UKAY FUELS (HADLEIGH) LTD

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UKAY FUELS (HADLEIGH) LTD

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Key Data

Status

Active

Company No.

03290208Copy
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Incorporation date

10/12/1996

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Ground Floor, Tintagel House London Road, Kelvedon, Colchester CO5 9BPCopy
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Latest events (Record since 10/12/1996)
dot icon07/04/2026
Change of details for Mr Anthony Iameo as a person with significant control on 2016-04-06
dot icon19/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon30/09/2025
Appointment of Mrs Katie Ann Slevin as a director on 2025-09-19
dot icon27/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon27/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon27/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon27/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-10 with no updates
dot icon07/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon07/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon07/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon07/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon21/12/2023
Confirmation statement made on 2023-12-10 with no updates
dot icon14/12/2023
Notification of Ami Corporations Ltd as a person with significant control on 2016-04-06
dot icon14/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon14/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon14/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon14/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon21/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon13/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon05/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon05/01/2022
Total exemption full accounts made up to 2020-12-31
dot icon05/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon05/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon23/12/2021
Confirmation statement made on 2021-12-10 with no updates
dot icon24/02/2021
Register inspection address has been changed from Hadleigh Depot Lady Lane Industrial Estate Crockatt Road Hadleigh Suffolk IP7 6rd England to Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP
dot icon23/02/2021
Director's details changed for Mr Antonio Iameo on 2021-02-22
dot icon23/02/2021
Change of details for Mr Anthony Iameo as a person with significant control on 2021-02-22
dot icon23/02/2021
Registered office address changed from Hadleigh Depot Lady Lane Industrial Estate Crockatt Road Hadleigh Suffolk IP7 6rd England to Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP on 2021-02-23
dot icon21/01/2021
Register inspection address has been changed from Knight House Threshelfords Business Park Inworth Road, Feering Colchester CO5 9SE England to Hadleigh Depot Lady Lane Industrial Estate Crockatt Road Hadleigh Suffolk IP7 6rd
dot icon20/01/2021
Confirmation statement made on 2020-12-10 with updates
dot icon06/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon06/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon06/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon06/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon01/12/2020
Registration of charge 032902080002, created on 2020-11-26
dot icon03/09/2020
Registered office address changed from Knight House Threshelfords Business Park Inworth Road Feering, Colchester Essex CO5 9SE to Hadleigh Depot Lady Lane Industrial Estate Crockatt Road Hadleigh Suffolk IP7 6rd on 2020-09-03
dot icon21/05/2020
Satisfaction of charge 1 in full
dot icon12/12/2019
Confirmation statement made on 2019-12-10 with no updates
dot icon12/12/2019
Director's details changed for Mr Antonio Iameo on 2019-12-01
dot icon22/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon22/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon30/09/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon30/09/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon21/12/2018
Confirmation statement made on 2018-12-10 with no updates
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-10 with no updates
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon23/12/2016
Confirmation statement made on 2016-12-10 with updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon17/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon02/09/2015
Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ to Knight House Threshelfords Business Park Inworth Road Feering, Colchester Essex CO5 9SE on 2015-09-02
dot icon06/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
dot icon06/01/2015
Register inspection address has been changed from Lynton House Tavistock Square London WC1H 9BQ England to Knight House Threshelfords Business Park Inworth Road, Feering Colchester CO5 9SE
dot icon13/10/2014
Full accounts made up to 2013-12-31
dot icon27/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon26/09/2013
Full accounts made up to 2012-12-31
dot icon01/03/2013
Annual return made up to 2012-12-10 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon05/07/2012
Termination of appointment of Craig Hunter as a secretary
dot icon20/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
dot icon22/08/2011
Full accounts made up to 2010-12-31
dot icon01/03/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon01/03/2011
Secretary's details changed for Craig Hunter on 2010-12-11
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon31/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon31/12/2009
Register(s) moved to registered inspection location
dot icon31/12/2009
Register inspection address has been changed
dot icon31/12/2009
Director's details changed for Mr Antonio Iameo on 2009-10-01
dot icon31/12/2009
Registered office address changed from 343 City Road London EC1V 1LR on 2009-12-31
dot icon21/09/2009
Full accounts made up to 2008-12-31
dot icon13/02/2009
Return made up to 10/12/08; full list of members
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/06/2008
Return made up to 10/12/07; full list of members
dot icon03/01/2008
Certificate of change of name
dot icon27/10/2007
Accounting reference date extended from 31/08/07 to 31/12/07
dot icon10/09/2007
New secretary appointed
dot icon10/09/2007
Secretary resigned
dot icon10/09/2007
Director resigned
dot icon10/09/2007
New director appointed
dot icon10/09/2007
Registered office changed on 10/09/07 from: c/o paul donno & co LTD unit 2, clockhouse farm estate cavendish lane, glemsford, sudbury, suffolk CO10 7PZ
dot icon20/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon26/01/2007
Return made up to 10/12/06; full list of members
dot icon30/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon21/02/2006
Director's particulars changed
dot icon05/01/2006
Return made up to 10/12/05; full list of members
dot icon05/01/2006
Location of debenture register
dot icon05/01/2006
Location of register of members
dot icon05/01/2006
Registered office changed on 05/01/06 from: c/o paul donno & co LTD unit 2 clockhouse farm estate cavendish lane glemsford sudbury suffolk CO10 7PZ
dot icon14/10/2005
Particulars of mortgage/charge
dot icon21/04/2005
Total exemption small company accounts made up to 2004-08-31
dot icon29/03/2005
New secretary appointed
dot icon22/03/2005
Return made up to 10/12/04; full list of members
dot icon22/03/2005
Secretary resigned
dot icon16/03/2005
Registered office changed on 16/03/05 from: the fenn swingleton green, monks eleigh ipswich suffolk IP7 7AB
dot icon16/03/2005
Director resigned
dot icon05/05/2004
Accounts for a small company made up to 2003-08-31
dot icon14/01/2004
Return made up to 10/12/03; full list of members
dot icon26/06/2003
Accounts for a small company made up to 2002-08-31
dot icon10/01/2003
Return made up to 10/12/02; full list of members
dot icon16/04/2002
Accounts for a small company made up to 2001-08-31
dot icon04/02/2002
Return made up to 10/12/01; full list of members
dot icon25/09/2001
Registered office changed on 25/09/01 from: the forge the street brettenham ipswich suffolk IP7 7QP
dot icon23/07/2001
Ad 31/08/00--------- £ si 31500@1
dot icon23/07/2001
Nc inc already adjusted 31/08/00
dot icon23/07/2001
Resolutions
dot icon03/07/2001
Total exemption small company accounts made up to 2000-08-31
dot icon14/12/2000
Return made up to 10/12/00; full list of members
dot icon30/05/2000
Accounts for a small company made up to 1999-08-31
dot icon09/02/2000
New director appointed
dot icon31/01/2000
Return made up to 10/12/99; full list of members
dot icon28/01/2000
Director resigned
dot icon21/04/1999
Director resigned
dot icon04/01/1999
Accounts for a small company made up to 1998-08-31
dot icon24/12/1998
Return made up to 10/12/98; no change of members
dot icon06/01/1998
Accounts for a small company made up to 1997-08-31
dot icon06/01/1998
Return made up to 10/12/97; full list of members
dot icon19/06/1997
Ad 30/04/97--------- £ si 148@1=148 £ ic 2/150
dot icon19/06/1997
Resolutions
dot icon19/06/1997
£ nc 1000/10000 16/05/97
dot icon04/04/1997
Accounting reference date shortened from 31/12 to 31/08
dot icon22/12/1996
New director appointed
dot icon22/12/1996
New director appointed
dot icon22/12/1996
New secretary appointed;new director appointed
dot icon17/12/1996
Certificate of change of name
dot icon16/12/1996
Director resigned
dot icon16/12/1996
Secretary resigned
dot icon10/12/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

UKAY FUELS (HADLEIGH) LTD has not submitted financial statements

UKAY FUELS (HADLEIGH) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 UKAY FUELS (HADLEIGH) LTD

UKAY FUELS (HADLEIGH) LTD is an(a) Active company incorporated on 10/12/1996 with the registered office located at Ground Floor, Tintagel House London Road, Kelvedon, Colchester CO5 9BP. 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 UKAY FUELS (HADLEIGH) LTD?

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UKAY FUELS (HADLEIGH) LTD is currently Active. It was registered on 10/12/1996 .

Where is UKAY FUELS (HADLEIGH) LTD located?

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UKAY FUELS (HADLEIGH) LTD is registered at Ground Floor, Tintagel House London Road, Kelvedon, Colchester CO5 9BP.

What does UKAY FUELS (HADLEIGH) LTD do?

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UKAY FUELS (HADLEIGH) LTD 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 UKAY FUELS (HADLEIGH) LTD?

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The latest filing was on 07/04/2026: Change of details for Mr Anthony Iameo as a person with significant control on 2016-04-06.