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Company Information for ESL FUELS LIMITED
DOCKYARD ROAD, DOCKYARD ROAD, ELLESMERE PORT, CH65 4EF,
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Company Registration Number
 04007349 Private Limited Company
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Company Overview
About Esl Fuels Ltd
ESL FUELS LIMITED was founded on 2000-06-05 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Esl Fuels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| ESL FUELS LIMITED | ||
| Legal Registered Office | ||
| DOCKYARD ROAD DOCKYARD ROAD ELLESMERE PORT CH65 4EF Other companies in CH65 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04007349 | |
|---|---|---|
| Company ID Number | 04007349 | |
| Date formed | 2000-06-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 05/06/2016 | |
| Return next due | 03/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB727139626 |
| Last Datalog update: | 2024-04-06 17:28:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESL FUELS LIMITED
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Company Officers of ESL FUELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET WHITTAKER |
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JANET WHITTAKER |
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STEPHEN DAVID WHITTAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL FARRELL |
Company Secretary | ||
M J F SERVICES LTD |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Amended full accounts made up to 2023-06-30 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| REGISTERED OFFICE CHANGED ON 22/06/22 FROM High Growth Centre Thornton Science Park Pool Lane Ince Cheshire CH2 4NU England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM High Growth Centre Thornton Science Park Pool Lane Ince Cheshire CH2 4NU England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040073490008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040073490013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040073490012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040073490011 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040073490009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040073490008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040073490007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040073490005 | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM Stanlow Oil Terminal Bridges Road Ellesmere Port Cheshire CH65 4EQ | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040073490006 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040073490006 | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040073490005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AR01 | 05/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM SITE TWO NUSTAR TERMINALS POWERHOUSE ROAD EASTHAM CHESHIRE CH62 0AZ | |
| AR01 | 05/06/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 05/06/11 FULL LIST | |
| RES15 | CHANGE OF NAME 26/04/2011 | |
| CERTNM | COMPANY NAME CHANGED EBONY SOLUTIONS LTD CERTIFICATE ISSUED ON 16/05/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 05/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WINCHAM LANE WINCHAM NORTHWICH CHESHIRE CW9 6DE UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHITTAKER / 05/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET WHITTAKER / 05/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WHITTAKER / 05/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| RES04 | GBP NC 1000/1000000 30/06/2008 | |
| 88(2) | AD 30/06/08 GBP SI 99000@1=99000 GBP IC 1000/100000 | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM UNIT 1 WINNINGTON HALL WINNINGTON NORTHWICH CHESHIRE CW8 4DU | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/09/04 | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1066632 | Active | Licenced property: ROSSFIELD ROAD PSS WORKSHOPS ROSSMORE INDUSTRIAL ESTATE ELLESMERE PORT ROSSMORE INDUSTRIAL ESTATE GB CH65 3BS. Correspondance address: Thornton Science Park ESL Fuels Ltd. POOL LANE INCE CHESTER POOL LANE GB CH2 4NU |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ESL FUELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | JANET ANN WHITTAKER | ||
| Satisfied | BARCLAYS BANK PLC | ||
| Satisfied | BARCLAYS BANK PLC | ||
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 2,800,000 |
|---|---|---|
| Creditors Due Within One Year | 2013-06-30 | £ 6,940,069 |
| Creditors Due Within One Year | 2012-06-30 | £ 4,159,890 |
| Creditors Due Within One Year | 2012-06-30 | £ 4,159,890 |
| Creditors Due Within One Year | 2011-06-30 | £ 6,534,196 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 217,570 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 124,333 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 124,333 |
| Provisions For Liabilities Charges | 2011-06-30 | £ 46,565 |
| U K Deferred Tax | 2013-06-30 | £ 93,237 |
| U K Deferred Tax | 2012-06-30 | £ 77,768 |
| U K Deferred Tax | 2012-06-30 | £ 77,768 |
| U K Deferred Tax | 2011-06-30 | £ 31,852 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESL FUELS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 100,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 100,000 |
| Called Up Share Capital | 2012-06-30 | £ 100,000 |
| Called Up Share Capital | 2011-06-30 | £ 100,000 |
| Cash Bank In Hand | 2013-06-30 | £ 244,064 |
| Cash Bank In Hand | 2012-06-30 | £ 295,778 |
| Cash Bank In Hand | 2012-06-30 | £ 295,778 |
| Cash Bank In Hand | 2011-06-30 | £ 1,356,826 |
| Current Assets | 2013-06-30 | £ 7,849,928 |
| Current Assets | 2012-06-30 | £ 6,435,072 |
| Current Assets | 2012-06-30 | £ 6,435,072 |
| Current Assets | 2011-06-30 | £ 10,934,907 |
| Debtors | 2013-06-30 | £ 3,665,069 |
| Debtors | 2012-06-30 | £ 3,632,673 |
| Debtors | 2012-06-30 | £ 3,632,673 |
| Debtors | 2011-06-30 | £ 6,215,906 |
| Fixed Assets | 2013-06-30 | £ 8,924,848 |
| Fixed Assets | 2012-06-30 | £ 2,387,037 |
| Shareholder Funds | 2013-06-30 | £ 6,817,137 |
| Shareholder Funds | 2012-06-30 | £ 4,537,886 |
| Shareholder Funds | 2012-06-30 | £ 4,537,886 |
| Shareholder Funds | 2011-06-30 | £ 4,702,661 |
| Stocks Inventory | 2013-06-30 | £ 3,940,795 |
| Stocks Inventory | 2012-06-30 | £ 2,506,621 |
| Stocks Inventory | 2012-06-30 | £ 2,506,621 |
| Stocks Inventory | 2011-06-30 | £ 3,362,175 |
| Tangible Fixed Assets | 2013-06-30 | £ 3,188,835 |
| Tangible Fixed Assets | 2012-06-30 | £ 2,387,037 |
| Tangible Fixed Assets | 2012-06-30 | £ 2,387,037 |
| Tangible Fixed Assets | 2011-06-30 | £ 348,515 |
Debtors and other cash assets
Intangible Assets
Domain Names
ESL FUELS LIMITED owns 5 domain names.
edieselfuel.co.uk ebony-solutions.co.uk e-dieselfuel.co.uk ebonysolutions.co.uk renewabletransport.co.uk
Income
Government Income
We have not found government income sources for ESL FUELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ESL FUELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESL FUELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ESL FUELS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 27 | |||
| 27 | |||
| 84211200 | Centrifugal clothes-dryers |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESL FUELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ESL FUELS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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