ADVANCE FUELS LIMITED

Key Data

Status

Active

Company No.

02611967

Incorporation date

17/05/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1991)

12/03/2026

Confirmation statement made on 2026-03-12 with no updates

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20/06/2025

Accounts for a dormant company made up to 2025-03-31

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18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

21/10/2024

Termination of appointment of Steven Michael Taylor as a director on 2024-10-18

View PDF (1 pages)

02/09/2024

Accounts for a dormant company made up to 2024-03-31

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20/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

27/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

11/04/2023

Termination of appointment of Edward Gerard O'brien as a director on 2023-03-30

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11/04/2023

Appointment of Mrs Eileen Frances Brotherton as a director on 2023-03-30

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10/02/2023

Registered office address changed from 2nd Floor 302 Bridgewater Place Birchwood Warrington Cheshire WA3 6XG to 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR on 2023-02-10

View PDF (1 pages)

13/07/2022

Accounts for a dormant company made up to 2022-03-31

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12/05/2022

Confirmation statement made on 2022-05-10 with no updates

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06/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

13/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

27/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

06/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

21/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

11/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

31/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

15/02/2018

Termination of appointment of Angus Ross as a secretary on 2017-10-27

View PDF (1 pages)

21/12/2017

Accounts for a dormant company made up to 2017-03-31

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22/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

20/04/2017

Appointment of Mr Daniel Stephen Paul Little as a director on 2017-03-31

View PDF (2 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

30/06/2016

Termination of appointment of Ian Fraser Mackie as a director on 2016-06-30

View PDF (1 pages)

30/06/2016

Termination of appointment of Ian Fraser Mackie as a secretary on 2016-06-30

View PDF (1 pages)

30/06/2016

Appointment of Mr Angus Ross as a secretary on 2016-06-30

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

31/03/2016

Appointment of Mr Steven Michael Taylor as a director on 2016-03-31

View PDF (2 pages)

30/03/2016

Appointment of Mr Edward Gerard O'brien as a director on 2015-12-03

View PDF (2 pages)

30/03/2016

Termination of appointment of Donal Murphy as a director on 2015-12-03

View PDF (1 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

12/02/2015

Termination of appointment of Paul Thomas Vian as a director on 2015-02-12

View PDF (1 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

19/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

30/12/2013

Accounts for a dormant company made up to 2013-03-31

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29/10/2013

Certificate of change of name

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29/10/2013

Change of name notice

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17/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

14/02/2013

Secretary's details changed for Mr Ian Mackie on 2013-02-14

View PDF (1 pages)

23/10/2012

Appointment of Mr Ian Mackie as a director

View PDF (2 pages)

22/10/2012

Appointment of Mr Ian Mackie as a secretary

View PDF (1 pages)

22/10/2012

Termination of appointment of Jonathan Stewart as a director

View PDF (1 pages)

22/10/2012

Termination of appointment of Jonathan Stewart as a secretary

View PDF (1 pages)

03/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

31/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

14/12/2011

Director's details changed for Mr Jonathan Stewart on 2011-12-14

View PDF (2 pages)

24/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

27/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

18/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

13/10/2010

Termination of appointment of Samuel Chambers as a director

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

25/05/2010

Secretary's details changed for Jonathan Stewart on 2010-05-17

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Paul Thomas Vian on 2010-05-17

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Donal Murphy on 2010-05-17

View PDF (2 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/10/2009

Appointment of Mr Jonathan Stewart as a director

View PDF (2 pages)

28/10/2009

Appointment of Mr Samuel Chambers as a director

View PDF (2 pages)

15/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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14/10/2009

Appointment of Jonathan Stewart as a secretary

View PDF (3 pages)

08/10/2009

Appointment of Paul Thomas Vian as a director

View PDF (3 pages)

08/10/2009

Appointment of Donal Murphy as a director

View PDF (3 pages)

08/10/2009

Termination of appointment of Philip Hall as a director

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08/10/2009

Termination of appointment of Jonathan Turner as a director

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08/10/2009

Termination of appointment of Elizabeth Slater as a director

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08/10/2009

Termination of appointment of Philip Hall as a secretary

View PDF (2 pages)

08/10/2009

Current accounting period shortened from 2010-06-30 to 2010-03-31

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08/10/2009

Registered office address changed from Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 2009-10-08

View PDF (2 pages)

25/08/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

26/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

04/11/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

11/09/2008

Accounting reference date shortened from 31/08/2008 to 30/06/2008

View PDF (1 pages)

22/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

08/11/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (7 pages)

22/05/2007

Return made up to 17/05/07; full list of members

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13/11/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (9 pages)

19/06/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

19/05/2006

Return made up to 17/05/06; full list of members

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19/05/2006

Location of register of members

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26/01/2006

New director appointed

View PDF (3 pages)

03/10/2005

Memorandum and Articles of Association

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12/08/2005

Resolutions

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12/08/2005

Resolutions

View PDF (4 pages)

12/08/2005

Declaration of assistance for shares acquisition

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12/08/2005

Resolutions

View PDF (2 pages)

12/08/2005

New secretary appointed;new director appointed

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12/08/2005

New director appointed

View PDF (2 pages)

12/08/2005

Registered office changed on 12/08/05 from: lake district business park mint bridge road kendal cumbria LA9 6LZ

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12/08/2005

Secretary resigned

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12/08/2005

Director resigned

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24/05/2005

Return made up to 17/05/05; full list of members

View PDF (6 pages)

07/01/2005

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

15/05/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

16/01/2004

Accounts for a small company made up to 2003-08-31

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11/06/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

18/04/2003

Resolutions

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18/04/2003

Resolutions

View PDF (6 pages)

02/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

14/06/2002

Return made up to 17/05/02; full list of members

View PDF (6 pages)

23/01/2002

Accounts for a small company made up to 2001-08-31

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05/06/2001

Return made up to 17/05/01; full list of members

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21/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

02/06/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

02/06/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

Accounts for a small company made up to 1999-08-31

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21/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

10/06/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

24/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

16/06/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

30/05/1997

Accounts for a small company made up to 1996-08-31

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31/07/1996

Auditor's resignation

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08/07/1996

Return made up to 17/05/96; full list of members

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27/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

06/11/1995

New secretary appointed

View PDF (2 pages)

06/11/1995

Secretary resigned;director resigned

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26/10/1995

Location of register of members

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14/06/1995

Return made up to 17/05/95; no change of members

View PDF (4 pages)

25/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

24/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

14/02/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

19/05/1994

Return made up to 17/05/94; no change of members

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13/12/1993

Accounts for a small company made up to 1993-08-31

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07/06/1993

Return made up to 17/05/93; full list of members

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13/11/1992

Accounts for a small company made up to 1992-08-31

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08/11/1992

Ad 31/08/92--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (2 pages)

08/11/1992

Resolutions

View PDF (1 pages)

30/10/1992

New director appointed

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23/07/1992

Return made up to 17/05/92; full list of members

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23/07/1992

Registered office changed on 23/07/92

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15/05/1992

Particulars of mortgage/charge

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17/02/1992

Accounting reference date notified as 31/08

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03/07/1991

New director appointed

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13/06/1991

New secretary appointed;new director appointed

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02/06/1991

Director resigned

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02/06/1991

Director resigned

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17/05/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/03/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Steven Michael	Director	31/03/2016 - 18/10/2024	125
Little, Daniel Stephen Paul	Director	31/03/2017 - Present	115
Stewart, Jonathan	Director	01/10/2009 - 30/09/2012	60
Turner, Jonathan Charles Deacon	Director	06/01/2006 - 01/10/2009	62
Hall, Philip Stephen	Director	29/07/2005 - 01/10/2009	29

Persons with Significant Control

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Description

About ADVANCE FUELS LIMITED

ADVANCE FUELS LIMITED is an(a) Active company incorporated on 17/05/1991 with the registered office located at 1st Floor Allday House Warrington Road, Birchwood, Warrington WA3 6GR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE FUELS LIMITED?

ADVANCE FUELS LIMITED is currently Active. It was registered on 17/05/1991 .

Where is ADVANCE FUELS LIMITED located?

ADVANCE FUELS LIMITED is registered at 1st Floor Allday House Warrington Road, Birchwood, Warrington WA3 6GR.

What does ADVANCE FUELS LIMITED do?

ADVANCE FUELS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVANCE FUELS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with no updates.