HALSO UK FUELS LTD

Active - Accounts Filed

General Information

NAME
HALSO UK FUELS LTD

COMPANY NUMBER
03763082

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
27/04/1999 (25 years and 7 months old)

WEBSITE
www.halso.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/11/2024

ACCOUNTS MADE UP TO
30/12/2022

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PREVIOUS NAMES
05/03/2015 10/03/2015
HALSO FUELS UK LTD
View all previous names

REGISTERED ADDRESS

FRADLEY AERODROME, WOOD END LANE, FRADLEY, LICHFIELD
STAFFORDSHIRE
WS13 8NG

Telephone: 01543252301
TPS: No

TRADING ADDRESSES

Fradley Airfield
Wood End Lane
Fradley
Lichfield, Staffordshire
WS13 8NG

Telephone: 252301

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£302.4k

4.53%

NET WORTH

£1.9M

36.96%

TOTAL LIABILITIES

£3M

4.67%

NET ASSETS

£1.9M

36.96%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OSBORN HEAD OFFICE LIMITED	Active - Accounts Filed	View Report
HALSO UK FUELS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HALSO UK FUELS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£302.4k

4.53%

NET WORTH

£1.9M

36.96%

TOTAL LIABILITIES

£3M

4.67%

NET ASSETS

£1.9M

36.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL OSBORN	Owned: 25.35 %	Shares: 737	Price per share: £1.00	Total Value: £737.00
PAUL OSBORN	Owned: 24.77 %	Shares: 720	Price per share: £1.00	Total Value: £720.00
JULIE OSBORN	Owned: 10.46 %	Shares: 304	Price per share: £1.00	Total Value: £304.00
SUSAN OSBORN	Owned: 10.11 %	Shares: 294	Price per share: £1.00	Total Value: £294.00
JULIE OSBORN	Owned: 10.04 %	Shares: 292	Price per share: £1.00	Total Value: £292.00
SUSAN OSBORN	Owned: 9.08 %	Shares: 264	Price per share: £1.00	Total Value: £264.00
J. WILKES	Owned: 6.54 %	Shares: 190	Price per share: £1.00	Total Value: £190.00
OSBORN HEAD OFFICE LIMITED	Owned: 3.44 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JULIE OSBORN	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL OSBORN	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA OSBORN-WILKES	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN ARTHUR	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL OSBORN	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN OSBORN	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Andrew Osborn 27/04/1999 - Present (25 years and 7 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Duncan Arthur 31/07/2015 - Present (9 years and 4 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Emma Osborn- Wilkes 19/09/2017 - Present (7 years and 2 months) Born in Sep 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 27/04/1999 - Present (25 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Peter Ronald Trupp 27/04/1999 - 12/11/2009 (10 years and 6 months) Born in Apr 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OSBORN HEAD OFFICE LIMITED	Active - Accounts Filed	View Report
HALSO BOILER SERVICES LIMITED	Active - Accounts Filed	View Report
HALSO MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
BEACON METALS LIMITED	Non-Trading	View Report
SPACESPEEDY EFS LIMITED	Non-Trading	View Report
SPACEPETROL LIMITED	Non-Trading	View Report
HALSO UK FUELS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: Gordon Edward McLoughlin (906700078) has left the board
Date: 21/06/2022	Event: New Accounts filed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: New Board Member Emma Osborn (917623526) Appointed
Date: 04/10/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 02/12/2015	Event: New Annual Return filed
Date: 05/09/2015	Event: New Accounts filed
Date: 14/08/2015	Event: Gordon Edward McLoughlin (919993027) has left the board
Date: 14/08/2015	Event: New Board Member Duncan Arthur (913915744) Appointed
Date: 14/08/2015	Event: Duncan Arthur (919993062) has left the board
Date: 06/08/2015	Event: New Board Member Duncan Arthur (919993062) Appointed
Date: 06/08/2015	Event: New Board Member Gordon Edward McLoughlin (919993027) Appointed
Date: 03/05/2015	Event: New Annual Return filed
Date: 09/03/2015	Event: New Accounts filed
Date: 02/05/2014	Event: New Annual Return filed
Date: 24/10/2013	Event: New Accounts filed
Date: 15/05/2013	Event: New Annual Return filed
Date: 14/05/2013	Event: Change in Reg. Office
Date: 16/01/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HALSO UK FUELS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£302.4k

£1.9M

£3M

£1.9M

People Overview

3

5

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£302.4k

£1.9M

£3M

£1.9M

Accounts

People Overview

3

5

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™