Company information:
Rods Oils Limited (No: 12602458)
Address: MIDLAND OIL REFINERY LTD, SHELAH ROAD, HALESOWEN, B63 3PN, ENGLAND
Status: Active
Incorporated: 14-May-2020
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Current Director: MARK DAVID HAYES ( DOB: Dec-1974 From: Mar-2023 )
Current Director: RICHARD STEPHEN PARRY ( DOB: May-1983 From: Mar-2023 )
Current Secretary: TYE SHANE PEARCE MCGRANN ( From: Jul-2021 )
Current Secretary: TYE SHANE PEARCE MCGRANN ( From: Jul-2021 )
Resigned Director: PAUL IAN FURNESS ( DOB: Dec-1960 From: May-2020 To: Mar-2023 )
Resigned Director: ARTHUR RENNIE ( DOB: Jun-1952 From: May-2020 To: Mar-2023 )
Resigned Secretary: RICHARD WALLIKER ( From: May-2020 To: Jul-2021 )
Persons of Significant Control:
Mr Paul Ian Furness, Common House Farm Willington Lane, Tarporley, CW6 0HQ, 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: 2020-05-14, Ceased: 2023-03-17)
Mr Arthur Rennie, Common House Farm Willington Lane, Tarporley, CW6 0HQ, 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: 2020-05-14, Ceased: 2023-03-17)
Company Accounts Summary (£)
| Item | 2021-07 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 172,692 | 128,545 | 84,400 | 172692.0,128545.0,84400.0 |
| Fixed assets / Intangible assets | 172,177 | 128,217 | 84,257 | 172177.0,128217.0,84257.0 |
| Fixed assets / Property, plant and equipment | 515 | 328 | 143 | 515.0,328.0,143.0 |
| Current assets | 281,278 | 375,236 | 959,313 | 281278.0,375236.0,959313.0 |
| Current assets / Debtors | 281,169 | 324,978 | 935,409 | 281169.0,324978.0,935409.0 |
| Current assets / Cash at bank and on hand | 109 | 50,258 | 23,904 | 109.0,50258.0,23904.0 |
| Net current assets (liabilities) | -63,381 | 146,701 | 161,620 | -63381.0,146701.0,161620.0 |
| Total assets less current liabilities | 109,311 | 275,246 | 246,020 | 109311.0,275246.0,246020.0 |
| Creditors | 344,659 | 228,535 | 797,693 | 344659.0,228535.0,797693.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 25 | 25 | 0.0,25.0,25.0 | |
| Net assets (liabilities) | 109,311 | 275,221 | 245,995 | 109311.0,275221.0,245995.0 |