AF

AR FUELS LTD

Active

Company number 12073413

Hull, England · Incorporated 27 June 2019

2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England

Last updated on 18 September 2026

Wholesale of other fuels and related products · SIC 46719


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

Company overview

Incorporated on 27 June 2019 and registered in England and Wales, AR FUELS LTD remains an active private limited company, now trading for 7 years. Its registered office is at 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England. Its principal activity is wholesale of other fuels and related products (SIC 46719).

It is controlled by J.R. Rix & Sons Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of 10 British directors: BEATH, Ruairidh Ion Jamie (appointed 8 October 2025), CLARKE, Rory Michael Andrew (appointed 8 October 2025), DOYLE, James Ian (appointed 8 October 2025), FRY, Michael Paul (appointed 8 October 2025), LAMBERT, Duncan John (appointed 8 October 2025), RIX, Harry James (appointed 8 October 2025), RIX, Sally Joanna (appointed 8 October 2025), RIX, Timothy John (appointed 8 October 2025), SMITH, Andrew James (appointed 8 October 2025) and WILDE, Robert Edward (appointed 8 October 2025). Six former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 9 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 21 May 2026. The next is due by 4 June 2027. Companies House holds 42 filings for this company, most recently a confirmation statement filing on 22 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • J R RIX & SONS LIMITED (100.0%)
  • ARMSTRONG RICHARDSON & CO LTD (0.0%)
Total shares
1
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARMSTRONG RICHARDSON & CO LTD ORDINARY 0 0.00% 0 0.00%
J R RIX & SONS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

8 October 2025
8 October 2025
DJ
DOYLE, James Ian
Director
8 October 2025
FM
8 October 2025
LD
8 October 2025
RH
RIX, Harry James
Director
8 October 2025
RS
8 October 2025
RT
8 October 2025
SA
8 October 2025
WR
8 October 2025
SM
SHARP, Michael David
Director · Resigned
27 June 2019
TH
THOMPSON, Helen
Director · Resigned
27 June 2019
JM
JONES, Mark Duncan Mitchell
Director · Resigned
27 June 2019
HS
HARRIMAN, Serena Elizabeth
Director · Resigned
27 June 2019
JC
JONES, Craig Barclay Mitchell
Director · Resigned
27 June 2019
JN
JONES, Nigel Edwin Mitchell
Director · Resigned
27 June 2019

Persons with significant control

PS
J.R. Rix & Sons Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2025 View
Memorandum Articles
Incorporation
14 October 2025 View
Resolution
Resolution
14 October 2025 View
Change Person Director Company With Change Date
Officers
10 October 2025 View
Change Person Director Company With Change Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Accounts With Accounts Type Small
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Small
Accounts
20 May 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Accounts With Accounts Type Small
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2020 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
3 July 2019 View
Incorporation Company
Incorporation
27 June 2019 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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