VIVERGO FUELS LIMITED

Active - Accounts Filed

General Information

NAME
VIVERGO FUELS LIMITED

COMPANY NUMBER
05998024

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20590 - Manufacture of other chemical products n.e.c.

INCORPORATION DATE
14/11/2006 (18years old)

WEBSITE
www.vivergofuels.com

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
14/11/2006 22/06/2007
MEADHURST SERVICES (NO.3) LIMITED

REGISTERED ADDRESS

WESTON CENTRE, 10 GROSVENOR STREET
LONDON
W1K 4QY

Telephone: 01482700850
TPS: No

TRADING ADDRESSES

Hedon Road
Saltend
Hull
North Humberside
HU12 8DS

Telephone: 700800

Weston Centre
10 Grosvenor Street
London
W1K 4QY

Credit Risk Overview

Want to learn more about VIVERGO FUELS LIMITED?
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

View all Credit Risk

Financials Overview

CASH

£635k

88.95%

NET WORTH

£21.9M

317.75%

TOTAL LIABILITIES

£60.2M

55.49%

NET ASSETS

£26.8M

366.88%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

2

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/06/2024	Event: New Accounts filed
Date: 05/06/2024	Event: Yagnesh Patel (930698097) has left the board
Date: 05/06/2024	Event: New Board Member Neil Mark Griffiths (932366601) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIVERGO FUELS LIMITED?
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

Want to learn more about VIVERGO FUELS LIMITED?
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

£635k

88.95%

NET WORTH

£21.9M

317.75%

TOTAL LIABILITIES

£60.2M

55.49%

NET ASSETS

£26.8M

366.88%

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

2

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABF INVESTMENTS PLC	Owned: 99.89 %	Shares: 196,072,009	Price per share: £1.00	Total Value: £196,072,009.00
ABF INVESTMENTS PLC	Owned: 0.11 %	Shares: 225,023	Price per share: £1.00	Total Value: £225,023.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raymond Gerrard Cahill 17/05/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Benjamin Dennis Hackett 21/03/2023 - Present (1 years and 8 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Mark Griffiths 01/06/2024 - Present (6 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adam Charles Little 14/11/2006 - Present (18years) Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 125	View Report
Aderemi Ladega 14/11/2006 - Present (18years) Born in Feb 1964	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 77	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ABF PRESTON PARK SARL	N/A	N/A

Timeline Overview

Date	Event
Date: 09/06/2024	Event: New Accounts filed
Date: 05/06/2024	Event: Yagnesh Patel (930698097) has left the board
Date: 05/06/2024	Event: New Board Member Neil Mark Griffiths (932366601) Appointed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: Paul Robert Kenward (915048124) has left the board
Date: 26/10/2023	Event: Charles Noble (919197836) has left the board
Date: 24/03/2023	Event: New Board Member Benjamin Dennis Hackett (930701076) Appointed
Date: 23/03/2023	Event: New Board Member Yagnesh Patel (930698097) Appointed
Date: 03/03/2023	Event: Daniel Edward West (917352002) has left the board
Date: 13/02/2023	Event: New Accounts filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: Mark Ian Carr (909799464) has left the board
Date: 11/10/2022	Event: New Board Member Paul Robert Kenward (915048124) Appointed
Date: 11/10/2022	Event: New Board Member Charles Noble (919197836) Appointed
Date: 31/05/2022	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Accounts filed
Date: 20/05/2021	Event: New Company Secretary Raymond Gerrard Cahill (928334717) Appointed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: New Accounts filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 14/01/2017	Event: New Accounts filed
Date: 30/11/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: New Accounts filed
Date: 10/03/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Company Secretary Rosalyn Sharon Schofield (920453474) Appointed
Date: 29/01/2016	Event: New Company Secretary Rosalyn Sharon Schofield (920453474) Appointed
Date: 06/01/2016	Event: Change in Reg. Office
Date: 06/01/2016	Event: SHOOSMITHS SECRETARIES LIMITED (913628976) has left the board
Date: 16/12/2015	Event: New Annual Return filed
Date: 22/05/2015	Event: David Thomas Anderson (912733469) has left the board
Date: 22/05/2015	Event: Mario Lindenhayn (919449940) has left the board
Date: 30/01/2015	Event: Friedrich Stuart Graudus (918261069) has left the board
Date: 30/01/2015	Event: New Board Member Mario Lindenhayn (919449940) Appointed
Date: 17/12/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 04/03/2014	Event: Lee Martin Chapman (917351261) has left the board
Date: 04/03/2014	Event: New Board Member David Thomas Anderson (912733469) Appointed
Date: 27/11/2013	Event: New Annual Return filed
Date: 06/11/2013	Event: New Board Member Friedrich Stuart Graudus (918261069) Appointed
Date: 06/11/2013	Event: Christopher Howard Wilks (912305049) has left the board
Date: 06/08/2013	Event: New Accounts filed
Date: 12/12/2012	Event: New Annual Return filed

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VIVERGO FUELS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£635k

£21.9M

£60.2M

£26.8M

People Overview

2

19

2

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

£635k

£21.9M

£60.2M

£26.8M

Accounts

People Overview

2

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™