Aljac Fuelling Components Limited

Company Registration Number: 02324794

Company registered in England and Wales

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Aljac Fuelling Components Limited is a Private Company Limited by Shares first registered on 5 December 1988. Its current registered address is in Shepperton, Middlesex.

Registered Address

PITFIELD HOUSE
STATION APPROACH
SHEPPERTON
MIDDLESEX
TW17 8AN

There are 14 companies currently registered at this postcode, including this one.

All companies at TW17 8AN

Registration Data

Company Number

02324794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3,704,701£3,760,406£2,869,828£2,455,897£2,245,583£2,110,808
of which Cash £1,134,600£694,463£368,781£493,733£387,448£176,445
Total Assets £3,704,701£3,760,406£2,869,828£2,455,897£2,245,583£2,110,808
Current Liabilities £3,602,876£3,677,454£2,778,427£2,398,649£2,192,701£2,049,898
Net Current Assets £101,825£82,952£91,401£57,248£52,882£60,910
Total Net Worth £177,139£171,251£179,827£150,399£131,580£120,550

Previous Names

  • FUELLING COMPONENTS LIMITED, active until 1 August 2001

Company Officers

  • SMITH, Helen Veronica

    Secretary

     

    Nationality: British

    Pitfield House
    Station Approach
    Shepperton
    Middlesex
    TW17 8AN

  • DICKSON, Patricia

    Director

    Appointed on 16 April 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1964

    Pitfield House
    Station Approach
    Shepperton
    Middlesex
    TW17 8AN

  • SMITH, David John

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1959

    Pitfield House
    Station Approach
    Shepperton
    Middlesex
    TW17 8AN

  • SMITH, Helen Veronica

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1959

    Pitfield House
    Station Approach
    Shepperton
    Middlesex
    TW17 8AN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4F81K. Transaction: MzE1ODUzODk0NWFkaXF6a2N4.

  2. 18 August 2016 Satisfaction of charge 023247940002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DML4VU. Transaction: MzE1NTM3NzkwNWFkaXF6a2N4.

  3. 6 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A57XEK03. Transaction: MzE1MDEyNjIyM2FkaXF6a2N4.

  4. 25 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A57FHRQI. Transaction: MzE0OTM1ODkyMWFkaXF6a2N4.

  5. 7 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54DZU6Y. Transaction: MzE0NTg3ODA0MGFkaXF6a2N4.

  6. 7 April 2016 Director's details changed for Mr David John Smith on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X54DZU4I. Transaction: MzE0NTg3Nzg2NmFkaXF6a2N4.

  7. 7 April 2016 Director's details changed for Patricia Dickson on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X54DZU29. Transaction: MzE0NTg3Nzg2NGFkaXF6a2N4.

  8. 7 April 2016 Director's details changed for Mrs Helen Veronica Smith on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X54DZU6Q. Transaction: MzE0NTg3Nzg2OGFkaXF6a2N4.

  9. 7 April 2016 Secretary's details changed for Mrs Helen Veronica Smith on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X54DZU21. Transaction: MzE0NTg3Nzg2M2FkaXF6a2N4.

  10. 12 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18FS8. Transaction: MzEzMjU0MzM3OWFkaXF6a2N4.

  11. 20 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQLO9. Transaction: MzEyMTUyMTAwNWFkaXF6a2N4.

  12. 27 March 2015 Registration of charge 023247940002, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: X442X6Y1. Transaction: MzEyMDEwNjkzOWFkaXF6a2N4.

  13. 4 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPJ1NF. Transaction: MzEwNjg3NTMzMGFkaXF6a2N4.

  14. 28 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36RP3MZ. Transaction: MzA5ODk1OTM5OWFkaXF6a2N4.

  15. 23 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9RWJ. Transaction: MzA4NTU4MDQ2MWFkaXF6a2N4.

  16. 10 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X260KWK9. Transaction: MzA3NjAyMTEwMWFkaXF6a2N4.

  17. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8QFF. Transaction: MzA2NTIxNDc3MmFkaXF6a2N4.

  18. 5 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X168BB2R. Transaction: MzA1NTQzNzEyNGFkaXF6a2N4.

  19. 3 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A59PZXY7. Transaction: MzA0NDgyMjMwNGFkaXF6a2N4.

  20. 11 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XB085T7L. Transaction: MzAzNTM4NzY5NmFkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUJBINSV. Transaction: MzAyNDMzODQ3N2FkaXF6a2N4.

  22. 6 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XCY7QIXJ. Transaction: MzAxMjkxMDcyOGFkaXF6a2N4.

  23. 6 April 2010 Director's details changed for Mr David John Smith on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCY7OIXH. Transaction: MzAxMjkwNDE0NGFkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Patricia Dickson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCY7NIXG. Transaction: MzAxMjkwNDE0M2FkaXF6a2N4.

  25. 6 April 2010 Director's details changed for Mrs Helen Veronica Smith on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCY7PIXI. Transaction: MzAxMjkwNDE0NWFkaXF6a2N4.

  26. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJKEKED2. Transaction: MzAwMTU4NTM2MGFkaXF6a2N4.

  27. 15 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD1GBCF6. Transaction: MjAzOTQ0NDcwNGFkaXF6a2N4.

  28. 8 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X503R8UY. Transaction: MjAzMDI4MDQwMWFkaXF6a2N4.

  29. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR49W4ES. Transaction: MjAxNzA0Njg0OWFkaXF6a2N4.

  30. 7 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBY6YOQ. Transaction: MjAwMjc5NjA0MGFkaXF6a2N4.

  31. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NDk0NGFkaXF6a2N4.

  32. 22 May 2007 Return made up to 02/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzODIyOGFkaXF6a2N4.

  33. 20 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0NDA3NmFkaXF6a2N4.

  34. 27 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEzMTI0OWFkaXF6a2N4.

  35. 17 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTY5OTU0OGFkaXF6a2N4.

  36. 6 June 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc0MzU3N2FkaXF6a2N4.

  37. 24 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjk3NDY5MmFkaXF6a2N4.

  38. 21 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc1MzAyOWFkaXF6a2N4.

  39. 24 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTk4NzU3NWFkaXF6a2N4.

  40. 1 May 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3MzE4MmFkaXF6a2N4.

  41. 27 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzE0Njg1NWFkaXF6a2N4.

  42. 9 May 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkyMDI1OGFkaXF6a2N4.

  43. 1 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODIxMzUwMmFkaXF6a2N4.

  44. 16 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjMxNzE0OWFkaXF6a2N4.

  45. 2 May 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkwNjkzOWFkaXF6a2N4.

  46. 4 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTkwMTI1MWFkaXF6a2N4.

  47. 16 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE2OTY0M2FkaXF6a2N4.

  48. 12 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjI1MTc2NmFkaXF6a2N4.

  49. 6 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3NTkzMDgxOWFkaXF6a2N4.

  50. 6 May 1999 Return made up to 02/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTk5MjMxMmFkaXF6a2N4.

  51. 28 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNTQ2MDUyMmFkaXF6a2N4.

  52. 18 April 1998 Return made up to 02/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM2MzU1N2FkaXF6a2N4.

  53. 21 August 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MjMwODI2OGFkaXF6a2N4.

  54. 16 May 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgzOTIxMWFkaXF6a2N4.

  55. 21 August 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MzU5NjI0MmFkaXF6a2N4.

  56. 18 June 1996 Return made up to 02/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ2MDk2OWFkaXF6a2N4.

  57. 26 September 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTE1NDQzNmFkaXF6a2N4.

  58. 12 June 1995 Registered office changed on 12/06/95 from: unit 18 staines central trading estate staines middlesex TW18 4XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI3NzQ2NGFkaXF6a2N4.

  59. 12 May 1995 Return made up to 02/04/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTY5MzQ4NWFkaXF6a2N4.

  60. 18 April 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNzg5MDE3N2FkaXF6a2N4.

  61. 18 April 1994 Return made up to 02/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njk0MTQ1NmFkaXF6a2N4.

  62. 29 April 1993 Return made up to 02/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTMwMjI0OWFkaXF6a2N4.

  63. 23 April 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMDIwNzQ0OGFkaXF6a2N4.

  64. 6 May 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MjA0NTk2NmFkaXF6a2N4.

  65. 15 April 1992 Return made up to 02/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ3MzMzM2FkaXF6a2N4.

  66. 18 July 1991 Return made up to 15/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzEyMDQ4NWFkaXF6a2N4.

  67. 25 June 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzOTUzMzU4MWFkaXF6a2N4.

  68. 8 June 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNDY1NTM3M2FkaXF6a2N4.

  69. 8 June 1990 Return made up to 28/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Nzc4NTk5OWFkaXF6a2N4.

  70. 18 January 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1Nzk5NTc4NGFkaXF6a2N4.

  71. 5 December 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjcyNDA1OWFkaXF6a2N4.

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