Nantwich
Cheshire
CW5 6BP
Director Name | Miss Katie Jane Shortland |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2023(26 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Preston Fuels Limited Nantwich Road Wardle Nantwich CW5 6BP |
Director Name | Mrs Sandra Elizabeth Preston |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(1 day after company formation) |
Appointment Duration | 16 years, 6 months (resigned 01 July 2013) |
Role | Fuel Distributor |
Country of Residence | England |
Correspondence Address | Hainworth Croft Farm Hainworth Shaw Keighley West Yorkshire BD21 5QH |
Secretary Name | Robert Noades |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(1 day after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 21 White Laithe Walk Whinmoor Leeds West Yorkshire LS14 2ER |
Secretary Name | Neil Peter Spencer |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 02 November 2001) |
Role | Company Director |
Correspondence Address | Owd Ikes Deanfield Farm Oakworth Oldfield Keighley West Yorkshire BD22 0JP |
Secretary Name | Mr Alan Preston |
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Nationality | English |
Status | Resigned |
Appointed | 02 November 2001(4 years, 10 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 01 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hainworth Farm Hainworth Keighley West Yorkshire BD21 5QH |
Director Name | Mr David Hermon Hodge |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(16 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 10 July 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 281 Carnfield Place Bamber Bridge Preston PR5 8AN |
Director Name | Mr Stephen Robert Andrew |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2019(22 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 October 2023) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Nwf Fuels Limited Wardle Nantwich Cheshire CW5 6BP |
Director Name | Mrs Erica Parkinson |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2019(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 May 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Nwf Fuels Nantwich Road Wardle Nantwich CW5 6BP |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1996(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 1996(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Website | www.prestonfuels.com |
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Email address | [email protected] |
Telephone | 07 720967832 |
Telephone region | Mobile |
Registered Address | Preston Fuels Limited Nantwich Road Wardle Nantwich CW5 6BP |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Wardle |
Ward | Bunbury |
Built Up Area | Wardle Industrial Estate |
Year | 2012 |
---|---|
Net Worth | £219,225 |
Cash | £182,203 |
Current Liabilities | £682,547 |
Latest Accounts | 31 May 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 9 December 2023 (3 months, 1 week ago) |
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Next Return Due | 23 December 2024 (9 months, 1 week from now) |
11 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
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20 November 2023 | Accounts for a dormant company made up to 31 May 2023 (6 pages) |
2 November 2023 | Termination of appointment of Stephen Robert Andrew as a director on 31 October 2023 (1 page) |
13 October 2023 | Appointment of Miss Katie Jane Shortland as a director on 2 October 2023 (2 pages) |
6 February 2023 | Accounts for a dormant company made up to 31 May 2022 (6 pages) |
12 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
15 December 2021 | Cessation of Hermon Hodge Ltd as a person with significant control on 6 April 2016 (1 page) |
15 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
3 December 2021 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
28 May 2021 | Termination of appointment of Erica Parkinson as a director on 27 May 2021 (1 page) |
21 February 2021 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
6 November 2019 | Current accounting period extended from 31 March 2020 to 31 May 2020 (1 page) |
18 September 2019 | Registered office address changed from 281 Carnfield Place Bamber Bridge Preston PR5 8AN to Preston Fuels Limited Nantwich Road Wardle Nantwich CW5 6BP on 18 September 2019 (1 page) |
19 August 2019 | Appointment of Mrs Erica Parkinson as a director on 16 August 2019 (2 pages) |
11 July 2019 | Appointment of Mr Christopher James Belsham as a director on 10 July 2019 (2 pages) |
11 July 2019 | Appointment of Mr Stephen Robert Andrew as a director on 10 July 2019 (2 pages) |
11 July 2019 | Termination of appointment of David Hermon Hodge as a director on 10 July 2019 (1 page) |
21 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
21 December 2018 | Notification of Hermon Hodge Ltd as a person with significant control on 6 April 2016 (2 pages) |
30 August 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
4 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
3 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
2 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Director's details changed for Mr David Hermon Hodge on 5 January 2015 (2 pages) |
6 January 2015 | Director's details changed for Mr David Hermon Hodge on 5 January 2015 (2 pages) |
6 January 2015 | Director's details changed for Mr David Hermon Hodge on 5 January 2015 (2 pages) |
6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
29 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
29 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
13 January 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (2 pages) |
13 January 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (2 pages) |
10 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2009 (16 pages) |
10 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2009 (16 pages) |
10 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2009 (16 pages) |
24 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Register(s) moved to registered office address (1 page) |
24 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Register inspection address has been changed from 82 West Lane Haworth Keighley West Yorkshire BD22 8EN United Kingdom (1 page) |
24 December 2013 | Register(s) moved to registered office address (1 page) |
24 December 2013 | Register inspection address has been changed from 82 West Lane Haworth Keighley West Yorkshire BD22 8EN United Kingdom (1 page) |
22 July 2013 | Registered office address changed from 82 West Lane, Haworth Keighley West Yorkshire BD22 8EN on 22 July 2013 (1 page) |
22 July 2013 | Termination of appointment of Alan Preston as a secretary (1 page) |
22 July 2013 | Termination of appointment of Sandra Preston as a director (1 page) |
22 July 2013 | Termination of appointment of Alan Preston as a secretary (1 page) |
22 July 2013 | Termination of appointment of Sandra Preston as a director (1 page) |
22 July 2013 | Registered office address changed from 82 West Lane, Haworth Keighley West Yorkshire BD22 8EN on 22 July 2013 (1 page) |
22 July 2013 | Appointment of Mr David Hermon Hodge as a director (2 pages) |
22 July 2013 | Appointment of Mr David Hermon Hodge as a director (2 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
28 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
28 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
28 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
20 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
20 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
20 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
12 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders
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12 December 2009 | Register(s) moved to registered inspection location (1 page) |
12 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders
|
12 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders
|
12 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Director's details changed for Sandra Elizabeth Preston on 10 December 2009 (2 pages) |
11 December 2009 | Register inspection address has been changed (1 page) |
11 December 2009 | Director's details changed for Sandra Elizabeth Preston on 10 December 2009 (2 pages) |
11 December 2009 | Register inspection address has been changed (1 page) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
7 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
1 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
1 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
4 January 2008 | Location of debenture register (1 page) |
4 January 2008 | Registered office changed on 04/01/08 from: granic bingley road harden bingley west yorkshire BD16 1HT (1 page) |
4 January 2008 | Location of debenture register (1 page) |
4 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
4 January 2008 | Location of register of members (1 page) |
4 January 2008 | Registered office changed on 04/01/08 from: granic bingley road harden bingley west yorkshire BD16 1HT (1 page) |
4 January 2008 | Location of register of members (1 page) |
4 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
3 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
3 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
2 February 2007 | Return made up to 09/12/06; full list of members (2 pages) |
2 February 2007 | Return made up to 09/12/06; full list of members (2 pages) |
16 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
16 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
5 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
5 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
27 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
27 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
10 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
10 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
12 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
12 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
7 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
7 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
27 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
27 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
9 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
9 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
13 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
13 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
5 February 2002 | Ad 02/11/01--------- £ si 1@1 (2 pages) |
5 February 2002 | New secretary appointed (2 pages) |
5 February 2002 | New secretary appointed (2 pages) |
5 February 2002 | Secretary resigned (1 page) |
5 February 2002 | Ad 02/11/01--------- £ si 1@1 (2 pages) |
5 February 2002 | Secretary resigned (1 page) |
20 December 2001 | Return made up to 09/12/01; full list of members
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20 December 2001 | Return made up to 09/12/01; full list of members
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10 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
10 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
2 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
2 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
6 January 2000 | Return made up to 09/12/99; full list of members (6 pages) |
6 January 2000 | Return made up to 09/12/99; full list of members (6 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
29 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
29 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
8 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
8 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
12 March 1998 | Ad 28/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 March 1998 | Secretary resigned (1 page) |
12 March 1998 | Secretary resigned (1 page) |
12 March 1998 | Ad 28/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 February 1998 | Return made up to 09/12/97; full list of members (6 pages) |
1 February 1998 | Return made up to 09/12/97; full list of members (6 pages) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | Registered office changed on 16/12/96 from: international house the britannia suite manchester M3 2ER (1 page) |
16 December 1996 | Registered office changed on 16/12/96 from: international house the britannia suite manchester M3 2ER (1 page) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | New secretary appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | New secretary appointed (2 pages) |
16 December 1996 | Director resigned (1 page) |
9 December 1996 | Incorporation (10 pages) |
9 December 1996 | Incorporation (10 pages) |