Sital Petroleum Ltd

Company Name	Sital Petroleum Ltd
Director	Kanwarpreet Singh
Company Status	Active
Company Number	07829856
Category	Private Limited Company
Incorporation Date	1 November 2011(12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Kanwarpreet Singh
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(5 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pavilion Square Westhoughton Bolton BL5 3AJ

Director Name	Mr Kanwarpreet Singh
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wood Road Sale Cheshire M33 3RS

Location

Registered Address	1 Pavilion Square Westhoughton Bolton BL5 3AJ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,841
Cash	£375,521

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

9 July 2020	Delivered on: 20 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 November 2011	Delivered on: 2 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 July 2020

Delivered on: 20 July 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

28 November 2011

Delivered on: 2 December 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 November 2022	Change of details for Mr Kanwarpreet Singh as a person with significant control on 21 November 2022 (2 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with updates (4 pages)
25 November 2022	Cessation of Naina Puneet Kaur as a person with significant control on 21 November 2022 (1 page)
19 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with updates (4 pages)
6 July 2022	Change of details for Mr Kanwarpreet Singh as a person with significant control on 15 January 2022 (2 pages)
5 July 2022	Notification of Naina Kaur as a person with significant control on 15 January 2022 (2 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with updates (5 pages)
27 April 2022	Change of details for Mr Kanwarpreet Singh as a person with significant control on 26 April 2022 (2 pages)
26 April 2022	Change of details for Mr Kanwarpreet Singh as a person with significant control on 14 January 2022 (2 pages)
25 April 2022	Cessation of Naina Kaur as a person with significant control on 14 January 2022 (1 page)
24 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
27 August 2021	Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page)
15 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
20 July 2020	Registration of charge 078298560002, created on 9 July 2020 (41 pages)
15 April 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
13 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
21 December 2018	Notification of Naina Kaur as a person with significant control on 11 January 2017 (2 pages)
21 December 2018	Cessation of Sital Holdings Limited as a person with significant control on 11 January 2017 (1 page)
21 December 2018	Notification of Kanwarpreet Singh as a person with significant control on 11 January 2017 (2 pages)
2 October 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
29 January 2018	Change of details for Sital Holdings Limited as a person with significant control on 26 January 2018 (2 pages)
29 January 2018	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 1 Pavilion Square Westhoughton Bolton BL5 3AJ on 29 January 2018 (1 page)
13 September 2017	Cessation of Naina Kaur as a person with significant control on 10 January 2017 (1 page)
13 September 2017	Cessation of Kanwarpreet Singh as a person with significant control on 10 January 2017 (1 page)
13 September 2017	Cessation of Naina Kaur as a person with significant control on 10 January 2017 (1 page)
13 September 2017	Termination of appointment of Kanwarpreet Singh as a director on 10 January 2017 (1 page)
13 September 2017	Notification of Sital Holdings Limited as a person with significant control on 10 January 2017 (1 page)
13 September 2017	Termination of appointment of Kanwarpreet Singh as a director on 10 January 2017 (1 page)
13 September 2017	Notification of Sital Holdings Limited as a person with significant control on 10 January 2017 (1 page)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Appointment of Mr Kanwarpreet Singh as a director on 10 January 2017 (2 pages)
13 September 2017	Appointment of Mr Kanwarpreet Singh as a director on 10 January 2017 (2 pages)
13 September 2017	Cessation of Kanwarpreet Singh as a person with significant control on 10 January 2017 (1 page)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
1 February 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
19 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 February 2015	Director's details changed for Mr Kanwarpreet Singh on 17 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr Kanwarpreet Singh on 17 February 2015 (2 pages)
12 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
12 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
17 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (3 pages)
17 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (3 pages)
17 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (3 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 January 2013	Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP England on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP England on 17 January 2013 (1 page)
17 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 November 2011	Incorporation (20 pages)
1 November 2011	Incorporation (20 pages)