Consols Oils Limited in Jack Mills Way CREWE - CW2 5RX

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Consols Oils Limited CREWE

Consols Oils started in year 1993 as Private Limited Company with registration number 02794100. The Consols Oils company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Crewe at Consols Oils Limited. Postal code: CW2 5RX.

The firm has 2 directors, namely Katie S., Chris B.. Of them, Chris B. has been with the company the longest, being appointed on 3 April 2019 and Katie S. has been with the company for the least time - from 2 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the TR16 5HY postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1100617 . It is located at Burnwick Farm, Gunwalloe, Helston with a total of 16 carsand 4 trailers. It has three locations in the UK.

Consols Oils Limited Address / Contact

Office Address	Consols Oils Limited
Office Address2	Jack Mills Way
Town	Crewe
Post code	CW2 5RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02794100
Date of Incorporation	Fri, 26th Feb 1993
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	31st May
Company age	31 years old
Account next due date	Thu, 29th Feb 2024 (78 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Katie S.

Position: Director

Appointed: 02 October 2023

Chris B.

Position: Director

Appointed: 03 April 2019

Stephen A.

Position: Director

Appointed: 03 April 2019

Resigned: 31 October 2023

Kevin B.

Position: Secretary

Appointed: 11 April 2013

Resigned: 03 April 2019

Andrew R.

Position: Director

Appointed: 11 April 2013

Resigned: 03 April 2019

Victor T.

Position: Director

Appointed: 18 July 2011

Resigned: 26 October 2012

Thomas B.

Position: Director

Appointed: 18 July 2011

Resigned: 03 April 2019

Andrew N.

Position: Director

Appointed: 18 July 2011

Resigned: 21 October 2019

Michael P.

Position: Director

Appointed: 18 July 2011

Resigned: 30 April 2019

Victor T.

Position: Secretary

Appointed: 08 March 2007

Resigned: 26 October 2012

Judith J.

Position: Secretary

Appointed: 28 January 1999

Resigned: 28 February 2007

David S.

Position: Director

Appointed: 26 February 1993

Resigned: 28 January 1999

Frederick D.

Position: Director

Appointed: 26 February 1993

Resigned: 01 April 2001

David S.

Position: Secretary

Appointed: 26 February 1993

Resigned: 28 January 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1993

Resigned: 26 February 1993

Kevin B.

Position: Director

Appointed: 26 February 1993

Resigned: 03 April 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Nwf Fuels Limited from Crewe, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kevin B. This PSC owns 75,01-100% shares.

Nwf Fuels Limited

Nwf Fuels Ltd Jack Mills Way, Wardle, Crewe, Cheshire, CW2 5RX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01117133
Notified on	3 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin B.

Notified on	6 April 2016
Ceased on	3 April 2019
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

Balance Sheet
Cash Bank On Hand	517 272	353 073	650 123	320 303
Current Assets	1 645 931	2 091 748	2 139 924	2 008 193
Debtors	974 723	1 456 664	1 316 579	1 550 964
Net Assets Liabilities	649 054	728 828	962 904	1 012 948
Other Debtors	1 031	1 031	5 424
Property Plant Equipment	651 356	533 079	604 933	628 209
Total Inventories	153 936	282 011	173 222	136 926

Other
Amount Specific Advance Or Credit Directors	3 730	91 999	8 957	8 778
Amount Specific Advance Or Credit Made In Period Directors	9 730	270	142 789	10 778
Amount Specific Advance Or Credit Repaid In Period Directors	3 000	4 000	41 833	2 000
Accrued Liabilities	5 188	3 319	2 641	2 406
Accrued Liabilities Not Expressed Within Creditors Subtotal	233 333	183 333	133 333
Accumulated Amortisation Impairment Intangible Assets	133 332	158 332	183 332	208 332
Accumulated Depreciation Impairment Property Plant Equipment	481 910	564 689	626 151	530 374
Average Number Employees During Period	17	17	17	18
Corporation Tax Payable	25 957	53 127	49 863	93 118
Creditors	289 511	91 280	104 670	42 773
Disposals Decrease In Depreciation Impairment Property Plant Equipment		29 781	53 341	213 052
Disposals Property Plant Equipment		48 695	66 571	284 097
Finance Lease Liabilities Present Value Total	175 371	91 280	104 670	42 773
Fixed Assets	1 018 024	874 747	921 601	919 877
Increase From Amortisation Charge For Year Intangible Assets		25 000	25 000	25 000
Increase From Depreciation Charge For Year Property Plant Equipment		112 560	114 803	117 275
Intangible Assets	366 668	341 668	316 668	291 668
Intangible Assets Gross Cost	500 000	500 000	500 000
Merchandise	153 936	282 011	173 222	136 926
Net Current Assets Liabilities	242 733	197 270	366 718	229 995
Other Taxation Social Security Payable	12 943	7 686	13 206	8 619
Prepayments	67 905	59 318	53 157	70 142
Property Plant Equipment Gross Cost	1 133 266	1 097 768	1 231 084	1 158 583
Provisions	88 859	68 576	87 412	94 151
Provisions For Liabilities Balance Sheet Subtotal	88 859	68 576	87 412	94 151
Recoverable Value-added Tax	103 876	131 767	162 186	111 097
Total Additions Including From Business Combinations Property Plant Equipment		13 197	199 887	211 596
Total Assets Less Current Liabilities	1 260 757	1 072 017	1 288 319	1 149 872
Total Borrowings	1 346 114	1 597 233	1 642 431	238 003
Trade Creditors Trade Payables	1 154 931	1 535 259	1 490 626	1 406 061
Trade Debtors Trade Receivables	827 439	1 297 408	1 093 613	996 924

Transport Operator Data

Burnwick Farm
Address	Gunwalloe
City	Helston
Post code	TR12 7QJ
Vehicles	2
Helston Fabrications
Address	Water-ma-trout Ind Est
City	Helston
Post code	TR13 0LW
Vehicles	2
Plot 3 - 6 United Downs Ind Est
Address	St. Day
City	Redruth
Post code	TR16 5HY
Vehicles	12
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2022 filed on: 7th, February 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2022 filed on: 7th, February 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 7th, February 2023	accounts	Free Download (116 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 6th, December 2021	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2021 filed on: 6th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st May 2020 filed on: 21st, February 2021	accounts	Free Download (33 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, December 2019	accounts	Free Download (15 pages)
AA01	Current accounting period extended from 31st March 2020 to 31st May 2020 filed on: 6th, November 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, June 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, September 2017	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 16th, August 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 26th February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 27th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd March 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2014 filed on: 10th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th February 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th March 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2013 filed on: 11th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th February 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 26th February 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th February 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 13th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th February 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 17th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 27th February 2009 with shareholders record filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 25th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 20th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 20th, November 2007	accounts	Free Download (2 pages)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (2 pages)
363s	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/03/06	annual return
363s	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 16th, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 16th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 12th March 2004 with shareholders record filed on: 12th, March 2004	annual return	Free Download (6 pages)
363(288)	12th March 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th March 2004 with shareholders record filed on: 12th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 17th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 17th, November 2003	accounts	Free Download (2 pages)
363s	Annual return up to 8th April 2003 with shareholders record filed on: 8th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 8th April 2003 with shareholders record filed on: 8th, April 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 30th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 30th, December 2002	accounts	Free Download (1 page)
363s	Annual return up to 12th March 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 12th March 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 9th, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 9th, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to 6th March 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 6th March 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 29th, June 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 29th, June 2000	accounts	Free Download (4 pages)
363s	Annual return up to 29th February 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 29th February 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to 16th March 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 16th March 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
363s	Annual return up to 11th June 1998 with shareholders record filed on: 11th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 11th June 1998 with shareholders record filed on: 11th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (5 pages)
363s	Annual return up to 19th March 1997 with shareholders record filed on: 19th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 19th March 1997 with shareholders record filed on: 19th, March 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 29th, August 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 29th, August 1996	accounts	Free Download (4 pages)
363s	Annual return up to 15th March 1996 with shareholders record filed on: 15th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 15th March 1996 with shareholders record filed on: 15th, March 1996	annual return	Free Download (6 pages)
363(288)	15th March 1996 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 1995 filed on: 11th, January 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 11th, January 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 10th, April 1995	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 10th, April 1995	accounts	Free Download (4 pages)
363s	Annual return up to 10th April 1995 with shareholders record filed on: 10th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to 10th April 1995 with shareholders record filed on: 10th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to 21st March 1994 with shareholders record filed on: 21st, March 1994	annual return	Free Download
363s	Annual return up to 21st March 1994 with shareholders record filed on: 21st, March 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 30th, November 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 30th, November 1993	accounts	Free Download

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