Blackwater Fuels Limited

Company Name	Blackwater Fuels Limited
Directors	Darren Mark Anthony Ferriby and Hayden Charles Vincent Ferriby
Company Status	Active
Company Number	05431954
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Darren Mark Anthony Ferriby
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutter House Woodrolfe Road Tollesbury Essex CM9 8SE

Secretary Name	Mr Hayden Charles Vincent Ferriby
Nationality	British
Status	Current
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Cutter House Woodrolfe Road Tollesbury Essex CM9 8SE

Director Name	Mr Hayden Charles Vincent Ferriby
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutter House Woodrolfe Road Tollesbury Essex CM9 8SE

Contact

Website	blackwaterfuels.co.uk
Telephone	01621 868868
Telephone region	Maldon

Location

Registered Address	Cutter House Woodrolfe Road Tollesbury Essex CM9 8SE
Region	East of England
Constituency	Witham
County	Essex
Parish	Tollesbury
Ward	Tollesbury
Built Up Area	Tollesbury
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Darren Mark Anthony Ferriby 100.00% Ordinary

Financials

Year	2014
Net Worth	£548,813
Cash	£624,028
Current Liabilities	£431,993

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 1 day from now)

Filing History

31 July 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
5 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
13 June 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
31 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 January 2017	Secretary's details changed for Mr Hayden Charles Vincent Ferriby on 18 January 2017 (1 page)
18 January 2017	Director's details changed for Darren Mark Anthony Ferriby on 18 January 2017 (2 pages)
18 January 2017	Secretary's details changed for Mr Hayden Charles Vincent Ferriby on 18 January 2017 (1 page)
18 January 2017	Director's details changed for Mr Hayden Charles Vincent Ferriby on 18 January 2017 (2 pages)
18 January 2017	Director's details changed for Mr Hayden Charles Vincent Ferriby on 18 January 2017 (2 pages)
18 January 2017	Director's details changed for Darren Mark Anthony Ferriby on 18 January 2017 (2 pages)
18 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (5 pages)
18 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 December 2015	Director's details changed for Mr Hayden Charles Vincent Ferriby on 8 December 2015 (2 pages)
16 December 2015	Secretary's details changed for Mr Hayden Charles Vincent Ferriby on 8 December 2015 (1 page)
16 December 2015	Director's details changed for Mr Hayden Charles Vincent Ferriby on 8 December 2015 (2 pages)
16 December 2015	Secretary's details changed for Mr Hayden Charles Vincent Ferriby on 8 December 2015 (1 page)
14 October 2015	Appointment of Hayden Charles Vincent Ferriby as a director on 7 October 2015 (2 pages)
14 October 2015	Appointment of Hayden Charles Vincent Ferriby as a director on 7 October 2015 (2 pages)
14 October 2015	Appointment of Hayden Charles Vincent Ferriby as a director on 7 October 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
22 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
24 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
21 March 2011	Director's details changed for Darren Mark Anthony Ferriby on 17 March 2011 (2 pages)
21 March 2011	Secretary's details changed for Mr Hayden Charles Vincent Ferriby on 17 March 2011 (2 pages)
21 March 2011	Secretary's details changed for Mr Hayden Charles Vincent Ferriby on 17 March 2011 (2 pages)
21 March 2011	Director's details changed for Darren Mark Anthony Ferriby on 17 March 2011 (2 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
11 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
11 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 April 2009	Return made up to 21/04/09; full list of members (3 pages)
21 April 2009	Return made up to 21/04/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 December 2008	Return made up to 21/04/08; full list of members (3 pages)
10 December 2008	Return made up to 21/04/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 June 2007	Location of register of members (1 page)
17 June 2007	Registered office changed on 17/06/07 from: cutter house, woodrolfe road tollesbury essex CM9 8SE (1 page)
17 June 2007	Registered office changed on 17/06/07 from: cutter house, woodrolfe road tollesbury essex CM9 8SE (1 page)
17 June 2007	Location of register of members (1 page)
12 June 2007	Registered office changed on 12/06/07 from: the channels 80 west street tollesbury essex CM9 8RJ (1 page)
12 June 2007	Location of register of members (1 page)
12 June 2007	Location of register of members (1 page)
12 June 2007	Registered office changed on 12/06/07 from: the channels 80 west street tollesbury essex CM9 8RJ (1 page)
12 June 2007	Return made up to 21/04/07; full list of members (2 pages)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Return made up to 21/04/07; full list of members (2 pages)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Secretary's particulars changed (1 page)
1 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 December 2006	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
4 December 2006	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
12 May 2006	Return made up to 21/04/06; full list of members (2 pages)
12 May 2006	Return made up to 21/04/06; full list of members (2 pages)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
21 April 2005	Incorporation (11 pages)
21 April 2005	Incorporation (11 pages)

Blackwater Fuels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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