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BILLERICAY FUEL SERVICES LIMITED

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BILLERICAY FUEL SERVICES LIMITED

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Key Data

Status

Active

Company No.

06911463

Incorporation date

20/05/2009

Size

Full

Classification

Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);

Contacts

Registered address

Registered address

Quaintways Workhouse Lane, Woodham Ferrers, Chelmsford CM3 8RDCopy
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Latest events (Record since 20/05/2009)
dot icon21/07/2025
Full accounts made up to 2024-12-31
View PDF (28 pages)
dot icon06/06/2025
Confirmation statement made on 2025-05-20 with updates
View PDF (4 pages)
dot icon13/09/2024
Full accounts made up to 2023-12-31
View PDF (27 pages)
dot icon11/06/2024
Confirmation statement made on 2024-05-20 with updates
View PDF (5 pages)
dot icon06/11/2023
Change of details for Mrs Rosalind Julia Platt as a person with significant control on 2023-06-12
View PDF (2 pages)
dot icon06/11/2023
Notification of David Platt as a person with significant control on 2023-06-12
View PDF (2 pages)
dot icon17/07/2023
Satisfaction of charge 069114630001 in full
View PDF (1 pages)
dot icon13/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (13 pages)
dot icon09/06/2023
Statement of capital on 2022-08-28
View PDF (6 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-20 with updates
View PDF (4 pages)
dot icon06/12/2022
Director's details changed for Mr David Platt on 2022-12-06
View PDF (2 pages)
dot icon09/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (13 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-20 with updates
View PDF (5 pages)
dot icon05/01/2022
Notification of Rosalind Julia Platt as a person with significant control on 2021-05-31
View PDF (2 pages)
dot icon05/01/2022
Cessation of Billericay Fertiliser Services Limited as a person with significant control on 2021-05-31
View PDF (1 pages)
dot icon13/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon16/11/2020
Termination of appointment of Douglas David Raven as a director on 2020-11-13
View PDF (1 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon20/05/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon26/06/2019
Confirmation statement made on 2019-05-20 with no updates
View PDF (3 pages)
dot icon30/04/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon17/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (13 pages)
dot icon19/06/2018
Confirmation statement made on 2018-05-20 with updates
View PDF (6 pages)
dot icon01/06/2018
Notification of Billericay Fertiliser Services Limited as a person with significant control on 2018-02-02
View PDF (2 pages)
dot icon01/06/2018
Cessation of David Platt as a person with significant control on 2018-02-02
View PDF (1 pages)
dot icon02/01/2018
Cessation of Michael Anthony Gascoyne-Cecil as a person with significant control on 2018-01-01
View PDF (1 pages)
dot icon02/01/2018
Cessation of Christine Mary Olive Gascoyne-Cecil as a person with significant control on 2018-01-01
View PDF (1 pages)
dot icon02/01/2018
Notification of David Platt as a person with significant control on 2018-01-01
View PDF (2 pages)
dot icon02/01/2018
Registered office address changed from 12-14 School Road Downham Billericay Essex CM11 1QU to Quaintways Workhouse Lane Woodham Ferrers Chelmsford CM3 8rd on 2018-01-02
View PDF (1 pages)
dot icon10/11/2017
Termination of appointment of Christine Mary Olive Gascoyne-Cecil as a director on 2017-06-02
View PDF (1 pages)
dot icon10/11/2017
Termination of appointment of Michael Anthony Gascoyne-Cecil as a director on 2017-06-02
View PDF (1 pages)
dot icon14/07/2017
Registration of charge 069114630001, created on 2017-07-14
View PDF (20 pages)
dot icon08/06/2017
Appointment of Dr David Platt as a director on 2017-06-02
View PDF (2 pages)
dot icon08/06/2017
Appointment of Mrs Rosalind Julia Platt as a director on 2017-06-02
View PDF (2 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (5 pages)
dot icon04/05/2017
Statement of capital on 2017-05-04
View PDF (5 pages)
dot icon25/04/2017
Accounts for a small company made up to 2016-12-31
View PDF (14 pages)
dot icon20/04/2017
Statement by Directors
View PDF (1 pages)
dot icon20/04/2017
Solvency Statement dated 17/03/17
View PDF (1 pages)
dot icon20/04/2017
Resolutions
View PDF (1 pages)
dot icon17/02/2017
Appointment of Mr Martyn Alan Porter as a director on 2017-02-01
View PDF (2 pages)
dot icon06/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (7 pages)
dot icon06/06/2016
Termination of appointment of Stephen John Kateley as a director on 2016-03-08
View PDF (1 pages)
dot icon26/05/2016
Accounts for a small company made up to 2015-12-31
View PDF (14 pages)
dot icon22/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (8 pages)
dot icon06/05/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon14/11/2014
Statement of capital following an allotment of shares on 2014-10-01
View PDF (4 pages)
dot icon20/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon23/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (7 pages)
dot icon09/04/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon11/01/2013
Termination of appointment of Rosalind Platt as a director
View PDF (1 pages)
dot icon10/01/2013
Appointment of Mr Stephen John Kateley as a director
View PDF (2 pages)
dot icon10/01/2013
Appointment of Mrs Christine Mary Olive Gascoyne-Cecil as a director
View PDF (2 pages)
dot icon10/01/2013
Termination of appointment of Rosalind Platt as a director
View PDF (1 pages)
dot icon27/12/2012
Purchase of own shares.
View PDF (3 pages)
dot icon24/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon28/07/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon31/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (5 pages)
dot icon22/09/2010
Statement of capital following an allotment of shares on 2009-10-04
View PDF (4 pages)
dot icon22/09/2010
Miscellaneous
View PDF (2 pages)
dot icon22/09/2010
Resolutions
View PDF (1 pages)
dot icon11/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
View PDF (1 pages)
dot icon20/05/2009
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

23
2022
change arrow icon+52.72 % *

* during past year

Cash in Bank

£2,320,956.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
2.80M
-
0.00
1.52M
-
2022
23
3.17M
-
0.00
2.32M
-
2022
23
3.17M
-
0.00
2.32M
-

Employees

2022

Employees

23 Ascended5 % *

Net Assets(GBP)

3.17M £Ascended13.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.32M £Ascended52.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gascoyne-Cecil, Christine Mary Olive
Director
06/12/2012 - 02/06/2017
3
Gascoyne-Cecil, Michael Anthony
Director
20/05/2009 - 02/06/2017
4
Platt, Rosalind Julia
Director
20/05/2009 - 05/12/2012
2
Platt, Rosalind Julia
Director
02/06/2017 - Present
2
Kateley, Stephen John
Director
06/12/2012 - 08/03/2016
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BILLERICAY FUEL SERVICES LIMITED

BILLERICAY FUEL SERVICES LIMITED is an(a) Active company incorporated on 20/05/2009 with the registered office located at Quaintways Workhouse Lane, Woodham Ferrers, Chelmsford CM3 8RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLERICAY FUEL SERVICES LIMITED?

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BILLERICAY FUEL SERVICES LIMITED is currently Active. It was registered on 20/05/2009 .

Where is BILLERICAY FUEL SERVICES LIMITED located?

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BILLERICAY FUEL SERVICES LIMITED is registered at Quaintways Workhouse Lane, Woodham Ferrers, Chelmsford CM3 8RD.

What does BILLERICAY FUEL SERVICES LIMITED do?

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BILLERICAY FUEL SERVICES LIMITED operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

How many employees does BILLERICAY FUEL SERVICES LIMITED have?

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BILLERICAY FUEL SERVICES LIMITED had 23 employees in 2022.

What is the latest filing for BILLERICAY FUEL SERVICES LIMITED?

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The latest filing was on 21/07/2025: Full accounts made up to 2024-12-31.