Molloy Fuels Ltd. net worth, address, company information. Free

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Molloy Fuels Ltd (reg no NI053564) is a private limited company started on 2005-01-13. This enterprise has its registered office at 8-10 Ballygawley Road, Dungannon, County Tyrone BT70 1EL. Molloy Fuels Ltd operates Standard Industrial Classification code: 45200 which stands for "maintenance and repair of motor vehicles", Standard Industrial Classification code: 46711 - "wholesale of petroleum and petroleum products".

Company details

Name	Molloy Fuels Ltd
Number	NI053564
Date of Incorporation:	2005-01-13
End of financial year:	31 May
Address:	8-10 Ballygawley Road, Dungannon, County Tyrone, BT70 1EL
SIC code:	45200 - Maintenance and repair of motor vehicles 46711 - Wholesale of petroleum and petroleum products

As for the 2 directors that can be found in this enterprise, we can name: Declan M. (appointed on 01 March 2016), Damien M. (appointment date: 13 January 2005). 1 secretary is also present: Annette M. (appointed on 13 January 2005). The Companies House reports 1 person of significant control - Declan M., the only person in the company who has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,573,903	1,567,679	1,692,931	1,833,375	1,683,853
Total Assets Less Current Liabilities	1,277,690	1,577,662	1,615,505	1,682,711	1,802,266

People with significant control

Declan M.

13 January 2017

Nature of control:	50,01-75% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Wednesday 21st June 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 26th, May 2023 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Tuesday 16th August 2022 filed on: 24th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 21st June 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 10th, February 2022 \| accounts	Free Download (14 pages)
(CH01) On Wednesday 26th January 2022 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 26th January 2022 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 21st June 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 11th, September 2020 \| accounts	Free Download (13 pages)
(CH01) On Thursday 23rd July 2020 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 21st June 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 2nd, March 2020 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, October 2019 \| resolution	Free Download (59 pages)
(CS01) Confirmation statement with no updates Friday 21st June 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 4th, March 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Thursday 21st June 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 5th, March 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Saturday 13th January 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 2nd, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 13th January 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Tuesday 1st March 2016. filed on: 21st, March 2016 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 2nd, March 2016 \| accounts	Free Download (7 pages)
(SH03) Own shares purchase filed on: 26th, January 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th January 2016 filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
(SH01) 1.40 GBP is the capital in company's statement on Monday 18th January 2016 capital
(SH06) Shares cancellation. Statement of capital on Monday 23rd November 20151.40 GBP filed on: 5th, January 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Tuesday 24th November 2015 filed on: 5th, January 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 5th, January 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 5th, January 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 4th, January 2016 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Tuesday 6th October 2015 filed on: 21st, December 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th January 2015 filed on: 27th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 27th April 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 5th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 13th January 2014 filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 24th April 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, July 2013 \| resolution	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th January 2013 filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, March 2013 \| mortgage	Free Download (5 pages)
(SH02) Sub-division of shares on Thursday 7th March 2013 filed on: 12th, March 2013 \| capital	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 31st May 2012 filed on: 1st, March 2013 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Tuesday 31st May 2011 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
(CH01) On Friday 13th January 2012 director's details were changed filed on: 13th, January 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 13th January 2012 director's details were changed filed on: 13th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th January 2012 filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to Tuesday 31st May 2011. Originally it was Monday 31st January 2011 filed on: 23rd, May 2011 \| accounts	Free Download (6 pages)
(CH03) On Monday 1st February 2010 secretary's details were changed filed on: 28th, January 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th January 2011 filed on: 21st, January 2011 \| annual return	Free Download (14 pages)
(AA) Small company accounts for the period up to Sunday 31st January 2010 filed on: 3rd, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th January 2010 filed on: 15th, April 2010 \| annual return	Free Download (14 pages)
(AA) Small company accounts for the period up to Saturday 31st January 2009 filed on: 21st, November 2009 \| accounts	Free Download (7 pages)
(371S(NI)) 13/01/09 annual return shuttle filed on: 6th, March 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/01/08 annual accts filed on: 3rd, December 2008 \| accounts	Free Download (6 pages)
(371S(NI)) 13/01/08 annual return shuttle filed on: 19th, March 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/01/07 annual accts filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
(AC(NI)) 31/01/06 annual accts filed on: 19th, October 2006 \| accounts	Free Download (8 pages)
(371S(NI)) 13/01/06 annual return shuttle filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
(296(NI)) On Wednesday 19th January 2005 Change of dirs/sec filed on: 19th, January 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, January 2005 \| incorporation	Free Download (18 pages)

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