As24 Fuel Card LTD
Full Company Report |
Includes- latest 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
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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
Document Type | Publication 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 |  |