CARLTON FUELS LIMITED

Key Data

Status

Active

Company No.

01990883

Incorporation date

19/02/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1986)

30/03/2026

Confirmation statement made on 2026-03-27 with no updates

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19/06/2025

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

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07/04/2025

Confirmation statement made on 2025-04-07 with no updates

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02/09/2024

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

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28/05/2024

Confirmation statement made on 2024-05-25 with no updates

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29/05/2023

Confirmation statement made on 2023-05-25 with no updates

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27/05/2023

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

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11/04/2023

Termination of appointment of Steven Michael Taylor as a director on 2023-03-30

View PDF (1 pages)

11/04/2023

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

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17/08/2022

Registered office address changed from 2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 2022-08-17

View PDF (1 pages)

13/07/2022

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

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06/06/2022

Confirmation statement made on 2022-05-25 with no updates

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08/10/2021

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

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25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

13/11/2020

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

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19/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

06/11/2019

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

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21/10/2019

Confirmation statement made on 2019-10-18 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)

18/10/2018

Confirmation statement made on 2018-10-18 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)

22/12/2017

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

View PDF (3 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

13/10/2017

Termination of appointment of Paul John Williams as a director on 2017-09-30

View PDF (1 pages)

13/10/2017

Termination of appointment of Edward Gerard O'brien as a director on 2017-09-30

View PDF (1 pages)

13/10/2017

Termination of appointment of Conor Joseph Murphy as a director on 2017-09-30

View PDF (1 pages)

20/04/2017

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

View PDF (2 pages)

23/11/2016

Accounts for a dormant company made up to 2016-03-31

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21/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 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

Termination of appointment of Ian Fraser Mackie as a director 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)

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)

18/02/2016

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

View PDF (1 pages)

12/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

19/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (6 pages)

12/02/2015

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

View PDF (1 pages)

23/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

30/12/2013

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

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

14/02/2013

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

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (6 pages)

15/10/2012

Appointment of Mr Ian Mackie as a director

View PDF (2 pages)

12/10/2012

Appointment of Mr Ian Mackie as a secretary

View PDF (1 pages)

12/10/2012

Termination of appointment of Jonathan Stewart as a director

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12/10/2012

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 (5 pages)

14/12/2011

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

View PDF (2 pages)

08/11/2011

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

View PDF (3 pages)

20/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

02/12/2010

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

View PDF (3 pages)

28/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

28/10/2010

Director's details changed for Mr Jonathan Stewart on 2010-10-28

View PDF (3 pages)

28/10/2010

Secretary's details changed for Mr Jonathan Stewart on 2010-10-28

View PDF (2 pages)

13/10/2010

Termination of appointment of Samuel Chambers as a director

View PDF (1 pages)

23/09/2010

Appointment of Mr Conor Murphy as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Colman O'keeffe as a director

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (7 pages)

12/11/2009

Director's details changed for Mr Jonathan Stewart on 2009-11-12

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12/11/2009

Director's details changed for Colman O'keeffe on 2009-11-12

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12/11/2009

Director's details changed for Mr Paul John Williams on 2009-11-12

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12/11/2009

Director's details changed for Donal Murphy on 2009-11-12

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12/11/2009

Director's details changed for Mr Paul Thomas Vian on 2009-11-12

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12/11/2009

Director's details changed for Samuel Chambers on 2009-11-12

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12/11/2009

Secretary's details changed for Mr Jonathan Stewart on 2009-11-12

View PDF (1 pages)

07/10/2009

Accounts for a dormant company made up to 2009-03-31

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09/06/2009

Director's change of particulars / paul williams / 01/06/2009

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13/01/2009

Accounts for a dormant company made up to 2008-03-31

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24/10/2008

Return made up to 18/10/08; full list of members

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01/10/2008

Appointment terminated director patrick kilmartin

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29/02/2008

Registered office changed on 29/02/2008 from gores road knowsley industrial estate liverpool merseyside L33 7XS

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29/11/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

28/11/2007

Return made up to 18/10/07; no change of members

View PDF (9 pages)

28/02/2007

New secretary appointed

View PDF (2 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

04/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2006

Return made up to 18/10/06; full list of members

View PDF (10 pages)

22/08/2006

Registered office changed on 22/08/06 from: emo house lyons road trafford park manchester M17 1RF

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (1 pages)

24/07/2006

Resolutions

View PDF (6 pages)

18/07/2006

Resolutions

View PDF (1 pages)

18/07/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

18/07/2006

Registered office changed on 18/07/06 from: carlton house gores road knowsley industrial park (north) merseyside L33 7XS

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18/07/2006

New director appointed

View PDF (3 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (1 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

29/11/2005

Return made up to 18/10/05; full list of members

View PDF (8 pages)

15/11/2005

Full accounts made up to 2005-06-30

View PDF (22 pages)

23/11/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/11/2004

Resolutions

View PDF (2 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2004

Full accounts made up to 2004-06-30

View PDF (22 pages)

27/10/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

03/09/2004

New director appointed

View PDF (2 pages)

27/08/2004

Auditor's resignation

View PDF (1 pages)

09/03/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

29/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

22/01/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

02/12/2002

Return made up to 18/10/02; full list of members

View PDF (8 pages)

28/08/2002

Director resigned

View PDF (1 pages)

05/04/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

06/12/2001

Return made up to 18/10/01; full list of members

View PDF (8 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

08/12/2000

New secretary appointed

View PDF (2 pages)

08/12/2000

Return made up to 18/10/00; full list of members

View PDF (8 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

New director appointed

View PDF (2 pages)

30/06/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

22/12/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

05/11/1998

Return made up to 18/10/98; full list of members

View PDF (6 pages)

05/02/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

07/11/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

29/07/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

12/12/1996

Return made up to 18/10/96; no change of members

View PDF (4 pages)

19/12/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

19/12/1995

Return made up to 18/10/95; full list of members

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06/07/1995

Resolutions

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06/07/1995

Resolutions

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06/07/1995

Resolutions

View PDF (2 pages)

06/07/1995

Ad 14/06/95--------- £ si 10000@1=10000 £ ic 10000/20000

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06/07/1995

£ nc 50000/60000 14/06/95

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26/04/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

10/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1995

Declaration of satisfaction of mortgage/charge

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27/01/1995

Declaration of satisfaction of mortgage/charge

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27/01/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Return made up to 18/10/94; no change of members

View PDF (4 pages)

27/04/1994

Full accounts made up to 1993-06-30

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18/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1994

Particulars of mortgage/charge

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10/11/1993

Registered office changed on 10/11/93 from: c/o macfarlane & co. 2ND floor , cunard building water street liverpool , L3 1DS

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04/11/1993

Return made up to 18/10/93; no change of members

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09/02/1993

Full accounts made up to 1992-06-30

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29/10/1992

Return made up to 18/10/92; full list of members

View PDF (6 pages)

24/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1992

Declaration of satisfaction of mortgage/charge

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24/04/1992

Return made up to 18/10/91; full list of members

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07/04/1992

Ad 22/01/92--------- £ si 9901@1=9901 £ ic 99/10000

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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17/03/1992

Particulars of mortgage/charge

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22/10/1991

Accounts for a small company made up to 1991-06-30

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10/07/1991

Accounts for a small company made up to 1990-06-30

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08/05/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

17/04/1991

Secretary resigned;new secretary appointed

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16/05/1990

Director resigned

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09/05/1990

Particulars of mortgage/charge

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23/02/1990

Registered office changed on 23/02/90 from: 41 balckfriars road salford M3 7DB

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23/02/1990

Accounting reference date extended from 31/03 to 30/06

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13/11/1989

Accounts for a small company made up to 1989-03-31

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13/11/1989

Return made up to 18/10/89; full list of members

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10/07/1989

Director resigned;new director appointed

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05/07/1989

Particulars of mortgage/charge

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02/11/1988

Resolutions

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02/11/1988

Accounts made up to 1988-03-31

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02/11/1988

Return made up to 27/10/88; full list of members

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06/09/1988

Wd 16/08/88 ad 02/08/88--------- £ si 97@1=97 £ ic 2/99

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18/08/1988

Registered office changed on 18/08/88 from: 1 mill square off bullbridge lane aintree liverpool L10 6NB

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18/08/1988

Return made up to 31/12/87; full list of members

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18/08/1988

Return made up to 31/12/86; full list of members

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27/03/1987

Certificate of change of name

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20/03/1987

Director resigned;new director appointed

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20/05/1986

Gazettable document

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12/05/1986

Secretary resigned;new secretary appointed

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12/05/1986

Director resigned;new director appointed

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12/05/1986

Resolutions

View PDF (2 pages)

12/05/1986

Registered office changed on 12/05/86 from: 47 brunswick place london N1 6EE

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19/02/1986

Incorporation

View PDF (17 pages)

19/02/1986

Miscellaneous

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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

07/04/2026

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 - 30/03/2023	125
Little, Daniel Stephen Paul	Director	31/03/2017 - Present	115
Mackie, Ian Fraser	Director	01/10/2012 - 30/06/2016	80
Brotherton, Eileen Frances	Director	30/03/2023 - Present	98

Persons with Significant Control

No PSC data available.

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Description

About CARLTON FUELS LIMITED

CARLTON FUELS LIMITED is an(a) Active company incorporated on 19/02/1986 with the registered office located at 1st Floor Allday House, Warrington Road, Birchwood 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 CARLTON FUELS LIMITED?

CARLTON FUELS LIMITED is currently Active. It was registered on 19/02/1986 .

Where is CARLTON FUELS LIMITED located?

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

What does CARLTON FUELS LIMITED do?

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

What is the latest filing for CARLTON FUELS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-27 with no updates.