UKBizDB.co.uk

OFF SHORE FUELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Off Shore Fuels Limited. The company was founded 49 years ago and was given the registration number 01190857. The firm's registered office is in . You can find them at 3 Worset Lane, Hartlepool, , . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:OFF SHORE FUELS LIMITED
Company Number:01190857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1974
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:3 Worset Lane, Hartlepool, TS26 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Link 2 Worset Lane, Hartlepool, TS26 0LJ

Secretary01 April 1998Active
3, Worset Lane, Hartlepool, United Kingdom, TS26 0LJ

Director01 April 1998Active
3 Worset Lane, Hartlepool, TS26 0LJ

Director01 April 2003Active
Link 2 Worset Lane, Hartlepool, TS26 0LJ

Director01 April 1998Active
3 Worset Lane, Hartlepool, TS26 0LJ

Secretary-Active
9 Spinnaker House, Warrior Quay The Marina, Hartlepool, TS24 0XB

Director-Active
8 Pinewood Close, Cedarwood Grange, Hartlepool, TS27 3QU

Director02 April 2003Active
3 Worset Lane, Hartlepool, TS26 0LJ

Director-Active

People with Significant Control

Mr Michael Jeffrey Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:English
Country of residence:England
Address:2, Worset Lane, Hartlepool, England, TS26 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Persons with significant control

Change to a person with significant control without name date.

Download
2022-03-23Officers

Change person director company with change date.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-04-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-12-04Capital

Capital allotment shares.

Download
2015-06-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-12Accounts

Accounts with accounts type total exemption small.

Download
2014-04-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-03Accounts

Accounts with accounts type total exemption small.

Download
2013-03-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.