ELITE FUELS LTD

Key Data

Status

Active

Company No.

03080543

Incorporation date

17/07/1995

Size

Audit Exemption Subsidiary

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2023)

06/02/2026

Director's details changed for Mr Simon Lane on 2023-05-02

View PDF (2 pages)

29/01/2026

Director's details changed for Mr Timothy Edward Douglas Allan on 2023-05-02

View PDF (2 pages)

28/01/2026

Director's details changed for Mr William Bahlsen Bannister on 2023-05-02

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Thomas Mckenzie Biggart on 2023-05-02

View PDF (2 pages)

27/01/2026

Director's details changed for Mr William Bahlsen Bannister on 2023-05-02

View PDF (2 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (131 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (119 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

23/08/2024

Director's details changed for Mr Jeremy Clarke on 2024-01-29

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (115 pages)

02/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

21/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

02/05/2023

Change of details for Motor Fuel Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

02/05/2023

Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02

View PDF (1 pages)

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

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Fullerton, Colin	Director	29/06/1996 - 06/10/2016	9
Mr Timothy Edward Douglas Allan	Director	06/10/2016 - Present	40
Lane, Simon	Director	06/10/2016 - Present	39
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	06/10/2016 - Present	560
Mallery, Cherrie Elizabeth	Secretary	17/07/1995 - 29/06/1996	1

Persons with Significant Control

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

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Description

About ELITE FUELS LTD

ELITE FUELS LTD is an(a) Active company incorporated on 17/07/1995 with the registered office located at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX. There are currently 6 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 ELITE FUELS LTD?

ELITE FUELS LTD is currently Active. It was registered on 17/07/1995 .

Where is ELITE FUELS LTD located?

ELITE FUELS LTD is registered at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX.

What does ELITE FUELS LTD do?

ELITE FUELS LTD operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for ELITE FUELS LTD?

The latest filing was on 06/02/2026: Director's details changed for Mr Simon Lane on 2023-05-02.