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AUTOGAS LIMITED
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RLCompany Number: 03523830
Incorporation date: 09-Mar-1998
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
46719 Wholesale of other fuels and related products
SUMMARY
This company is 26 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.8 million which has increased from GBP 1.1 million in the previous year. The latest reported revenue figure is GBP 8 million which is down -20% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2021Accounts Filed: FULL (31-Dec-2019)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 8,045,960 | 805,673 | 17,550 | 101,628 | 721,595 | |
31-Dec-2018 | GBP | 10,087,917 | -2,485,837 | 10,572 | -39,436 | -2,514,701 | |
31-Dec-2017 | GBP | 10,875,601 | 445,311 | 5,357 | 86,440 | 364,228 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 3,004,485 | 4,052,148 | 864,649 | 1,000,000 | 825,031 | 1,825,031 | ||
31-Dec-2018 | GBP | 2,011,598 | 3,479,549 | 991,271 | 1,000,000 | 103,436 | 1,103,436 | ||
31-Dec-2017 | GBP | 1,535,490 | 3,112,781 | 1,180,205 | 1,000,000 | 2,618,137 | 3,618,137 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Cassandra Louise WORTHY | 03 Nov 2020 | 19 Mar 2024 | 1 - 0 | ||
Resigned | Rowan Diane MARSHALL-ROWAN | 12 Dec 2012 | 03 Nov 2020 | British | 0 - 1 | |
Resigned | Clive James WHORTON | 04 May 2007 | 12 Dec 2012 | 1 - 34 | ||
Resigned | Mustak HAFIJI | 06 Sep 2002 | 04 May 2007 | 0 - 1 | ||
Resigned | David Edwin PERRY | 07 Apr 2000 | 06 Sep 2002 | 0 - 17 | ||
Resigned | Graham Ronald GREENSALL | 09 Mar 1998 | 07 Apr 2000 | 1 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Peter Bruce GORDON | 07 Jul 2020 | Oil Company Executive | Italian,British,South African | 2 - 3 | 1 (20.0%) | |
Active | Alastair John LOVELL | 20 Mar 2020 | Head Of Customer Engineering | British | 1 - 1 | 1 (50.0%) | |
Resigned | Jason James ESSER | 21 Dec 2018 | 31 Aug 2023 | Management Accountant | British | 0 - 1 | 1 (100.0%) |
Resigned | Jane LINDSAY-GREEN | 01 Nov 2017 | 21 Mar 2019 | None | British | 0 - 2 | 1 (50.0%) |
Resigned | Adam Euan THOMPSON | 12 Apr 2017 | 20 Mar 2020 | Operations Director | British | 1 - 26 | 9 (33.3%) |
Resigned | Matthew Quentin HICKIN | 24 Mar 2016 | 12 Apr 2017 | Sales And Marketing Director | British | 0 - 17 | 3 (17.6%) |
Active | Darina MCCORMICK | 26 Oct 2015 | Commercial Fleet Assurance Manager | Irish | 1 - 0 | 1 (100.0%) | |
Resigned | Timothy COLLINS | 20 Jun 2012 | 24 Mar 2016 | Operations Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Peter NOTTON | 01 Feb 2012 | 13 Jan 2015 | Finance Controller | British | 0 - 2 | 2 (100.0%) |
Resigned | Jeroen Henk WAKKERMAN | 05 Mar 2010 | 01 Feb 2012 | Finance Director | Dutch | 0 - 10 | 4 (40.0%) |
Resigned | Christopher Andrew WEEKS | 11 Jan 2010 | 26 Oct 2015 | Finance Manager | British | 1 - 3 | 1 (25.0%) |
Resigned | Melanie LANE | 27 Jul 2009 | 22 Jul 2011 | Retail General Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Jonathan Brian TANNER | 26 Mar 2009 | 05 Mar 2010 | Marketing Director | British | 0 - 8 | 5 (62.5%) |
Resigned | Nicholas ADAMS | 13 Apr 2006 | 27 Jul 2009 | Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | John Michael TOLCHARD | 17 Sep 2004 | 13 Apr 2006 | Business Manager | Argentina | 0 - 13 | 10 (76.9%) |
Resigned | Emma Theresa, Dr FITZGERALD | 06 Dec 2002 | 17 Sep 2004 | Finance Director | British | 0 - 13 | 10 (76.9%) |
Resigned | Roy Alexander WYLLIE | 19 Oct 2000 | 31 Jan 2002 | Oil Company Executive | British | 0 - 13 | 10 (76.9%) |
Resigned | James Michael KEARNEY | 30 Sep 2000 | 20 Jun 2012 | Director | British | 1 - 15 | 5 (31.3%) |
Resigned | Koert Alexander, Dr VONKEMAN | 09 May 2000 | 19 Oct 2000 | Oil Company Exec | Netherlander | 0 - 13 | 10 (76.9%) |
Resigned | Alexander DAVIS | 07 Apr 2000 | 26 Mar 2009 | Director | British | 1 - 13 | 5 (35.7%) |
Resigned | John DANTON | 07 Apr 2000 | 30 Sep 2000 | Director | British | 0 - 23 | 9 (39.1%) |
Resigned | Suzanne BREWER | 09 Mar 1998 | 09 Mar 1998 | 0 - 4173 | 1841 (44.1%) | ||
Resigned | Graham Ronald GREENSALL | 09 Mar 1998 | 07 Apr 2000 | Company Secretary/Director | British | 1 - 3 | 3 (75.0%) |
Resigned | Julia GREENSALL | 09 Mar 1998 | 07 Apr 2000 | Director | British | 1 - 1 | 1 (50.0%) |
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 56.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
HUMBER LPG TERMINAL LIMITED (01997390) - Active | ✔ | |||
AUTOGAS LIMITED (03523830) - Liquidation | ✔ | ✔ | ✔ | |
SHELL U.K. OIL PRODUCTS LIMITED (03625633) - Active | ✔ | |||
SHELL ENERGY EUROPE LIMITED (04162523) - Active | ✔ | |||
WOODLEA LIMITED (05630050) - Active | ✔ | |||
UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED (11393390) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-09 | 2015-03-09 | 2014-03-09 | 2013-03-09 | 2012-03-09 | ||
SHELL U.K. LIMITED | B ORDINARY | 500,000 50% | 500,000 50% | 500,000 50% | 0 0% | 0 0% |
CALOR GAS LIMITED | A ORDINARY | 500,000 50% | 500,000 50% | 500,000 50% | 0 0% | 0 0% |
SHELL U.K. LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 500,000 50% | 500,000 50% |
CALOR GAS LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 500,000 50% | 500,000 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AUTOGAS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46719 Wholesale of other fuels and related products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE SHELL COMPANY OF THAILAND LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 00130588 | 2019-12-31 | 135,854,782 | 2,651,392 | |
BP INTERNATIONAL LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00542515 | 2017-12-31 | 47,116,000,000 | 2,732,000,000 |
70100-Activities of head offices |
GREENERGY FUELS LIMITED | 198 HIGH HOLBORN, LONDON, WC1V 7BD | 04058825 | 2017-12-31 | 10,617,458,000 | 10,492,000 |
82990-Other business support service activities not elsewhere classified |
CERTAS ENERGY UK LIMITED | 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR | 04168225 | 2018-03-31 | 3,716,818,000 | -14,560,000 | |
SK ENERGY EUROPE LIMITED | 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE | 04138778 | 2017-12-31 | 3,454,119,000 | -7,491,000 |
50200-Sea and coastal freight water transport |
BNK (UK) LIMITED | SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA | 06527449 | 2012-12-31 | 3,452,512,000 | 1,521,000 | |
CHEVRON PRODUCTS UK LIMITED | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA | 03600726 | 2017-12-31 | 2,686,166,000 | -11,018,000 | |
EXXONMOBIL GAS MARKETING EUROPE LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX | 02517230 | 2017-12-31 | 2,387,000,000 | 5,000,000 | |
PRIVATE OIL HOLDINGS OMAN LIMITED | SHELL CENTRE, LONDON, ENGLAND, SE1 7NA | 00329973 | 2017-12-31 | 2,067,578,000 | 0 | |
PETROINEOS FUELS LIMITED | THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT | 07003774 | 2017-12-31 | 2,020,900,000 | 47,000,000 | |
MABANAFT LIMITED | MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE | 02960732 | 2017-12-31 | 1,482,190,000 | 5,670,000 |
82990-Other business support service activities not elsewhere classified |
UK FUELS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG | 02212080 | 2018-03-31 | 1,379,156,000 | 23,011,000 | |
VIVO ENERGY NAMIBIA LIMITED | 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT | 01214315 | 2017-06-30 | 1,360,339,000 | 26,354,000 | |
SHELL COMPANY OF TURKEY LIMITED(THE) | SHELL CENTRE, LONDON, SE1 7NA | 00188307 | 2017-12-31 | 752,194,000 | 89,337,000 | |
CORONA GAS MANAGEMENT LIMITED | BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA | 02879748 | 2018-03-31 | 467,706,195 | 2,080,805 | |
SOUTH HOOK GAS COMPANY LTD. | LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | 04963083 | 2018-12-31 | 445,035,000 | -33,018,000 | |
CALOR GAS LIMITED | ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL | 00303703 | 2017-12-30 | 422,600,000 | 53,900,000 | |
CORAL OIL COMPANY LIMITED(THE) | C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ | 00203333 | 2017-12-31 | 375,055,000 | 1,064,000 | |
LIBYA OIL ETHIOPIA LIMITED | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS | 00243842 | 2017-12-31 | 374,643,356 | 1,743,454 |
46750-Wholesale of chemical products 47300-Retail sale of automotive fuel in specialised stores |
BP MARINE LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01214291 | 2017-12-31 | 317,815,000 | 7,883,000 | |
AIR BP LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01150609 | 2017-12-31 | 197,652,000 | 26,092,000 | |
HIGHLAND FUELS LIMITED | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ | SC032343 | 2017-12-31 | 193,866,898 | 1,476,536 | |
WEX EUROPE SERVICES LIMITED | 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR | 08284241 | 2014-12-31 | 171,746,000 | -10,787,000 | |
CENTRICA ENERGY LIMITED | MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD | 02877398 | 2017-12-31 | 88,238,000 | 52,586,000 |
82990-Other business support service activities not elsewhere classified |
CPL DISTRIBUTION LIMITED | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ | 00544782 | 2018-03-31 | 85,211,000 | 1,469,000 |
47990-Other retail sale not in stores, stalls or markets |
BP EASTERN MEDITERRANEAN LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 02239062 | 2017-12-31 | 75,832,531 | -825,042 |
50200-Sea and coastal freight water transport |
OILFAST LIMITED | FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF | SC453328 | 2018-06-30 | 70,651,857 | 0 | |
HINGLEY & CALLOW OILS LIMITED | SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB | 00955492 | 2018-06-30 | 60,096,733 | 0 |
47300-Retail sale of automotive fuel in specialised stores |
T.W. SCOTT & SONS (FUELS) LIMITED | 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW | NI017420 | 2017-12-31 | 56,048,230 | 0 | |
FUEL OILS (HOLDINGS) LIMITED | UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG | 01708836 | 2017-09-30 | 53,721,969 | 0 | |
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED | 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL | 03518831 | 2017-09-30 | 25,357,164 | 0 | |
TINCKNELL FUELS LIMITED | CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT | 01081952 | 2018-04-30 | 25,226,645 | 0 | |
KINCH FUEL OILS LIMITED | REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH | 01492318 | 2018-07-31 | 14,888,073 | 0 | |
OPIE OILS LIMITED | THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS | 02993088 | 2018-04-30 | 8,820,303 | 0 | |
WESTERN BIO-ENERGY (FUELS) LIMITED | WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR | 05210135 | 2018-03-31 | 5,416,512 | 0 | |
SMASTY LTD | PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB | 08406138 | 2018-02-28 | 999,258 | 0 |
46750-Wholesale of chemical products 46760-Wholesale of other intermediate products 70229-Management consultancy activities other than financial management |
WISE OIL COMPANY LTD | 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH | NI633518 | 2018-09-30 | 138,366 | 0 | |
ACW LOGISTICS LIMITED | 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT | 10399099 | 2017-09-30 | 41,816 | 0 | |
OILTECH LUBRICANTS LIMITED | 191 STATION ROAD, SHOTTS, ML7 4BA | SC078712 | 2018-04-30 | 0 | 0 | |
NETHAN HOLDINGS LIMITED | , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF | SC634664 | 0000-00-00 | 0 | 0 | |
RADIUS PAYMENT SOLUTIONS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG | 08260702 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |