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Home > England & Wales Companies > RIVER MARINE FUELS LTD.
Company Information for

RIVER MARINE FUELS LTD.

CARLTON HOUSE GORES ROAD, KNOWLSEY INDUSTRIAL ESTATE, GORES ROAD, KNOWLSEY INDUSTRIAL ESTATE, LIVERPOOL, L33 7XS,
Company Registration Number
04466719
Private Limited Company
Active

Company Overview

About River Marine Fuels Ltd.
RIVER MARINE FUELS LTD. was founded on 2002-06-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". River Marine Fuels Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RIVER MARINE FUELS LTD.
 
Legal Registered Office
CARLTON HOUSE GORES ROAD, KNOWLSEY INDUSTRIAL ESTATE
GORES ROAD, KNOWLSEY INDUSTRIAL ESTATE
LIVERPOOL
L33 7XS
Other companies in L12
 
Filing Information
Company Number 04466719
Company ID Number 04466719
Date formed 2002-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB798216974  
Last Datalog update: 2024-11-05 10:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVER MARINE FUELS LTD.
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Company Officers of RIVER MARINE FUELS LTD.

Current Directors
Officer Role Date Appointed
PAUL ANTHONY WILSON
Company Secretary 2003-11-19
JOHN CHRISTOPHER DONOGHUE
Director 2002-06-21
PAUL ANTHONY WILSON
Director 2002-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH DONOGHUE
Company Secretary 2002-06-21 2003-11-19
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-06-21 2002-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-07-26CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES
2024-05-30Unaudited abridged accounts made up to 2023-08-31
2024-05-23REGISTRATION OF A CHARGE / CHARGE CODE 044667190002
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Ground Floor 46 Henry Street Liverpool Merseyside L12 5BS
2023-08-03Unaudited abridged accounts made up to 2022-08-31
2023-06-29CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-11AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0121/06/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-10AR0121/06/13 ANNUAL RETURN FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-07-12AR0121/06/12 ANNUAL RETURN FULL LIST
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-04-03CH03SECRETARY'S DETAILS CHNAGED FOR PAUL ANTHONY WILSON on 2012-04-03
2012-04-03CH01Director's details changed for Paul Anthony Wilson on 2012-04-03
2011-06-23AR0121/06/11 ANNUAL RETURN FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-08-04AR0121/06/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 21/06/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DONOGHUE / 21/06/2010
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-08-04363aReturn made up to 21/06/09; full list of members
2009-06-19287Registered office changed on 19/06/2009 from first floor 26 crosby road north liverpool merseyside L22 4QF
2009-04-05AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-24363sRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-12363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 57 CORONATION ROAD CROSBY LIVERPOOL MERSEYSIDE L23 5RE
2007-02-15AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-07-12363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-07-15363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-09363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-12-05288aNEW SECRETARY APPOINTED
2003-12-05288bSECRETARY RESIGNED
2003-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-14363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-09-2588(2)RAD 10/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 7NG
2002-09-11225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2002-07-02288bSECRETARY RESIGNED
2002-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to RIVER MARINE FUELS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIVER MARINE FUELS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-11 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of RIVER MARINE FUELS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RIVER MARINE FUELS LTD.
Trademarks
We have not found any records of RIVER MARINE FUELS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVER MARINE FUELS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as RIVER MARINE FUELS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where RIVER MARINE FUELS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVER MARINE FUELS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIVER MARINE FUELS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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