Advance Fuels Limited

Company Name	Advance Fuels Limited
Company Status	Active
Company Number	02611967
Category	Private Limited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)
Previous Name	Delta Fuels Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(24 years, 10 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(25 years, 10 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(31 years, 10 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR

Director Name	Dennis Edward Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	Curlew Cottage Haverflatts Lane Heversham Cumbria LA7 7DG

Director Name	Allan David Thomas
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	3 years (resigned 09 June 1995)
Role	Co Director
Country of Residence	England
Correspondence Address	Greenbank Bungalow 10 Horncop Lane Kendal Cumbria LA9 4SR

Secretary Name	Allan David Thomas
Nationality	British
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	3 years (resigned 09 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenbank Bungalow 10 Horncop Lane Kendal Cumbria LA9 4SR

Director Name	Mr Alan Hyland
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(1 year, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	51 Whinlatter Drive The Oaks Kendal Cumbria LA9 7HE

Secretary Name	Mr Alan Hyland
Nationality	British
Status	Resigned
Appointed	09 June 1995(4 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 2000)
Role	Company Director
Correspondence Address	31 Lingmoor Rise Kendal Cumbria LA9 7NR

Secretary Name	Delphine Marion Hyland
Nationality	British
Status	Resigned
Appointed	02 October 1998(7 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	51 Whinlatter Drive The Oaks Kendal Cumbria LA9 7HE

Director Name	Mr Philip Stephen Hall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	29 July 2005(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Director Name	Mrs Elizabeth Anne Slater
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Springhill Cottages Haverah Park Beckwithshaw Harrogate North Yorkshire HG3 1TJ

Secretary Name	Mr Philip Stephen Hall
Nationality	English
Status	Resigned
Appointed	29 July 2005(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Director Name	Mr Jonathan Charles Deacon Turner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Breckamore Kirkby Road Ripon North Yorkshire HG4 3JX

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 2012)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(18 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Warrington Cheshire WA3 6XG

Secretary Name	Mr Jonathan Stewart
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Warrington Cheshire WA3 6XG

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2015(24 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(25 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Warrington Cheshire WA3 6XG

Contact

Website	bayfordoil.co.uk
Email address	[email protected]
Telephone	01925 858500
Telephone region	Warrington

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	6 other UK companies use this postal address

Shareholders

1.5k at £1	Bayford Oil LTD 50.00% Ordinary A
1.5k at £1	Bayford Oil LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£205,119

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

2 October 1998	Delivered on: 14 October 1998 Satisfied on: 31 October 2009 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Skandia 26 tonne tanker,reg/no M407 pao; all monies received on any insurance whatsoever. See the mortgage charge document for full details. Fully Satisfied
4 September 1998	Delivered on: 23 September 1998 Satisfied on: 13 October 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 March 1995	Delivered on: 24 March 1995 Satisfied on: 20 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 May 1992	Delivered on: 15 May 1992 Satisfied on: 25 March 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
27 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
21 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
31 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
16 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3,000 (5 pages)
16 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3,000 (5 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
30 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
30 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
30 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
30 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3,000 (5 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3,000 (5 pages)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 3,000 (5 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 3,000 (5 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
29 October 2013	Company name changed delta fuels LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-14 (2 pages)
29 October 2013	Change of name notice (2 pages)
29 October 2013	Change of name notice (2 pages)
29 October 2013	Company name changed delta fuels LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-14 (2 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
24 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
13 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
25 May 2010	Director's details changed for Mr Donal Murphy on 17 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Paul Thomas Vian on 17 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Donal Murphy on 17 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Jonathan Stewart on 17 May 2010 (2 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Secretary's details changed for Jonathan Stewart on 17 May 2010 (2 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr Paul Thomas Vian on 17 May 2010 (2 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 October 2009	Appointment of Mr Samuel Chambers as a director (2 pages)
28 October 2009	Appointment of Mr Samuel Chambers as a director (2 pages)
28 October 2009	Appointment of Mr Jonathan Stewart as a director (2 pages)
28 October 2009	Appointment of Mr Jonathan Stewart as a director (2 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 October 2009	Appointment of Jonathan Stewart as a secretary (3 pages)
14 October 2009	Appointment of Jonathan Stewart as a secretary (3 pages)
8 October 2009	Termination of appointment of Philip Hall as a secretary (2 pages)
8 October 2009	Appointment of Donal Murphy as a director (3 pages)
8 October 2009	Registered office address changed from Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 8 October 2009 (2 pages)
8 October 2009	Termination of appointment of Philip Hall as a director (2 pages)
8 October 2009	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
8 October 2009	Registered office address changed from Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 8 October 2009 (2 pages)
8 October 2009	Termination of appointment of Elizabeth Slater as a director (2 pages)
8 October 2009	Termination of appointment of Elizabeth Slater as a director (2 pages)
8 October 2009	Appointment of Donal Murphy as a director (3 pages)
8 October 2009	Termination of appointment of Jonathan Turner as a director (2 pages)
8 October 2009	Registered office address changed from Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 8 October 2009 (2 pages)
8 October 2009	Termination of appointment of Jonathan Turner as a director (2 pages)
8 October 2009	Termination of appointment of Philip Hall as a secretary (2 pages)
8 October 2009	Appointment of Paul Thomas Vian as a director (3 pages)
8 October 2009	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
8 October 2009	Appointment of Paul Thomas Vian as a director (3 pages)
8 October 2009	Termination of appointment of Philip Hall as a director (2 pages)
25 August 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
25 August 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
26 May 2009	Return made up to 17/05/09; full list of members (4 pages)
26 May 2009	Return made up to 17/05/09; full list of members (4 pages)
4 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
4 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
11 September 2008	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
11 September 2008	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
22 May 2008	Return made up to 17/05/08; full list of members (4 pages)
22 May 2008	Return made up to 17/05/08; full list of members (4 pages)
8 November 2007	Accounts for a dormant company made up to 31 August 2007 (7 pages)
8 November 2007	Accounts for a dormant company made up to 31 August 2007 (7 pages)
22 May 2007	Return made up to 17/05/07; full list of members (3 pages)
22 May 2007	Return made up to 17/05/07; full list of members (3 pages)
13 November 2006	Accounts for a dormant company made up to 31 August 2006 (9 pages)
13 November 2006	Accounts for a dormant company made up to 31 August 2006 (9 pages)
19 June 2006	Full accounts made up to 31 August 2005 (13 pages)
19 June 2006	Full accounts made up to 31 August 2005 (13 pages)
19 May 2006	Location of register of members (1 page)
19 May 2006	Return made up to 17/05/06; full list of members (3 pages)
19 May 2006	Location of register of members (1 page)
19 May 2006	Return made up to 17/05/06; full list of members (3 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New director appointed (3 pages)
3 October 2005	Memorandum and Articles of Association (12 pages)
3 October 2005	Memorandum and Articles of Association (12 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed;new director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Declaration of assistance for shares acquisition (9 pages)
12 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New secretary appointed;new director appointed (2 pages)
12 August 2005	Declaration of assistance for shares acquisition (9 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: lake district business park mint bridge road kendal cumbria LA9 6LZ (1 page)
12 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
12 August 2005	Registered office changed on 12/08/05 from: lake district business park mint bridge road kendal cumbria LA9 6LZ (1 page)
24 May 2005	Return made up to 17/05/05; full list of members (6 pages)
24 May 2005	Return made up to 17/05/05; full list of members (6 pages)
7 January 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
7 January 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
15 May 2004	Return made up to 17/05/04; full list of members (6 pages)
15 May 2004	Return made up to 17/05/04; full list of members (6 pages)
16 January 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
16 January 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
11 June 2003	Return made up to 17/05/03; full list of members (6 pages)
11 June 2003	Return made up to 17/05/03; full list of members (6 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
14 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
23 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
5 June 2001	Return made up to 17/05/01; full list of members (6 pages)
5 June 2001	Return made up to 17/05/01; full list of members (6 pages)
21 February 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
21 February 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
2 June 2000	Return made up to 17/05/00; full list of members (7 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Return made up to 17/05/00; full list of members (7 pages)
2 June 2000	Secretary resigned (1 page)
13 January 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
13 January 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
21 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
21 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
10 June 1999	Return made up to 17/05/99; full list of members (6 pages)
10 June 1999	Return made up to 17/05/99; full list of members (6 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Director resigned (1 page)
20 October 1998	Declaration of satisfaction of mortgage/charge (3 pages)
20 October 1998	Declaration of satisfaction of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
24 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
16 June 1997	Return made up to 17/05/97; full list of members (6 pages)
16 June 1997	Return made up to 17/05/97; full list of members (6 pages)
30 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
30 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
31 July 1996	Auditor's resignation (1 page)
31 July 1996	Auditor's resignation (1 page)
8 July 1996	Return made up to 17/05/96; full list of members (6 pages)
8 July 1996	Return made up to 17/05/96; full list of members (6 pages)
27 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
27 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
6 November 1995	New secretary appointed (2 pages)
6 November 1995	New secretary appointed (2 pages)
6 November 1995	Secretary resigned;director resigned (2 pages)
6 November 1995	Secretary resigned;director resigned (2 pages)
14 June 1995	Return made up to 17/05/95; no change of members (4 pages)
14 June 1995	Return made up to 17/05/95; no change of members (4 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
8 November 1992	Ad 31/08/92--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
8 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 November 1992	Ad 31/08/92--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
8 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 May 1991	Incorporation (15 pages)
17 May 1991	Incorporation (15 pages)

Advance Fuels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire