BROADLAND FUELS LIMITED

Key Data

Status

Active

Company No.

03284313

Incorporation date

26/11/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1996)

20/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (8 pages)

03/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

31/03/2025

Director's details changed for Mr Chris James Belsham on 2024-08-01

View PDF (2 pages)

13/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (8 pages)

03/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

27/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

05/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

01/11/2023

Termination of appointment of Stephen Robert Andrew as a director on 2023-10-31

View PDF (1 pages)

13/10/2023

Appointment of Miss Katie Jane Shortland as a director on 2023-10-02

View PDF (2 pages)

01/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (3 pages)

06/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

14/04/2022

Change of details for Nwf Fuels Limited as a person with significant control on 2021-07-02

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (3 pages)

27/05/2021

Termination of appointment of Stephen Robert Andrew as a secretary on 2021-05-27

View PDF (1 pages)

27/05/2021

Termination of appointment of Richard Antony Whiting as a director on 2021-05-27

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (3 pages)

03/02/2020

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

18/01/2019

Micro company accounts made up to 2018-05-31

View PDF (3 pages)

06/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

05/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (4 pages)

05/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

25/04/2017

Appointment of Mr Chris Belsham as a director on 2017-04-18

View PDF (2 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

05/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

05/09/2016

Termination of appointment of Brendon James Banner as a director on 2016-08-31

View PDF (1 pages)

01/09/2016

Appointment of Mr Richard Antony Whiting as a director on 2016-08-31

View PDF (2 pages)

16/06/2016

Statement by Directors

View PDF (1 pages)

16/06/2016

Statement of capital on 2016-06-16

View PDF (4 pages)

16/06/2016

Solvency Statement dated 28/04/16

View PDF (1 pages)

16/06/2016

Resolutions

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

19/10/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

01/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

03/09/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (5 pages)

19/03/2014

Resolutions

View PDF (21 pages)

27/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

12/09/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (5 pages)

25/07/2013

Director's details changed for Mr Stephen Robert Andrew on 2013-07-25

View PDF (2 pages)

25/07/2013

Secretary's details changed for Mr Stephen Robert Andrew on 2013-07-25

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

07/11/2012

Appointment of Mr Brendon James Banner as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Richard Whiting as a director

View PDF (1 pages)

28/09/2012

Appointment of Mr Richard Antony Whiting as a director

View PDF (2 pages)

28/09/2012

Termination of appointment of Johnathan Ford as a director

View PDF (1 pages)

10/08/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

22/08/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

06/10/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

02/10/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (5 pages)

08/05/2009

Appointment terminated director paul grundy

View PDF (1 pages)

08/05/2009

Director appointed johnathan richard ford

View PDF (4 pages)

04/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

03/10/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (5 pages)

03/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

18/10/2007

Full accounts made up to 2007-05-31

View PDF (10 pages)

29/11/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2006-05-31

View PDF (14 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (3 pages)

06/03/2006

New director appointed

View PDF (3 pages)

20/12/2005

Return made up to 26/11/05; full list of members

View PDF (3 pages)

20/12/2005

Location of debenture register

View PDF (1 pages)

20/12/2005

Location of register of members

View PDF (1 pages)

20/12/2005

Registered office changed on 20/12/05 from: c/o nwf group PLC wardle nantwich cheshire CW5 6BP

View PDF (1 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (1 pages)

30/08/2005

Miscellaneous

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2005

Registered office changed on 30/08/05 from: 9 the green martham great yarmouth norfolk NR29 4PL

View PDF (1 pages)

30/08/2005

Accounting reference date extended from 31/03/06 to 31/05/06

View PDF (1 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

23/08/2005

New director appointed

View PDF (2 pages)

20/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2005

Ad 03/06/97--------- £ si 9998@1

View PDF (2 pages)

05/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

17/02/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 26/11/04; full list of members

View PDF (7 pages)

22/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

17/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

12/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

19/12/2002

Nc inc already adjusted 17/12/02

View PDF (1 pages)

19/12/2002

Resolutions

View PDF (1 pages)

05/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

07/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

12/03/2002

Director resigned

View PDF (1 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/12/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

13/03/2001

Registered office changed on 13/03/01 from: 2 rollesby road martham great yarmouth norfolk NR29 4RU

View PDF (1 pages)

27/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/12/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

14/01/2000

Return made up to 26/11/99; full list of members; amend

View PDF (8 pages)

06/12/1999

Return made up to 26/11/99; full list of members

View PDF (8 pages)

25/11/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

25/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

29/12/1997

Return made up to 26/11/97; full list of members

View PDF (12 pages)

23/09/1997

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

13/06/1997

New director appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (2 pages)

21/02/1997

New director appointed

View PDF (2 pages)

25/01/1997

Memorandum and Articles of Association

View PDF (8 pages)

20/01/1997

Certificate of change of name

View PDF (2 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

Registered office changed on 19/01/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/11/1996

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/12/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whiting, Richard Antony	Director	21/09/2012 - 05/11/2012	70
Whiting, Richard Antony	Director	31/08/2016 - 27/05/2021	70
INSTANT COMPANIES LIMITED	Nominee Director	26/11/1996 - 13/12/1996	43699
Ford, Johnathan Richard	Director	30/04/2009 - 21/09/2012	41
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/11/1996 - 13/12/1996	99600

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About BROADLAND FUELS LIMITED

BROADLAND FUELS LIMITED is an(a) Active company incorporated on 26/11/1996 with the registered office located at C/O Nwf Group Plc, Wardle, Nantwich, Cheshire CW5 6BP. 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 BROADLAND FUELS LIMITED?

BROADLAND FUELS LIMITED is currently Active. It was registered on 26/11/1996 .

Where is BROADLAND FUELS LIMITED located?

BROADLAND FUELS LIMITED is registered at C/O Nwf Group Plc, Wardle, Nantwich, Cheshire CW5 6BP.

What does BROADLAND FUELS LIMITED do?

BROADLAND FUELS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROADLAND FUELS LIMITED?

The latest filing was on 20/02/2026: Accounts for a dormant company made up to 2025-05-31.