FUELCARDS4U LTD - Agents involved in the sale of fuels, ores, metals and industrial chemicals - A business based in ENGLAND registered with Companies House

Company Overview

About Fuelcards4u Ltd

FUELCARDS4U LTD was founded on 2004-03-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Fuelcards4u Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

FUELCARDS4U LTD

Legal Registered Office

C/O COLIN WILKS & CO
SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD
BLETCHLEY
MILTON KEYNES
MK1 1BA
Other companies in MK45

Previous Names

FUELCARDS & LUBES LTD	21/03/2013
MILLENNIUM GOLD INVESTMENTS LIMITED	09/12/2010

Filing Information

Company Number		05060414
Company ID Number		05060414
Date formed		2004-03-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		02/03/2016
Return next due		30/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 12:32:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUELCARDS4U LTD

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Company Officers of FUELCARDS4U LTD

Current Directors

Officer	Role	Date Appointed
KEVIN ROBERT WILLIAM ADNEY	Director	2017-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET ELAINE POTTER	Company Secretary	2006-06-01	2017-07-19
GEORGE ANDREW POTTER	Director	2004-03-11	2017-07-19
JANET ELAINE POTTER	Director	2004-03-11	2017-07-19
VINCENT HENRY WILSON	Director	2013-05-14	2016-11-02
KEVIN ROBERT WILLIAM ADNEY	Director	2011-04-01	2011-07-13
STEPHEN JOHN WILLIAMSON	Director	2004-03-11	2008-02-07
PATRICK JOSEPH PAUL MCGIRL	Company Secretary	2004-03-11	2006-06-01
PATRICK JOSEPH PAUL MCGIRL	Director	2004-03-11	2006-06-01
BRIGHTON SECRETARY LTD	Nominated Secretary	2004-03-02	2004-03-10
BRIGHTON DIRECTOR LTD	Nominated Director	2004-03-02	2004-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-14		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2021-09-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2020-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2019-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-07	LATEST SOC	07/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2017-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET POTTER
2017-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE POTTER
2017-07-19	AP01	DIRECTOR APPOINTED MR KEVIN ROBERT WILLIAM ADNEY
2017-07-19	TM02	Termination of appointment of Janet Elaine Potter on 2017-07-19
2017-07-19	PSC07	CESSATION OF JANET POTTER AS A PSC
2017-07-19	PSC07	CESSATION OF GEORGE ANDREW POTTER AS A PSC
2017-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROBERT WILLIAM ADNEY
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT HENRY WILSON
2016-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELAINE POTTER / 30/10/2016
2016-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW POTTER / 30/10/2016
2016-11-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JANET ELAINE POTTER on 2016-10-30
2016-11-03	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02	AR01	02/03/16 ANNUAL RETURN FULL LIST
2015-10-26	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/15 FROM C/O Colin Wilks & Co, Accountants 1a the Avenue Flitwick Bedfordshire MK45 1BP
2015-03-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10	AR01	02/03/15 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06	AR01	02/03/14 ANNUAL RETURN FULL LIST
2013-05-14	AP01	DIRECTOR APPOINTED MR VINCENT HENRY WILSON
2013-03-21	RES15	CHANGE OF NAME 20/03/2013
2013-03-21	CERTNM	COMPANY NAME CHANGED FUELCARDS & LUBES LTD CERTIFICATE ISSUED ON 21/03/13
2013-03-13	AR01	02/03/13 FULL LIST
2012-12-20	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-04-17	AA01	CURREXT FROM 31/03/2012 TO 30/06/2012
2012-03-15	AR01	02/03/12 FULL LIST
2011-12-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN ADNEY
2011-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2011 FROM SUITE 1 DRAPERS HALL 5 DRAPERS END MARSTON MORETAINE BEDFORDSHIRE MK43 0FH
2011-04-06	AR01	02/03/11 FULL LIST
2011-04-06	AP01	DIRECTOR APPOINTED MR KEVIN ROBERT WILLIAM ADNEY
2010-12-09	RES15	CHANGE OF NAME 08/12/2010
2010-12-09	CERTNM	COMPANY NAME CHANGED MILLENNIUM GOLD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/12/10
2010-12-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-15	AR01	02/03/10 FULL LIST
2010-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-11	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-10-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-05	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-02-07	288b	DIRECTOR RESIGNED
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26	363a	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-28	288a	NEW SECRETARY APPOINTED
2006-12-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-08	363a	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-23	363s	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 7 WOBURN STREET AMPTHILL BEDS MK45 2HP
2004-04-16	288a	NEW DIRECTOR APPOINTED
2004-04-16	288a	NEW DIRECTOR APPOINTED
2004-04-15	88(2)R	AD 11/03/04--------- £ SI 2@1=2 £ IC 7/9
2004-04-15	88(2)R	AD 11/03/04--------- £ SI 2@1=2 £ IC 9/11
2004-04-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-06	288a	NEW DIRECTOR APPOINTED
2004-04-06	88(2)R	AD 11/03/04--------- £ SI 2@1=2 £ IC 3/5
2004-04-06	88(2)R	AD 11/03/04--------- £ SI 2@1=2 £ IC 5/7
2004-04-06	88(2)R	AD 11/03/04--------- £ SI 2@1=2 £ IC 1/3
2004-03-11	288b	SECRETARY RESIGNED
2004-03-11	288b	DIRECTOR RESIGNED
2004-03-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Licences & Regulatory approval

We could not find any licences issued to FUELCARDS4U LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FUELCARDS4U LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FUELCARDS4U LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.03	9
MortgagesNumMortOutstanding	0.61	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.42	9

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Creditors

Creditors Due Within One Year	2013-06-30	£ 4,192
Creditors Due Within One Year	2012-07-01	£ 5,714

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUELCARDS4U LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 4,755
Cash Bank In Hand	2012-07-01	£ 1,117
Current Assets	2013-06-30	£ 12,920
Current Assets	2012-07-01	£ 3,271
Debtors	2013-06-30	£ 8,165
Debtors	2012-07-01	£ 2,154
Tangible Fixed Assets	2013-06-30	£ 3,247
Tangible Fixed Assets	2012-07-01	£ 2,575

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FUELCARDS4U LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FUELCARDS4U LTD

Trademarks

We have not found any records of FUELCARDS4U LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUELCARDS4U LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as FUELCARDS4U LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FUELCARDS4U LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUELCARDS4U LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FUELCARDS4U LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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