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Company Information for

1440 OILFIELD SERVICES LTD

C/O BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC408770
Private Limited Company
Liquidation

Company Overview

About 1440 Oilfield Services Ltd
1440 OILFIELD SERVICES LTD was founded on 2011-10-05 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". 1440 Oilfield Services Ltd is a Private Limited Company registered in 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
1440 OILFIELD SERVICES LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in DD10
 
Filing Information
Company Number SC408770
Company ID Number SC408770
Date formed 2011-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2019
Account next due 05/04/2021
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-12 05:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1440 OILFIELD SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D BOND CONSULTANCY LIMITED   GREENDRUM LIMITED
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Company Officers of 1440 OILFIELD SERVICES LTD

Current Directors
Officer Role Date Appointed
DARREN THOMAS CHILTON
 Director 2011-10-05
ROSLYN CHILTON
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS CHILTON
 Company Secretary 2015-06-01 2016-11-30
HM SECRETARIES LIMITED
 Company Secretary 2015-03-16 2015-05-31

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
2022-01-24Error
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM 6 & 7 Queens Terrace Aberdeen AB10 1XL
2020-10-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-26
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-19AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-10AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-05TM02Termination of appointment of Douglas Chilton on 2016-11-30
2016-11-02AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-12-04AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-12AR0105/10/15 ANNUAL RETURN FULL LIST
2015-06-09AP03Appointment of Douglas Chilton as company secretary on 2015-06-01
2015-06-09TM02Termination of appointment of Hm Secretaries Limited on 2015-05-31
2015-04-17CH01Director's details changed for Miss Roslyn Mcdonald on 2013-07-26
2015-04-08AA01Previous accounting period shortened from 30/09/15 TO 05/04/15
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM Account Tax Ltd Traill Drive Montrose Angus DD10 8SW
2015-04-08AP04Appointment of Hm Secretaries Limited as company secretary on 2015-03-16
2015-03-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-28AR0105/10/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-22AR0105/10/13 ANNUAL RETURN FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSLYN MCDONALD / 22/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS CHILTON / 22/10/2013
2012-11-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0105/10/12 ANNUAL RETURN FULL LIST
2012-08-20CH01Director's details changed for Miss Roslym Mcdonald on 2012-08-20
2012-08-20AP01DIRECTOR APPOINTED MISS ROSLYM MCDONALD
2012-08-20SH0101/11/11 STATEMENT OF CAPITAL GBP 3
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1ST FLOOR INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL UNITED KINGDOM
2011-11-11AA01CURRSHO FROM 31/10/2012 TO 30/09/2012
2011-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to 1440 OILFIELD SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-30
Resolution2020-10-30
Fines / Sanctions
No fines or sanctions have been issued against 1440 OILFIELD SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1440 OILFIELD SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2013-09-30 £ 41,399
Creditors Due Within One Year 2012-09-30 £ 43,890

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 1440 OILFIELD SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 89,481
Cash Bank In Hand 2012-09-30 £ 100,187
Current Assets 2013-09-30 £ 126,015
Current Assets 2012-09-30 £ 115,478
Debtors 2013-09-30 £ 36,534
Shareholder Funds 2013-09-30 £ 86,048
Shareholder Funds 2012-09-30 £ 72,203
Stocks Inventory 2012-09-30 £ 15,291
Tangible Fixed Assets 2013-09-30 £ 1,432
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1440 OILFIELD SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1440 OILFIELD SERVICES LTD
Trademarks
We have not found any records of 1440 OILFIELD SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1440 OILFIELD SERVICES LTD. 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 (09100 - Support activities for petroleum and natural gas extraction) as 1440 OILFIELD SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1440 OILFIELD SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party1440 OILFIELD SERVICES LTDEvent Date2020-10-30
Company Number: SC408770 Name of Company: 1440 OILFIELD SERVICES LTD Nature of Business: Support activities for petroleum and natural gas extraction Type of Liquidation: Creditors Registered office: 6…
 
Initiating party Event TypeResolution
Defending party1440 OILFIELD SERVICES LTDEvent Date2020-10-30
1440 OILFIELD SERVICES LTD Company Number: SC408770 Registered office: 6 & 7 Queens Terrace, Aberdeen, AB10 1XL Principal trading address: 18 Burnland Park, Elrick, Westhill, Aberdeenshire, AB32 6AE A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1440 OILFIELD SERVICES LTD 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 1440 OILFIELD SERVICES LTD 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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