Company Information for B.D. FUELS LIMITED
HIXON AIRFIELD INDUSTRIAL ESTATE, HIXON, STAFFORD, STAFFORDSHIRE, ST18 0PF,
|
Company Registration Number
01387422
Private Limited Company
Active |
Company Name | |
---|---|
B.D. FUELS LIMITED | |
Legal Registered Office | |
HIXON AIRFIELD INDUSTRIAL ESTATE HIXON STAFFORD STAFFORDSHIRE ST18 0PF Other companies in ST18 | |
Company Number | 01387422 | |
---|---|---|
Company ID Number | 01387422 | |
Date formed | 1978-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-12-05 17:43:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMILA MARY BARKER |
||
JAMILA MARY BARKER |
||
TYSON WILLIAM CHARLES BARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM BARKER |
Director | ||
GRAHAM BARKER |
Company Secretary | ||
GLENN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B. D. PROPERTIES (STAFFORD) LIMITED | Company Secretary | 1995-07-17 | CURRENT | 1990-08-13 | Active | |
B. D. PROPERTIES (STAFFORD) LIMITED | Director | 2009-01-01 | CURRENT | 1990-08-13 | Active | |
FLARE (1980) LIMITED | Director | 2016-05-11 | CURRENT | 1980-08-21 | Active | |
B D FUELS TRADING LTD | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2018-05-01 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYSON WILLIAM CHARLES BARKER | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYSON WILLIAM CHARLES BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/08/2022. | ||
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/08/2022.Clarification A second filed CS01 (Shareholder information) was registered on 27/09/2022Clarification A second filed CS01 (Statement of Ca | ||
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/08/2022 and 27/09/2022. | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013874220003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 200064 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
CH01 | Director's details changed for Tyson Barker on 2015-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 200064 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 200064 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 200064 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 200064 | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TYSON BARKER / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMILA MARY BARKER / 19/11/2009 | |
363a | Return made up to 20/11/08; full list of members; amend | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM BARKER | |
288a | DIRECTOR APPOINTED JAMILA BARKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 17/07/95 | |
169 | £ IC 100/64 17/07/95 £ SR 36@1=36 | |
SRES09 | POS 17/07/95 | |
363a | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363a | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 | |
363a | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CHEVRON OIL (UK) LTD | |
DEED OF VARIATION | Outstanding | TEXACO LIMITED. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.D. FUELS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warwickshire County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |