| Company Name | M. & G. Fuels Limited |
|---|---|
| Company Status | Active |
| Company Number | 01874853 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1984(39 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | John Grand |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Waterside Way Thruston Village Hartlepool TS26 0WA |
| Director Name | Margaret Grand |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Clerical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Waterside Way Throston Hartlepool TS26 0WA |
| Director Name | Marion Mallabar |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Clerical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Cottage Hart Village Hartlepool Cleveland TS27 3BT |
| Director Name | Mr William John Mallabar |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Tudor Cottage Hart Village Hartlepool Cleveland |
| Secretary Name | Mrs Leanne Elizabeth Metcalfe |
|---|---|
| Status | Current |
| Appointed | 26 July 2021(36 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Correspondence Address | Plot 9 Sandgate Industrial Estate Mainsforth Terrace Hartlepool TS25 1TZ |
| Secretary Name | Edwin Hird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(6 years, 6 months after company formation) |
| Appointment Duration | 30 years (resigned 26 July 2021) |
| Role | Company Director |
| Correspondence Address | 50 Telford High Shincliffe Co Durham DH1 2YJ |
Contact
| Website | mgfuels.co.uk |
|---|---|
| Telephone | 01429 868748 |
| Telephone region | Hartlepool |
Location
| Registered Address | Plot 9 Sandgate Industrial Estate Mainsforth Terrace Hartlepool TS25 1TZ |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Grand 50.00% Ordinary |
|---|---|
| 50 at £1 | William John Mallabar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,002,719 |
| Current Liabilities | £352,326 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Charges
| 1 February 1993 | Delivered on: 4 February 1993 Satisfied on: 12 September 2012 Persons entitled: United Mizrahi Bank Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title & interest in & to all sums from time to time standing to the credit of such accounts & the proceeds thereof. Fully Satisfied |
|---|---|
| 13 November 1985 | Delivered on: 18 November 1985 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC or held by national westminster bank PLC on an account or accounts earmarked re the company and/or under any deposit receipt. Outstanding |
| 22 February 1985 | Delivered on: 27 February 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charges over the undertaking and all property and assets present and future including goodwill book & other debts. Outstanding |
Filing History
| 7 November 2023 | Accounts for a small company made up to 31 March 2023 (8 pages) |
|---|---|
| 11 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 7 September 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 21 October 2021 | Accounts for a small company made up to 31 March 2021 (7 pages) |
| 11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 11 October 2021 | Termination of appointment of Edwin Hird as a secretary on 26 July 2021 (1 page) |
| 11 October 2021 | Appointment of Mrs Leanne Elizabeth Metcalfe as a secretary on 26 July 2021 (2 pages) |
| 11 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 14 September 2020 | Accounts for a small company made up to 31 March 2020 (7 pages) |
| 5 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 15 October 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 2 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 22 October 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
| 8 November 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
| 8 November 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
| 7 November 2017 | Register inspection address has been changed from Evolution Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB United Kingdom to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB (1 page) |
| 7 November 2017 | Register inspection address has been changed from Evolution Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB United Kingdom to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB (1 page) |
| 10 October 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 10 October 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 23 November 2016 | Register inspection address has been changed to Evolution Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB (1 page) |
| 23 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
| 23 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
| 23 November 2016 | Register inspection address has been changed to Evolution Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB (1 page) |
| 23 September 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 23 September 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 14 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Register inspection address has been changed from C/O Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to Evolution Business and Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB (1 page) |
| 14 December 2015 | Register inspection address has been changed from C/O Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to Evolution Business and Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB (1 page) |
| 14 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 1 October 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 1 October 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 20 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 22 October 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 22 October 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 9 January 2014 | Register inspection address has been changed (1 page) |
| 9 January 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Register inspection address has been changed (1 page) |
| 12 August 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 12 August 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 10 October 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 18 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 16 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 17 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 17 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (7 pages) |
| 11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (7 pages) |
| 2 August 2010 | Auditor's resignation (1 page) |
| 2 August 2010 | Auditor's resignation (1 page) |
| 8 April 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 8 April 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 17 November 2009 | Accounts for a medium company made up to 30 April 2009 (16 pages) |
| 17 November 2009 | Accounts for a medium company made up to 30 April 2009 (16 pages) |
| 30 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (7 pages) |
| 30 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (7 pages) |
| 23 September 2009 | Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page) |
| 23 September 2009 | Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page) |
| 28 November 2008 | Accounts for a medium company made up to 31 January 2008 (20 pages) |
| 28 November 2008 | Accounts for a medium company made up to 31 January 2008 (20 pages) |
| 29 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 17 October 2007 | Return made up to 26/07/07; no change of members (8 pages) |
| 17 October 2007 | Return made up to 26/07/07; no change of members (8 pages) |
| 7 August 2007 | Accounts for a medium company made up to 31 January 2007 (19 pages) |
| 7 August 2007 | Accounts for a medium company made up to 31 January 2007 (19 pages) |
| 13 September 2006 | Return made up to 26/07/06; full list of members
|
| 13 September 2006 | Return made up to 26/07/06; full list of members
|
| 1 June 2006 | Accounts for a medium company made up to 31 January 2006 (17 pages) |
| 1 June 2006 | Accounts for a medium company made up to 31 January 2006 (17 pages) |
| 22 August 2005 | Return made up to 26/07/05; full list of members (8 pages) |
| 22 August 2005 | Return made up to 26/07/05; full list of members (8 pages) |
| 6 June 2005 | Accounts for a medium company made up to 31 January 2005 (20 pages) |
| 6 June 2005 | Accounts for a medium company made up to 31 January 2005 (20 pages) |
| 29 July 2004 | Return made up to 26/07/04; full list of members
|
| 29 July 2004 | Return made up to 26/07/04; full list of members
|
| 25 June 2004 | Accounts for a medium company made up to 31 January 2004 (21 pages) |
| 25 June 2004 | Accounts for a medium company made up to 31 January 2004 (21 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: middleton road hartlepool docks hartlepool TS24 0PA (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: middleton road hartlepool docks hartlepool TS24 0PA (1 page) |
| 18 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 18 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 25 July 2003 | Full accounts made up to 31 January 2003 (23 pages) |
| 25 July 2003 | Full accounts made up to 31 January 2003 (23 pages) |
| 8 August 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 8 August 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 18 June 2002 | Full accounts made up to 31 January 2002 (21 pages) |
| 18 June 2002 | Full accounts made up to 31 January 2002 (21 pages) |
| 28 August 2001 | Return made up to 26/07/01; full list of members
|
| 28 August 2001 | Return made up to 26/07/01; full list of members
|
| 16 July 2001 | Full accounts made up to 31 January 2001 (18 pages) |
| 16 July 2001 | Full accounts made up to 31 January 2001 (18 pages) |
| 21 August 2000 | Return made up to 26/07/00; full list of members
|
| 21 August 2000 | Return made up to 26/07/00; full list of members
|
| 28 June 2000 | Full accounts made up to 31 January 2000 (18 pages) |
| 28 June 2000 | Full accounts made up to 31 January 2000 (18 pages) |
| 18 August 1999 | Full accounts made up to 31 January 1999 (21 pages) |
| 18 August 1999 | Full accounts made up to 31 January 1999 (21 pages) |
| 11 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 9 November 1998 | Accounts for a medium company made up to 31 January 1998 (19 pages) |
| 9 November 1998 | Accounts for a medium company made up to 31 January 1998 (19 pages) |
| 11 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 1 October 1997 | Return made up to 26/07/97; no change of members
|
| 1 October 1997 | Return made up to 26/07/97; no change of members
|
| 31 May 1997 | Accounts for a small company made up to 31 January 1997 (19 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 January 1997 (19 pages) |
| 26 November 1996 | Full accounts made up to 31 January 1996 (21 pages) |
| 26 November 1996 | Full accounts made up to 31 January 1996 (21 pages) |
| 14 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 14 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 31 October 1995 | Full accounts made up to 31 January 1995 (19 pages) |
| 31 October 1995 | Full accounts made up to 31 January 1995 (19 pages) |
| 17 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 17 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 29 July 1994 | Return made up to 26/07/94; no change of members (4 pages) |
| 29 July 1994 | Return made up to 26/07/94; no change of members (4 pages) |
| 5 October 1993 | Return made up to 26/07/93; full list of members (6 pages) |
| 5 October 1993 | Return made up to 26/07/93; full list of members (6 pages) |
| 5 October 1992 | Return made up to 26/07/92; no change of members
|
| 5 October 1992 | Return made up to 26/07/92; no change of members
|
| 26 November 1991 | Return made up to 26/07/91; no change of members (6 pages) |
| 26 November 1991 | Return made up to 26/07/91; no change of members (6 pages) |
| 16 October 1990 | Return made up to 12/07/90; full list of members (4 pages) |
| 16 October 1990 | Return made up to 12/07/90; full list of members (4 pages) |
| 24 July 1989 | Return made up to 26/07/89; full list of members (4 pages) |
| 24 July 1989 | Return made up to 26/07/89; full list of members (4 pages) |
| 9 March 1989 | Return made up to 21/09/88; full list of members (4 pages) |
| 9 March 1989 | Return made up to 21/09/88; full list of members (4 pages) |
| 6 November 1986 | Return made up to 14/11/86; full list of members (4 pages) |
| 6 November 1986 | Return made up to 14/11/86; full list of members (4 pages) |
| 31 December 1984 | Incorporation (20 pages) |
| 31 December 1984 | Incorporation (20 pages) |