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Home > England & Wales Companies > QUAYFUELS LTD
Company Information for

QUAYFUELS LTD

BECA HOUSE ASHVILLE WAY, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ,
Company Registration Number
03459309
Private Limited Company
Active

Company Overview

About Quayfuels Ltd
QUAYFUELS LTD was founded on 1997-11-03 and has its registered office in Runcorn. The organisation's status is listed as "Active". Quayfuels Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUAYFUELS LTD
 
Legal Registered Office
BECA HOUSE ASHVILLE WAY
SUTTON WEAVER
RUNCORN
CHESHIRE
WA7 3EZ
Other companies in WA7
 
Filing Information
Company Number 03459309
Company ID Number 03459309
Date formed 1997-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAYFUELS LTD
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Company Officers of QUAYFUELS LTD

Current Directors
Officer Role Date Appointed
MARGARET ELIZABETH MUSGRAVE
 Company Secretary 2007-07-31
HAROLD EDWARD COXHEAD
 Director 2004-12-01
MARGARET ELIZABETH MUSGRAVE
 Director 1997-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ROBERTS
 Company Secretary 1997-12-01 2007-07-31
JACQUELINE ROBERTS
 Director 1997-12-01 2007-07-31
JOHN ALBERT ROBERTS
 Company Secretary 1997-11-03 1997-12-01
NEIL MUSGRAVE
 Director 1997-11-03 1997-12-01
JOHN ALBERT ROBERTS
 Director 1997-11-03 1997-12-01
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1997-11-03 1997-11-03
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1997-11-03 1997-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ELIZABETH MUSGRAVE COUNTY LUBRICANTS LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active
MARGARET ELIZABETH MUSGRAVE FLAYM FUELS LIMITED Company Secretary 2006-05-11 CURRENT 1967-02-03 Active
MARGARET ELIZABETH MUSGRAVE COUNTY OIL GROUP LIMITED Company Secretary 2006-05-11 CURRENT 1986-04-08 Active
MARGARET ELIZABETH MUSGRAVE COUNTY FUELS LIMITED Company Secretary 2006-05-11 CURRENT 1987-09-07 Active
MARGARET ELIZABETH MUSGRAVE COUNTY OIL HOLDINGS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
MARGARET ELIZABETH MUSGRAVE COUNTY OIL INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
MARGARET ELIZABETH MUSGRAVE FLAYM FUELS LIMITED Director 2006-05-11 CURRENT 1967-02-03 Active
MARGARET ELIZABETH MUSGRAVE COUNTY OIL GROUP LIMITED Director 2006-05-11 CURRENT 1986-04-08 Active
MARGARET ELIZABETH MUSGRAVE COUNTY FUELS LIMITED Director 2002-08-15 CURRENT 1987-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-13AP01DIRECTOR APPOINTED MR NEIL MUSGRAVE
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD EDWARD COXHEAD
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MUSGRAVE / 26/01/2017
2017-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD EDWARD COXHEAD / 26/01/2017
2017-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET ELIZABETH MUSGRAVE on 2017-01-26
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-17AR0120/07/15 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-15AR0120/07/14 ANNUAL RETURN FULL LIST
2014-08-15CH01Director's details changed for Harold Edward Coxhead on 2014-07-20
2013-12-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0120/07/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF
2012-08-01AR0120/07/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0120/07/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0103/11/10 FULL LIST
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-03AR0103/11/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MUSGRAVE / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD EDWARD COXHEAD / 01/10/2009
2009-03-27363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS; AMEND
2009-02-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-03-07363sRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2008-03-07288aSECRETARY APPOINTED MARGARET ELIZABETH MUSGRAVE
2008-02-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-24363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-02-2788(2)RAD 08/08/05--------- £ SI 198@1
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-09363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-03-14288aNEW DIRECTOR APPOINTED
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-17363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-03-12363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-13363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-09-24CERTNMCOMPANY NAME CHANGED COUNTY TRANSPORT LIMITED CERTIFICATE ISSUED ON 24/09/02
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-10363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-29363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-05-15287REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 25 STANLEY STREET WARRINGTON CHESHIRE WA1 1HA
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-19363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-07363sRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-04-08288aNEW DIRECTOR APPOINTED
1998-02-1388(2)RAD 03/11/97--------- £ SI 1@1=1 £ IC 1/2
1998-02-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-03288bDIRECTOR RESIGNED
1997-12-29225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/04/98
1997-11-18288aNEW DIRECTOR APPOINTED
1997-11-10288aNEW SECRETARY APPOINTED
1997-11-10287REGISTERED OFFICE CHANGED ON 10/11/97 FROM: THE BRITANNIA SUITE INTERNATIONAL 82 86 DEANSGATE MANCHESTER M3 2ER
1997-11-10288bSECRETARY RESIGNED
1997-11-10288bDIRECTOR RESIGNED
1997-11-10288aNEW DIRECTOR APPOINTED
1997-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to QUAYFUELS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUAYFUELS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUAYFUELS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 QUAYFUELS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 200
Debtors 2013-04-30 £ 2,500
Debtors 2012-05-01 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUAYFUELS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUAYFUELS LTD
Trademarks
We have not found any records of QUAYFUELS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUAYFUELS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as QUAYFUELS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where QUAYFUELS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUAYFUELS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUAYFUELS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA7 3EZ