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Home > England & Wales Companies > BROBOT FUELS LIMITED
Company Information for

BROBOT FUELS LIMITED

BALTIC WORKS, BALTIC STREET, HARTLEPOOL, TS25 1PW,
Company Registration Number
07784830
Private Limited Company
Active

Company Overview

About Brobot Fuels Ltd
BROBOT FUELS LIMITED was founded on 2011-09-23 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Brobot Fuels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROBOT FUELS LIMITED
 
Legal Registered Office
BALTIC WORKS
BALTIC STREET
HARTLEPOOL
TS25 1PW
Other companies in LE13
 
Previous Names
SWCORP103 LIMITED05/10/2011
Filing Information
Company Number 07784830
Company ID Number 07784830
Date formed 2011-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB121760738  
Last Datalog update: 2024-03-06 12:29:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROBOT FUELS LIMITED
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Company Officers of BROBOT FUELS LIMITED

Current Directors
Officer Role Date Appointed
GARY NICHOLL
 Company Secretary 2014-07-31
COLIN ANTHONY NICHOLL
 Director 2014-07-31
GARY MARTIN NICHOLL
 Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET SMITH
 Company Secretary 2011-09-29 2014-07-31
PATRICIA IRIS BOOTLE
 Director 2011-09-23 2014-07-31
EDMUND FRANK BRIGHT
 Director 2011-10-28 2014-07-31
BRIDGET SMITH
 Director 2011-10-28 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANTHONY NICHOLL WEB OIL LIMITED Director 2014-06-16 CURRENT 2012-02-24 Active
COLIN ANTHONY NICHOLL OILTRANS (NI) LIMITED Director 2008-10-01 CURRENT 2007-09-03 Active
GARY MARTIN NICHOLL BROOMHILL VENTURES LTD Director 2016-04-22 CURRENT 2015-12-23 Active
GARY MARTIN NICHOLL E. CUNNAH & SON LIMITED Director 2015-08-28 CURRENT 1978-02-07 Active
GARY MARTIN NICHOLL FLEET DIESEL LTD Director 2015-02-13 CURRENT 2015-02-13 Active
GARY MARTIN NICHOLL EAST RIDING OIL LIMITED Director 2013-07-11 CURRENT 2012-11-20 Active
GARY MARTIN NICHOLL YOUR NRG LTD Director 2012-10-23 CURRENT 2007-05-30 Active
GARY MARTIN NICHOLL WEB OIL LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
GARY MARTIN NICHOLL 5 STAR FUEL CARDS LTD Director 2011-08-01 CURRENT 2011-08-01 Dissolved 2018-01-09
GARY MARTIN NICHOLL STAR FUEL CARDS LTD Director 2011-08-01 CURRENT 2011-08-01 Dissolved 2018-01-09
GARY MARTIN NICHOLL 5 STAR FUEL LTD Director 2011-08-01 CURRENT 2011-08-01 Dissolved 2018-01-09
GARY MARTIN NICHOLL 5 STAR ENERGY LTD Director 2011-07-29 CURRENT 2011-07-29 Dissolved 2018-01-09
GARY MARTIN NICHOLL ARCH DRIVE LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
GARY MARTIN NICHOLL TROLAN BROS LIMITED Director 2007-05-11 CURRENT 2007-05-10 Active - Proposal to Strike off
GARY MARTIN NICHOLL TROLAN BROS (FUEL OILS) LIMITED Director 2007-05-11 CURRENT 2007-05-10 Active - Proposal to Strike off
GARY MARTIN NICHOLL MCATEER FUELS LTD Director 2006-11-30 CURRENT 2001-03-15 Dissolved 2015-11-03
GARY MARTIN NICHOLL DIRECT OILS LIMITED Director 2002-02-25 CURRENT 2002-02-25 Active
GARY MARTIN NICHOLL BERNGAR LTD Director 2000-04-17 CURRENT 2000-03-15 Active
GARY MARTIN NICHOLL NICHOLLS'(FUEL OILS) LIMITED Director 2000-03-31 CURRENT 1964-01-03 Active
GARY MARTIN NICHOLL PETROLEUM TANKER SERVICES LTD Director 1995-02-20 CURRENT 1995-02-20 Active

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
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-11CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-11-08PSC05Change of details for Oil Nrg Ltd as a person with significant control on 2021-10-27
2021-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-06-14SH20Statement by Directors
2021-06-14SH19Statement of capital on 2021-06-14 GBP 1
2021-06-14CAP-SSSolvency Statement dated 27/05/21
2021-06-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM Brobot Service Station Thorpe Road Melton Mowbray Leicestershire LE13 1SQ
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-01-01DISS40Compulsory strike-off action has been discontinued
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-25PSC07CESSATION OF NICHOLL (FUEL OILS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25PSC02Notification of Oil Nrg Ltd as a person with significant control on 2019-10-24
2019-10-25AP01DIRECTOR APPOINTED MR ROGER DAVID HUNTER PEART
2019-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16
2017-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000000
2015-12-07AR0123/09/15 ANNUAL RETURN FULL LIST
2014-10-15MR05All of the property or undertaking has been released from charge for charge number 1
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1000000
2014-10-09AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-18AA01Current accounting period extended from 31/03/15 TO 31/05/15
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET SMITH
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND BRIGHT
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOOTLE
2014-08-18TM02Termination of appointment of Bridget Smith on 2014-07-31
2014-08-18AP03Appointment of Mr Gary Nicholl as company secretary on 2014-07-31
2014-08-18AP01DIRECTOR APPOINTED MR COLIN ANTHONY NICHOLL
2014-08-18AP01DIRECTOR APPOINTED MR GARY NICHOLL
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-09-24AR0123/09/13 ANNUAL RETURN FULL LIST
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-09-23
2012-10-25ANNOTATIONClarification
2012-10-19AR0123/09/12 ANNUAL RETURN FULL LIST
2012-10-19CH01Director's details changed for Bridget Smith on 2012-10-19
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-28AA01PREVSHO FROM 30/09/2012 TO 31/03/2012
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, JET SERVICE STATION THORPE ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 3SQ, UNITED KINGDOM
2011-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-11SH0131/10/11 STATEMENT OF CAPITAL GBP 1000000.00
2011-11-09AP01DIRECTOR APPOINTED EDMUND FRANK BRIGHT
2011-11-09AP01DIRECTOR APPOINTED BRIDGET SMITH
2011-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-06AP03SECRETARY APPOINTED BRIDGET SMITH
2011-10-05RES15CHANGE OF NAME 29/09/2011
2011-10-05CERTNMCOMPANY NAME CHANGED SWCORP103 LIMITED CERTIFICATE ISSUED ON 05/10/11
2011-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1108536 Active Licenced property: THORPE ROAD JET SERVICE STATION MELTON MOWBRAY GB LE13 1SQ. Correspondance address: THORPE ROAD JET SERVICE STATION MELTON MOWBRAY GB LE13 1SQ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1108537 Active Licenced property: 30 CARLYON ROAD IND ESTATE ATHERSTONE GB CV9 1JH. Correspondance address: THORPE ROAD JET SERVICE STATION MELTON MOWBRAY GB LE13 1SQ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1108537 Active Licenced property: 30 CARLYON ROAD IND ESTATE ATHERSTONE GB CV9 1JH. Correspondance address: THORPE ROAD JET SERVICE STATION MELTON MOWBRAY GB LE13 1SQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BROBOT FUELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-11-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2011-11-05 Outstanding LLOYDS TSB BANK PLC
FLOATING CHARGE OVER BOOK DEBTS 2011-11-04 Outstanding CONOCOPHILLIPS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 BROBOT FUELS LIMITED

Intangible Assets
Patents
We have not found any records of BROBOT FUELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROBOT FUELS LIMITED
Trademarks
We have not found any records of BROBOT FUELS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROBOT FUELS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blaby District Council 2013-11-07 GBP £585 Other
Rutland County Council 2013-09-27 GBP £298 R & M of Plant Health & Safety
Rutland County Council 2013-09-27 GBP £298 R & M of Plant Health & Safety
Rutland County Council 2013-05-10 GBP £285 R & M of Plant Health & Safety

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.

Outgoings
Business Rates/Property Tax
No properties were found where BROBOT FUELS LIMITED 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 BROBOT FUELS LIMITED 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 BROBOT FUELS LIMITED 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.
    Need more information?
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    Other companies at postcode TS25 1PW