As24 Fuel Card Ltd
Full Company Report
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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
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Locality |
Belfairs |
Region |
Southend-On-Sea, England |
Postal Code |
SS92AD
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Sector |
Retail sale of automotive fuel in specialised stores |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 1, 2023 |
Resignation of one Director (a man)
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Registry |
Sep 1, 2023 |
Appointment of a woman
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Registry |
Dec 8, 2022 |
Resignation of one Secretary (a man)
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Registry |
Dec 8, 2022 |
Appointment of a man as Director
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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)
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Registry |
May 1, 2018 |
Appointment of a man as Secretary
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Registry |
Sep 27, 2016 |
Appointment of a woman as Secretary
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Registry |
Sep 15, 2016 |
Two appointments: a man and a woman
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Registry |
Jul 1, 2016 |
Appointment of a person as Individual Or Entity With Significant Influence Or Control
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Registry |
Jan 1, 2016 |
Appointment of a man as Director
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Registry |
Nov 5, 2013 |
Annual return
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Registry |
Nov 5, 2013 |
Appointment of a man as Secretary
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Registry |
Nov 4, 2013 |
Resignation of one Secretary
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Financials |
May 20, 2013 |
Annual accounts
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Registry |
Nov 5, 2012 |
Change of particulars for secretary
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Registry |
Nov 5, 2012 |
Annual return
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Registry |
Sep 12, 2012 |
Appointment of a man as Director
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Registry |
Sep 7, 2012 |
Resignation of one Director
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Registry |
Sep 1, 2012 |
Appointment of a man as None and Director
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Registry |
Aug 31, 2012 |
Resignation of one M D and one Director (a man)
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Financials |
May 28, 2012 |
Annual accounts
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Registry |
Oct 25, 2011 |
Annual return
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Registry |
Oct 25, 2011 |
Resignation of one Director
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Registry |
Aug 24, 2011 |
Appointment of a man as Director
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Registry |
Jul 1, 2011 |
Appointment of a man as None and Director
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Financials |
Apr 28, 2011 |
Annual accounts
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Registry |
Feb 1, 2011 |
Resignation of one Director
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Registry |
Feb 1, 2011 |
Appointment of a person as Director
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Registry |
Nov 1, 2010 |
Appointment of a woman
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Registry |
Oct 11, 2010 |
Annual return
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Registry |
Oct 11, 2010 |
Change of particulars for director
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Registry |
Oct 11, 2010 |
Change of particulars for secretary
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Financials |
Jun 21, 2010 |
Annual accounts
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Registry |
May 19, 2010 |
Change of particulars for director
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Registry |
Oct 12, 2009 |
Annual return
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Registry |
Oct 10, 2009 |
Change of registered office address
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Registry |
Oct 9, 2009 |
Change of particulars for director
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Registry |
Oct 9, 2009 |
Change of particulars for director 1895...
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Registry |
Oct 9, 2009 |
Change of particulars for director
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Financials |
Aug 10, 2009 |
Annual accounts
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Registry |
Jun 11, 2009 |
Miscellaneous document
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Registry |
Dec 18, 2008 |
Annual return
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Registry |
Dec 18, 2008 |
Change in situation or address of registered office
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Financials |
Oct 30, 2008 |
Annual accounts
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Registry |
Sep 24, 2008 |
Resignation of a secretary
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Registry |
Jul 23, 2008 |
Appointment of a man as Secretary
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Registry |
Jul 22, 2008 |
Appointment of a man as Secretary and Md
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Registry |
Jul 3, 2008 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Apr 30, 2008 |
Resignation of a director
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Registry |
Apr 25, 2008 |
Resignation of one Director (a man)
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Registry |
Apr 15, 2008 |
Appointment of a man as Director
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Registry |
Apr 1, 2008 |
Appointment of a man as Director and M D
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Registry |
Nov 26, 2007 |
Annual return
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Registry |
Nov 26, 2007 |
Change in situation or address of registered office
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Registry |
Sep 5, 2007 |
Resignation of a director
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Registry |
Sep 5, 2007 |
Appointment of a director
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Registry |
Sep 1, 2007 |
Resignation of one Director (a man)
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Financials |
Jun 27, 2007 |
Annual accounts
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Registry |
Dec 7, 2006 |
Annual return
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Registry |
Dec 7, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 17, 2006 |
Appointment of a director
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Registry |
Nov 6, 2006 |
Resignation of a director
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Registry |
Sep 15, 2006 |
Appointment of a man as Western Europe Area Manager and Director
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Registry |
Sep 1, 2006 |
Resignation of one Director (a man)
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Financials |
Jul 14, 2006 |
Annual accounts
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Financials |
Dec 29, 2005 |
Annual accounts 1895...
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Registry |
Oct 26, 2005 |
Annual return
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Registry |
Aug 11, 2005 |
Appointment of a director
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Registry |
Aug 5, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jul 1, 2005 |
Appointment of a man as Director
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Financials |
Mar 8, 2005 |
Annual accounts
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Registry |
Oct 25, 2004 |
Annual return
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Registry |
Oct 25, 2004 |
Appointment of a secretary
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Registry |
Oct 25, 2004 |
Director's particulars changed
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Registry |
Sep 17, 2004 |
Resignation of 2 people: one Business Coordinator, one Secretary (a man) and one Marketing Director
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Registry |
Sep 2, 2004 |
Appointment of a director
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Registry |
Sep 2, 2004 |
Resignation of a director
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Registry |
Sep 1, 2004 |
Resignation of one Director (a man) and one Marketing Director
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Registry |
May 21, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Financials |
Feb 2, 2004 |
Annual accounts
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Registry |
Oct 14, 2003 |
Annual return
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Registry |
Jul 15, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 1, 2003 |
Appointment of a man as Director
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Registry |
May 31, 2003 |
Resignation of one Director Of As24 France and one Director (a man)
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Registry |
May 30, 2003 |
Appointment of a director
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Registry |
May 19, 2003 |
Change of name certificate
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Registry |
May 18, 2003 |
Company name change
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Financials |
Jan 30, 2003 |
Annual accounts
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Registry |
Oct 26, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Oct 9, 2002 |
Annual return
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Registry |
Feb 25, 2002 |
Change in situation or address of registered office
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Financials |
Jan 8, 2002 |
Annual accounts
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Registry |
Oct 11, 2001 |
Annual return
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Registry |
Jun 4, 2001 |
Appointment of a director
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Registry |
Apr 1, 2001 |
Appointment of a man as Marketing Director and Director
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Registry |
Feb 27, 2001 |
Appointment of a director
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Registry |
Feb 27, 2001 |
Resignation of a director
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Registry |
Jan 15, 2001 |
Resignation of a woman
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