The Fuelcard Company Uk Limited

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The Fuelcard Company Uk Limited

05939102Private Limited With Share Capital

Canberra House Lydiard Fields, Great Western Way, Swindon, SN58UB
Incorporated

18/09/2006

Company Age

19 years

Directors

2

Employees

69

SIC Code

46711

Risk

very low risk

Company Overview

Registration, classification & business activity

The Fuelcard Company Uk Limited (05939102) is a private limited with share capital incorporated on 18/09/2006 (19 years old) and registered in swindon, SN58UB. The company operates under SIC code 46711 and is classified as Medium.

Private Limited With Share Capital
SIC: 46711
Medium
Incorporated 18/09/2006
SN58UB
69 employees

Financial Overview

Total Assets

£2.72B

Liabilities

£2.51B

Net Assets

£215.09M

Turnover

£38.79M

Cash

£20.0K

Key Metrics

69

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:08-10-2019
Change Sail Address Company With New Address
Category:Address
Date:08-10-2019
Resolution
Category:Resolution
Date:18-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Termination Secretary Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Termination Secretary Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Termination Secretary Company With Name
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Legacy
Category:Mortgage
Date:04-07-2011
Legacy
Category:Mortgage
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Termination Secretary Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Resolution
Category:Resolution
Date:04-06-2010
Legacy
Category:Mortgage
Date:27-01-2010
Legacy
Category:Mortgage
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Capital Allotment Shares
Category:Capital
Date:21-10-2009
Miscellaneous
Category:Miscellaneous
Date:21-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Address
Date:23-09-2009
Legacy
Category:Address
Date:23-09-2009
Legacy
Category:Address
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/11/2025
Latest Accounts31/12/2024

Trading Addresses

3 Grimbald Crag Court, Knaresborough, North Yorkshire, HG58QB
Canberra House, Great Western Way, Swindon, SN58UBRegistered

Contact

08454561400
Canberra House Lydiard Fields, Great Western Way, Swindon, SN58UB