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Home > England & Wales Companies > B.D. FUELS LIMITED
Company Information for

B.D. FUELS LIMITED

HIXON AIRFIELD INDUSTRIAL ESTATE, HIXON, STAFFORD, STAFFORDSHIRE, ST18 0PF,
Company Registration Number
01387422
Private Limited Company
Active

Company Overview

About B.d. Fuels Ltd
B.D. FUELS LIMITED was founded on 1978-09-06 and has its registered office in Stafford. The organisation's status is listed as "Active". B.d. Fuels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
B.D. FUELS LIMITED
 
Legal Registered Office
HIXON AIRFIELD INDUSTRIAL ESTATE
HIXON
STAFFORD
STAFFORDSHIRE
ST18 0PF
Other companies in ST18
 
Filing Information
Company Number 01387422
Company ID Number 01387422
Date formed 1978-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 17:43:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.D. FUELS LIMITED
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Company Officers of B.D. FUELS LIMITED

Current Directors
Officer Role Date Appointed
JAMILA MARY BARKER
Company Secretary 1995-07-17
JAMILA MARY BARKER
Director 2008-12-05
TYSON WILLIAM CHARLES BARKER
Director 2007-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BARKER
Director 1991-11-20 2008-12-05
GRAHAM BARKER
Company Secretary 1991-11-20 1995-07-17
GLENN DAVIES
Director 1991-11-20 1995-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMILA MARY BARKER B. D. PROPERTIES (STAFFORD) LIMITED Company Secretary 1995-07-17 CURRENT 1990-08-13 Active
JAMILA MARY BARKER B. D. PROPERTIES (STAFFORD) LIMITED Director 2009-01-01 CURRENT 1990-08-13 Active
TYSON WILLIAM CHARLES BARKER FLARE (1980) LIMITED Director 2016-05-11 CURRENT 1980-08-21 Active
TYSON WILLIAM CHARLES BARKER B D FUELS TRADING LTD Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2018-05-01

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
2024-06-12Unaudited abridged accounts made up to 2023-09-30
2023-12-11CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-03-21Unaudited abridged accounts made up to 2022-09-30
2023-03-21Unaudited abridged accounts made up to 2022-09-30
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-24CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-10-01Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-10-01Change of share class name or designation
2022-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYSON WILLIAM CHARLES BARKER
2022-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYSON WILLIAM CHARLES BARKER
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-11-22Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/08/2022.
2021-11-22Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/08/2022.Clarification A second filed CS01 (Shareholder information) was registered on 27/09/2022Clarification A second filed CS01 (Statement of Ca
2021-11-22Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/08/2022 and 27/09/2022.
2021-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 013874220003
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-01-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 200064
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-04-15CH01Director's details changed for Tyson Barker on 2015-12-01
2016-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 200064
2016-01-28AR0120/11/15 ANNUAL RETURN FULL LIST
2015-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 200064
2014-11-21AR0120/11/14 ANNUAL RETURN FULL LIST
2014-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 200064
2013-11-28AR0120/11/13 ANNUAL RETURN FULL LIST
2013-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-06-13SH0129/05/13 STATEMENT OF CAPITAL GBP 200064
2012-12-07AR0120/11/12 ANNUAL RETURN FULL LIST
2012-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-23AR0120/11/11 ANNUAL RETURN FULL LIST
2010-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-11-22AR0120/11/10 ANNUAL RETURN FULL LIST
2010-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-11-27AR0120/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TYSON BARKER / 19/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMILA MARY BARKER / 19/11/2009
2009-06-11363aReturn made up to 20/11/08; full list of members; amend
2009-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-23363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM BARKER
2008-12-23288aDIRECTOR APPOINTED JAMILA BARKER
2008-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-08363sRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-07-23288aNEW DIRECTOR APPOINTED
2007-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-20363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-01363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-26363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-01-11363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-11-28363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-05-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-02-25363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-11-16363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-02-03363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-02363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1997-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-18363sRETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-26363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-01-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
1995-11-09363sRETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1995-08-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-11288DIRECTOR RESIGNED
1995-08-10SRES01ALTER MEM AND ARTS 17/07/95
1995-08-10169£ IC 100/64 17/07/95 £ SR 36@1=36
1995-08-10SRES09POS 17/07/95
1995-02-14363aRETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
1995-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
1994-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
1994-01-10363sRETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
1993-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-21363sRETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
1992-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-03363aRETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
1991-07-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90
1990-11-26363aRETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
1990-08-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products




Licences & Regulatory approval
We could not find any licences issued to B.D. FUELS LIMITED 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 B.D. FUELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1980-05-16 Outstanding CHEVRON OIL (UK) LTD
DEED OF VARIATION 1895-10-18 Outstanding TEXACO LIMITED.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 B.D. FUELS LIMITED

Intangible Assets
Patents
We have not found any records of B.D. FUELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.D. FUELS LIMITED
Trademarks
We have not found any records of B.D. FUELS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with B.D. FUELS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-01-08 GBP £941

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where B.D. FUELS LIMITED 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 B.D. FUELS LIMITED 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 B.D. FUELS LIMITED 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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