Ukay Fuels (hadleigh) Ltd in Kelvedon COLCHESTER - CO5 9BP

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Ukay Fuels (hadleigh) Ltd COLCHESTER

Ukay Fuels (hadleigh) started in year 1996 as Private Limited Company with registration number 03290208. The Ukay Fuels (hadleigh) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Colchester at Ground Floor, Tintagel House London Road. Postal code: CO5 9BP. Since 2008/01/03 Ukay Fuels (hadleigh) Ltd is no longer carrying the name Arctic Fuel Company.

The firm has one director. Antonio I., appointed on 31 August 2007. There are currently no secretaries appointed. Currently 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 IP7 6RD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0227389 . It is located at Crockatt Road, Hadleigh, Ipswich with a total of 13 carsand 5 trailers. It has three locations in the UK.

Ukay Fuels (hadleigh) Ltd Address / Contact

Office Address	Ground Floor, Tintagel House London Road
Office Address2	Kelvedon
Town	Colchester
Post code	CO5 9BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03290208
Date of Incorporation	Tue, 10th Dec 1996
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Antonio I.

Position: Director

Appointed: 31 August 2007

Craig H.

Position: Secretary

Appointed: 31 August 2007

Resigned: 01 July 2012

Paul D.

Position: Secretary

Appointed: 09 March 2005

Resigned: 31 August 2007

Karen W.

Position: Director

Appointed: 07 November 1999

Resigned: 09 March 2005

George P.

Position: Director

Appointed: 10 December 1996

Resigned: 06 November 1999

David S.

Position: Director

Appointed: 10 December 1996

Resigned: 28 February 1999

Nicholas W.

Position: Secretary

Appointed: 10 December 1996

Resigned: 09 March 2005

Nominee Directors Ltd

Position: Nominee Director

Appointed: 10 December 1996

Resigned: 10 December 1996

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 10 December 1996

Resigned: 10 December 1996

Nicholas W.

Position: Director

Appointed: 10 December 1996

Resigned: 31 August 2007

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Ami Corporations Ltd from Colchester, 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 Anthony I. This PSC has significiant influence or control over the company,.

Ami Corporations Ltd

Ground Floor, Tintagel House London Road, Kelvedon, Colchester, Essex, CO5 9BP, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03308990
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony I.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Arctic Fuel Company	January 3, 2008
Artic Fuel Company	December 18, 1996

Transport Operator Data

Crockatt Road
Address	Hadleigh
City	Ipswich
Post code	IP7 6RD
Vehicles	3
Trailers	3
Vopak Terminal Ipswich Ltd
Address	60 Landseer Road
City	Ipswich
Post code	IP3 0BG
Vehicles	5
Trailers	1
1 Calais Street Farm
Address	Calais Street , Boxford
City	Sudbury
Post code	CO10 5JB
Vehicles	5
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (29 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021	accounts	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 22nd, October 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019	accounts	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	31650.00 GBP is the capital in company's statement on 2015/12/17	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 27th, December 2013	annual return	Free Download (4 pages)
SH01	31650.00 GBP is the capital in company's statement on 2013/12/27	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, August 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/12/10 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/12/10 with full list of members filed on: 31st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, September 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/19 with shareholders record filed on: 19th, June 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 27th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 27th, October 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 20th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 20th, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 30th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 5th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/14 with shareholders record filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/14 with shareholders record filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 26th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 26th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 16th, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 16th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/02/04 with shareholders record filed on: 4th, February 2002	annual return	Free Download (6 pages)
363(288)	2002/02/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/02/04 with shareholders record filed on: 4th, February 2002	annual return	Free Download (6 pages)
363(288)	2002/02/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2000/08/31 filed on: 3rd, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/08/31 filed on: 3rd, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/12/14 with shareholders record filed on: 14th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/14 with shareholders record filed on: 14th, December 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 1999/08/31 filed on: 30th, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 30th, May 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 4th, January 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 4th, January 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/12/24 with shareholders record filed on: 24th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/12/24 with shareholders record filed on: 24th, December 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 6th, January 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 6th, January 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/01/06 with shareholders record filed on: 6th, January 1998	annual return
363s	Annual return up to 1998/01/06 with shareholders record filed on: 6th, January 1998	annual return	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 4th, April 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 4th, April 1997	accounts	Free Download (1 page)

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