County Fuels Limited

Company Name	County Fuels Limited
Company Status	Active
Company Number	02161755
Category	Private Limited Company
Incorporation Date	7 September 1987(36 years, 7 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	Mr Neil Musgrave
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(4 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mrs Margaret Elizabeth Musgrave
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 August 2002(14 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Secretary Name	Mrs Margaret Elizabeth Musgrave
Nationality	British
Status	Current
Appointed	11 May 2006(18 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Andrew Musgrave
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(23 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Michael John Lee
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1995)
Role	Co Director
Correspondence Address	20 Moor Lane Woodford Stockport Cheshire SK7 1PP

Director Name	John Albert Roberts
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years after company formation)
Appointment Duration	14 years, 7 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	104 Top Road Kingsley Warrington Cheshire WA6 8BX

Secretary Name	John Albert Roberts
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years after company formation)
Appointment Duration	14 years, 7 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	104 Top Road Kingsley Warrington Cheshire WA6 8BX

Director Name	Jacqueline Roberts
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	104 Top Road Kingsley Frodsham Cheshire WA6 8BX

Contact

Website	countyoil.co.uk

Location

Registered Address	Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	8 other UK companies use this postal address

Shareholders

7 at £0.1	Andrew Musgrave 33.33% Ordinary
7 at £0.1	Margaret Elizabeth Musgrave 33.33% Ordinary
7 at £0.1	Neil Musgrave 33.33% Ordinary

Financials

Year	2014
Net Worth	£26,851
Cash	£35
Current Liabilities	£60,916

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

19 August 1991	Delivered on: 21 August 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

Filing History

16 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
20 October 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
8 September 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
21 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 March 2018	Cessation of Neil Musgrave as a person with significant control on 25 January 2018 (3 pages)
19 March 2018	Cessation of Margaret Elizabeth Musgrave as a person with significant control on 25 January 2018 (3 pages)
28 February 2018	Notification of County Oil Holdings Limited as a person with significant control on 25 January 2018 (4 pages)
19 February 2018	Sub-division of shares on 24 January 2018 (4 pages)
16 February 2018	Cessation of Andrew Musgrave as a person with significant control on 24 January 2018 (3 pages)
23 January 2018	Satisfaction of charge 1 in full (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
2 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
26 January 2017	Secretary's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (1 page)
26 January 2017	Director's details changed for Mr Neil Musgrave on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Andrew Musgrave on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Andrew Musgrave on 26 January 2017 (2 pages)
26 January 2017	Secretary's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (1 page)
26 January 2017	Director's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Neil Musgrave on 26 January 2017 (2 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2.1 (6 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2.1 (6 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2.1 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2.1 (6 pages)
1 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 2.10 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 2.10 (4 pages)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 5 December 2012 (1 page)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 November 2011	Appointment of Mr Andrew Musgrave as a director (2 pages)
11 November 2011	Appointment of Mr Andrew Musgrave as a director (2 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Neil Musgrave on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Neil Musgrave on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Neil Musgrave on 1 October 2009 (2 pages)
14 January 2010	Total exemption full accounts made up to 30 April 2009 (4 pages)
14 January 2010	Total exemption full accounts made up to 30 April 2009 (4 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
7 March 2008	Appointment terminated director jacqueline roberts (1 page)
7 March 2008	Appointment terminated director jacqueline roberts (1 page)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 March 2007	Return made up to 31/12/06; full list of members (8 pages)
28 March 2007	Return made up to 31/12/06; full list of members (8 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	New secretary appointed (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
9 February 2006	Return made up to 31/12/05; full list of members (9 pages)
9 February 2006	Return made up to 31/12/05; full list of members (9 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 December 2004	Return made up to 31/12/04; full list of members (9 pages)
22 December 2004	Return made up to 31/12/04; full list of members (9 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 January 2004	Return made up to 31/12/03; full list of members (9 pages)
24 January 2004	Return made up to 31/12/03; full list of members (9 pages)
12 November 2003	Return made up to 31/12/02; full list of members (7 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Return made up to 31/12/02; full list of members (7 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
3 September 2002	Resolutions RES13 ‐ Subdiv 15/03/02 (1 page)
3 September 2002	Resolutions RES13 ‐ Subdiv 15/03/02 (1 page)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2000	Registered office changed on 15/05/00 from: c/o davies downs & co. 25 stanley street warrington cheshire, WA1 1HA (1 page)
15 May 2000	Registered office changed on 15/05/00 from: c/o davies downs & co. 25 stanley street warrington cheshire, WA1 1HA (1 page)
23 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
30 October 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
12 March 1997	Full accounts made up to 30 April 1996 (7 pages)
12 March 1997	Full accounts made up to 30 April 1996 (7 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 February 1996	Full accounts made up to 30 April 1995 (8 pages)
26 February 1996	Full accounts made up to 30 April 1995 (8 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
23 August 1995	Accounting reference date shortened from 30/09 to 30/04 (2 pages)
23 August 1995	Accounting reference date shortened from 30/09 to 30/04 (2 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
16 August 1989	Return made up to 31/12/88; full list of members (4 pages)
16 August 1989	Return made up to 31/12/88; full list of members (4 pages)
7 September 1987	Incorporation (18 pages)
7 September 1987	Incorporation (18 pages)

County Fuels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire