Charlton Whitehouse Fuels Limited in Parsonage Street OLDBURY

Charlton Whitehouse Fuels Limited OLDBURY

Charlton Whitehouse Fuels started in year 1998 as Private Limited Company with registration number 03600563. The Charlton Whitehouse Fuels company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Oldbury at The Fuel Depot. Postal code: B69 4PH.

The firm has one director. Philip R., appointed on 20 July 1998. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is John J. and who left the the firm on 23 October 2008. In addition, there is one former secretary - Jill J. who worked with the the firm until 23 October 2008.

This company operates within the B69 4JL postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1023875 . It is located at 1 Stone Street, Oldbury with a total of 4 cars.

Charlton Whitehouse Fuels Limited Address / Contact

Office Address	The Fuel Depot
Office Address2	Parsonage Street
Town	Oldbury
Post code	B69 4PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03600563
Date of Incorporation	Mon, 20th Jul 1998
Industry	Wholesale of other fuels and related products
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Philip R.

Position: Director

Appointed: 20 July 1998

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1998

Resigned: 20 July 1998

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 20 July 1998

Resigned: 20 July 1998

Jill J.

Position: Secretary

Appointed: 20 July 1998

Resigned: 23 October 2008

John J.

Position: Director

Appointed: 20 July 1998

Resigned: 23 October 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Philip R. This PSC and has 75,01-100% shares.

Philip R.

Notified on	20 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	478 586	470 539	442 784	407 380	308 354	516 446	486 766	691 198
Current Assets	592 646	576 736	617 753	554 085	490 821	739 525	876 448	1 054 209
Debtors	83 389	78 531	131 918	67 341	90 465	109 280	186 769	252 000
Net Assets Liabilities	499 228	511 381	502 777	509 103	495 268	579 482	634 381	671 535
Other Debtors			35 049	29 572	33 386	45 012	51 105	73 031
Property Plant Equipment	76 163	71 838	124 371	108 469	113 260	126 743	110 177	112 540
Total Inventories	30 671	27 666	43 051	79 364	92 002	113 799	202 913

Other
Accumulated Amortisation Impairment Intangible Assets	89 950	94 850	96 550	103 500	110 450	117 200	123 950	130 700
Accumulated Depreciation Impairment Property Plant Equipment	115 901	129 638	135 104	157 927	163 545	148 709	168 621	180 214
Additions Other Than Through Business Combinations Property Plant Equipment							19 345	39 543
Average Number Employees During Period			6	7	8	9	8	8
Corporation Tax Payable						21 388	21 378	19 998
Creditors	177 431	170 143	12 495	4 499	2 227	2 581	370 577	497 185
Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 928	6 720		14 651	47 325
Disposals Property Plant Equipment		6 000	9 995		32 895	51 648
Fixed Assets	84 013	104 788	155 621	164 769	162 610	169 343	146 027	141 640
Increase From Amortisation Charge For Year Intangible Assets		4 900	1 700	6 950	6 950	6 750	6 750	6 750
Increase From Depreciation Charge For Year Property Plant Equipment		16 665	12 186	22 823	20 269	32 489	25 671	27 311
Intangible Assets	7 850	32 950	31 250	56 300	49 350	42 600	35 850	29 100
Intangible Assets Gross Cost	97 800	127 800	127 800	159 800	159 800	159 800	159 800
Net Current Assets Liabilities	415 215	406 593	359 651	365 022	352 537	433 166	505 871	557 024
Other Creditors			44 116	42 286	12 861	9 550	28 205	9 806
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							5 760	15 718
Other Disposals Property Plant Equipment							16 000	25 587
Other Taxation Social Security Payable				5 825	8 337	26 608	5 958	6 087
Property Plant Equipment Gross Cost	192 064	201 476	259 475	266 396	276 805	275 452	278 798	292 754
Provisions For Liabilities Balance Sheet Subtotal				16 189	17 652	20 446	17 517	27 129
Taxation Including Deferred Taxation Balance Sheet Subtotal							17 517	27 129
Total Additions Including From Business Combinations Intangible Assets		30 000		32 000
Total Additions Including From Business Combinations Property Plant Equipment		15 412	67 994	6 921	43 304	50 295
Total Assets Less Current Liabilities	499 228	511 381	515 272	529 791	515 147	602 509	651 898	698 664
Trade Creditors Trade Payables			205 989	132 955	110 634	262 975	315 036	461 294
Trade Debtors Trade Receivables			96 869	37 769	57 079	64 268	135 664	178 969
Bank Borrowings Overdrafts			7 778	3 111	3 111
Finance Lease Liabilities Present Value Total			4 717	1 388	2 227	2 581
Number Shares Issued Fully Paid				4	4	4
Par Value Share				1	1	1
Increase Decrease In Property Plant Equipment					19 367	16 000

Transport Operator Data

1 Stone Street
City	Oldbury
Post code	B69 4JL
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/20 with full list of members filed on: 13th, August 2015	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/08/13	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/20 with full list of members filed on: 28th, August 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/20 with full list of members filed on: 14th, August 2013	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/08/14	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/20 with full list of members filed on: 24th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/20 with full list of members filed on: 16th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/20 with full list of members filed on: 16th, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, January 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, March 2009	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, December 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/08/23 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/23 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/09/01 with shareholders record filed on: 1st, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/01 with shareholders record filed on: 1st, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/06 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/06 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, April 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/09/02 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (8 pages)
363(288)	2003/09/02 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/09/02 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (8 pages)
363(288)	2003/09/02 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 26th, March 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 26th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/09/04 with shareholders record filed on: 4th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/04 with shareholders record filed on: 4th, September 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 11th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 11th, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/11/20 with shareholders record filed on: 20th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/20 with shareholders record filed on: 20th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 6th, November 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 6th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/08/15 with shareholders record filed on: 15th, August 2000	annual return	Free Download (6 pages)
363(288)	2000/08/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/08/15 with shareholders record filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/07 with shareholders record filed on: 7th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/07 with shareholders record filed on: 7th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 16th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 16th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 16th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 16th, August 1999	accounts	Free Download (1 page)

Charlton Whitehouse Fuels Limited OLDBURY

Charlton Whitehouse Fuels Limited Address / Contact

Company Information / Profile

Company staff

Philip R.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Jill J.

John J.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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