Thames Valley Oils Ltd. net worth, address, company information. Free

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Thames Valley Oils Ltd (number 04579133) is a private limited company legally formed on 2002-10-31 originating in United Kingdom. The business has its registered office at Pinstone Farm, Oxford Road, Gerrards Cross SL9 7AL. Thames Valley Oils Ltd is operating under Standard Industrial Classification: 38110 - "collection of non-hazardous waste".

Company details

Name	Thames Valley Oils Ltd
Number	04579133
Date of Incorporation:	2002-10-31
End of financial year:	31 October
Address:	Pinstone Farm, Oxford Road, Gerrards Cross, SL9 7AL
SIC code:	38110 - Collection of non-hazardous waste

Moving to the 4 directors that can be found in the aforementioned business, we can name: Vincent O. (in the company from 31 October 2018), Lesley O. (appointment date: 01 November 2002), Clint O. (appointed on 01 November 2002). 1 secretary is there in the company: Lesley O. (appointed on 01 November 2002). The Companies House lists 3 persons of significant control, namely: Lesley O. owns 1/2 or less of shares, 1/2 or less of voting rights, Gerard O. owns 1/2 or less of shares, 1/2 or less of voting rights, Clint O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,953,207	2,108,656	1,620,128	1,536,266	1,523,266	1,630,113	1,520,613	1,661,536	1,950,110	2,403,311
Fixed Assets	49,522	26,542	3,558	54,997	62,379	82,394	196,706	166,711	138,754	-
Shareholder Funds	1,731,901	1,908,190	1,504,472	1,449,001	-	-	-	-	-	-
Tangible Fixed Assets	49,522	26,542	3,558	54,997	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,731,901	1,908,190	1,504,472	1,449,001	1,499,383	1,641,859	1,658,307	1,746,926	1,928,041	-

People with significant control

Lesley O.

1 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Gerard O.

1 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Clint O.

1 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (7 pages)
(AP01) On October 31, 2018 new director was appointed. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Pinstone Farm Oxford Road Gerrards Cross SL9 7AL. Change occurred on October 19, 2018. Company's previous address: Pinstone Farm Oxford Road Gerrards Cross Buckinghamshire SL9 7EL. filed on: 19th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, February 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
(CH01) On October 31, 2015 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 12, 2016: 300.00 GBP capital
(CH03) On October 31, 2015 secretary's details were changed filed on: 12th, January 2016 \| officers	Free Download (1 page)
(CH01) On October 31, 2015 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(CH01) On October 31, 2015 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 4th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 4, 2014: 300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 7th, February 2014 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to May 31, 2013 (was October 31, 2013). filed on: 30th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2013 filed on: 18th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 18, 2013: 300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 13th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2012 filed on: 7th, November 2012 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from October 31, 2012 to May 31, 2012 filed on: 5th, July 2012 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2011 filed on: 4th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 13th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2010 filed on: 16th, December 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 7th, July 2010 \| accounts	Free Download (5 pages)
(CH01) On November 4, 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 4, 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2009 filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On November 4, 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 16th, June 2009 \| accounts	Free Download (5 pages)
(363a) Period up to December 4, 2008 - Annual return with full member list filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 4th, August 2008 \| accounts	Free Download (5 pages)
(363s) Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 27th, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 27th, March 2007 \| accounts	Free Download (5 pages)
(363s) Period up to November 17, 2006 - Annual return with full member list filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
(363s) Period up to November 17, 2006 - Annual return with full member list filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 19th, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 19th, July 2006 \| accounts	Free Download (5 pages)
(363s) Period up to November 2, 2005 - Annual return with full member list filed on: 2nd, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to November 2, 2005 - Annual return with full member list filed on: 2nd, November 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 15th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 15th, August 2005 \| accounts	Free Download (5 pages)
(363s) Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 5th, February 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 5th, February 2004 \| accounts	Free Download (5 pages)
(363s) Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
(363s) Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
(287) Registered office changed on 19/11/02 from: thornbury house, 16 woodlands gerrards cross bucks SL9 8DD filed on: 19th, November 2002 \| address	Free Download (2 pages)
(288a) On November 19, 2002 New secretary appointed;new director appointed filed on: 19th, November 2002 \| officers	Free Download (2 pages)
(288a) On November 19, 2002 New director appointed filed on: 19th, November 2002 \| officers	Free Download (2 pages)
(288a) On November 19, 2002 New director appointed filed on: 19th, November 2002 \| officers	Free Download (2 pages)
(288a) On November 19, 2002 New director appointed filed on: 19th, November 2002 \| officers	Free Download (2 pages)
(288a) On November 19, 2002 New secretary appointed;new director appointed filed on: 19th, November 2002 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/11/02 from: thornbury house, 16 woodlands gerrards cross bucks SL9 8DD filed on: 19th, November 2002 \| address	Free Download (2 pages)
(288a) On November 19, 2002 New director appointed filed on: 19th, November 2002 \| officers	Free Download (2 pages)
(288b) On November 1, 2002 Director resigned filed on: 1st, November 2002 \| officers	Free Download (1 page)
(288b) On November 1, 2002 Secretary resigned filed on: 1st, November 2002 \| officers	Free Download (1 page)
(288b) On November 1, 2002 Director resigned filed on: 1st, November 2002 \| officers	Free Download (1 page)
(288b) On November 1, 2002 Secretary resigned filed on: 1st, November 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, October 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2002 \| incorporation

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