ESL FUELS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-05 with no updates

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28/03/2528 March 2025 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-05 with no updates

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05/04/245 April 2024 Amended full accounts made up to 2023-06-30

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29/03/2429 March 2024 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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09/05/239 May 2023 Registration of charge 040073490014, created on 2023-04-21

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29/03/2329 March 2023 Full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Full accounts made up to 2021-06-30

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16/06/2116 June 2021 Confirmation statement made on 2021-06-05 with no updates

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18/03/2018 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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25/10/1925 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040073490008

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25/10/1925 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040073490009

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040073490013

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22/03/1922 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040073490012

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040073490010

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040073490011

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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24/10/1724 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040073490009

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18/10/1718 October 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040073490008

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29/03/1729 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040073490007

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07/11/167 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/11/163 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040073490005

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14/07/1614 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM STANLOW OIL TERMINAL BRIDGES ROAD ELLESMERE PORT CHESHIRE CH65 4EQ

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13/04/1613 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040073490006

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24/03/1624 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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24/01/1524 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040073490006

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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07/03/147 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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17/10/1317 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040073490005

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22/07/1322 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/07/1322 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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13/03/1313 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM SITE TWO NUSTAR TERMINALS POWERHOUSE ROAD EASTHAM CHESHIRE CH62 0AZ

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/06/127 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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31/03/1231 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/01/1217 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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21/06/1121 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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16/05/1116 May 2011 COMPANY NAME CHANGED EBONY SOLUTIONS LTD CERTIFICATE ISSUED ON 16/05/11

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16/05/1116 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/12/1014 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/10/1018 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WINCHAM LANE WINCHAM NORTHWICH CHESHIRE CW9 6DE UNITED KINGDOM

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29/06/1029 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WHITTAKER / 05/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHITTAKER / 05/06/2010

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET WHITTAKER / 05/06/2010

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08/02/108 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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26/06/0926 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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06/01/096 January 2009 GBP NC 1000/1000000 30/06/2008

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11/06/0811 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM UNIT 1 WINNINGTON HALL WINNINGTON NORTHWICH CHESHIRE CW8 4DU

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/06/0716 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/0712 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/09/0625 September 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/09/049 September 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/10/023 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/08/021 August 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/07/0120 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 SECRETARY RESIGNED

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05/06/005 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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