Local Fuel Ltd

Company Name	Local Fuel Ltd
Directors	Anthony Stanley William Salvidge and Paul Salvidge
Company Status	Active
Company Number	08128748
Category	Private Limited Company
Incorporation Date	3 July 2012(11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Anthony Stanley William Salvidge
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(1 year, 12 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Diretor
Country of Residence	United Kingdom
Correspondence Address	51 New Cavendish Street London W1G 9TG

Director Name	Mr Paul Salvidge
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Secretary Name	Mr Paul Salvidge
Status	Current
Appointed	01 December 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mrs Nita Naresh Chhatralia
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Mr Leslie Salvidge
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 New Cavendish Street London W1G 9TG

Secretary Name	Ms Dejana Kovacic
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mrs Judy Salvidge
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(1 year, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 New Cavendish Street London W1G 9TG

Director Name	Mr Anthony Stanley William Salvidge
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 New Cavendish Street London W1G 9TG

Director Name	SPW Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Contact

Telephone	01825 840931
Telephone region	Uckfield

Location

Registered Address	51 New Cavendish Street London W1G 9TG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50k at £1	Leslie Salvidge 100.00% Ordinary

Financials

Year	2014
Turnover	£24,770,552
Gross Profit	£789,854
Net Worth	-£86,507
Cash	£160,309
Current Liabilities	£5,226,946

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 July 2023 (10 months, 1 week ago)
Next Return Due	17 July 2024 (2 months, 1 week from now)

Charges

10 November 2015	Delivered on: 12 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
22 October 2015	Delivered on: 22 October 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
12 February 2014	Delivered on: 14 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 February 2014	Delivered on: 14 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

31 July 2023	Satisfaction of charge 081287480001 in full (1 page)
31 July 2023	Satisfaction of charge 081287480004 in full (1 page)
31 July 2023	Satisfaction of charge 081287480003 in full (1 page)
31 July 2023	Satisfaction of charge 081287480002 in full (1 page)
25 July 2023	Full accounts made up to 30 June 2022 (26 pages)
21 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
5 August 2022	Confirmation statement made on 3 July 2022 with updates (5 pages)
24 June 2022	Full accounts made up to 30 June 2021 (27 pages)
17 January 2022	Appointment of Mr Paul Salvidge as a secretary on 1 December 2021 (2 pages)
17 January 2022	Termination of appointment of Dejana Kovacic as a secretary on 1 December 2021 (1 page)
22 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
16 June 2021	Full accounts made up to 30 June 2020 (26 pages)
21 May 2021	Statement of company's objects (2 pages)
21 May 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
21 May 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 May 2021	Re-registration from a public company to a private limited company (1 page)
21 May 2021	Re-registration of Memorandum and Articles (28 pages)
31 March 2021	Change of details for Mr Anthony Stanley William Salvidge as a person with significant control on 30 March 2021 (2 pages)
31 March 2021	Director's details changed for Mr Paul Salvidge on 30 March 2021 (2 pages)
31 March 2021	Director's details changed for Mr Anthony Stanley William Salvidge on 30 March 2021 (2 pages)
10 November 2020	Appointment of Mr Paul Salvidge as a director on 1 October 2020 (2 pages)
29 September 2020	Termination of appointment of Leslie Salvidge as a director on 16 September 2020 (1 page)
28 August 2020	Confirmation statement made on 3 July 2020 with updates (5 pages)
19 December 2019	Full accounts made up to 30 June 2019 (25 pages)
4 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
23 December 2018	Full accounts made up to 30 June 2018 (24 pages)
13 July 2018	Confirmation statement made on 3 July 2018 with updates (5 pages)
12 June 2018	Cessation of Leslie Salvidge as a person with significant control on 4 July 2017 (1 page)
12 June 2018	Change of details for Mr Anthony Stanley William Salvidge as a person with significant control on 4 July 2017 (2 pages)
22 December 2017	Full accounts made up to 30 June 2017 (23 pages)
22 December 2017	Full accounts made up to 30 June 2017 (23 pages)
13 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
22 February 2017	Full accounts made up to 30 June 2016 (21 pages)
22 February 2017	Full accounts made up to 30 June 2016 (21 pages)
1 September 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
1 September 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
2 January 2016	Full accounts made up to 30 June 2015 (18 pages)
2 January 2016	Full accounts made up to 30 June 2015 (18 pages)
12 November 2015	Registration of charge 081287480004, created on 10 November 2015 (13 pages)
12 November 2015	Registration of charge 081287480004, created on 10 November 2015 (13 pages)
22 October 2015	Registration of charge 081287480003, created on 22 October 2015 (25 pages)
22 October 2015	Registration of charge 081287480003, created on 22 October 2015 (25 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 (5 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 (5 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 (5 pages)
19 December 2014	Full accounts made up to 30 June 2014 (17 pages)
19 December 2014	Full accounts made up to 30 June 2014 (17 pages)
28 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 50,000 (5 pages)
28 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 50,000 (5 pages)
28 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 50,000 (5 pages)
11 July 2014	Appointment of Mr Anthony Stanley William Salvidge as a director (2 pages)
11 July 2014	Appointment of Mr Anthony Stanley William Salvidge as a director (2 pages)
11 July 2014	Termination of appointment of Judy Salvidge as a director (1 page)
11 July 2014	Termination of appointment of Judy Salvidge as a director (1 page)
16 April 2014	Appointment of Mrs Judy Salvidge as a director (2 pages)
16 April 2014	Termination of appointment of Anthony Salvidge as a director (1 page)
16 April 2014	Appointment of Mrs Judy Salvidge as a director (2 pages)
16 April 2014	Termination of appointment of Anthony Salvidge as a director (1 page)
14 February 2014	Registration of charge 081287480002 (26 pages)
14 February 2014	Registration of charge 081287480002 (26 pages)
14 February 2014	Registration of charge 081287480001 (18 pages)
14 February 2014	Registration of charge 081287480001 (18 pages)
10 February 2014	Appointment of Mr Anthony Stanley William Salvidge as a director (2 pages)
10 February 2014	Appointment of Mr Anthony Stanley William Salvidge as a director (2 pages)
16 October 2013	Auditor's statement (1 page)
16 October 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 October 2013	Re-registration from a private company to a public company (5 pages)
16 October 2013	Auditor's statement (1 page)
16 October 2013	Re-registration from a private company to a public company (5 pages)
16 October 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
16 October 2013	Balance Sheet (1 page)
16 October 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 October 2013	Balance Sheet (1 page)
16 October 2013	Re-registration of Memorandum and Articles (48 pages)
16 October 2013	Auditor's report (1 page)
16 October 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
16 October 2013	Re-registration of Memorandum and Articles (48 pages)
16 October 2013	Auditor's report (1 page)
8 August 2013	Second filing of AR01 previously delivered to Companies House made up to 3 July 2013 (16 pages)
8 August 2013	Second filing of AR01 previously delivered to Companies House made up to 3 July 2013 (16 pages)
8 August 2013	Second filing of AR01 previously delivered to Companies House made up to 3 July 2013 (16 pages)
5 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 August 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 50,000 (3 pages)
2 August 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 50,000 (3 pages)
31 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
31 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 ANNOTATION A second filed AR01 was registered on 08/08/2013 (5 pages)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 ANNOTATION A second filed AR01 was registered on 08/08/2013 (5 pages)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 ANNOTATION A second filed AR01 was registered on 08/08/2013 (5 pages)
15 April 2013	Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
15 April 2013	Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
8 April 2013	Statement of capital following an allotment of shares on 3 July 2012 GBP 1,000 (3 pages)
8 April 2013	Appointment of Ms Dejana Kovacic as a secretary (2 pages)
8 April 2013	Statement of capital following an allotment of shares on 3 July 2012 GBP 1,000 (3 pages)
8 April 2013	Statement of capital following an allotment of shares on 3 July 2012 GBP 1,000 (3 pages)
8 April 2013	Appointment of Ms Dejana Kovacic as a secretary (2 pages)
20 February 2013	Termination of appointment of Spw Directors Limited as a director ANNOTATION This document is a duplicate of TM01 registered on 20/02/2013 (2 pages)
20 February 2013	Appointment of Mr Leslie Salvidge as a director (2 pages)
20 February 2013	Termination of appointment of Nita Chhatralia as a director (1 page)
20 February 2013	Appointment of Mr Leslie Salvidge as a director (2 pages)
20 February 2013	Termination of appointment of Spw Directors Limited as a director (1 page)
20 February 2013	Termination of appointment of Spw Directors Limited as a director (1 page)
20 February 2013	Termination of appointment of Nita Chhatralia as a director (1 page)
20 February 2013	Termination of appointment of Spw Directors Limited as a director ANNOTATION This document is a duplicate of TM01 registered on 20/02/2013 (2 pages)
3 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Local Fuel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London