SPITFIRE OILS LIMITED

Key Data

Status

Active

Company No.

05568603

Incorporation date

20/09/2005

Size

Unaudited abridged

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2005)

15/01/2026

Register inspection address has been changed from Ashfields Suite, 3-4 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Victory Way Crossways Business Park Dartford DA2 6QD

View PDF (1 pages)

14/01/2026

Certificate of change of name

View PDF (3 pages)

14/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (5 pages)

14/01/2026

Registered office address changed from Mcmillan Suite Admirals Park Crossways London DA2 6QD England to Mcmillan Suite Admirals Park Crossways London DA2 6QD on 2026-01-14

View PDF (1 pages)

14/01/2026

Registered office address changed from Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW England to Mcmillan Suite Admirals Park Crossways London DA2 6QD on 2026-01-14

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

12/05/2025

Registered office address changed from Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD England to Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW on 2025-05-12

View PDF (1 pages)

19/10/2024

Registered office address changed from 4 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)

18/10/2024

Unaudited abridged accounts made up to 2024-09-30

View PDF (5 pages)

18/10/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (5 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

29/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (5 pages)

11/04/2023

Certificate of change of name

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (5 pages)

29/07/2022

Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT United Kingdom to 4 Nisbett Walk Sidcup DA14 6BT on 2022-07-29

View PDF (1 pages)

29/07/2022

Registered office address changed from Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on 2022-07-29

View PDF (1 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (5 pages)

21/02/2022

Termination of appointment of Don Melton Sweatman as a director on 2022-02-21

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

17/01/2022

Cessation of Don Melton Sweatman as a person with significant control on 2021-08-01

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with updates

View PDF (4 pages)

22/12/2021

Notification of Ronie Silva as a person with significant control on 2021-12-22

View PDF (2 pages)

22/12/2021

Register inspection address has been changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Ashfields Suite, 3-4 Nisbett Walk Sidcup DA14 6BT

View PDF (1 pages)

22/12/2021

Register(s) moved to registered office address Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (4 pages)

22/09/2021

Registered office address changed from , Mcmillan Suite 3-4 Nisbett Walk, Sidcup, DA14 6BT, England to Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT on 2021-09-22

View PDF (1 pages)

22/09/2021

Registered office address changed from , Ashfields Suite International House, Cray Avenue, Orpingon, Kent, BR5 3RS to Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT on 2021-09-22

View PDF (1 pages)

05/08/2021

Termination of appointment of Jerome Connolly as a director on 2021-08-05

View PDF (1 pages)

05/08/2021

Termination of appointment of Douglas Walter Miller as a director on 2021-08-05

View PDF (1 pages)

05/08/2021

Termination of appointment of Ronald Gary Meyers as a director on 2021-08-05

View PDF (1 pages)

05/08/2021

Termination of appointment of Ronald Lee Askew as a director on 2021-08-05

View PDF (1 pages)

29/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (7 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

09/07/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (7 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (5 pages)

07/07/2020

Cessation of Ronie Silva as a person with significant control on 2020-06-29

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

29/06/2020

Notification of Don Melton Sweatman as a person with significant control on 2020-06-28

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

26/09/2019

Appointment of Mr Don Melton Sweatman as a director on 2019-09-24

View PDF (2 pages)

25/09/2019

Appointment of Mr Ronald Gary Meyers as a director on 2019-09-24

View PDF (2 pages)

25/09/2019

Appointment of Mr Ronald Lee Askew as a director on 2019-09-24

View PDF (2 pages)

25/09/2019

Appointment of Mr Douglas Walter Miller as a director on 2019-09-24

View PDF (2 pages)

25/09/2019

Appointment of Mr Jerome Connolly as a director on 2019-09-24

View PDF (2 pages)

04/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (7 pages)

03/01/2019

Change of details for Dr Ronnie Silva Silva as a person with significant control on 2018-11-01

View PDF (2 pages)

17/10/2018

Resolutions

View PDF (3 pages)

16/10/2018

Resolutions

View PDF (3 pages)

16/10/2018

Termination of appointment of Shamir Kumar Nandy as a director on 2018-10-10

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

11/10/2018

Cessation of Shamir Kumar Nandy as a person with significant control on 2018-10-10

View PDF (1 pages)

11/10/2018

Notification of Ronnie Silva as a person with significant control on 2018-10-11

View PDF (2 pages)

25/06/2018

Appointment of Dr Shamir Kumar Nandy as a director on 2018-06-01

View PDF (2 pages)

11/06/2018

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

View PDF (6 pages)

09/05/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

18/01/2018

Notification of Shamir Kumar Nandy as a person with significant control on 2018-01-01

View PDF (2 pages)

18/01/2018

Cessation of Ronnie Silva Silva as a person with significant control on 2018-01-01

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

09/05/2017

Termination of appointment of Shamir Kumar Nandy as a director on 2017-05-01

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

03/04/2017

Director's details changed for Dr Ronnie Silva on 2016-04-06

View PDF (2 pages)

13/02/2017

Resolutions

View PDF (3 pages)

13/01/2017

Termination of appointment of St Secretarial Services Limited as a secretary on 2017-01-13

View PDF (1 pages)

13/01/2017

Termination of appointment of Lutfi Bin Salim Talib as a director on 2017-01-13

View PDF (1 pages)

13/01/2017

Termination of appointment of Don Melton Sweatman as a director on 2017-01-13

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

05/07/2016

Appointment of Mr Don Melton Sweatman as a director on 2015-04-27

View PDF (2 pages)

01/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

22/10/2015

Appointment of Mr Lutfi Talib as a director on 2015-09-21

View PDF (2 pages)

27/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

07/07/2015

Appointment of Mr Shamir Kumar Nandy as a director on 2015-06-01

View PDF (2 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

27/04/2015

Termination of appointment of Don Melton Sweatman as a director on 2015-04-27

View PDF (1 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

07/01/2015

Appointment of Dr Ronnie Silva as a director on 2014-11-12

View PDF (2 pages)

07/01/2015

Termination of appointment of Sean Patrick Lewis as a director on 2014-11-12

View PDF (1 pages)

10/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (6 pages)

22/08/2014

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

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (6 pages)

05/04/2013

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

View PDF (7 pages)

20/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

27/06/2012

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

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

12/01/2011

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

View PDF (4 pages)

30/06/2010

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

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

21/04/2010

Director's details changed for Mr Don Melton Sweatman on 2010-04-01

View PDF (2 pages)

21/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/04/2010

Register inspection address has been changed

View PDF (1 pages)

20/04/2010

Appointment of Mr Sean Patrick Lewis as a director

View PDF (2 pages)

20/04/2010

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

View PDF (2 pages)

20/04/2010

Termination of appointment of Ronnie Silva as a director

View PDF (1 pages)

24/06/2009

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

View PDF (6 pages)

27/05/2009

Appointment terminated director christopher rourke

View PDF (1 pages)

24/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

23/04/2009

Director appointed mr don melton sweatman

View PDF (1 pages)

23/04/2009

Director appointed dr ronnie silva

View PDF (1 pages)

26/03/2009

Certificate of change of name

View PDF (2 pages)

24/03/2009

Registered office changed on 24/03/2009 from, 37 panton street, london, SW1Y 4EA

View PDF (1 pages)

24/03/2009

Secretary appointed st secretarial services LIMITED

View PDF (2 pages)

24/03/2009

Appointment terminated secretary rkg consulting LIMITED

View PDF (1 pages)

20/02/2009

Gbp nc 1000/10000\29/03/06

View PDF (2 pages)

19/12/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

28/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

25/09/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

24/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

04/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

11/05/2006

Certificate of change of name

View PDF (2 pages)

19/12/2005

Ad 08/12/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Incorporation

View PDF (16 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 SPITFIRE 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

14/01/2027

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
1.06M
-
0.00
-
-

2022
0
1.51M
-
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

Person	Title	Period	Connections
Connolly, Jerome	Director	24/09/2019 - 05/08/2021	4
ST SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/03/2009 - 13/01/2017	47
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/09/2005 - 20/09/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/09/2005 - 20/09/2005	67500
Sweatman, Don Melton	Director	26/03/2009 - 27/04/2015	8

Persons with Significant Control

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

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Description

About SPITFIRE OILS LIMITED

SPITFIRE OILS LIMITED is an(a) Active company incorporated on 20/09/2005 with the registered office located at Mcmillan Suite Admirals Park, Crossways, London DA2 6QD. 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 SPITFIRE OILS LIMITED?

SPITFIRE OILS LIMITED is currently Active. It was registered on 20/09/2005 .

Where is SPITFIRE OILS LIMITED located?

SPITFIRE OILS LIMITED is registered at Mcmillan Suite Admirals Park, Crossways, London DA2 6QD.

What does SPITFIRE OILS LIMITED do?

SPITFIRE OILS LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for SPITFIRE OILS LIMITED?

The latest filing was on 15/01/2026: Register inspection address has been changed from Ashfields Suite, 3-4 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Victory Way Crossways Business Park Dartford DA2 6QD.