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FUEL STOP (UK) LTD - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Company Information
- Company registration number
- 04511403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bricket Road
- St Albans
- Hertfordshire
- AL1 3JX
- United Kingdom 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK
Management
- Managing Directors
- ALLAN, Timothy Edward Douglas
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-14
- Age Of Company 2002-08-14 22 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Motor Fuel Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACRE 617 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
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FUEL STOP (UK) LTD Company Description
- FUEL STOP (UK) LTD is a ltd registered in United Kingdom with the Company reg no 04511403. Its current trading status is "live". It was registered 2002-08-14. It was previously called ACRE 617 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-14.It can be contacted at 10 Bricket Road .
Get FUEL STOP (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fuel Stop (Uk) Ltd - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
- 2002-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-07-11) - DS01
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gazette-notice-voluntary (2023-07-18) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2023-07-19) - DS02
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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legacy (2023-10-02) - AGREEMENT2
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legacy (2023-10-02) - GUARANTEE2
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legacy (2023-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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change-to-a-person-with-significant-control (2023-05-02) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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legacy (2022-09-06) - GUARANTEE2
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legacy (2022-09-06) - AGREEMENT2
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legacy (2022-09-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-06) - AA
keyboard_arrow_right 2021
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legacy (2021-07-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-03) - AA
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legacy (2021-07-03) - AGREEMENT2
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legacy (2021-07-03) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-08-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-11) - AA
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legacy (2020-09-11) - PARENT_ACC
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legacy (2020-09-11) - AGREEMENT2
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legacy (2020-09-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-15) - AA
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legacy (2019-10-15) - PARENT_ACC
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legacy (2019-10-15) - GUARANTEE2
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legacy (2019-10-15) - AGREEMENT2
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confirmation-statement-with-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
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legacy (2018-06-28) - GUARANTEE2
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legacy (2018-06-28) - AGREEMENT2
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legacy (2018-06-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-28) - AA
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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confirmation-statement-with-updates (2018-08-28) - CS01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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change-person-director-company-with-change-date (2018-12-11) - CH01
keyboard_arrow_right 2017
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legacy (2017-11-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-24) - SH19
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legacy (2017-11-24) - CAP-SS
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resolution (2017-11-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-08-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-06-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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change-sail-address-company-with-new-address (2016-07-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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confirmation-statement-with-updates (2016-09-02) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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mortgage-satisfy-charge-full (2015-07-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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mortgage-satisfy-charge-full (2015-07-10) - MR04
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mortgage-satisfy-charge-full (2015-07-27) - MR04
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mortgage-satisfy-charge-full (2015-08-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-18) - MR01
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resolution (2015-09-18) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
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accounts-with-accounts-type-full (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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mortgage-create-with-deed (2014-10-14) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-full (2013-06-13) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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legacy (2013-01-03) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-05) - TM01
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change-account-reference-date-company-current-extended (2012-11-07) - AA01
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termination-secretary-company-with-name (2012-09-05) - TM02
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termination-director-company-with-name (2012-01-24) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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legacy (2012-01-06) - MG02
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resolution (2012-01-08) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-01-24) - AP03
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legacy (2012-01-13) - MG01
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termination-secretary-company-with-name (2012-01-24) - TM02
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appoint-person-director-company-with-name (2012-01-24) - AP01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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accounts-with-accounts-type-full (2012-05-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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legacy (2011-12-31) - MG01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-medium (2010-06-02) - AA
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legacy (2010-04-13) - MG01
keyboard_arrow_right 2009
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legacy (2009-12-11) - MG02
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-medium (2009-06-04) - AA
keyboard_arrow_right 2008
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legacy (2008-04-24) - 395
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legacy (2008-05-07) - 395
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legacy (2008-04-29) - 395
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-small (2008-06-30) - AA
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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legacy (2007-07-25) - 395
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accounts-with-accounts-type-small (2007-04-19) - AA
keyboard_arrow_right 2006
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legacy (2006-09-22) - 363a
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legacy (2006-04-04) - 395
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accounts-with-accounts-type-small (2006-03-22) - AA
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363a
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legacy (2005-09-06) - 287
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accounts-with-accounts-type-small (2005-07-06) - AA
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legacy (2005-03-30) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-10) - AA
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legacy (2004-06-02) - 225
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legacy (2004-10-14) - 363s
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legacy (2004-07-28) - 225
keyboard_arrow_right 2003
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legacy (2003-06-17) - 288b
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legacy (2003-06-17) - 287
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legacy (2003-06-25) - 288b
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legacy (2003-05-14) - 288a
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legacy (2003-09-02) - 363s
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legacy (2003-12-23) - 395
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legacy (2003-07-10) - 288c
keyboard_arrow_right 2002
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legacy (2002-12-10) - 288a
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legacy (2002-12-10) - 88(2)R
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legacy (2002-12-10) - 288b
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memorandum-articles (2002-12-04) - MEM/ARTS
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certificate-change-of-name-company (2002-11-11) - CERTNM
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incorporation-company (2002-08-14) - NEWINC