Serendib Fuels Ltd in BRENTFORD

Serendib Fuels Ltd BRENTFORD

Serendib Fuels started in year 2012 as Private Limited Company with registration number 07947212. The Serendib Fuels company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Brentford at 69-75 Boston Manor Road. Postal code: TW8 9JJ.

The company has one director. Rasika Y., appointed on 13 February 2012. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Don K., Kannangara K. and others listed below. There were no ex secretaries.

Serendib Fuels Ltd Address / Contact

Office Address	69-75 Boston Manor Road
Town	Brentford
Post code	TW8 9JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07947212
Date of Incorporation	Mon, 13th Feb 2012
Industry	Retail sale of automotive fuel in specialised stores
End of financial Year	30th January
Company age	12 years old
Account next due date	Wed, 30th Oct 2024 (186 days left)
Account last made up date	Mon, 30th Jan 2023
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Rasika Y.

Position: Director

Appointed: 13 February 2012

Don K.

Position: Director

Appointed: 02 May 2012

Resigned: 08 May 2012

Kannangara K.

Position: Director

Appointed: 19 February 2012

Resigned: 16 April 2017

Yakandawala Y.

Position: Director

Appointed: 19 February 2012

Resigned: 19 February 2012

Don K.

Position: Director

Appointed: 16 February 2012

Resigned: 16 February 2012

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Rasika Y. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Koralage K. This PSC owns 75,01-100% shares.

Rasika Y.

Notified on	6 November 2017
Nature of control:	75,01-100% shares

Koralage K.

Notified on	15 March 2017
Ceased on	6 November 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-30	2018-01-30	2019-01-30	2020-01-30	2021-01-30	2022-01-30	2023-01-30
Net Worth	-19 173	-10 841	13 671	2 679

Balance Sheet
Current Assets	75 949	61 747	52 633	54 635	75 184	69 417	65 559	48 243	73 918	74 854
Net Assets Liabilities				2 679	448	4 269	9 514	13 700	24 294	38 992
Cash Bank In Hand	38 002	18 461	7 155
Debtors	5 000	5 000	5 000
Net Assets Liabilities Including Pension Asset Liability	-19 173	-10 841	13 671	2 679
Stocks Inventory	32 947	38 286	40 478
Tangible Fixed Assets	27 355	4 485	19 486

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-19 175	-10 843	13 669
Shareholder Funds	-19 173	-10 841	13 671	2 679

Other
Average Number Employees During Period						3	3	3	2	2
Creditors				57 195	78 665	68 095	58 256	36 202	50 869	36 796
Fixed Assets	27 355	4 485	19 486	5 239	3 929	2 947	2 211	1 659	1 245	934
Net Current Assets Liabilities	-46 528	-15 326	-5 815	-2 560	3 481	1 322	7 303	12 041	23 049	38 058
Total Assets Less Current Liabilities	-19 173	-10 841	13 671	2 679	448	4 269	9 514	13 700	24 294	38 992
Creditors Due Within One Year	122 477	77 073	58 448	57 195
Tangible Fixed Assets Additions			21 495
Tangible Fixed Assets Cost Or Valuation	36 473	7 973	29 468
Tangible Fixed Assets Depreciation	9 118	3 488	9 982
Tangible Fixed Assets Depreciation Charged In Period		1 495	6 494
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 125
Tangible Fixed Assets Disposals		28 500

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Airivo Spc Nathans 69-75 Boston Manor Road Brentford TW8 9JJ. Change occurred on Wednesday 8th November 2023. Company's previous address: C/O Siva Palan & Co 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ. filed on: 8th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Airivo Spc Nathans 69-75 Boston Manor Road Brentford TW8 9JJ. Change occurred on Wednesday 8th November 2023. Company's previous address: C/O Siva Palan & Co 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ. filed on: 8th, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 6th November 2023 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th January 2023 filed on: 17th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 6th November 2022 filed on: 6th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th January 2022 filed on: 10th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 6th November 2021 filed on: 28th, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th January 2021 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th January 2020 filed on: 10th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 6th November 2020 filed on: 15th, November 2020	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wednesday 6th November 2019 filed on: 19th, November 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 6th November 2019 filed on: 19th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th January 2019 filed on: 2nd, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 6th November 2018 filed on: 15th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th January 2018 filed on: 6th, September 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 6th November 2017 filed on: 6th, November 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 6th November 2017 filed on: 6th, November 2017	confirmation statement	Free Download (4 pages)
CH01	On Monday 6th November 2017 director's details were changed filed on: 6th, November 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th January 2017 filed on: 27th, October 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 16th April 2017 filed on: 18th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 15th March 2017 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 30th, November 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 31st January 2016 to Saturday 30th January 2016 filed on: 28th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2016 filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 17th March 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 16th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th March 2015 filed on: 18th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th March 2014 filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 19th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th March 2013 filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Thursday 31st January 2013, originally was Thursday 28th February 2013. filed on: 27th, November 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th May 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd May 2012. filed on: 2nd, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th March 2012 filed on: 15th, March 2012	annual return	Free Download (4 pages)
CH01	On Thursday 15th March 2012 director's details were changed filed on: 15th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th March 2012. filed on: 14th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 14th March 2012 filed on: 14th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 14th March 2012 filed on: 14th, March 2012	officers	Free Download (1 page)
CH01	On Sunday 19th February 2012 director's details were changed filed on: 14th, March 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 14th March 2012 from 66 South Park Road Ilford Essex IG1 1SZ United Kingdom filed on: 14th, March 2012	address	Free Download (1 page)
AP01	New director appointment on Monday 20th February 2012. filed on: 20th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 16th February 2012. filed on: 16th, February 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2012	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Serendib Fuels Ltd BRENTFORD

Serendib Fuels Ltd Address / Contact

Company Information / Profile

Company staff

Rasika Y.

Don K.

Kannangara K.

Yakandawala Y.

Don K.

People with significant control

Annual reports financial information

Company filings

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