Company Information for JOHNSON WHOLESALE FUELS LIMITED
THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA,
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Company Registration Number
03423355
Private Limited Company
Liquidation |
Company Name | ||
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JOHNSON WHOLESALE FUELS LIMITED | ||
Legal Registered Office | ||
THE CHAPEL BRIDGE STREET DRIFFIELD EAST YORKSHIRE YO25 6DA Other companies in YO18 | ||
Previous Names | ||
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Company Number | 03423355 | |
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Company ID Number | 03423355 | |
Date formed | 1997-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-15 07:58:43 |
Companies House |
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Officer | Role | Date Appointed |
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ANNE SUSAN JOHNSON |
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HOWARD MICHAEL JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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P. O. W. CAMP 83 LIMITED | Director | 1991-11-14 | CURRENT | 1986-02-28 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM 2 Hall Garth Pickering North Yorkshire YO18 7AW | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 03/07/2010 | |
CERTNM | Company name changed johnson fuel supplies malton LTD.\certificate issued on 22/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/08/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/08/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-07-01 |
Appointmen | 2019-07-01 |
Notice of | 2019-07-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 350,083 |
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Creditors Due Within One Year | 2012-08-31 | £ 273,691 |
Creditors Due Within One Year | 2012-08-31 | £ 273,691 |
Creditors Due Within One Year | 2011-08-31 | £ 379,906 |
Provisions For Liabilities Charges | 2013-08-31 | £ 1,143 |
Provisions For Liabilities Charges | 2012-08-31 | £ 1,345 |
Provisions For Liabilities Charges | 2012-08-31 | £ 1,345 |
Provisions For Liabilities Charges | 2011-08-31 | £ 1,582 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHNSON WHOLESALE FUELS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 424,811 |
Cash Bank In Hand | 2012-08-31 | £ 24,600 |
Cash Bank In Hand | 2012-08-31 | £ 24,600 |
Cash Bank In Hand | 2011-08-31 | £ 7,276 |
Current Assets | 2013-08-31 | £ 682,214 |
Current Assets | 2012-08-31 | £ 544,238 |
Current Assets | 2012-08-31 | £ 544,238 |
Current Assets | 2011-08-31 | £ 639,459 |
Debtors | 2013-08-31 | £ 69,867 |
Debtors | 2012-08-31 | £ 26,091 |
Debtors | 2012-08-31 | £ 26,091 |
Debtors | 2011-08-31 | £ 55,181 |
Shareholder Funds | 2013-08-31 | £ 359,381 |
Shareholder Funds | 2012-08-31 | £ 299,538 |
Shareholder Funds | 2012-08-31 | £ 299,538 |
Shareholder Funds | 2011-08-31 | £ 290,472 |
Stocks Inventory | 2013-08-31 | £ 187,536 |
Stocks Inventory | 2012-08-31 | £ 493,547 |
Stocks Inventory | 2012-08-31 | £ 493,547 |
Stocks Inventory | 2011-08-31 | £ 577,002 |
Tangible Fixed Assets | 2013-08-31 | £ 28,393 |
Tangible Fixed Assets | 2012-08-31 | £ 30,336 |
Tangible Fixed Assets | 2012-08-31 | £ 30,336 |
Tangible Fixed Assets | 2011-08-31 | £ 32,501 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as JOHNSON WHOLESALE FUELS LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | JOHNSON WHOLESALE FUELS LIMITED | Event Date | 2019-07-01 |
Initiating party | Event Type | Appointmen | |
Defending party | JOHNSON WHOLESALE FUELS LIMITED | Event Date | 2019-07-01 |
Company Number: 03423355 Name of Company: JOHNSON WHOLESALE FUELS LIMITED Nature of Business: Sale of Fuels Type of Liquidation: Members' Voluntary Liquidation Registered office: The Chapel, Bridge St… | |||
Initiating party | Event Type | Notice of | |
Defending party | JOHNSON WHOLESALE FUELS LIMITED | Event Date | 2019-07-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |