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Home > England & Wales Companies > FUEL SHAKES LTD
Company Information for

FUEL SHAKES LTD

HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN,
Company Registration Number
08836402
Private Limited Company
Active

Company Overview

About Fuel Shakes Ltd
FUEL SHAKES LTD was founded on 2014-01-08 and has its registered office in Liverpool. The organisation's status is listed as "Active". Fuel Shakes Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUEL SHAKES LTD
 
Legal Registered Office
HANOVER BUILDINGS
11-13 HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DN
Other companies in L1
 
Filing Information
Company Number 08836402
Company ID Number 08836402
Date formed 2014-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230611261  
Last Datalog update: 2023-12-05 09:38:55
Primary Source:Companies House
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Company Officers of FUEL SHAKES LTD

Current Directors
Officer Role Date Appointed
KURT WILSON
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAY WILSON
Director 2014-01-08 2016-08-01
KURT WILSON
Director 2014-01-08 2016-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KURT WILSON IZAKAYA LTD Director 2016-05-07 CURRENT 2016-05-07 Liquidation

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.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-11-18Change of details for Mr Kurt Wilson as a person with significant control on 2022-11-17
2022-11-18PSC04Change of details for Mr Kurt Wilson as a person with significant control on 2022-11-17
2022-11-17Director's details changed for Mr Kurt Wilson on 2022-11-17
2022-11-17CH01Director's details changed for Mr Kurt Wilson on 2022-11-17
2022-11-09CESSATION OF JAY WILSON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09APPOINTMENT TERMINATED, DIRECTOR JAY WILSON
2022-11-09DIRECTOR APPOINTED MR KURT WILSON
2022-11-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT WILSON
2022-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT WILSON
2022-11-09AP01DIRECTOR APPOINTED MR KURT WILSON
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAY WILSON
2022-11-09PSC07CESSATION OF JAY WILSON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16RP04CS01
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY WILSON
2022-03-15PSC07CESSATION OF KURT WILSON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KURT WILSON
2022-03-15AP01DIRECTOR APPOINTED MR JAY WILSON
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-07-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-09-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JAY WILSON
2020-02-10CH01Director's details changed for Mr Kurt Wilson on 2020-01-21
2020-02-10PSC04Change of details for Mr Kurt Wilson as a person with significant control on 2020-01-21
2020-01-22AP01DIRECTOR APPOINTED MR KURT WILSON
2019-09-19AA01Previous accounting period shortened from 30/12/18 TO 30/11/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2019-02-28AP01DIRECTOR APPOINTED MR JAY WILSON
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR KURT WILSON
2019-02-27DISS40Compulsory strike-off action has been discontinued
2019-02-26AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-06CS01
2018-09-26AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 138.91
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-03-10CH01Director's details changed for Mr Kurt Wilson on 2017-03-10
2017-02-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JAY WILSON
2017-02-02AP01DIRECTOR APPOINTED MR KURT WILSON
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM 49 Hamilton Square Birkenhead Merseyside CH41 5AR
2017-01-10DISS40Compulsory strike-off action has been discontinued
2016-12-17DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KURT WILSON
2016-03-28AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 138.91
2016-01-28AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07AA01Current accounting period shortened from 31/01/15 TO 31/08/14
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 138.91
2015-04-19AR0108/01/15 ANNUAL RETURN FULL LIST
2015-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KURT WILSON / 08/01/2015
2015-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAY WILSON / 08/01/2015
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 64 RENSHAW STREET LIVERPOOL L1 4EN UNITED KINGDOM
2014-07-30SH02SUB-DIVISION 01/07/14
2014-07-30SH0105/07/14 STATEMENT OF CAPITAL GBP 138.91
2014-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to FUEL SHAKES 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 FUEL SHAKES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUEL SHAKES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FUEL SHAKES LTD

Intangible Assets
Patents
We have not found any records of FUEL SHAKES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUEL SHAKES LTD
Trademarks

Trademark applications by FUEL SHAKES LTD

FUEL SHAKES LTD is the Original Applicant for the trademark Image for mark UK00003092317 FUEL STATION ™ (UK00003092317) through the UKIPO on the 2015-02-02
Trademark classes: Clothing; footwear and headgear. Equipment for use during exercise. Meat, fish, poultry and game; meat extracts; preserved, dried and cooked fruits and vegetables; jellies, jams, compotes; eggs, milk and milk products; edible oils and fats; prepared meals; soups and potato crisps; dried whey products; dairy products for foods; food protein for human consumption; food preparations having a base of milk; food substitutes; foodstuffs in the form of snack foods; grapeseed oil; milk powder for nutritional purposes; milk protein; non-alcoholic milk shakes containing vegetable extracts; protein based, nutrient-dense snack bars; protein preparations for food; protein foods for dietetic purposes; vegetable extracts for food; whey; whey protein. Amylaceous products for food; beverages made from tea, coffee, cocoa, drinking chocolate, and substitutes there for; flour and preparations made from cereals, bread, pastry; carbohydrate-based nutritional drink mix for use as a meal replacement; carbohydrate based preparations for foods; drinks made from tea, coffee or cocoa; farinaceous products for food for human consumption; foodstuffs in the form of snack foods; glucose for food; malt products for food; maltodextrins for nutritional use; prepared meals. Mineral and aerated waters; non-alcoholic drinks; fruit drinks and fruit juices; fruit smoothies; syrups for making beverages; beverages containing added minerals; beverages enriched with added vitamins; beverages for use as aids to slimming; isotonic beverages; whey beverages; vegetable extracts (beverages). Transport; packaging and storage of goods; food delivery services. Personal training; educational services relating to exercise, nutrition and health. Services for providing food and drink; restaurant, bar and catering services; booking and reservation services for restaurants.
Income
Government Income
We have not found government income sources for FUEL SHAKES 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 (56103 - Take-away food shops and mobile food stands) as FUEL SHAKES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FUEL SHAKES 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 FUEL SHAKES 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 FUEL SHAKES 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.
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