RODS OILS LIMITED

Key Data

Status

Active

Company No.

12602458

Incorporation date

14/05/2020

Size

Audit Exemption Subsidiary

Classification

Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

13/11/2025

Satisfaction of charge 126024580002 in full

View PDF (1 pages)

16/05/2025

Registration of charge 126024580003, created on 2025-05-16

View PDF (11 pages)

02/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

29/04/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (6 pages)

29/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

29/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (30 pages)

29/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

29/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

26/05/2023

Registered office address changed from 59 Wolverhampton Road Codsall Wolverhampton Staffordshire WV8 1PL England to Midland Oil Refinery Ltd Shelah Road Halesowen B63 3PN on 2023-05-26

View PDF (1 pages)

26/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

22/03/2023

Appointment of Mr Mark David Hayes as a director on 2023-03-17

View PDF (2 pages)

21/03/2023

Cessation of Paul Ian Furness as a person with significant control on 2023-03-17

View PDF (1 pages)

21/03/2023

Cessation of Arthur Rennie as a person with significant control on 2023-03-17

View PDF (1 pages)

21/03/2023

Termination of appointment of Arthur Rennie as a director on 2023-03-17

View PDF (1 pages)

21/03/2023

Notification of Midland Oil Group Limited as a person with significant control on 2023-03-17

View PDF (2 pages)

21/03/2023

Termination of appointment of Paul Ian Furness as a director on 2023-03-17

View PDF (1 pages)

21/03/2023

Appointment of Mr Richard Stephen Parry as a director on 2023-03-17

View PDF (2 pages)

21/03/2023

Director's details changed for Mr Richard Stephen Parry on 2023-03-21

View PDF (2 pages)

17/03/2023

Registration of charge 126024580002, created on 2023-03-17

View PDF (47 pages)

25/10/2022

Satisfaction of charge 126024580001 in full

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-52.44 % *

* during past year

Cash in Bank

£23,904.00

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

20/04/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2022
3
275.22K
-
0.00
50.26K
-

2023
3
246.00K
-
0.00
23.90K
-

2023
3
246.00K
-
0.00
23.90K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

246.00K £-10.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.90K £-52.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rennie, Arthur	Director	14/05/2020 - 17/03/2023	21
Furness, Paul Ian	Director	14/05/2020 - 17/03/2023	18
Mcgrann, Tye Shane Pearce	Secretary	03/07/2021 - Present	6
Walliker, Richard	Secretary	14/05/2020 - 03/07/2021	-
Mr Richard Stephen Parry	Director	17/03/2023 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About RODS OILS LIMITED

RODS OILS LIMITED is an(a) Active company incorporated on 14/05/2020 with the registered office located at Midland Oil Refinery Ltd, Shelah Road, Halesowen B63 3PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of RODS OILS LIMITED?

RODS OILS LIMITED is currently Active. It was registered on 14/05/2020 .

Where is RODS OILS LIMITED located?

RODS OILS LIMITED is registered at Midland Oil Refinery Ltd, Shelah Road, Halesowen B63 3PN.

What does RODS OILS LIMITED do?

RODS OILS LIMITED operates in the Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007) sector.

How many employees does RODS OILS LIMITED have?

RODS OILS LIMITED had 3 employees in 2023.

What is the latest filing for RODS OILS LIMITED?

The latest filing was on 13/11/2025: Satisfaction of charge 126024580002 in full.