STANSTED FUELLING COMPANY LIMITED

Company is dissolved

General Information

NAME
STANSTED FUELLING COMPANY LIMITED

COMPANY NUMBER
02544717

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46719 - Wholesale of other fuels and related products

INCORPORATION DATE
01/10/1990 (34 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/03/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
01/10/1990 09/01/1991
HIVEGUILD LIMITED

REGISTERED ADDRESS

44-46 OLD STEINE
BRIGHTON
BN1 1NH

TRADING ADDRESSES

44-46 Old Steine
BRIGHTON
BN1 1NH

Credit Risk Overview

Want to learn more about STANSTED FUELLING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£54.4k

22.01%

NET WORTH

£41.9k

20.38%

TOTAL LIABILITIES

£2.6k

64.35%

NET ASSETS

£41.9k

20.38%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

61

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/02/2024	Event: Fiona Henderson Harness (916827364) has left the board
Date: 05/01/2022	Event: Calum James Stacey (924172721) has left the board
Date: 05/01/2022	Event: Neil Jonathon Grimwood (922108210) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about STANSTED FUELLING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STANSTED FUELLING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about STANSTED FUELLING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£54.4k

22.01%

NET WORTH

£41.9k

20.38%

TOTAL LIABILITIES

£2.6k

64.35%

NET ASSETS

£41.9k

20.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

61

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOTAL UK LTD	Owned: 14.29 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ESSO PETROLEUM CO. LTD	Owned: 28.57 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
BP INTERNATIONAL LTD	Owned: 14.29 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (UK) LTD	Owned: 14.29 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
VALERO ENERGY LTD	Owned: 14.29 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SHELL UK LTD	Owned: 14.29 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Porter Adams 01/10/1992 - 07/10/1992 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 31	View Report
Francis David Welch Born in Apr 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Richard Alan Crowe Born in Oct 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Colin John Ward Born in Apr 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
John Albert William Bond Born in Jun 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/02/2024	Event: Fiona Henderson Harness (916827364) has left the board
Date: 05/01/2022	Event: Calum James Stacey (924172721) has left the board
Date: 05/01/2022	Event: Neil Jonathon Grimwood (922108210) has left the board
Date: 05/01/2022	Event: Andrew Charles Francis Taylor (918193023) has left the board
Date: 18/10/2021	Event: Mark Stephen Hayward (924142521) has left the board
Date: 18/10/2021	Event: Mark Stephen Hayward (924142521) has left the board
Date: 12/10/2021	Event: Riccardo Squitieri (925588734) has left the board
Date: 09/09/2021	Event: Michael Dominic Briggs (925399085) has left the board
Date: 08/09/2021	Event: Michael Dominic Briggs (925399085) has left the board
Date: 15/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: Change in Reg. Office
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 31/05/2019	Event: Mark Stephen Hayward (925875312) has left the board
Date: 31/05/2019	Event: New Board Member Mark Stephen Hayward (924142521) Appointed
Date: 24/05/2019	Event: Neil Richard Watkins (918056096) has left the board
Date: 24/05/2019	Event: New Board Member Mark Stephen Hayward (925875312) Appointed
Date: 06/03/2019	Event: Mary Marshall Henderson (917443340) has left the board
Date: 06/03/2019	Event: New Board Member Riccardo Squitieri (925588734) Appointed
Date: 09/01/2019	Event: Paul William Vowell (920772060) has left the board
Date: 09/01/2019	Event: New Board Member Michael Dominic Briggs (925399085) Appointed
Date: 08/01/2019	Event: Alan Murray Easton (915275041) has left the board
Date: 08/01/2019	Event: New Board Member Calum James Stacey (924172721) Appointed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 01/06/2017	Event: Paul William Vowell (923206401) has left the board
Date: 01/06/2017	Event: New Board Member Paul William Vowell (920772060) Appointed
Date: 25/05/2017	Event: Stanley William Heslop (919143070) has left the board
Date: 25/05/2017	Event: New Board Member Paul William Vowell (923206401) Appointed
Date: 23/12/2016	Event: John McMillan (903772701) has left the board
Date: 23/12/2016	Event: New Board Member Neil Jonathon Grimwood (922108210) Appointed
Date: 11/11/2016	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Accounts filed
Date: 12/09/2016	Event: Change in Reg. Office
Date: 07/11/2015	Event: New Confirmation Statement filed
Date: 05/11/2015	Event: New Accounts filed
Date: 10/12/2014	Event: Andrew Charles Francis Taylor (919309318) has left the board
Date: 10/12/2014	Event: New Board Member Andrew Charles Francis Taylor (918193023) Appointed
Date: 03/12/2014	Event: New Board Member Andrew Charles Francis Taylor (919309318) Appointed
Date: 03/12/2014	Event: Anthony William James Mills (916845831) has left the board
Date: 23/11/2014	Event: New Confirmation Statement filed
Date: 21/11/2014	Event: New Accounts filed
Date: 03/10/2014	Event: New Board Member Stanley William Heslop (919143070) Appointed
Date: 03/10/2014	Event: Michael John Kirk (905401358) has left the board
Date: 03/10/2014	Event: John Peter Buxton (913488531) has left the board
Date: 11/04/2014	Event: Andrew Terence Clarke (910316933) has left the board
Date: 09/01/2014	Event: Richard Aled Jones (905696720) has left the board

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STANSTED FUELLING COMPANY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£54.4k

£41.9k

£2.6k

£41.9k

People Overview

0

61

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£54.4k

£41.9k

£2.6k

£41.9k

Accounts

People Overview

0

61

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™