Company information:
Kettlewell Fuels Limited (No: 02092955)
Address: ENERGY HOUSE HAMPSTHWAITE HEAD, HAMPSTHWAITE, HARROGATE, HG3 2HT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Jan-1987
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 27-Nov-2023
Industry Class: 46711 - Wholesale of petroleum and petroleum products
Current Director: STUART JOHN ILLINGWORTH ( DOB: Jul-1988 From: Oct-2022 )
Resigned Director: MALCOLM KETTLEWELL ( DOB: Aug-1928 From: Sep-1991 To: Jan-2007 )
Resigned Director: KEVIN GORDON KETTLEWELL ( DOB: Apr-1958 From: Sep-1991 To: Mar-2020 )
Resigned Director: TREVOR MALCOLM KETTLEWELL ( DOB: Nov-1961 From: Jan-2007 To: Oct-2022 )
Resigned Director: PAUL ROBERT KETTLEWELL ( DOB: Jul-1963 From: Sep-1991 To: Apr-2020 )
Resigned Director: JANET KETTLEWELL ( DOB: Jun-1967 From: Apr-2020 To: Oct-2022 )
Resigned Director: SUSAN RUSSELL ( DOB: Dec-1955 From: Sep-1991 To: Nov-1996 )
Resigned Director: BRYAN RUSSELL ( DOB: Nov-1948 From: Sep-1991 To: Nov-1996 )
Resigned Director: JOHN MARSHALL EDWARD SKINNER ( DOB: Mar-1964 From: Apr-2020 To: Oct-2022 )
Resigned Secretary: PAUL ROBERT KETTLEWELL ( DOB: Jul-1963 From: Sep-1991 To: Nov-2005 )
Resigned Secretary: JANET KETTLEWELL ( From: Nov-2005 To: May-2020 )
Resigned Secretary: JOHN MARSHALL EDWARD SKINNER ( From: May-2020 To: Oct-2022 )
Persons of Significant Control:
M. Kettlewell Holdings Limited, Station Depot Melmerby, Ripon, North Yorkshire, HG4 5EX, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-03-13, Ceased: 2020-04-14)
M Kettlewell (Melmerby) Ltd, Station Yard Melmerby, Ripon, North Yorkshire, HG4 5EX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-03-13)
Kettlewell Energy Holdings Limited, Station Depot Melmerby, Ripon, North Yorkshire, HG4 5EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-12)
Company Accounts Summary (£)
| Item | 2019-10 | 2020-10 | 2021-10 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 393,952 | 341,893 | 398,072 | 393952.0,341893.0,398072.0 |
| Current assets | 3,514,113 | 1,590,675 | 2,231,321 | 3514113.0,1590675.0,2231321.0 |
| Current assets / Total inventories | 49,009 | 46,595 | 62,951 | 49009.0,46595.0,62951.0 |
| Current assets / Debtors | 1,722,617 | 730,778 | 1,420,994 | 1722617.0,730778.0,1420994.0 |
| Current assets / Cash at bank and on hand | 1,742,487 | 813,302 | 747,376 | 1742487.0,813302.0,747376.0 |
| Net current assets (liabilities) | 2,259,817 | 654,075 | 647,424 | 2259817.0,654075.0,647424.0 |
| Total assets less current liabilities | 2,653,769 | 995,968 | 1,045,496 | 2653769.0,995968.0,1045496.0 |
| Provisions for liabilities, balance sheet subtotal | 29,893 | 29893.0,0.0,0.0 | ||
| Net assets (liabilities) | 2,575,906 | 836,463 | 824,985 | 2575906.0,836463.0,824985.0 |
| Equity / share capital and reserves | 2,575,906 | 836,463 | 824,985 | 2575906.0,836463.0,824985.0 |