ALTWOOD PETROLEUM LIMITED

Key Data

Status

Active

Company No.

02728156

Incorporation date

02/07/1992

Size

Micro Entity

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1992)

02/10/2025

Confirmation statement made on 2025-09-14 with no updates

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06/08/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

21/10/2024

Register inspection address has been changed from Salmon & Co 4 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HQ England to Oakingham House Frederick Place High Wycombe HP11 1JU

View PDF (1 pages)

21/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

02/10/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

11/04/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

11/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

11/11/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

21/10/2019

Appointment of Mrs Julia May Evans as a director on 2019-09-16

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

08/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

28/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

15/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

11/08/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

26/07/2016

Appointment of Mrs Julia May Evans as a secretary on 2016-03-21

View PDF (2 pages)

26/07/2016

Termination of appointment of Gareth John Evans as a secretary on 2016-03-21

View PDF (1 pages)

26/07/2016

Appointment of Gareth John Evans as a director on 2016-03-21

View PDF (2 pages)

26/07/2016

Termination of appointment of Julia May Evans as a director on 2016-03-21

View PDF (1 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

19/08/2015

Annual return made up to 2015-07-02

View PDF (14 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

29/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (14 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

06/08/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (14 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

04/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

13/07/2011

Register inspection address has been changed from Salmon & Co 4 Buckingham Palace Bellfield Road High Wycombe Buckinghamshire HP13 5HQ

View PDF (1 pages)

12/07/2011

Director's details changed for Mrs Julia May Evans on 2010-01-01

View PDF (2 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (14 pages)

11/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

11/08/2010

Register inspection address has been changed

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

09/07/2009

Return made up to 02/07/09; no change of members

View PDF (6 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

23/07/2008

Return made up to 02/07/08; full list of members

View PDF (6 pages)

04/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

07/08/2007

Return made up to 02/07/07; no change of members

View PDF (6 pages)

30/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

28/07/2006

Return made up to 02/07/06; full list of members

View PDF (6 pages)

18/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

19/07/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

23/06/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

13/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

14/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

18/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

18/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

10/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

09/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

17/08/2000

Ad 11/07/00--------- £ si 50000@1=50000 £ ic 30010/80010

View PDF (2 pages)

17/08/2000

Resolutions

View PDF (0 pages)

17/08/2000

Resolutions

View PDF (1 pages)

17/08/2000

£ nc 50000/100000 11/07/00

View PDF (1 pages)

13/07/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

04/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

07/10/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

12/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (4 pages)

23/07/1998

Return made up to 02/07/98; no change of members

View PDF (4 pages)

03/10/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (4 pages)

23/07/1997

Return made up to 02/07/97; no change of members

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08/08/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (4 pages)

25/06/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

29/11/1995

Ad 20/11/95--------- £ si 21000@1=21000 £ ic 9010/30010

View PDF (2 pages)

29/11/1995

Resolutions

View PDF (1 pages)

29/11/1995

Resolutions

View PDF (2 pages)

29/11/1995

£ nc 10000/50000 20/11/95

View PDF (1 pages)

10/10/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (4 pages)

24/07/1995

Return made up to 02/07/95; no change of members

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14/02/1995

Accounts for a dormant company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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16/08/1994

Return made up to 02/07/94; no change of members

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25/04/1994

Accounts for a dormant company made up to 1993-06-30

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15/07/1993

Return made up to 02/07/93; full list of members

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11/09/1992

Resolutions

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03/09/1992

Ad 29/07/92--------- £ si 8@1=8 £ ic 9002/9010

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03/09/1992

Ad 29/07/92--------- £ si 9000@1=9000 £ ic 2/9002

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04/08/1992

Accounting reference date notified as 30/06

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23/07/1992

Director resigned;new director appointed

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23/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/07/1992

Registered office changed on 23/07/92 from: 110 whitchurch road, cardiff, CF4 3LY

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02/07/1992

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/09/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
23.83K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALTWOOD PETROLEUM LIMITED

ALTWOOD PETROLEUM LIMITED is an(a) Active company incorporated on 02/07/1992 with the registered office located at Chenies, Altwood Close, Maidenhead, Berkshire SL6 4PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTWOOD PETROLEUM LIMITED?

ALTWOOD PETROLEUM LIMITED is currently Active. It was registered on 02/07/1992 .

Where is ALTWOOD PETROLEUM LIMITED located?

ALTWOOD PETROLEUM LIMITED is registered at Chenies, Altwood Close, Maidenhead, Berkshire SL6 4PP.

What does ALTWOOD PETROLEUM LIMITED do?

ALTWOOD PETROLEUM LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ALTWOOD PETROLEUM LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-14 with no updates.