Revolution Oil Limited
Company Profile
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SmallRevolution Oil Limited
04356026•Private Limited With Share Capital
Fourways Farm Buildings, Dagnall Road, Hemel Hempstead, HP13BP
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Incorporated
18/01/2002
Company Age
24 years
Directors
4
Employees
19
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Revolution Oil Limited (04356026) is a private limited with share capital incorporated on 18/01/2002 (24 years old) and registered in hemel hempstead, HP13BP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Revolution oil started with a simple mission: to provide garages in and around london with lubricants and to offer the best customer service. we aimed to achieve this by offering an excellent technical service over the telephone.in 1997 we started the business distributing a limited grade of oils, p...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 18/01/2002
HP13BP
19 employees
Financial Overview
Total Assets
£6.18M
Liabilities
£478.7K
Net Assets
£5.70M
Est. Turnover
£5.26M
AI Estimated
Unreported
Cash
£1.25M
Key Metrics
19
Employees
4
Directors
4
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Capital Allotment Shares
Category:Capital
Date:03-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Officers
Date:22-01-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2003
Legacy
Category:Accounts
Date:12-11-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Address
Date:04-02-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Address
Date:26-01-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Officers
Date:24-01-2002
Incorporation Company
Category:Incorporation
Date:18-01-2002
Import / Export
Imports
12 Months2
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date17/11/2025
Latest Accounts28/02/2025
Trading Addresses
Fourways Farm Buildings, Dagnall Road, Hemel Hempstead, Herts Hp1 3Bp, HP13BPRegistered
Unit 15, Regent Studios, 8 Andrews Road, London, E84QN
Related Companies
10
Contact
01442842999
Fourways Farm Buildings, Dagnall Road, Hemel Hempstead, HP13BP