Company Information for ISLE OF WIGHT FUELS LIMITED
10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ISLE OF WIGHT FUELS LIMITED | |
Legal Registered Office | |
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX Other companies in CM16 | |
Company Number | 08011071 | |
---|---|---|
Company ID Number | 08011071 | |
Date formed | 2012-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 13:29:41 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HATHAWAY |
||
STEVEN JOHN BACK |
||
KAREN JUANITA DICKENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES LYNN |
Director | ||
GUY JAMES VIGAR |
Director | ||
RICHARD ANTONY CARGILL SCOTT |
Director | ||
GRAHAM FREDERICK PEACOCK |
Director | ||
SUSAN MARGARET TOBBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOATCO J (GB) HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
PEREGRINE RETAIL LIMITED | Director | 2017-09-21 | CURRENT | 1997-03-04 | Active | |
CHARTMAN LIMITED | Director | 2017-09-06 | CURRENT | 1987-11-11 | Active | |
CHARTMAN HOLDINGS LIMITED | Director | 2017-09-06 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
MRH FORECOURTS LIMITED | Director | 2017-07-31 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
HALEY HILL SERVICE STATION LTD | Director | 2016-12-13 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
SPRING PETROLEUM COMPANY LTD | Director | 2016-12-13 | CURRENT | 2001-12-19 | Active | |
MERCURY FORECOURTS LTD | Director | 2016-12-13 | CURRENT | 2008-05-29 | Active | |
ZAIN INVESTMENTS (JERSEY) LIMITED | Director | 2016-12-13 | CURRENT | 2015-07-22 | Active | |
LSF9 ROBIN NEWCO 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
LSF9 ROBIN NEWCO 1 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
LSF9 ROBIN MIDCO LIMITED | Director | 2016-10-07 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
LSF9 ROBIN INVESTMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
LSF9 ROBIN TOPCO LIMITED | Director | 2016-10-07 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
REFINED ESTATES LIMITED | Director | 2016-03-01 | CURRENT | 2001-04-04 | Active | |
REFINED HOLDINGS LIMITED | Director | 2016-03-01 | CURRENT | 2004-07-30 | Active | |
KENNET LIMITED | Director | 2016-03-01 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
MALTHURST RETAIL LIMITED | Director | 2016-03-01 | CURRENT | 1997-01-31 | Active | |
MRH (GB) LIMITED | Director | 2016-03-01 | CURRENT | 2007-09-04 | Active | |
BNV LIMITED | Director | 2016-02-29 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
REFINED MP LIMITED | Director | 2016-02-29 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
REFINED PETROLEUM LIMITED | Director | 2016-02-29 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
RETRO PROPERTIES LIMITED | Director | 2016-02-29 | CURRENT | 2004-07-14 | Active | |
REFINED ESTATES TRADING LIMITED | Director | 2016-02-29 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
RFF LIMITED | Director | 2016-02-29 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
MALTHURST ESTATES LIMITED | Director | 2016-02-29 | CURRENT | 2012-12-12 | Active | |
MALTHURST ANGLIA LIMITED | Director | 2016-02-29 | CURRENT | 2015-03-04 | Active | |
MALTHURST PETROLEUM LIMITED | Director | 2016-02-29 | CURRENT | 1963-05-28 | Active | |
MATRIX (HIGHLANDS) LIMITED | Director | 2016-02-29 | CURRENT | 1990-11-15 | Active - Proposal to Strike off | |
MALTHURST (UK) LIMITED | Director | 2016-02-29 | CURRENT | 1997-11-28 | Active | |
MALTHURST SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
MALTHURST FUELS LIMITED | Director | 2016-02-29 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
LUPO LIMITED | Director | 2016-02-29 | CURRENT | 2004-06-30 | Active | |
MALTHURST PROPERTIES LIMITED | Director | 2016-02-29 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
MALTHURST LIMITED | Director | 2016-02-29 | CURRENT | 1997-10-07 | Active | |
REFINED PETROLEUM TRADING LIMITED | Director | 2016-02-29 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
MALTHURST SOUTH EAST LIMITED | Director | 2016-02-29 | CURRENT | 2015-03-04 | Active | |
EDGLINE LIMITED | Director | 2012-05-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
HALEY HILL SERVICE STATION LTD | Director | 2016-12-21 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
ZAIN INVESTMENTS (JERSEY) LIMITED | Director | 2016-12-13 | CURRENT | 2015-07-22 | Active | |
LSF9 ROBIN NEWCO 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
LSF9 ROBIN MIDCO LIMITED | Director | 2016-10-07 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
LSF9 ROBIN INVESTMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
BNV LIMITED | Director | 2016-02-29 | CURRENT | 2012-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Malthurst Petroleum Limited as a person with significant control on 2023-05-02 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Malthurst Petroleum Limited as a person with significant control on 2019-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART | |
AP04 | Appointment of Pinsent Masons Secretarial Limited as company secretary on 2019-03-07 | |
TM02 | Termination of appointment of David Hathaway on 2019-03-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL TIMBERS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM Vincent House 4 Grove Lane Epping Essex CM16 4LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BACK | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JUANITA DICKENS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/09/17 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080110710001 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY JAMES VIGAR | |
AA | FULL ACCOUNTS MADE UP TO 27/09/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN BACK | |
AP01 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080110710001 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY JAMES VIGAR | |
AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AR01 | 29/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1111225 | Active | Licenced property: KINGSTON ROAD COWES OIL TERMINAL EAST COWES GB PO32 6HF. Correspondance address: 4 GROVE LANE VINCENT HOUSE EPPING GB CM16 4LH |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |