Allied Fuels Limited

Company Registration Number: 02712437

Company registered in England and Wales

Allied Fuels Limited is a Private Company Limited by Shares first registered on 6 May 1992. Its current registered address is in Northallerton, North Yorkshire.

Registered Address

CONEYGARTH HOUSE LEASES ROAD
LEEMING BAR
NORTHALLERTON
NORTH YORKSHIRE
ENGLAND
DL7 9FE

There are 2 companies currently registered at this postcode, including this one.

All companies at DL7 9FE

Registration Data

Company Number

02712437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £150,188£162,749£140,426£93,039£86,851£64,985
of which Cash £33,473£35,389£33,563£27,609£19,753£14,644
Total Assets £150,188£162,749£140,426£93,039£86,851£64,985
Current Liabilities £115,092£126,729£105,808£64,627£65,945£48,638
Net Current Assets £35,096£36,020£34,618£28,412£20,906£16,347
Total Net Worth £35,096£36,020£34,618£28,412£20,906£16,347

Previous Names

No previous names

Company Officers

  • EXELBY, Michael

    Secretary

    Appointed on 6 May 1992

     

    Nationality: British

    Occupation: Managing Director Of Exelby Services Ltd

    Coneygarth House
    Leases Road
    Leeming Bar
    Northallerton
    North Yorkshire
    DL7 9FE
    England

  • EXELBY, Michael

    Director

    Appointed on 6 May 1992

     

    Nationality: British

    Occupation: Managing Director Of Exelby Services Ltd

    Month of birth: October 1957

    Coneygarth House
    Leases Road
    Leeming Bar
    Northallerton
    North Yorkshire
    DL7 9FE
    England

  • HOLMES, William Stanley

    Director

    Appointed on 6 May 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Coneygarth House
    Leases Road
    Leeming Bar
    Northallerton
    North Yorkshire
    DL7 9FE
    England

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 May 1992

    Resigned on 6 May 1992

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 6 May 1992

    Resigned on 6 May 1992

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66775EZ. Transaction: MzE3NTU3NTc2OGFkaXF6a2N4.

  2. 20 July 2016 Registered office address changed from Londonderry Garage Londonderry North Allerton North Yorkshire DL7 9NB to Coneygarth House Leases Lane Leeming Bar Northallerton North Yorkshire DL7 9FE on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: X5BLCBTC. Transaction: MzE1MzMyMzU3OWFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A584Z8XN. Transaction: MzE1MDExMDkyN2FkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56N2DGB. Transaction: MzE0ODExNDU0M2FkaXF6a2N4.

  5. 9 May 2016 Secretary's details changed for Mr Michael Exelby on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH03. Barcode: X56N2D9U. Transaction: MzE0ODEwODI1MmFkaXF6a2N4.

  6. 21 March 2016 Director's details changed for Mr William Stanley Holmes on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: CH01. Barcode: X537STSH. Transaction: MzE0NDQ2ODc4OWFkaXF6a2N4.

  7. 21 March 2016 Director's details changed for Mr Michael Exelby on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X537SSWH. Transaction: MzE0NDQ2ODU0MmFkaXF6a2N4.

  8. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CDG6U2. Transaction: MzEyNzkzNDE3N2FkaXF6a2N4.

  9. 19 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47ROHIX. Transaction: MzEyMzQyOTAyMGFkaXF6a2N4.

  10. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWQHFE. Transaction: MzEwNTY0MTcxNWFkaXF6a2N4.

  11. 12 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37PFX81. Transaction: MzA5OTgzMTEwNGFkaXF6a2N4.

  12. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL5B83. Transaction: MzA4MDA5OTc4M2FkaXF6a2N4.

  13. 17 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28LO9L6. Transaction: MzA3ODE1MDgwN2FkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2RIKQ. Transaction: MzA2MTYyNjQ4OWFkaXF6a2N4.

  15. 16 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X190SB0E. Transaction: MzA1NzU2NzU3MmFkaXF6a2N4.

  16. 1 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APZ7FW6M. Transaction: MzA0MTM2ODg2NWFkaXF6a2N4.

  17. 16 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XMB03U6X. Transaction: MzAzNzE5OTgyNWFkaXF6a2N4.

  18. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWXIFM3P. Transaction: MzAyMDc1NzA1OWFkaXF6a2N4.

  19. 18 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XBBJNK3C. Transaction: MzAxNTczMzQyMGFkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Mr Michael Exelby on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XBBJMK3B. Transaction: MzAxNTczMzE1MGFkaXF6a2N4.

  21. 21 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR982BNI. Transaction: MjAzNzUxODQzNGFkaXF6a2N4.

  22. 19 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKCS9Z7. Transaction: MjAzMzIyNDA5OGFkaXF6a2N4.

  23. 4 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1R631W8. Transaction: MjAxMDIxNDM5MWFkaXF6a2N4.

  24. 27 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32KU02I. Transaction: MjAwNjA3MTA2MmFkaXF6a2N4.

  25. 7 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2NDE1NGFkaXF6a2N4.

  26. 25 May 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDc3NjkxNGFkaXF6a2N4.

  27. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwNjgzOGFkaXF6a2N4.

  28. 8 June 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5MDUwMGFkaXF6a2N4.

  29. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDc0OTEwMGFkaXF6a2N4.

  30. 20 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4MDM2OGFkaXF6a2N4.

  31. 11 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODM5OTI1NmFkaXF6a2N4.

  32. 7 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ2NzY4NWFkaXF6a2N4.

  33. 10 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDU3ODIwOGFkaXF6a2N4.

  34. 16 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjYyMTgzOGFkaXF6a2N4.

  35. 10 June 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM5NTYzN2FkaXF6a2N4.

  36. 8 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDU1NDI0MGFkaXF6a2N4.

  37. 31 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk3OTUxNWFkaXF6a2N4.

  38. 20 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTE5MjQ2MGFkaXF6a2N4.

  39. 16 May 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxNTI4NGFkaXF6a2N4.

  40. 25 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTAxNDk5MGFkaXF6a2N4.

  41. 1 June 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1Mzc4NWFkaXF6a2N4.

  42. 10 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzc4MzU3NmFkaXF6a2N4.

  43. 20 May 1999 Return made up to 06/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg5Nzg1NGFkaXF6a2N4.

  44. 5 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDMzOTAxM2FkaXF6a2N4.

  45. 3 June 1998 Return made up to 06/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODIzMjE0NGFkaXF6a2N4.

  46. 21 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMDQwNDI3N2FkaXF6a2N4.

  47. 8 June 1997 Return made up to 06/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkxMzAyM2FkaXF6a2N4.

  48. 14 June 1996 Accounting reference date extended from 30/06 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzODYyNzk1MGFkaXF6a2N4.

  49. 9 June 1996 Return made up to 06/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4MDc2MGFkaXF6a2N4.

  50. 2 November 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0OTQwODY4NWFkaXF6a2N4.

  51. 26 October 1995 Ad 03/10/95--------- £ si [email protected]=4000 £ ic 4000/8000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA5OTQzMDU0N2FkaXF6a2N4.

  52. 26 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA0Njc2OWFkaXF6a2N4.

  53. 26 October 1995 £ nc 4000/8000 03/10/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzYxMTIyN2FkaXF6a2N4.

  54. 23 May 1995 Return made up to 06/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyODIzN2FkaXF6a2N4.

  55. 4 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1OTE5NDg5M2FkaXF6a2N4.

  56. 11 May 1994 Return made up to 06/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzY2Mjg5NmFkaXF6a2N4.

  57. 27 January 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE1NTE3Mzg4NWFkaXF6a2N4.

  58. 3 June 1993 Return made up to 06/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1NDkxMWFkaXF6a2N4.

  59. 1 June 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MTUzMzkyNWFkaXF6a2N4.

  60. 2 March 1993 Ad 27/01/93--------- £ si [email protected]=3998 £ ic 2/4000

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTE2MzA2N2FkaXF6a2N4.

  61. 2 March 1993 Nc inc already adjusted 27/01/93

    Category: Capital. Type: 123. Transaction: MDEwMDI4NDE3MWFkaXF6a2N4.

  62. 2 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDY5NDgzMGFkaXF6a2N4.

  63. 16 November 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAxMTMzOTQ2NGFkaXF6a2N4.

  64. 27 May 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTIzODIwOWFkaXF6a2N4.

  65. 27 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDE5OTUwOWFkaXF6a2N4.

  66. 19 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODYyMzA0MmFkaXF6a2N4.

  67. 19 May 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MzI5MzYyN2FkaXF6a2N4.

  68. 6 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjM1OTcyM2FkaXF6a2N4.

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