Company information:
Motor Fuel (No.3) Limited (No: 07532478)
Address: 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX, UNITED KINGDOM
Status: Active
Incorporated: 16-Feb-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 47300 - Retail sale of automotive fuel in specialised stores
Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967 From: Jun-2019 )
Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966 From: Jun-2019 )
Current Director: JEREMY CLARKE ( DOB: Oct-1963 From: Jun-2019 )
Current Director: SUSANNA DEBBIE HAWKINS ( DOB: Nov-1976 From: Feb-2011 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Jun-2019 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Jun-2019 )
Current Director: VICKY ANNE TEW ( DOB: Oct-1948 From: Feb-2011 )
Current Director: BRIAN JOHN TEW ( DOB: Sep-1942 From: Feb-2011 )
Current Director: JULIE VANESSA ANNE TEW ( DOB: Jul-1974 From: Feb-2011 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jun-2019 )
Current Secretary: VICKY ANNE TEW ( From: Feb-2011 )
Resigned Director: SUSANNA DEBBIE HAWKINS ( DOB: Nov-1976 From: Feb-2011 To: Jun-2019 )
Resigned Director: VICKY ANNE TEW ( DOB: Oct-1948 From: Feb-2011 To: Jun-2019 )
Resigned Director: BRIAN JOHN TEW ( DOB: Sep-1942 From: Feb-2011 To: Jun-2019 )
Resigned Director: JULIE VANESSA ANNE TEW ( DOB: Jul-1974 From: Feb-2011 To: Jun-2019 )
Resigned Secretary: VICKY ANNE TEW ( From: Feb-2011 To: Jun-2019 )
Persons of Significant Control:
Motor Fuel Limited, 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-11)
Mr Brian John Tew, Wg Chartered Accountants 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-11)
Mrs Vicky Anne Tew, Wg Chartered Accountants 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-11)
Company Accounts Summary (£)
| Item | 2015-06 | 2016-06 | 2017-06 | 2018-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 16,087,437 | 15,676,808 | 0.0,0.0,16087437.0,15676808.0 | ||
| Fixed assets / Intangible assets | 4,000 | 3,300 | 0.0,0.0,4000.0,3300.0 | ||
| Fixed assets / Property, plant and equipment | 16,083,437 | 15,673,508 | 0.0,0.0,16083437.0,15673508.0 | ||
| Current assets | 1,989,151 | 2,062,857 | 0.0,0.0,1989151.0,2062857.0 | ||
| Current assets / Total inventories | 791,458 | 788,998 | 0.0,0.0,791458.0,788998.0 | ||
| Current assets / Debtors | 631,113 | 801,218 | 0.0,0.0,631113.0,801218.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 605,821 | 789,629 | 0.0,0.0,605821.0,789629.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 25,292 | 11,589 | 0.0,0.0,25292.0,11589.0 | ||
| Current assets / Cash at bank and on hand | 566,580 | 472,641 | 0.0,0.0,566580.0,472641.0 | ||
| Net current assets (liabilities) | -3,595,344 | -3,393,979 | 0.0,0.0,-3595344.0,-3393979.0 | ||
| Total assets less current liabilities | 12,492,093 | 12,282,829 | 0.0,0.0,12492093.0,12282829.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 76,408 | 74,112 | 0.0,0.0,76408.0,74112.0 | ||
| Net assets (liabilities) | 5,085,724 | 5,349,437 | 0.0,0.0,5085724.0,5349437.0 | ||
| Equity / share capital and reserves | 1,149,086 | 1,435,138 | 5,085,724 | 5,349,437 | 1149086.0,1435138.0,5085724.0,5349437.0 |