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Company Information for

MAXOL OIL LIMITED

48 TRENCH ROAD, MALLUSK, NEWTOWNABBEY, BT36 4TY,

Company Registration Number

NI001003

Private Limited Company

Active

Company Overview

About Maxol Oil Ltd

MAXOL OIL LIMITED was founded on 1935-08-12 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". Maxol Oil Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MAXOL OIL LIMITED

Legal Registered Office

48 TRENCH ROAD
MALLUSK
NEWTOWNABBEY
BT36 4TY
Other companies in BT36


Telephone	028 9046 1461

Filing Information

Company Number		NI001003
Company ID Number		NI001003
Date formed		1935-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB252229576

Last Datalog update:	2024-10-05 23:23:37
Primary Source:	Companies House

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

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Companies with same name MAXOL OIL LIMITED

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

		Registered address	Last known status	Formation date
	MAXOL OIL LIMITED	APOLLO HOUSE TARA STREET DUBLIN 2. DUBLIN, DUBLIN, D02N920, IRELAND D02N920	Discontinued	Company formed on the 1990-06-19

Company Officers of MAXOL OIL LIMITED

Current Directors

Officer	Role	Date Appointed
MAXWELL MCMULLAN	Company Secretary	2000-06-04
BARRY JOHN MCMULLAN	Director	2014-11-06
MALCOLM CHARLES MCMULLAN	Director	2000-06-04
MAXWELL MCMULLAN	Director	2000-06-04
NOEL MCMULLAN	Director	2000-06-04
THOMAS MCMULLAN	Director	2014-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID G. M. MCMULLAN	Director	1999-06-04	1999-08-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARRY JOHN MCMULLAN	MAXOL DIRECT (NI) LIMITED	Director	2005-05-26	CURRENT	1986-03-27	Liquidation
MALCOLM CHARLES MCMULLAN	TANNAGHMORE FILLING STATION LIMITED	Director	2016-08-31	CURRENT	1995-11-23	Dissolved 2018-04-09
MALCOLM CHARLES MCMULLAN	MAXOL DIRECT (NI) LIMITED	Director	2000-11-03	CURRENT	1986-03-27	Liquidation
MAXWELL MCMULLAN	TANNAGHMORE FILLING STATION LIMITED	Director	2016-08-31	CURRENT	1995-11-23	Dissolved 2018-04-09
MAXWELL MCMULLAN	MAXOL DIRECT (NI) LIMITED	Director	2000-11-03	CURRENT	1986-03-27	Liquidation
NOEL MCMULLAN	MAXOL DIRECT (NI) LIMITED	Director	2000-11-03	CURRENT	1986-03-27	Liquidation

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		CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-26		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-10		FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-04		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-14		DIRECTOR APPOINTED BRIAN DONALDSON
2023-06-14		DIRECTOR APPOINTED BRIAN DONALDSON
2023-06-14		Termination of appointment of Maxwell Mcmullan on 2023-06-07
2023-06-14		Termination of appointment of Maxwell Mcmullan on 2023-06-07
2023-06-14		Appointment of Laurence Donegan as company secretary on 2023-06-07
2023-06-14		Appointment of Laurence Donegan as company secretary on 2023-06-07
2023-06-14		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-09-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06		CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2020-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05	PSC02	Notification of Maxol Energy Limited as a person with significant control on 2016-04-06
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH NO UPDATES
2016-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 17002
2016-07-04	AR01	04/06/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 17002
2015-06-18	AR01	04/06/15 ANNUAL RETURN FULL LIST
2015-01-27	AP01	DIRECTOR APPOINTED MR THOMAS MCMULLAN
2015-01-26	AP01	DIRECTOR APPOINTED MR BARRY MCMULLAN
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 17002
2014-07-02	AR01	04/06/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03	AR01	04/06/13 ANNUAL RETURN FULL LIST
2012-11-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02	AR01	04/06/12 ANNUAL RETURN FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12	AR01	04/06/11 ANNUAL RETURN FULL LIST
2010-08-16	AR01	04/06/10 ANNUAL RETURN FULL LIST
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOEL MCMULLAN / 04/06/2010
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL MCMULLAN / 04/06/2010
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCMULLAN / 04/06/2010
2010-08-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MAXWELL MCMULLAN / 04/06/2010
2010-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-26	371S(NI)	04/06/09 ANNUAL RETURN SHUTTLE
2008-12-03	402(NI)	PARS RE MORTAGE
2008-10-17	AC(NI)	31/12/07 ANNUAL ACCTS
2008-07-21	371S(NI)	04/06/08 ANNUAL RETURN SHUTTLE
2007-08-01	AC(NI)	31/12/06 ANNUAL ACCTS
2007-06-15	371S(NI)	04/06/07 ANNUAL RETURN SHUTTLE
2006-10-20	AC(NI)	31/12/05 ANNUAL ACCTS
2006-07-20	371S(NI)	04/06/06 ANNUAL RETURN SHUTTLE
2005-09-14	AC(NI)	31/12/04 ANNUAL ACCTS
2005-08-12	371S(NI)	04/06/05 ANNUAL RETURN SHUTTLE
2004-12-21	AC(NI)	31/12/03 ANNUAL ACCTS
2004-08-02	371S(NI)	04/06/04 ANNUAL RETURN SHUTTLE
2004-06-09	295(NI)	CHANGE IN SIT REG ADD
2003-09-23	371S(NI)	04/06/03 ANNUAL RETURN SHUTTLE
2003-05-14	AC(NI)	31/12/02 ANNUAL ACCTS
2003-01-06	AC(NI)	31/12/01 ANNUAL ACCTS
2002-08-16	371S(NI)	04/06/02 ANNUAL RETURN SHUTTLE
2001-08-21	AC(NI)	31/12/00 ANNUAL ACCTS
2001-06-28	371S(NI)	04/06/01 ANNUAL RETURN SHUTTLE
2000-10-09	AC(NI)	31/12/99 ANNUAL ACCTS
2000-09-20	295(NI)	CHANGE IN SIT REG ADD
2000-07-10	371S(NI)	04/06/00 ANNUAL RETURN SHUTTLE
1999-10-12	296(NI)	CHANGE OF DIRS/SEC
1999-07-31	371S(NI)	04/06/99 ANNUAL RETURN SHUTTLE
1999-06-01	AC(NI)	31/12/98 ANNUAL ACCTS
1999-03-18	AURES(NI)	AUDITOR RESIGNATION
1999-01-14	296(NI)	CHANGE OF DIRS/SEC
1998-10-16	AC(NI)	31/12/97 ANNUAL ACCTS
1998-06-05	371S(NI)	04/06/98 ANNUAL RETURN SHUTTLE
1998-05-13	296(NI)	CHANGE OF DIRS/SEC
1997-06-25	371S(NI)	04/06/97 ANNUAL RETURN SHUTTLE
1997-06-20	AC(NI)	31/12/96 ANNUAL ACCTS
1996-09-04	AC(NI)	31/12/95 ANNUAL ACCTS
1996-06-25	371S(NI)	04/06/96 ANNUAL RETURN SHUTTLE
1995-07-20	AC(NI)	31/12/94 ANNUAL ACCTS
1995-06-14	371S(NI)	04/06/95 ANNUAL RETURN SHUTTLE
1994-09-13	AC(NI)	31/12/93 ANNUAL ACCTS
1994-08-12	296(NI)	CHANGE OF DIRS/SEC
1994-06-21	371S(NI)	04/06/94 ANNUAL RETURN SHUTTLE
1994-03-07	UDM+A(NI)	UPDATED MEM AND ARTS
1994-02-25	RES(NI)	SPECIAL/EXTRA RESOLUTION
1993-10-20	AC(NI)	31/12/92 ANNUAL ACCTS
1993-06-22	371S(NI)	04/06/93 ANNUAL RETURN SHUTTLE

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MAXOL 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 MAXOL OIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2008-11-21	Satisfied	ALLIED IRISH BANKS PLC
MORTGAGE OR CHARGE	1937-08-16	Satisfied	1111

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 MAXOL OIL LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

Trademarks

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

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
MORTGAGE OR CHARGE	CAR AND HOME SUPPLIES LIMITED	1995-06-06	Outstanding
MORTGAGE OR CHARGE	J. GRAHAM & SONS (KILKEEL) LIMITED	1997-10-14	Outstanding
MORTGAGE OR CHARGE	MURPHY BROS. (FORKHILL) LIMITED	1992-05-26	Outstanding

We have found 3 mortgage charges which are owed to MAXOL OIL LIMITED

Income

Government Income

We have not found government income sources for MAXOL 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 (47300 - Retail sale of automotive fuel in specialised stores) as MAXOL OIL LIMITED are:

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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