As24 Fuel Card Ltd
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)all other documents available original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-12-31
Gross Profit £2,481,463 +16.78%
Trade Debtors £8,456,861 +4.52%
Employees £11 0%
Operating Profit £463,251 +45.91%
Total assets £453,396 +66.45%
AS 24 POINT CARBURANTS (U.K.) LIMITED
Company type
Private Limited Company , Active
Company Number
01895419
Record last updated
Wednesday, September 6, 2023 10:14:22 AM UTC
Official Address
Clements House 1279 London Road Leigh On Sea Belfairs
There are 120 companies registered at this street
Locality
Belfairs
Region
Southend-On-Sea, England
Postal Code
SS92AD
Sector
Retail sale of automotive fuel in specialised stores
Visits
AS24 FUEL CARD LTD (United Kingdom) Page visits ©2025 https://en.datocapital.com 2014-1 2014-3 2014-4 2019-12 2022-4 2022-12 2023-10 2024-7 2024-12 2025-3 2025-4 2025-5 2025-6 0 1 2 3 4 5
Document Type Doc. Type
Publication date Pub. date
Download link
Registry
Sep 1, 2023
Resignation of one Director (a man)
Registry
Sep 1, 2023
Appointment of a woman
Registry
Dec 8, 2022
Resignation of one Secretary (a man)
Registry
Dec 8, 2022
Appointment of a man as Director
Registry
Jul 1, 2019
Resignation of one Director (a man)
Registry
Jul 1, 2019
Appointment of a man as Director
Registry
May 1, 2018
Resignation of one Director (a woman)
Registry
May 1, 2018
Appointment of a man as Secretary
Registry
Sep 27, 2016
Appointment of a woman as Secretary
Registry
Sep 15, 2016
Two appointments: a man and a woman
Registry
Jul 1, 2016
Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry
Jan 1, 2016
Appointment of a man as Director
Registry
Nov 5, 2013
Annual return
Registry
Nov 5, 2013
Appointment of a man as Secretary
Registry
Nov 4, 2013
Resignation of one Secretary
Financials
May 20, 2013
Annual accounts
Registry
Nov 5, 2012
Change of particulars for secretary
Registry
Nov 5, 2012
Annual return
Registry
Sep 12, 2012
Appointment of a man as Director
Registry
Sep 7, 2012
Resignation of one Director
Registry
Sep 1, 2012
Appointment of a man as None and Director
Registry
Aug 31, 2012
Resignation of one M D and one Director (a man)
Financials
May 28, 2012
Annual accounts
Registry
Oct 25, 2011
Annual return
Registry
Oct 25, 2011
Resignation of one Director
Registry
Aug 24, 2011
Appointment of a man as Director
Registry
Jul 1, 2011
Appointment of a man as None and Director
Financials
Apr 28, 2011
Annual accounts
Registry
Feb 1, 2011
Resignation of one Director
Registry
Feb 1, 2011
Appointment of a person as Director
Registry
Nov 1, 2010
Appointment of a woman
Registry
Oct 11, 2010
Annual return
Registry
Oct 11, 2010
Change of particulars for director
Registry
Oct 11, 2010
Change of particulars for secretary
Financials
Jun 21, 2010
Annual accounts
Registry
May 19, 2010
Change of particulars for director
Registry
Oct 12, 2009
Annual return
Registry
Oct 10, 2009
Change of registered office address
Registry
Oct 9, 2009
Change of particulars for director
Registry
Oct 9, 2009
Change of particulars for director 1895...
Registry
Oct 9, 2009
Change of particulars for director
Financials
Aug 10, 2009
Annual accounts
Registry
Jun 11, 2009
Miscellaneous document
Registry
Dec 18, 2008
Annual return
Registry
Dec 18, 2008
Change in situation or address of registered office
Financials
Oct 30, 2008
Annual accounts
Registry
Sep 24, 2008
Resignation of a secretary
Registry
Jul 23, 2008
Appointment of a man as Secretary
Registry
Jul 22, 2008
Appointment of a man as Secretary and Md
Registry
Jul 3, 2008
Resignation of one Director (a man) and one Secretary (a man)
Registry
Apr 30, 2008
Resignation of a director
Registry
Apr 25, 2008
Resignation of one Director (a man)
Registry
Apr 15, 2008
Appointment of a man as Director
Registry
Apr 1, 2008
Appointment of a man as Director and M D
Registry
Nov 26, 2007
Annual return
Registry
Nov 26, 2007
Change in situation or address of registered office
Registry
Sep 5, 2007
Resignation of a director
Registry
Sep 5, 2007
Appointment of a director
Registry
Sep 1, 2007
Resignation of one Director (a man)
Financials
Jun 27, 2007
Annual accounts
Registry
Dec 7, 2006
Annual return
Registry
Dec 7, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Nov 17, 2006
Appointment of a director
Registry
Nov 6, 2006
Resignation of a director
Registry
Sep 15, 2006
Appointment of a man as Western Europe Area Manager and Director
Registry
Sep 1, 2006
Resignation of one Director (a man)
Financials
Jul 14, 2006
Annual accounts
Financials
Dec 29, 2005
Annual accounts 1895...
Registry
Oct 26, 2005
Annual return
Registry
Aug 11, 2005
Appointment of a director
Registry
Aug 5, 2005
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Jul 1, 2005
Appointment of a man as Director
Financials
Mar 8, 2005
Annual accounts
Registry
Oct 25, 2004
Annual return
Registry
Oct 25, 2004
Appointment of a secretary
Registry
Oct 25, 2004
Director's particulars changed
Registry
Sep 17, 2004
Resignation of 2 people: one Business Coordinator, one Secretary (a man) and one Marketing Director
Registry
Sep 2, 2004
Appointment of a director
Registry
Sep 2, 2004
Resignation of a director
Registry
Sep 1, 2004
Resignation of one Director (a man) and one Marketing Director
Registry
May 21, 2004
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials
Feb 2, 2004
Annual accounts
Registry
Oct 14, 2003
Annual return
Registry
Jul 15, 2003
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Jun 1, 2003
Appointment of a man as Director
Registry
May 31, 2003
Resignation of one Director Of As24 France and one Director (a man)
Registry
May 30, 2003
Appointment of a director
Registry
May 19, 2003
Change of name certificate
Registry
May 18, 2003
Company name change
Financials
Jan 30, 2003
Annual accounts
Registry
Oct 26, 2002
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Oct 9, 2002
Annual return
Registry
Feb 25, 2002
Change in situation or address of registered office
Financials
Jan 8, 2002
Annual accounts
Registry
Oct 11, 2001
Annual return
Registry
Jun 4, 2001
Appointment of a director
Registry
Apr 1, 2001
Appointment of a man as Marketing Director and Director
Registry
Feb 27, 2001
Appointment of a director
Registry
Feb 27, 2001
Resignation of a director
Registry
Jan 15, 2001
Resignation of a woman