Timeplan Fuel Solutions Limited
Company Profile
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MicroTimeplan Fuel Solutions Limited
02941742•Private Limited With Share Capital
Unit 4, Petre Court, Clayton Business Pa, Accrington, BB55HY
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Incorporated
22/06/1994
Company Age
31 years
Directors
2
Employees
2
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Timeplan Fuel Solutions Limited (02941742) is a private limited with share capital incorporated on 22/06/1994 (31 years old) and registered in accrington, BB55HY. The company operates under SIC code 82990 and is classified as Micro.
A complete, cloud-based software solution for anytime, anywhere fuel management that provides instant access to your fuel management data from any internet
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/06/1994
BB55HY
2 employees
Financial Overview
Total Assets
£956.8K
Liabilities
£634.3K
Net Assets
£322.5K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£797.4K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2019
Auditors Resignation Company
Category:Auditors
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Auditors Resignation Company
Category:Auditors
Date:20-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Legacy
Category:Mortgage
Date:17-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:19-07-2011
Legacy
Category:Mortgage
Date:11-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Move Registers To Sail Company
Category:Address
Date:22-07-2010
Change Sail Address Company
Category:Address
Date:22-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2010
Change Of Name Notice
Category:Change Of Name
Date:06-02-2010
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:14-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2004
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:14-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:22-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2001
Legacy
Category:Annual Return
Date:04-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1999
Resolution
Category:Resolution
Date:09-07-1999
Resolution
Category:Resolution
Date:09-07-1999
Resolution
Category:Resolution
Date:09-07-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date06/03/2026
Latest Accounts31/08/2025
Trading Addresses
Unit 4, Petre Court, Petre Road, Clayton Business Park,, Accrington, BB55HYRegistered
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