NB

NOEL BOOTH & SONS LIMITED

Active

Company number 05167546

Crewe, England · Incorporated 1 July 2004

C/O Nwf Fuels Limited, Jack Mills Way, Crewe, Cheshire, CW2 5RX, England

Last updated on 8 April 2026

Retail sale of automotive fuel in specialised stores · SIC 47300

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Medium
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nwf Fuels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Medium
Accounts
24 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Full
Accounts
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Full
Accounts
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Medium
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Medium
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Medium
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Medium
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Medium
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Medium
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Medium
Accounts
4 March 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Medium
Accounts
27 January 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Medium
Accounts
29 April 2008 View
Legacy
Annual Return
18 August 2007 View
Accounts With Accounts Type Medium
Accounts
17 July 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Medium
Accounts
10 May 2006 View
Legacy
Annual Return
11 July 2005 View
Legacy
Accounts
28 April 2005 View
Legacy
Mortgage
6 October 2004 View
Legacy
Address
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Capital
13 July 2004 View
Incorporation Company
Incorporation
1 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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