CALLOW OILS LIMITED - STOURPORT-ON-SEVERN


Company Profile Company Filings

Overview

CALLOW OILS LIMITED is a Private Limited Company from STOURPORT-ON-SEVERN and has the status: Active.
CALLOW OILS LIMITED was incorporated 24 years ago on 27/06/2000 and has the registered number: 04022195. The accounts status is DORMANT and accounts are next due on 31/03/2025.

CALLOW OILS LIMITED - STOURPORT-ON-SEVERN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SEVERN HOUSE
STOURPORT-ON-SEVERN
DY13 9QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN LOUISE NEEDHAM Apr 1970 British Director 2000-06-27 CURRENT
MRS ANGELA MARGARET CALLOW Nov 1947 British Director 2000-06-27 CURRENT
HELEN LOUISE NEEDHAM Apr 1970 British Secretary 2000-06-27 CURRENT
MR JAMES DAVID CALLOW Sep 1939 British Director 2000-06-27 UNTIL 2023-10-24 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2000-06-27 UNTIL 2000-06-27 RESIGNED
SUZANNE BREWER British Nominee Secretary 2000-06-27 UNTIL 2000-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James David Callow 2016-04-06 - 2023-10-24 9/1939 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Angela Margaret Callow 2016-04-06 11/1947 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINGLEY & CALLOW INVESTMENTS LIMITED STOURPORT ON SEVERN Active TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
HODGEHILL LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
HENRY EDWARDS & CO (FUELS) LIMITED STOURPORT-ON-SEVERN Active DORMANT 74990 - Non-trading company
OAKHOLME LIMITED KINGSWINFORD ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
HINGLEY & CALLOW OILS LIMITED STOURPORT-ON-SEVERN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HINGLEY & CALLOW INVESTMENTS HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CALLOW GAS LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 46719 - Wholesale of other fuels and related products
CHADDESLEY GARAGE LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
BROOME FARM HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BROOME FARM (WEST MIDLANDS) LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 01500 - Mixed farming
CHADDESLEY GARAGE HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CALLOW GAS HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HINGLEY & CALLOW OILS HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Callow Oils Limited 2023-07-22 30-06-2023 £100 Cash £100 equity
Accounts filed on 30-06-2022 2022-07-28 30-06-2022 £100 Cash £100 equity
Accounts filed on 30-06-2021 2021-07-16 30-06-2021 £100 Cash £100 equity
Accounts filed on 30-06-2020 2020-07-23 30-06-2020 £100 Cash £100 equity
Accounts filed on 30-06-2019 2019-07-23 30-06-2019 £100 Cash £100 equity
Accounts filed on 30-06-2018 2018-08-03 30-06-2018 £100 Cash £100 equity
Accounts filed on 30-06-2017 2017-07-12 30-06-2017 £100 Cash £100 equity
Accounts filed on 30-06-2016 2016-09-16 30-06-2016 £100 Cash £100 equity
Accounts filed on 30-06-2015 2015-07-08 30-06-2015 £100 Cash £100 equity
Accounts filed on 30-06-2014 2014-12-09 30-06-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDFIELD ENGINEERING COMPANY LIMITED WORCESTER Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
HINGLEY & CALLOW INVESTMENTS LIMITED STOURPORT ON SEVERN Active TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
FORM-FAB (WORCS) LIMITED STOURPORT-ON-SEVERN, Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
PILOTFISH TRADING LIMITED STOURPORT-ON-SEVERN Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HENRY EDWARDS & CO (FUELS) LIMITED STOURPORT-ON-SEVERN Active DORMANT 74990 - Non-trading company
FIRESIDE PRODUCTS LTD STOURPORT-ON-SEVERN ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
REDSTONE YARD LIMITED STOURPORT ON SEVERN Active MICRO ENTITY 46750 - Wholesale of chemical products
MI SOLUTIONS AUTOMATION LIMITED STOURPORT-ON-SEVERN Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
DRAIN & SEWER SERVICES LIMITED STOURPORT-ON-SEVERN ENGLAND Active TOTAL EXEMPTION FULL 37000 - Sewerage
DK TUNING SOUTH MIDLANDS LIMITED STOURPORT-ON-SEVERN UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles