Company Information for FUELCARDS4U LTD
C/O COLIN WILKS & CO, SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD, BLETCHLEY, MILTON KEYNES, MK1 1BA,
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Company Registration Number
05060414
Private Limited Company
Active |
Company Name | ||||
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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 | ||||
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Company Number | 05060414 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN ROBERT WILLIAM ADNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET ELAINE POTTER |
Company Secretary | ||
GEORGE ANDREW POTTER |
Director | ||
JANET ELAINE POTTER |
Director | ||
VINCENT HENRY WILSON |
Director | ||
KEVIN ROBERT WILLIAM ADNEY |
Director | ||
STEPHEN JOHN WILLIAMSON |
Director | ||
PATRICK JOSEPH PAUL MCGIRL |
Company Secretary | ||
PATRICK JOSEPH PAUL MCGIRL |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE POTTER | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROBERT WILLIAM ADNEY | |
TM02 | Termination of appointment of Janet Elaine Potter on 2017-07-19 | |
PSC07 | CESSATION OF JANET POTTER AS A PSC | |
PSC07 | CESSATION OF GEORGE ANDREW POTTER AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROBERT WILLIAM ADNEY | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HENRY WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELAINE POTTER / 30/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW POTTER / 30/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET ELAINE POTTER on 2016-10-30 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM C/O Colin Wilks & Co, Accountants 1a the Avenue Flitwick Bedfordshire MK45 1BP | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VINCENT HENRY WILSON | |
RES15 | CHANGE OF NAME 20/03/2013 | |
CERTNM | COMPANY NAME CHANGED FUELCARDS & LUBES LTD CERTIFICATE ISSUED ON 21/03/13 | |
AR01 | 02/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2012 TO 30/06/2012 | |
AR01 | 02/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ADNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM SUITE 1 DRAPERS HALL 5 DRAPERS END MARSTON MORETAINE BEDFORDSHIRE MK43 0FH | |
AR01 | 02/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROBERT WILLIAM ADNEY | |
RES15 | CHANGE OF NAME 08/12/2010 | |
CERTNM | COMPANY NAME CHANGED MILLENNIUM GOLD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/12/10 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 7 WOBURN STREET AMPTHILL BEDS MK45 2HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/03/04--------- £ SI 2@1=2 £ IC 7/9 | |
88(2)R | AD 11/03/04--------- £ SI 2@1=2 £ IC 9/11 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/03/04--------- £ SI 2@1=2 £ IC 3/5 | |
88(2)R | AD 11/03/04--------- £ SI 2@1=2 £ IC 5/7 | |
88(2)R | AD 11/03/04--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2013-06-30 | £ 4,192 |
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Creditors Due Within One Year | 2012-07-01 | £ 5,714 |
Creditors and other liabilities
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
Cash Bank In Hand | 2013-06-30 | £ 4,755 |
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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
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:
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. |