Company information:
Oil Technics Holdings Limited (No: 03393270)
Address: C/O GUILD APPLETON & CO, NUMBER 19 OLD HALL STREET, LIVERPOOL, L3 9JQ
Status: Active
Incorporated: 26-Jun-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS DAVID EVANS ( DOB: Jul-1948 From: Nov-1997 )
Current Director: THOMAS DAVID EVANS ( DOB: Jul-1948 From: Nov-1997 )
Current Director: GILLIAN EVANS ( DOB: Feb-1949 From: Aug-1997 )
Current Director: GILLIAN EVANS ( DOB: Feb-1949 From: Aug-1997 )
Current Director: GILLIAN EVANS ( DOB: Feb-1949 From: Aug-1997 )
Current Director: JEREMY PAUL OWEN ( DOB: Jan-1970 From: Dec-2004 )
Current Secretary: GILLIAN EVANS ( DOB: Feb-1949 From: May-2002 )
Resigned Director: CHRISTINE SUSAN AVIS ( DOB: May-1964 From: Jun-1997 To: Aug-1997 )
Resigned Director: JAMES JOHNSTON ( DOB: Feb-1951 From: Aug-2004 To: Jun-2023 )
Resigned Director: SUSAN MAIN ( DOB: Apr-1967 From: Nov-1997 To: May-2002 )
Resigned Secretary: MICHAEL GEOFFREY AVIS ( From: Jun-1997 To: Aug-1997 )
Resigned Secretary: GILLIAN EVANS ( DOB: Feb-1949 From: Aug-1997 To: Nov-1997 )
Resigned Secretary: SUSAN MAIN ( DOB: Apr-1967 From: Nov-1997 To: May-2002 )
Persons of Significant Control:
Mr Thomas David Evans, Linton Business Park Linton Road, Gourdon, Montrose, DD10 0NH, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 460,000 | 460,000 | 460,000 | 460000.0,460000.0,460000.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 143,685 | 29,831 | 143685.0,29831.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 460,000 | 460,000 | 460,000 | 460,000 | 460,000 | 460000.0,460000.0,460000.0,460000.0,460000.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 460,000 | 460,000 | 460,000 | 460,000 | 460,000 | 460000.0,460000.0,460000.0,460000.0,460000.0 |
| Current assets / Current asset investments / Investments in group undertakings | 460,000 | 460,000 | 460,000 | 460,000 | 460,000 | 460000.0,460000.0,460000.0,460000.0,460000.0 |
| Net current assets (liabilities) | 20,000 | 20,000 | -10,000 | -10,000 | -81,499 | 20000.0,20000.0,-10000.0,-10000.0,-81499.0 |
| Total assets less current liabilities | 480,000 | 480,000 | 450,000 | 450,000 | 378,501 | 480000.0,480000.0,450000.0,450000.0,378501.0 |
| Net assets (liabilities) | 450,000 | 450,000 | 450000.0,450000.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 450,000 | 450,000 | 450,000 | 450,000 | 378,501 | 450000.0,450000.0,450000.0,450000.0,378501.0 |