CONSOLS OILS LIMITED

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CONSOLS OILS LIMITED

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Key Data

Status

Active

Company No.

02794100

Incorporation date

26/02/1993

Size

Dormant

Contacts

Registered address

Registered address

C/O Nwf Group Plc Nantwich Road, Wardle, Nantwich CW5 6BPCopy
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Latest events (Record since 26/02/1993)
dot icon27/02/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon26/02/2026
Registered office address changed from Consols Oils Limited Jack Mills Way Crewe Cheshire CW2 5RX England to C/O Nwf Group Plc Nantwich Road Wardle Nantwich CW5 6BP on 2026-02-26
dot icon23/02/2026
Accounts for a dormant company made up to 2025-05-31
dot icon31/03/2025
Director's details changed for Mr Chris James Belsham on 2024-08-01
dot icon28/02/2025
Confirmation statement made on 2025-02-26 with no updates
dot icon13/02/2025
Accounts for a dormant company made up to 2024-05-31
dot icon19/03/2024
Accounts for a dormant company made up to 2023-05-31
dot icon27/02/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon01/11/2023
Termination of appointment of Stephen Robert Andrew as a director on 2023-10-31
dot icon13/10/2023
Appointment of Miss Katie Jane Shortland as a director on 2023-10-02
dot icon07/03/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon06/02/2023
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
dot icon06/02/2023
Audit exemption statement of guarantee by parent company for period ending 31/05/22
dot icon06/02/2023
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
dot icon06/02/2023
Audit exemption subsidiary accounts made up to 2022-05-31
dot icon09/03/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon09/03/2022
Change of details for Nwf Fuels Limited as a person with significant control on 2021-07-02
dot icon06/12/2021
Audit exemption subsidiary accounts made up to 2021-05-31
dot icon06/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
dot icon06/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
dot icon06/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/05/21
dot icon02/07/2021
Registered office address changed from Consols Oils Limited Nantwich Road Wardle Nantwich CW5 6BP England to Consols Oils Limited Jack Mills Way Crewe Cheshire CW2 5RX on 2021-07-02
dot icon17/03/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon21/02/2021
Full accounts made up to 2020-05-31
dot icon15/08/2020
Resolutions
dot icon06/08/2020
Registration of charge 027941000002, created on 2020-07-31
dot icon06/08/2020
Registration of charge 027941000003, created on 2020-07-31
dot icon06/03/2020
Confirmation statement made on 2020-02-26 with updates
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon06/11/2019
Current accounting period extended from 2020-03-31 to 2020-05-31
dot icon31/10/2019
Termination of appointment of Andrew David Nicholas as a director on 2019-10-21
dot icon24/07/2019
Registered office address changed from Plots 3 - 6 United Downs Industrial Estate St Day Redruth Cornwall TR16 5HY to Consols Oils Limited Nantwich Road Wardle Nantwich CW5 6BP on 2019-07-24
dot icon03/05/2019
Termination of appointment of Andrew David Richards as a director on 2019-04-03
dot icon03/05/2019
Termination of appointment of Michael Trevor Pedley as a director on 2019-04-30
dot icon03/05/2019
Termination of appointment of Thomas Kevin Bennetts as a director on 2019-04-03
dot icon03/05/2019
Termination of appointment of Kevin Peter Bennetts as a director on 2019-04-03
dot icon03/05/2019
Termination of appointment of Kevin Peter Bennetts as a secretary on 2019-04-03
dot icon03/05/2019
Appointment of Mr Christopher James Belsham as a director on 2019-04-03
dot icon03/05/2019
Appointment of Mr Steven Robert Andrew as a director on 2019-04-03
dot icon03/05/2019
Cessation of Kevin Peter Bennetts as a person with significant control on 2019-04-03
dot icon03/05/2019
Notification of Nwf Fuels Limited as a person with significant control on 2019-04-03
dot icon10/04/2019
Satisfaction of charge 1 in full
dot icon26/02/2019
Confirmation statement made on 2019-02-26 with updates
dot icon21/12/2018
Statement of capital on 2018-11-30
dot icon12/11/2018
Director's details changed for Mr Kevin Peter Bennetts on 2018-10-31
dot icon12/11/2018
Change of details for Mr Kevin Peter Bennetts as a person with significant control on 2018-10-31
dot icon12/11/2018
Director's details changed for Mr Kevin Peter Bennetts on 2018-10-31
dot icon24/07/2018
Director's details changed for Mr Andrew David Richards on 2018-07-24
dot icon21/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/03/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon04/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/02/2017
Confirmation statement made on 2017-02-26 with updates
dot icon16/08/2016
Accounts for a small company made up to 2016-03-31
dot icon14/04/2016
Statement of capital following an allotment of shares on 2016-03-22
dot icon14/04/2016
Resolutions
dot icon29/02/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon27/11/2015
Accounts for a small company made up to 2015-03-31
dot icon02/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon10/09/2014
Accounts for a small company made up to 2014-03-31
dot icon17/03/2014
Statement of capital following an allotment of shares on 2013-10-21
dot icon17/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon06/11/2013
Resolutions
dot icon11/07/2013
Accounts for a small company made up to 2013-03-31
dot icon24/06/2013
Appointment of Mr Andrew David Richards as a director
dot icon24/06/2013
Appointment of Mr Kevin Peter Bennetts as a secretary
dot icon12/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon03/01/2013
Accounts for a small company made up to 2012-03-31
dot icon26/10/2012
Termination of appointment of Victor Tonkin as a director
dot icon26/10/2012
Termination of appointment of Victor Tonkin as a secretary
dot icon12/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon29/12/2011
Accounts for a small company made up to 2011-03-31
dot icon27/07/2011
Appointment of Mr Thomas Kevin Bennetts as a director
dot icon27/07/2011
Appointment of Mr Andrew David Nicholas as a director
dot icon27/07/2011
Appointment of Mr Michael Trevor Pedley as a director
dot icon27/07/2011
Appointment of Mr Victor Paul Tonkin as a director
dot icon21/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon11/01/2011
Particulars of a mortgage or charge / charge no: 1
dot icon19/11/2010
Registered office address changed from 3/6 United Road, St Day Redruth Cornwall TR16 5HY on 2010-11-19
dot icon13/05/2010
Accounts for a dormant company made up to 2010-03-31
dot icon26/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon26/03/2010
Secretary's details changed for Victor Paul Tonkin on 2010-02-01
dot icon17/08/2009
Accounts for a dormant company made up to 2009-03-31
dot icon27/02/2009
Return made up to 26/02/09; full list of members
dot icon25/11/2008
Accounts for a dormant company made up to 2008-03-31
dot icon25/03/2008
Return made up to 26/02/08; full list of members
dot icon20/11/2007
Accounts for a dormant company made up to 2007-03-31
dot icon08/03/2007
New secretary appointed
dot icon08/03/2007
Return made up to 26/02/07; full list of members
dot icon08/03/2007
Registered office changed on 08/03/07 from: 3/5 united road st day redruth cornwall TR16 5HY
dot icon08/03/2007
Secretary resigned
dot icon08/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon30/03/2006
Return made up to 26/02/06; full list of members
dot icon09/08/2005
Accounts for a dormant company made up to 2005-03-31
dot icon11/05/2005
Return made up to 26/02/05; full list of members
dot icon16/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon12/03/2004
Return made up to 26/02/04; full list of members
dot icon17/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon08/04/2003
Return made up to 26/02/03; full list of members
dot icon30/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon12/03/2002
Return made up to 26/02/02; full list of members
dot icon12/03/2002
Director resigned
dot icon09/05/2001
Accounts for a small company made up to 2001-03-31
dot icon06/03/2001
Return made up to 26/02/01; full list of members
dot icon29/06/2000
Accounts for a small company made up to 2000-03-31
dot icon29/02/2000
Return made up to 26/02/00; full list of members
dot icon19/01/2000
Accounts for a small company made up to 1999-03-31
dot icon16/03/1999
Return made up to 26/02/99; full list of members
dot icon05/02/1999
Secretary resigned;director resigned
dot icon05/02/1999
New secretary appointed
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon11/06/1998
Return made up to 26/02/98; full list of members
dot icon28/01/1998
Full accounts made up to 1997-03-31
dot icon19/03/1997
Return made up to 26/02/97; full list of members
dot icon29/08/1996
Accounts for a small company made up to 1996-03-31
dot icon30/07/1996
Registered office changed on 30/07/96 from: 59 west end redruth cornwall TR15 2SQ
dot icon15/03/1996
Return made up to 26/02/96; full list of members
dot icon11/01/1996
Accounts for a small company made up to 1995-03-31
dot icon10/04/1995
Full accounts made up to 1994-03-31
dot icon10/04/1995
Return made up to 26/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/03/1994
Return made up to 26/02/94; full list of members
dot icon30/11/1993
Accounting reference date notified as 31/03
dot icon04/03/1993
Secretary resigned
dot icon26/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
26/02/2027
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

CONSOLS OILS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSOLS OILS LIMITED

CONSOLS OILS LIMITED is an(a) Active company incorporated on 26/02/1993 with the registered office located at C/O Nwf Group Plc Nantwich Road, Wardle, Nantwich 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 CONSOLS OILS LIMITED?

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CONSOLS OILS LIMITED is currently Active. It was registered on 26/02/1993 .

Where is CONSOLS OILS LIMITED located?

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CONSOLS OILS LIMITED is registered at C/O Nwf Group Plc Nantwich Road, Wardle, Nantwich CW5 6BP.

What does CONSOLS OILS LIMITED do?

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CONSOLS OILS LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for CONSOLS OILS LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-26 with no updates.