Retail Fuels Ltd

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Retail Fuels Ltd

09106751•Private Limited With Share Capital

Waterside Head Office, Haslingden Road, Blackburn, BB12FA
Incorporated

30/06/2014

Company Age

12 years

Directors

2

Employees

1

SIC Code

47300

Risk

moderate risk

Company Overview

Registration, classification & business activity

Retail Fuels Ltd (09106751) is a private limited with share capital incorporated on 30/06/2014 (12 years old) and registered in blackburn, BB12FA. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.

Retail fuels ltd is an automotive company based out of 49/51 king street, knutsford, united kingdom.

Private Limited With Share Capital
SIC: 47300
Medium
Incorporated 30/06/2014
BB12FA
1 employees

Financial Overview

Total Assets

£2.11M

Liabilities

£1.84M

Net Assets

£265.2K

Turnover

£16.66M

Cash

£139.8K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

68
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2026
Legacy
Category:Accounts
Date:31-05-2026
Legacy
Category:Other
Date:31-05-2026
Legacy
Category:Other
Date:31-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2025
Legacy
Category:Accounts
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2023
Legacy
Category:Accounts
Date:07-12-2023
Legacy
Category:Other
Date:07-12-2023
Legacy
Category:Other
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2023
Resolution
Category:Resolution
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Incorporation Company
Category:Incorporation
Date:30-06-2014

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date22/05/2026
Latest Accounts28/02/2025

Trading Addresses

Waterside Head Office, Haslingden Road, Guide, Blackburn, BB12FARegistered
Monomark House, 27 Old Gloucester Street, London, WC1N3AX

Contact

Waterside Head Office, Haslingden Road, Blackburn, BB12FA