Pineridge Oils Limited

Proposed for strike-offAccounts overdue 04530208 Private limited company
Incorporated
9 September 2002 (24 years)
Previously known as
Cleverdale (UK) Limited (until 12 March 2024)
A3I Commodities Limited (until 19 April 2007)
AL Wael Limited (until 25 April 2006)
Industry
Other service activities n.e.c. (96090)
Controlled by
Ronnie Silva
Accounts type
Unaudited abridged
Region
South East
Address
Mcmillan Suite Mcmillan Suite
Admirals Park
Crossways
London
DA2 6QD

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
British
Born May 1962 (64)
Officer history (9 former)
1 February 2014
Resigned St Secretarial Services Limited as Corporate Secretary
1 July 2013
Appointed Silva, Ronnie as Director
30 June 2013
Resigned Jangid, Sukhdeo as Director
31 March 2012
Resigned Silva, Ronnie as Director
30 March 2012
Appointed Jangid, Sukhdeo as Director
1 April 2009
Resigned Talib, Lutfi Bin Salim Bin as Director
1 June 2006
Appointed Silva, Ronnie as Director
31 May 2006
Resigned Simtekpeati, Alvin Gardiner as Director
22 March 2006
Appointed Simtekpeati, Alvin Gardiner as Director
26 February 2005
Resigned Sr Secretarial Services Ltd as Corporate Secretary
25 February 2005
Appointed St Secretarial Services Limited as Corporate Secretary
23 August 2004
Resigned Sw Secretarial Services Ltd as Corporate Secretary
22 August 2004
Appointed Sr Secretarial Services Ltd as Corporate Secretary
9 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 September 2002
Appointed Sw Secretarial Services Ltd as Corporate Secretary
9 September 2002
Appointed Talib, Lutfi Bin Salim Bin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 April 2017
Has significant influence or control
British
Born May 1962 (64)

Financials

Balance sheet as at 30 September 2024 · unaudited abridged accounts

Net Assets
£5,614
Current Ratio
15.5x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,649 £6,457 £256 £73 £108 £5,614
Balance sheet detail
202420232022202120202019
Current Assets£6,000
Cash£498£679£751£6,769£6,787
Creditors (< 1 year)£386£606£606£495£312£138
Net Current Assets£5,614£108£73£256£6,457£6,649
Net Assets£5,614£108£73£256£6,457£6,649
Shareholder Funds£5,614£108£73£256£6,457£6,649

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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