PINERIDGE OILS LIMITED

Key Data

Status

Active

Company No.

04530208

Incorporation date

09/09/2002

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2002)

18/03/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

17/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (5 pages)

06/02/2025

Registered office address changed from Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD England to Mcmillan Suite 9-11 Gunnery Terrace London SE18 6SW on 2025-02-06

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

19/10/2024

Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on 2024-10-19

View PDF (1 pages)

23/05/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (6 pages)

12/03/2024

Certificate of change of name

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

18/01/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (6 pages)

28/07/2022

Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on 2022-07-28

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

21/12/2021

Unaudited abridged accounts made up to 2021-09-30

View PDF (6 pages)

25/08/2021

Registered office address changed from Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 2021-08-25

View PDF (1 pages)

15/03/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (6 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (6 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

19/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (6 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

11/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

08/06/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

05/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

19/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

03/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

15/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (3 pages)

19/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

27/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (3 pages)

27/05/2015

Register inspection address has been changed from Kingfisher House Mcmillan Woods Elmfield Road Bromley BR1 1LT England to Ashfields Suite International House Cray Avenue Orpington BR5 3RS

View PDF (1 pages)

09/04/2015

Termination of appointment of a director

View PDF (1 pages)

09/04/2015

Termination of appointment of Sukhdeo Jangid as a director on 2013-06-30

View PDF (1 pages)

09/04/2015

Appointment of Dr Ronnie Silva as a director on 2013-07-01

View PDF (2 pages)

29/07/2014

Registered office address changed from Mcmillan Suite Kingfisher House, 21-23 Elmfield Road London Bromley BR1 1LT to Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS on 2014-07-29

View PDF (1 pages)

12/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (3 pages)

11/06/2014

Register inspection address has been changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS United Kingdom

View PDF (1 pages)

10/06/2014

Termination of appointment of St Secretarial Services Limited as a secretary

View PDF (1 pages)

28/04/2014

Registered office address changed from Ashfields Suite, International House, Cray Avenue Orpington Kent BR5 3RS on 2014-04-28

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

06/06/2013

Termination of appointment of Ronnie Silva as a director

View PDF (1 pages)

06/06/2013

Appointment of Mr Sukhdeo Jangid as a director

View PDF (2 pages)

28/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

25/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

08/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

07/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

11/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

11/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/05/2010

Register inspection address has been changed

View PDF (1 pages)

11/05/2010

Director's details changed for Dr Ronnie Silva on 2010-04-01

View PDF (2 pages)

11/05/2010

Secretary's details changed for St Secretarial Services Limited on 2010-04-01

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

26/06/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

25/06/2009

Appointment terminated director lutfi talib

View PDF (1 pages)

14/07/2008

Capitals not rolled up

View PDF (2 pages)

11/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

22/05/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

31/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

23/05/2007

Particulars of contract relating to shares

View PDF (4 pages)

23/05/2007

Ad 26/04/07--------- £ si 19999@1=19999 £ ic 1/20000

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23/05/2007

Nc inc already adjusted 26/04/07

View PDF (1 pages)

23/05/2007

Resolutions

View PDF (1 pages)

19/04/2007

Certificate of change of name

View PDF (2 pages)

12/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

12/04/2007

Registered office changed on 12/04/07 from: c/o ashfields international house cray avenue orpington kent BR5 3RS

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

21/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

08/05/2006

Memorandum and Articles of Association

View PDF (14 pages)

25/04/2006

Certificate of change of name

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (1 pages)

01/09/2005

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

View PDF (6 pages)

09/03/2005

New secretary appointed

View PDF (1 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Registered office changed on 09/03/05 from: c/o ashfields chartered certified accountants international house cray avenue orpington kent BR5 3RS

View PDF (1 pages)

09/03/2005

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

View PDF (6 pages)

31/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

03/09/2004

New secretary appointed

View PDF (3 pages)

03/09/2004

Registered office changed on 03/09/04 from: c/o shaw walker & co 31 great queen street london WC2B 5AE

View PDF (1 pages)

03/09/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

13/10/2003

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

View PDF (6 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

12/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Incorporation

View PDF (17 pages)

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

Check business linkages of PINERIDGE OILS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/01/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
256.00
-
0.00
751.00
-

2022
0
73.00
-
0.00
679.00
-

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

Person	Title	Period	Connections
Silva, Ronnie	Director	01/07/2013 - Present	18
Silva, Ronnie	Director	01/06/2006 - 31/03/2012	18
Jangid, Sukhdeo	Director	30/03/2012 - 30/06/2013	48
ST SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/02/2005 - 01/02/2014	47
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/09/2002 - 09/09/2002	38039

Persons with Significant Control

This information is available in our reports and to subscription 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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12543378

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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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12/09/1990

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No. of employees:

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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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 PINERIDGE OILS LIMITED

PINERIDGE OILS LIMITED is an(a) Active company incorporated on 09/09/2002 with the registered office located at Mcmillan Suite, 9-11 Gunnery Terrace, London SE18 6SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINERIDGE OILS LIMITED?

PINERIDGE OILS LIMITED is currently Active. It was registered on 09/09/2002 .

Where is PINERIDGE OILS LIMITED located?

PINERIDGE OILS LIMITED is registered at Mcmillan Suite, 9-11 Gunnery Terrace, London SE18 6SW.

What does PINERIDGE OILS LIMITED do?

PINERIDGE OILS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PINERIDGE OILS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-15 with no updates.