ATTOCK OIL COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

00132501

Incorporation date

01/12/1913

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1913)

19/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (61 pages)

06/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

21/02/2025

Registered office address changed from 4 Swan Street Manchester M4 5JN to 24 Chapman Road Croydon CR0 3NU on 2025-02-21

View PDF (1 pages)

16/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (61 pages)

04/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

06/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (61 pages)

04/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

11/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (61 pages)

04/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

07/09/2022

Director's details changed for Mr. Wael Ghaith Pharaon on 2022-09-06

View PDF (2 pages)

07/09/2022

Director's details changed for Mr. Laith Ghaith Pharaon on 2022-09-06

View PDF (2 pages)

06/09/2022

Director's details changed for Mr. Shuaib Anwer Malik on 2022-09-06

View PDF (2 pages)

06/01/2022

Group of companies' accounts made up to 2021-06-30

View PDF (60 pages)

29/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

03/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (60 pages)

03/03/2021

Secretary's details changed for Mr. Rehmat Ullah Bardaie on 2021-03-02

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

06/02/2020

Group of companies' accounts made up to 2019-06-30

View PDF (60 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

19/07/2019

Change of details for Mr. Wael Ghaith Pharaon as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2019

Change of details for Mr. Laith Ghaith Pharaon as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2019

Cessation of Bay View International Group S.A. as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2019

Notification of Wael Ghaith Pharaon as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2019

Notification of Laith Ghaith Pharaon as a person with significant control on 2016-04-06

View PDF (2 pages)

19/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (56 pages)

20/12/2018

Memorandum and Articles of Association

View PDF (17 pages)

20/12/2018

Resolutions

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

26/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (55 pages)

21/02/2018

Memorandum and Articles of Association

View PDF (18 pages)

21/02/2018

Resolutions

View PDF (1 pages)

21/02/2018

Statement of company's objects

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

04/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (54 pages)

17/01/2017

Termination of appointment of Ghaith Rashad Pharaon as a director on 2017-01-06

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

13/06/2016

Auditor's resignation

View PDF (1 pages)

22/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (59 pages)

21/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (7 pages)

21/10/2015

Registered office address changed from , 94 Dickenson Road, Manchester, M14 5HJ to 4 Swan Street Manchester M4 5JN on 2015-10-21

View PDF (1 pages)

12/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (51 pages)

16/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (7 pages)

19/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (43 pages)

04/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (7 pages)

03/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (46 pages)

06/12/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (7 pages)

06/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (30 pages)

12/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (7 pages)

29/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (30 pages)

30/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (7 pages)

30/09/2010

Director's details changed for Dr Ghaith Rashad Pharaon on 2010-09-23

View PDF (2 pages)

30/09/2010

Director's details changed for Laith Ghaith Pharaon on 2010-09-23

View PDF (2 pages)

30/09/2010

Secretary's details changed for Rehmat Ullah Bardaie on 2010-09-23

View PDF (1 pages)

30/09/2010

Director's details changed for Shuaib Anwer Malik on 2010-09-23

View PDF (2 pages)

30/09/2010

Director's details changed for Wael Ghaith Pharaon on 2010-09-23

View PDF (2 pages)

09/03/2010

Amended group of companies' accounts made up to 2009-06-30

View PDF (29 pages)

22/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (28 pages)

23/09/2009

Return made up to 23/09/09; full list of members

View PDF (4 pages)

28/07/2009

Registered office changed on 28/07/2009 from, 139 dickenson road, manchester, M14 5HZ

View PDF (1 pages)

22/04/2009

Registered office changed on 22/04/2009 from, 94 dickenson road, manchester, lancashire, M14 5HJ, england

View PDF (1 pages)

06/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (26 pages)

21/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

20/10/2008

Registered office changed on 20/10/2008 from, sadiq metcalfe & co, 139 dickenson road, manchester, M14 5HZ

View PDF (1 pages)

20/10/2008

Location of register of members

View PDF (1 pages)

20/10/2008

Location of debenture register

View PDF (1 pages)

15/05/2008

Group of companies' accounts made up to 2007-06-30

View PDF (26 pages)

12/10/2007

Return made up to 23/09/07; full list of members

View PDF (8 pages)

01/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (26 pages)

27/11/2006

Return made up to 23/09/06; full list of members

View PDF (8 pages)

03/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

17/11/2005

Return made up to 23/09/05; full list of members

View PDF (8 pages)

09/05/2005

Memorandum and Articles of Association

View PDF (5 pages)

15/04/2005

Resolutions

View PDF (1 pages)

24/03/2005

Group of companies' accounts made up to 2004-06-30

View PDF (32 pages)

29/09/2004

Return made up to 23/09/04; full list of members

View PDF (8 pages)

19/03/2004

Group of companies' accounts made up to 2003-06-30

View PDF (32 pages)

06/10/2003

Return made up to 23/09/03; full list of members

View PDF (8 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (26 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2002

Resolutions

View PDF (1 pages)

27/11/2002

Resolutions

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Return made up to 23/09/02; full list of members

View PDF (9 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

26/06/2002

Group of companies' accounts made up to 2001-06-30

View PDF (26 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

Registered office changed on 11/04/02 from:\3RD floor, 11 waterloo place, london SW1Y 4AU

View PDF (1 pages)

11/04/2002

New secretary appointed

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

18/12/2001

Group of companies' accounts made up to 2000-06-30

View PDF (32 pages)

18/12/2001

Group of companies' accounts made up to 1999-06-30

View PDF (32 pages)

18/12/2001

Group of companies' accounts made up to 1998-06-30

View PDF (31 pages)

18/12/2001

Group of companies' accounts made up to 1997-06-30

View PDF (25 pages)

18/12/2001

Group of companies' accounts made up to 1995-12-31

View PDF (22 pages)

18/12/2001

Group of companies' accounts made up to 1994-12-31

View PDF (25 pages)

18/12/2001

Group of companies' accounts made up to 1993-12-31

View PDF (22 pages)

18/12/2001

Group of companies' accounts made up to 1992-12-31

View PDF (25 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2001

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New secretary appointed

View PDF (3 pages)

13/11/2001

New director appointed

View PDF (3 pages)

13/11/2001

Registered office changed on 13/11/01 from:\21 holborn viaduct, london, EC1A 2DY

View PDF (1 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

25/10/2001

Return made up to 23/09/01; full list of members

View PDF (5 pages)

20/10/2000

Director resigned

View PDF (1 pages)

20/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Return made up to 23/09/00; no change of members

View PDF (5 pages)

25/10/1999

Return made up to 23/09/99; full list of members

View PDF (5 pages)

25/10/1999

Director's particulars changed

View PDF (1 pages)

19/10/1998

Return made up to 23/09/98; no change of members

View PDF (4 pages)

14/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

22/07/1998

Director resigned

View PDF (0 pages)

22/07/1998

New director appointed

View PDF (0 pages)

30/10/1997

Director resigned

View PDF (1 pages)

24/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

24/10/1997

Return made up to 23/09/97; full list of members

View PDF (5 pages)

24/10/1997

Director's particulars changed

View PDF (1 pages)

16/06/1997

Resolutions

View PDF (15 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

New secretary appointed

View PDF (2 pages)

18/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

03/10/1996

Return made up to 23/09/96; full list of members

View PDF (6 pages)

27/09/1995

Return made up to 23/09/95; no change of members

View PDF (4 pages)

30/08/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (294 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (54 pages)

01/11/1994

Return made up to 23/09/94; no change of members

View PDF (0 pages)

13/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

07/03/1994

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

View PDF (0 pages)

12/12/1993

Director resigned

View PDF (0 pages)

12/12/1993

Director resigned

View PDF (0 pages)

12/12/1993

Director resigned

View PDF (0 pages)

12/12/1993

Director resigned

View PDF (0 pages)

12/12/1993

Director resigned

View PDF (0 pages)

12/12/1993

Resolutions

View PDF (1 pages)

25/10/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

25/10/1993

Return made up to 23/09/93; full list of members

View PDF (0 pages)

07/04/1993

Director resigned

View PDF (0 pages)

05/03/1993

Director resigned

View PDF (0 pages)

05/03/1993

Director resigned

View PDF (0 pages)

05/01/1993

New secretary appointed

View PDF (0 pages)

05/01/1993

Secretary resigned;director resigned

View PDF (0 pages)

04/12/1992

New director appointed

View PDF (0 pages)

04/12/1992

New director appointed

View PDF (0 pages)

04/12/1992

New director appointed

View PDF (0 pages)

20/11/1992

Secretary resigned

View PDF (0 pages)

20/11/1992

New director appointed

View PDF (0 pages)

20/11/1992

New secretary appointed;new director appointed

View PDF (0 pages)

20/11/1992

New director appointed

View PDF (0 pages)

20/11/1992

New director appointed

View PDF (0 pages)

20/11/1992

Resolutions

View PDF (0 pages)

20/11/1992

Resolutions

View PDF (0 pages)

16/11/1992

Director resigned

View PDF (0 pages)

11/11/1992

Registered office changed on 11/11/92 from:\38 grosvenor gardens, london, SW1W 0EB

View PDF (0 pages)

09/11/1992

Director resigned

View PDF (0 pages)

09/11/1992

Director resigned

View PDF (0 pages)

09/11/1992

Resolutions

View PDF (0 pages)

03/11/1992

Full group accounts made up to 1991-12-31

View PDF (26 pages)

05/10/1992

Return made up to 23/09/92; change of members

View PDF (0 pages)

17/12/1991

Registered office changed on 17/12/91 from:\buchanan house, 3 st james's square, london, SW1Y 4JU

View PDF (0 pages)

29/11/1991

Director's particulars changed

View PDF (0 pages)

29/11/1991

Director resigned

View PDF (0 pages)

29/11/1991

Secretary's particulars changed

View PDF (0 pages)

29/11/1991

New director appointed

View PDF (0 pages)

29/10/1991

Auditor's resignation

View PDF (1 pages)

10/10/1991

Return made up to 23/09/91; full list of members

View PDF (0 pages)

26/09/1991

Full group accounts made up to 1990-12-31

View PDF (24 pages)

03/07/1991

New director appointed

View PDF (0 pages)

20/12/1990

New director appointed

View PDF (0 pages)

19/10/1990

Full group accounts made up to 1989-12-31

View PDF (23 pages)

19/10/1990

Return made up to 16/10/90; full list of members

View PDF (0 pages)

11/10/1990

New director appointed

View PDF (0 pages)

04/10/1990

Director resigned

View PDF (0 pages)

21/06/1990

Director resigned

View PDF (0 pages)

21/06/1990

New director appointed

View PDF (0 pages)

19/10/1989

Full group accounts made up to 1988-12-31

View PDF (28 pages)

19/10/1989

Return made up to 26/09/89; full list of members

View PDF (0 pages)

17/05/1989

Director resigned

View PDF (0 pages)

12/05/1989

Resolutions

View PDF (0 pages)

13/02/1989

Secretary's particulars changed

View PDF (0 pages)

17/10/1988

Secretary's particulars changed

View PDF (0 pages)

14/10/1988

Full group accounts made up to 1987-12-31

View PDF (24 pages)

14/10/1988

Return made up to 06/10/88; full list of members

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15/04/1988

Director's particulars changed

View PDF (0 pages)

15/04/1988

Director resigned

View PDF (0 pages)

19/11/1987

Return made up to 10/11/87; full list of members

View PDF (0 pages)

05/11/1987

Full group accounts made up to 1986-12-31

View PDF (23 pages)

07/09/1987

Director's particulars changed

View PDF (0 pages)

13/08/1987

Director resigned;new director appointed

View PDF (0 pages)

13/08/1987

New director appointed

View PDF (0 pages)

05/08/1987

Director's particulars changed

View PDF (0 pages)

20/02/1987

Director's particulars changed

View PDF (0 pages)

08/10/1986

Full accounts made up to 1985-12-31

View PDF (26 pages)

08/10/1986

Return made up to 19/09/86; full list of members

View PDF (6 pages)

21/04/1976

Miscellaneous

View PDF (8 pages)

01/12/1913

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/09/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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15/04/1996

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No. of employees:

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

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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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Mixed farming

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Description

About ATTOCK OIL COMPANY LIMITED(THE)

ATTOCK OIL COMPANY LIMITED(THE) is an(a) Active company incorporated on 01/12/1913 with the registered office located at 24 Chapman Road, Croydon CR0 3NU. There are currently 3 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 ATTOCK OIL COMPANY LIMITED(THE)?

ATTOCK OIL COMPANY LIMITED(THE) is currently Active. It was registered on 01/12/1913 .

Where is ATTOCK OIL COMPANY LIMITED(THE) located?

ATTOCK OIL COMPANY LIMITED(THE) is registered at 24 Chapman Road, Croydon CR0 3NU.

What does ATTOCK OIL COMPANY LIMITED(THE) do?

ATTOCK OIL COMPANY LIMITED(THE) operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ATTOCK OIL COMPANY LIMITED(THE)?

The latest filing was on 19/12/2025: Group of companies' accounts made up to 2025-06-30.