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX
2005-01-11288bSECRETARY RESIGNED
2005-01-11288bDIRECTOR RESIGNED
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OIL & GAS MANUFACTURING 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 OIL & GAS MANUFACTURING 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 MANUFACTURING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
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 OIL & GAS MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of OIL & GAS MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OIL & GAS MANUFACTURING LIMITED
Trademarks
We have not found any records of OIL & GAS MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OIL & GAS MANUFACTURING 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as OIL & GAS MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OIL & GAS MANUFACTURING 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 MANUFACTURING 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 MANUFACTURING 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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    Other companies at postcode CB7 4EX