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Home > England & Wales Companies > YEOWARD MARINE FUELS LIMITED
Company Information for

YEOWARD MARINE FUELS LIMITED

14 ISLAND STREET, SALCOMBE, TQ8 8DP,
Company Registration Number
04406939
Private Limited Company
Active

Company Overview

About Yeoward Marine Fuels Ltd
YEOWARD MARINE FUELS LIMITED was founded on 2002-03-30 and has its registered office in . The organisation's status is listed as "Active". Yeoward Marine Fuels Limited is a Private Limited Company registered in 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
YEOWARD MARINE FUELS LIMITED
 
Legal Registered Office
14 ISLAND STREET
SALCOMBE
TQ8 8DP
Other companies in TQ8
 
Previous Names
DEVON MARINE FUELS LIMITED14/09/2011
Filing Information
Company Number 04406939
Company ID Number 04406939
Date formed 2002-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786420116  
Last Datalog update: 2024-07-05 14:07:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YEOWARD MARINE FUELS LIMITED
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Company Officers of YEOWARD MARINE FUELS LIMITED

Current Directors
Officer Role Date Appointed
MARK HOWELL
 Director 2018-05-24
DAVID JAMES YEOWARD
 Director 2018-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE LOUISE YEOWARD
 Company Secretary 2018-05-04 2018-05-24
ANNE LOUISE YEOWARD
 Director 2010-10-01 2018-05-24
CHARLES PETER YEOWARD
 Director 2002-03-30 2018-05-24
ROSIE YEOWARD
 Director 2018-03-07 2018-05-24
CHARLES PETER YEOWARD
 Company Secretary 2010-10-01 2018-05-04
MARK PETER LOUDEN DOWIE
 Company Secretary 2004-09-15 2010-10-01
MARK PETER LOUDEN DOWIE
 Director 2004-09-15 2010-10-01
ANNE LOUISE YEOWARD
 Company Secretary 2002-03-30 2004-09-15
ANNE LOUISE YEOWARD
 Director 2002-03-30 2004-09-15
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-03-30 2002-03-30
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-03-30 2002-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HOWELL POWERSHIFT MEDIA LIMITED Director 2017-09-27 CURRENT 2000-01-24 Active
MARK HOWELL ENHANCED BDM LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
MARK HOWELL SKELATECH LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
MARK HOWELL UNITED ANIMATORS TRADING LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
MARK HOWELL UNITED ANIMATORS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
MARK HOWELL CASCYM LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2017-10-10
MARK HOWELL CINESITE ANIMATION STUDIO LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
MARK HOWELL CYMCAS LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2017-04-25
MARK HOWELL CAUSEWAY TRADEX LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
MARK HOWELL CAUSEWAY TECHNOLOGIES LIMITED Director 2014-10-28 CURRENT 2000-02-09 Active
MARK HOWELL CONNECT CONSTRUCTION SOFTWARE LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-11-17
MARK HOWELL OBNEW LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2015-03-31
MARK HOWELL PPFAB SERVICES LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
MARK HOWELL BR NETWORK LIMITED Director 2013-06-28 CURRENT 1999-12-13 Active
MARK HOWELL CAUSEWAY SOFTWARE HOLDINGS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
MARK HOWELL BUILDING REGISTER LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2018-08-07
MARK HOWELL UNIVERSAL TRACE (UK) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2014-12-23
MARK HOWELL ANIVENTURE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
MARK HOWELL PDS SOFTWARE LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2015-01-20
MARK HOWELL COMINO MEDIA LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
MARK HOWELL LIVESTAX LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
MARK HOWELL TXF NETWORK LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
MARK HOWELL DONSEED UK LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
MARK HOWELL LARA COMMUNICATIONS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
MARK HOWELL SIMEIO LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
MARK HOWELL LARA COMMUNICATIONS HOLDINGS LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active - Proposal to Strike off
MARK HOWELL CU NETWORKS LIMITED Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2015-04-07
MARK HOWELL VIXEN SOFTWARE SOLUTIONS LIMITED Director 2009-04-06 CURRENT 2001-12-05 Active - Proposal to Strike off
MARK HOWELL HARINGTONS SALONS LIMITED Director 2007-06-20 CURRENT 2007-06-20 Active - Proposal to Strike off
DAVID JAMES YEOWARD MALLARDS & GREBE LTD Director 2012-04-24 CURRENT 2012-04-24 Active
DAVID JAMES YEOWARD INTERNATIONAL PROPOSALS ACADEMY LTD Director 2011-12-23 CURRENT 2011-12-23 Active
DAVID JAMES YEOWARD NEVER SECOND LIMITED Director 2009-10-01 CURRENT 2005-03-02 Liquidation
DAVID JAMES YEOWARD FAIRFIELD PARTNERS (UK) LIMITED Director 2008-07-21 CURRENT 2008-06-25 Dissolved 2014-06-10
DAVID JAMES YEOWARD WALTHAM WARRINGTON LIMITED Director 2004-12-02 CURRENT 2004-12-02 Liquidation
DAVID JAMES YEOWARD SIRIAMI LTD Director 2003-12-11 CURRENT 2003-12-11 Active

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
2024-05-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26DIRECTOR APPOINTED MR ANDREW JOHN SQUIRE
2024-03-22CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-01-29APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES YEOWARD
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-10-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-15CH01Director's details changed for Mr Yeoward James David on 2021-05-13
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-18CH01Director's details changed for Mr David James Yeoward on 2021-03-17
2020-08-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-08-23PSC08Notification of a person with significant control statement
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-14SH02Sub-division of shares on 2018-05-24
2018-06-14SH08Change of share class name or designation
2018-06-14SH10Particulars of variation of rights attached to shares
2018-06-07RES12Resolution of varying share rights or name
2018-06-07RES01ADOPT ARTICLES 24/05/2018
2018-05-29AP01DIRECTOR APPOINTED MR DAVID JAMES YEOWARD
2018-05-29AP01DIRECTOR APPOINTED MR MARK HOWELL
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSIE YEOWARD
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES YEOWARD
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ANNE YEOWARD
2018-05-29TM02Termination of appointment of Anne Louise Yeoward on 2018-05-24
2018-05-29PSC07CESSATION OF ANNE LOUISE YEOWARD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE LOUISE YEOWARD
2018-05-15PSC09Withdrawal of a person with significant control statement on 2018-05-15
2018-05-04AP03Appointment of Anne Louise Yeoward as company secretary on 2018-05-04
2018-05-04TM02Termination of appointment of Charles Peter Yeoward on 2018-05-04
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-03-09AP01DIRECTOR APPOINTED ROSIE YEOWARD
2018-01-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-25LATEST SOC25/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0118/03/16 FULL LIST
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0118/03/15 FULL LIST
2015-03-04AA31/08/14 TOTAL EXEMPTION SMALL
2014-05-16AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0118/03/14 FULL LIST
2013-03-26AR0119/03/13 FULL LIST
2013-01-16AA31/08/12 TOTAL EXEMPTION SMALL
2012-04-16AR0119/03/12 FULL LIST
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER YEOWARD / 19/03/2012
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE YEOWARD / 19/03/2012
2012-03-08AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-14RES15CHANGE OF NAME 05/09/2011
2011-09-14CERTNMCOMPANY NAME CHANGED DEVON MARINE FUELS LIMITED CERTIFICATE ISSUED ON 14/09/11
2011-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-14AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-08AR0119/03/11 FULL LIST
2010-10-13AP03SECRETARY APPOINTED CHARLES PETER YEOWARD
2010-10-11TM02APPOINTMENT TERMINATED, SECRETARY MARK DOWIE
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOWIE
2010-10-11RES01ADOPT ARTICLES 01/10/2010
2010-10-11AP01DIRECTOR APPOINTED ANNE LOUISE YEOWARD
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-12AR0119/03/10 FULL LIST
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-12AD02SAIL ADDRESS CREATED
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARK PETER LOUDEN DOWIE / 19/03/2010
2009-04-09363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-31AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-17AA31/08/07 TOTAL EXEMPTION SMALL
2007-04-05363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-04-20363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-05363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-30363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-10363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-02-04225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03
2002-05-30225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-04-30395PARTICULARS OF MORTGAGE/CHARGE
2002-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-24288bSECRETARY RESIGNED
2002-04-24288bDIRECTOR RESIGNED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-2488(2)RAD 18/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to YEOWARD MARINE 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 YEOWARD MARINE FUELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 YEOWARD MARINE FUELS LIMITED

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

Government spend with YEOWARD MARINE FUELS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Devon Borough Council 2015-4 GBP £659
South Hames District Council 2014-12 GBP £821 Fuel
South Hames District Council 2014-11 GBP £994 Fuel
South Hames District Council 2014-10 GBP £1,020 Fuel
South Hames District Council 2014-9 GBP £3,875 Fuel
South Hames District Council 2014-8 GBP £3,460 Fuel
South Hames District Council 2014-7 GBP £2,169 Fuel
South Hames District Council 2014-6 GBP £1,520 Fuel
South Hames District Council 2014-5 GBP £1,367 Fuel
South Hames District Council 2014-4 GBP £776 Fuel
South Hames District Council 2014-3 GBP £679 Fuel
South Hames District Council 2014-2 GBP £902 Fuel
South Hames District Council 2013-12 GBP £845 Fuel
South Hames District Council 2013-11 GBP £856 Fuel
South Hames District Council 2013-10 GBP £1,126 Fuel
South Hames District Council 2013-9 GBP £4,122 Fuel
South Hames District Council 2013-8 GBP £3,165 Fuel
South Hames District Council 2013-7 GBP £1,997 Fuel
South Hames District Council 2013-6 GBP £1,271 Fuel
South Hames District Council 2013-5 GBP £838 Fuel
South Hames District Council 2013-4 GBP £604 Fuel
South Hames District Council 2013-3 GBP £583 Fuel
South Hames District Council 2013-2 GBP £628 Fuel
South Hames District Council 2012-12 GBP £915 Fuel
South Hames District Council 2012-11 GBP £952 Fuel
South Hames District Council 2012-10 GBP £1,090 Fuel
South Hames District Council 2012-9 GBP £3,620 Fuel
South Hames District Council 2012-8 GBP £3,264 Fuel
South Hames District Council 2012-6 GBP £3,101 Fuel
South Hames District Council 2012-5 GBP £851 Fuel
South Hames District Council 2012-4 GBP £857 Fuel

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 YEOWARD MARINE 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 YEOWARD MARINE 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 YEOWARD MARINE 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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