M & G Solid Fuels Llp

Company Name	M & G Solid Fuels Llp
Company Status	Active
Company Number	OC334054
Category	Limited Liability Partnership
Incorporation Date	11 January 2008(16 years, 3 months ago)

Directors

LLP Designated Member Name	Mr John Grand
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerhill View Elwick Road Hartlepool TS26 0BE

LLP Designated Member Name	Mr William John Mallabar
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Cottage Sunderland Road Hart Village Hartlepool TS27 3BE

LLP Member Name	David John Grand
Date of Birth	October 1979 (Born 44 years ago)
Status	Current
Appointed	11 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Snowdrop Road Hartlepool TS26 0WG

LLP Member Name	Neil Mallabar
Date of Birth	May 1980 (Born 43 years ago)
Status	Current
Appointed	11 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Spindlestone View Newcastle Upon Tyne NE13 9AQ

LLP Member Name	Margaret Grand
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 December 2011(3 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerhill View Elwick Road Hartlepool TS26 0BE

LLP Member Name	Marion Mallabar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 December 2011(3 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage Sunderland Road Hart Village Hartlepool Cleveland TS27 3BE

LLP Member Name	M & G Fuels Limited (Corporation)
Status	Current
Appointed	11 January 2008(same day as company formation)
Correspondence Address	Plot 9 Sandgate Industrial Estate Mainsforth Terrace Hartlepool TS25 1TZ

LLP Member Name	Robert Linton
Date of Birth	June 1949 (Born 74 years ago)
Status	Resigned
Appointed	11 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kyle Gardens Stockton-On-Tees Cleveland TS20 1NZ

Contact

Website	mgsolidfuels.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

Financials

Year	2014
Turnover	£8,104,352
Gross Profit	£2,136,266
Net Worth	£8,826,746
Cash	£6,202,302
Current Liabilities	£4,636,085

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

8 February 2008	Delivered on: 13 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding

8 February 2008

Delivered on: 13 February 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
Outstanding

Filing History

10 October 2017	Full accounts made up to 31 March 2017 (20 pages)
16 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
23 September 2016	Full accounts made up to 31 March 2016 (25 pages)
14 January 2016	Annual return made up to 11 January 2016 (9 pages)
1 October 2015	Full accounts made up to 31 March 2015 (18 pages)
13 January 2015	Annual return made up to 11 January 2015 (9 pages)
22 October 2014	Full accounts made up to 31 March 2014 (20 pages)
19 February 2014	Member's details changed for Margaret Grand on 3 February 2014 (2 pages)
19 February 2014	Member's details changed for Neil Mallabar on 5 February 2014 (2 pages)
19 February 2014	Member's details changed for Margaret Grand on 3 February 2014 (2 pages)
19 February 2014	Member's details changed for Neil Mallabar on 5 February 2014 (2 pages)
18 February 2014	Member's details changed for John Grand on 3 February 2014 (2 pages)
18 February 2014	Member's details changed for Margaret Grand on 3 February 2014 (2 pages)
18 February 2014	Member's details changed for Margaret Grand on 3 February 2014 (2 pages)
18 February 2014	Member's details changed for Neil Mallabar on 5 February 2014 (2 pages)
18 February 2014	Member's details changed for John Grand on 3 February 2014 (2 pages)
18 February 2014	Member's details changed for John Grand on 3 February 2014 (2 pages)
18 February 2014	Member's details changed for Neil Mallabar on 5 February 2014 (2 pages)
18 February 2014	Member's details changed for John Grand on 3 February 2014 (2 pages)
18 February 2014	Member's details changed for John Grand on 3 February 2014 (2 pages)
18 February 2014	Member's details changed for John Grand on 3 February 2014 (2 pages)
18 January 2014	Member's details changed for Robert Linton on 15 December 2013 (2 pages)
18 January 2014	Annual return made up to 11 January 2014 (9 pages)
12 August 2013	Full accounts made up to 31 March 2013 (19 pages)
24 January 2013	Annual return made up to 11 January 2013 (9 pages)
24 January 2013	Member's details changed for M & G Fuels Limited on 11 January 2013 (2 pages)
23 January 2013	Member's details changed for David John Grand on 11 January 2013 (2 pages)
23 January 2013	Member's details changed for William John Mallabar on 11 January 2013 (2 pages)
23 January 2013	Member's details changed for Neil Mallabar on 11 January 2013 (2 pages)
23 January 2013	Member's details changed for Robert Linton on 11 January 2013 (2 pages)
23 January 2013	Member's details changed for John Grand on 11 January 2013 (2 pages)
9 October 2012	Full accounts made up to 31 March 2012 (20 pages)
1 June 2012	Second filing of LLAR01 previously delivered to Companies House made up to 11 January 2012 (14 pages)
15 May 2012	Appointment of Margaret Grand as a member (3 pages)
15 May 2012	Appointment of Marian Mallabar as a member (3 pages)
30 January 2012	Annual return made up to 11 January 2012 ANNOTATION A second filed LLAR01 was registered on 01/06/2012 (10 pages)
19 September 2011	Full accounts made up to 31 March 2011 (19 pages)
21 January 2011	Annual return made up to 11 January 2011 (8 pages)
18 November 2010	Full accounts made up to 31 March 2010 (21 pages)
2 August 2010	Resignation of an auditor (1 page)
26 April 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
2 February 2010	Annual return made up to 11 January 2010 (8 pages)
13 November 2009	Accounts for a medium company made up to 30 April 2009 (18 pages)
1 July 2009	Annual return made up to 11/01/09 (4 pages)
16 February 2008	Accounting reference date extended from 31/01/09 to 30/04/09 (1 page)
13 February 2008	Particulars of mortgage/charge (7 pages)
11 January 2008	Incorporation (5 pages)