Company information:
Petro Designs Limited (No: 03165688)
Address: UNIT 20 WEST STATION YARD, SPITAL ROAD, MALDON, ESSEX, CM9 6TS
Status: Active
Incorporated: 28-Feb-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 71111 - Architectural activities
Current Director: MARK JOHN MORGAN ( DOB: May-1958 From: Apr-2005 )
Current Director: DEBORAH ANNE MORGAN ( DOB: Feb-1959 From: Oct-2021 )
Current Director: WILLIAM PHILIP MORGAN ( DOB: Apr-1983 From: Oct-2021 )
Current Director: WILLIAM PHILIP MORGAN ( DOB: Apr-1983 From: Oct-2021 )
Current Secretary: MARK JOHN MORGAN ( DOB: May-1958 From: Jan-2005 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: PETER EDWARD OTTLEY ( From: Feb-1996 To: Oct-2018 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: CATHERINE ANNE OTTLEY ( From: Feb-1996 To: Jan-2005 )
Persons of Significant Control:
Mrs Deborah Anne Morgan, 19 Palm Mews Steeple View, Basildon, Essex, SS15 4JF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-15)
Mr Mark John Morgan, Unit 20 West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr William Philip Morgan, 19 Palm Mews Steeple View, Basildon, Essex, SS15 4JF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-20, Ceased: 2021-06-30)
Mr Peter Edward Ottley, Unit 20 West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,349 | 5,551 | 4,103 | 2,382 | 1,432 | 511 | 2,756 | 2,033 | 3,211 | 4349,5551,4103,2382,1432,511,2756,2033,3211 |
| Current assets | 381,406 | 101,620 | 181,065 | 215,107 | 78,857 | 99,747 | 118,829 | 135,742 | 105,358 | 381406,101620,181065,215107,78857,99747,118829,135742,105358 |
| Net current assets (liabilities) | 319,604 | 45,787 | 55,290 | 127,751 | 22,969 | 53,467 | 59,572 | 86,316 | 81,341 | 319604,45787,55290,127751,22969,53467,59572,86316,81341 |
| Total assets less current liabilities | 323,953 | 51,338 | 59,393 | 130,133 | 24,401 | 53,978 | 62,328 | 88,349 | 84,552 | 323953,51338,59393,130133,24401,53978,62328,88349,84552 |
| Equity / share capital and reserves | 323,953 | 51,338 | 59,393 | 130,133 | 24,401 | 53,978 | 62,328 | 88,349 | 84,552 | 323953,51338,59393,130133,24401,53978,62328,88349,84552 |