Darent Industrial Park
Erith
Kent
DA8 2LG
Director Name | Barbara Pauline Durell |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2023(27 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Burnett Road Burnett Road Darent Industrial Park Erith Kent DA8 2LG |
Director Name | Mr Stuart John Durell |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2023(27 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | IT Manager |
Country of Residence | England |
Correspondence Address | 3-4 Burnett Road Burnett Road Darent Industrial Park Erith Kent DA8 2LG |
Director Name | Mr David John Durell |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shepherds Cottages Shepherds Close Road Patrixbourne Canterbury Kent CT4 5HQ |
Director Name | Royston Thomas Durell |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | English |
Correspondence Address | Broadclyst 18 Park Farm Road Bromley Kent BR1 2PF |
Secretary Name | Royston Thomas Durell |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | English |
Correspondence Address | Broadclyst 18 Park Farm Road Bromley Kent BR1 2PF |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Website | fueloils.mobi |
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Registered Address | 3-4 Burnett Road Burnett Road Darent Industrial Park Erith Kent DA8 2LG |
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Region | London |
Constituency | Bexleyheath and Crayford |
County | Greater London |
Ward | North End |
Built Up Area | Darent Industrial Park |
1 at £1 | Fuel Oils Holdings LTD 50.00% Ordinary |
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1 at £1 | Fuel Oils Holdings LTD & David John Durell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 14 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 28 February 2025 (11 months from now) |
1 December 2023 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
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22 November 2023 | Termination of appointment of Royston Thomas Durell as a secretary on 9 November 2023 (1 page) |
22 November 2023 | Termination of appointment of Royston Thomas Durell as a director on 9 November 2023 (1 page) |
9 November 2023 | Appointment of Mr Stuart John Durell as a director on 9 November 2023 (2 pages) |
16 October 2023 | Director's details changed for Sarah Durell on 9 October 2023 (2 pages) |
13 October 2023 | Appointment of Sarah Durell as a director on 9 October 2023 (2 pages) |
13 October 2023 | Appointment of Barbara Durell as a director on 9 October 2023 (2 pages) |
14 February 2023 | Cessation of Fuel Oils Holdings Limited as a person with significant control on 8 February 2023 (1 page) |
14 February 2023 | Confirmation statement made on 14 February 2023 with updates (4 pages) |
14 February 2023 | Notification of Durell Holdings Limited as a person with significant control on 8 February 2023 (2 pages) |
15 November 2022 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
20 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
10 March 2022 | Termination of appointment of David John Durell as a director on 7 March 2022 (1 page) |
26 November 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
30 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
2 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
11 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
31 July 2020 | Cessation of Royston Durell as a person with significant control on 1 October 2017 (1 page) |
31 July 2020 | Notification of Fuel Oils Holdings Limited as a person with significant control on 1 October 2016 (2 pages) |
28 May 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
1 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
9 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
18 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
23 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
23 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
31 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
8 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
8 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
2 October 2015 | Registered office address changed from Unit 3 - 4 Maypole Crescent Darent Industrial Park Erith Kent DA8 2JZ to 3-4 Burnett Road Burnett Road Darent Industrial Park Erith Kent DA8 2LG on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from Unit 3 - 4 Maypole Crescent Darent Industrial Park Erith Kent DA8 2JZ to 3-4 Burnett Road Burnett Road Darent Industrial Park Erith Kent DA8 2LG on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from Unit 3 - 4 Maypole Crescent Darent Industrial Park Erith Kent DA8 2JZ to 3-4 Burnett Road Burnett Road Darent Industrial Park Erith Kent DA8 2LG on 2 October 2015 (1 page) |
29 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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26 June 2015 | Registered office address changed from 342 Regents Park Road London N3 2LJ England to Unit 3 - 4 Maypole Crescent Darent Industrial Park Erith Kent DA8 2JZ on 26 June 2015 (1 page) |
26 June 2015 | Registered office address changed from 342 Regents Park Road London N3 2LJ England to Unit 3 - 4 Maypole Crescent Darent Industrial Park Erith Kent DA8 2JZ on 26 June 2015 (1 page) |
15 June 2015 | Registered office address changed from 15 Duncan Terrace London N1 8BZ to 342 Regents Park Road London N3 2LJ on 15 June 2015 (1 page) |
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
15 June 2015 | Registered office address changed from 15 Duncan Terrace London N1 8BZ to 342 Regents Park Road London N3 2LJ on 15 June 2015 (1 page) |
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
29 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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27 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
27 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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7 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
7 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
7 February 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
23 June 2010 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
25 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
25 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
24 March 2009 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
24 March 2009 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
22 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
22 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
5 September 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
5 September 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
3 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
3 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
5 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
5 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
17 May 2006 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
17 May 2006 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
5 September 2005 | Return made up to 20/08/05; full list of members (7 pages) |
5 September 2005 | Return made up to 20/08/05; full list of members (7 pages) |
25 February 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
25 February 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
16 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
16 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
11 August 2004 | Company name changed eco - lubricants LIMITED\certificate issued on 11/08/04 (2 pages) |
11 August 2004 | Company name changed eco - lubricants LIMITED\certificate issued on 11/08/04 (2 pages) |
19 January 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
19 January 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
21 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
21 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
2 December 2002 | Total exemption full accounts made up to 30 September 2002 (3 pages) |
2 December 2002 | Total exemption full accounts made up to 30 September 2002 (3 pages) |
20 August 2002 | Return made up to 20/08/02; full list of members (7 pages) |
20 August 2002 | Return made up to 20/08/02; full list of members (7 pages) |
24 April 2002 | Total exemption full accounts made up to 30 September 2001 (3 pages) |
24 April 2002 | Total exemption full accounts made up to 30 September 2001 (3 pages) |
29 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
29 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
26 February 2001 | Full accounts made up to 30 September 2000 (3 pages) |
26 February 2001 | Full accounts made up to 30 September 2000 (3 pages) |
21 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
21 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
15 December 1999 | Full accounts made up to 30 September 1999 (3 pages) |
15 December 1999 | Full accounts made up to 30 September 1999 (3 pages) |
25 August 1999 | Return made up to 20/08/99; no change of members (4 pages) |
25 August 1999 | Return made up to 20/08/99; no change of members (4 pages) |
8 March 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
8 March 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
25 August 1998 | Return made up to 20/08/98; no change of members (4 pages) |
25 August 1998 | Return made up to 20/08/98; no change of members (4 pages) |
22 December 1997 | Full accounts made up to 30 September 1997 (3 pages) |
22 December 1997 | Full accounts made up to 30 September 1997 (3 pages) |
27 August 1997 | Return made up to 20/08/97; full list of members (6 pages) |
27 August 1997 | Return made up to 20/08/97; full list of members (6 pages) |
17 June 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
17 June 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
27 September 1996 | Resolutions
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27 September 1996 | Resolutions
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26 September 1996 | Secretary resigned (1 page) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | New secretary appointed (1 page) |
26 September 1996 | Registered office changed on 26/09/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
26 September 1996 | Secretary resigned (1 page) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | Registered office changed on 26/09/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
26 September 1996 | Director resigned (2 pages) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | Director resigned (2 pages) |
26 September 1996 | New secretary appointed (1 page) |
11 September 1996 | Company name changed answerforce LIMITED\certificate issued on 12/09/96 (2 pages) |
11 September 1996 | Company name changed answerforce LIMITED\certificate issued on 12/09/96 (2 pages) |
20 August 1996 | Incorporation (17 pages) |
20 August 1996 | Incorporation (17 pages) |