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Oilfield Tool Leasing

Oilfield Tool Leasing is an active company incorporated on 13 September 2007 with the registered office located in London, Greater London. Oilfield Tool Leasing was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06370222
Private unlimited company
Age
17 years
Incorporated 13 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
10th Floor, 245 Hammersmith Road
London
W6 8PW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1971
Director • British • Lives in UK • Born in Nov 1971
Director • Italian • Lives in UK • Born in Jan 1979
Baker Hughes Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Petrolite Limited
Blair Alexander McLeish, Mr Steven Moore, and 1 more are mutual people.
Active
Baker Hughes Limited
Blair Alexander McLeish, Mr Steven Moore, and 1 more are mutual people.
Active
BH 03 Ltd
Blair Alexander McLeish, Mr Steven Moore, and 1 more are mutual people.
Active
Productionquest Limited
Blair Alexander McLeish, Mr Steven Moore, and 1 more are mutual people.
Active
Baker Hughes (BJ) Ltd
Blair Alexander McLeish, Mr Steven Moore, and 1 more are mutual people.
Active
BJ Services Company Africa Limited
Blair Alexander McLeish, Mr Steven Moore, and 1 more are mutual people.
Active
BJ Services Company Limited
Blair Alexander McLeish, Mr Steven Moore, and 1 more are mutual people.
Active
BJ Services Company Middle East Limited
Blair Alexander McLeish, Mr Steven Moore, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.73M
Increased by £430K (+1%)
Total Liabilities
-£218K
Increased by £28K (+15%)
Net Assets
£42.52M
Increased by £402K (+1%)
Debt Ratio (%)
1%
Increased by 0.06% (+14%)
Latest Activity
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Blair Alexander Mcleish Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Valentina Baldini Appointed
3 Years Ago on 6 Sep 2022
Alexandre Makram-Ebeid Resigned
3 Years Ago on 6 Sep 2022
Mr Steven Moore Appointed
3 Years Ago on 6 Sep 2022
Baker Hughes Company (PSC) Appointed
3 Years Ago on 10 Aug 2022
Small Accounts Submitted
3 Years Ago on 29 Dec 2021
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Documents
Resolutions
Submitted on 5 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Blair Alexander Mcleish as a director on 12 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 12 Dec 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 5 Oct 2022
Appointment of Mr Steven Moore as a director on 6 September 2022
Submitted on 16 Sep 2022
Termination of appointment of Alexandre Makram-Ebeid as a director on 6 September 2022
Submitted on 16 Sep 2022
Appointment of Valentina Baldini as a director on 6 September 2022
Submitted on 16 Sep 2022
Notification of Baker Hughes Company as a person with significant control on 10 August 2022
Submitted on 10 Aug 2022
Repayment History
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