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Company Information for FUELCARDS UK LIMITED
CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8UB,
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Company Registration Number
 06228205 Private Limited Company
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Company Overview
About Fuelcards Uk Ltd
FUELCARDS UK LIMITED was founded on 2007-04-26 and has its registered office in Swindon. The organisation's status is listed as "Active". Fuelcards Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| FUELCARDS UK LIMITED | ||
| Legal Registered Office | ||
| CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8UB Other companies in HG5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06228205 | |
|---|---|---|
| Company ID Number | 06228205 | |
| Date formed | 2007-04-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 26/04/2016 | |
| Return next due | 24/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 14:08:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUELCARDS UK LIMITED
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Company Officers of FUELCARDS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN JOSEPH PISCIOTTA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGUS DUNCAN MACIVER |
Company Secretary | ||
ANGUS DUNCAN MACIVER |
Director | ||
VACLAV REHOR |
Company Secretary | ||
CHARLES RICHARD FREUND |
Director | ||
VACLAV REHOR |
Director | ||
ROBERT GAVIN MARSHALL |
Director | ||
ANDREW BLAZYE |
Company Secretary | ||
MICHAEL DAVID EARNSHAW |
Company Secretary | ||
IAN JOHN HOLT |
Company Secretary | ||
STEVEN JOSEPH PISCIOTTA |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUADRUM INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2007-09-04 | Dissolved 2016-06-17 | |
| QUADRUM SERVICES B LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
| QUADRUM SERVICES A LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
| QUADRUM INVESTMENTS HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
| QUADRUM INVESTMENTS GROUP LIMITED | Director | 2013-10-11 | CURRENT | 2009-03-27 | Active | |
| CORPAY ONE UK LIMITED | Director | 2013-10-11 | CURRENT | 1996-01-02 | Active | |
| YOUR CAR LIMITED | Director | 2013-10-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
| EPYX LIMITED | Director | 2013-10-11 | CURRENT | 2000-10-11 | Active | |
| FLEETCOR FUEL CARDS EUROPE LIMITED | Director | 2009-08-12 | CURRENT | 1986-11-11 | Active | |
| ABBEY EURO DIESEL LTD | Director | 2008-03-31 | CURRENT | 2007-08-02 | Active | |
| FUELCARD SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
| FUEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
| ABBEY GROUP (OXON) LIMITED | Director | 2008-03-31 | CURRENT | 1990-08-07 | Liquidation | |
| ABBEY FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2001-02-15 | Liquidation | |
| ACE FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2006-10-02 | Active | |
| PETROL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
| DIESEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
| FAMBO UK LIMITED | Director | 2007-04-30 | CURRENT | 2005-02-23 | Liquidation | |
| THE FUELCARD COMPANY UK LIMITED | Director | 2007-04-30 | CURRENT | 2006-09-18 | Active | |
| CROFT PETROLEUM LIMITED | Director | 2007-04-20 | CURRENT | 1982-07-20 | Liquidation | |
| CROFT FUELS LIMITED | Director | 2007-04-20 | CURRENT | 1983-02-15 | Liquidation | |
| CROFT HOLDINGS LIMITED | Director | 2007-04-20 | CURRENT | 1989-05-25 | Liquidation | |
| FUELVEND LIMITED | Director | 2007-04-20 | CURRENT | 1985-05-17 | Liquidation | |
| PETRO VEND (EUROPE) LIMITED | Director | 2007-04-20 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
| CH JONES (KEYGAS) LIMITED | Director | 2007-04-20 | CURRENT | 2003-03-06 | Liquidation | |
| C H JONES LIMITED | Director | 2007-04-20 | CURRENT | 1935-10-09 | Active | |
| FLEETCOR EUROPE LIMITED | Director | 2006-09-07 | CURRENT | 1997-03-21 | Active | |
| FLEETCOR UK ACQUISITION LIMITED | Director | 2006-09-06 | CURRENT | 2006-06-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 01/11/24 STATEMENT OF CAPITAL USD 3.8715 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR TY MILLER | ||
| DIRECTOR APPOINTED JENNIFER FEITEL ALVARADO | ||
| REGISTERED OFFICE CHANGED ON 29/02/24 FROM PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR TY MILLER | ||
| CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH PISCIOTTA | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/21 FROM C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
| SH01 | 09/12/20 STATEMENT OF CAPITAL USD 3.8715 | |
| SH01 | 09/12/20 STATEMENT OF CAPITAL USD 3.8715 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| SH14 | Capital statement. Redenomination of shares
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| RES 17 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA KRAVOS-MEDIMOREC | |
| AP01 | DIRECTOR APPOINTED MR ALAN KING | |
| CH01 | Director's details changed for Mr. Steven Joseph Pisciotta on 2020-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Anita Kravos-Medimorec on 2019-11-12 | |
| AD03 | Registers moved to registered inspection location of C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | |
| AD02 | Register inspection address changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| RES01 | ADOPT ARTICLES 18/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Anita Kravos on 2019-02-11 | |
| AP01 | DIRECTOR APPOINTED MRS ANITA KRAVOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DUNCAN MACIVER | |
| TM02 | Termination of appointment of Angus Duncan Maciver on 2018-05-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Angus Duncan Maciver on 2013-01-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN JOSEPH PISCIOTTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VACLAV REHOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREUND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VACLAV REHOR | |
| AP03 | SECRETARY APPOINTED MR ANGUS DUNCAN MACIVER | |
| AP01 | DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER | |
| AR01 | 26/04/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR VACLAV REHOR | |
| AP01 | DIRECTOR APPOINTED MR VACLAV REHOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLAZYE | |
| AP03 | SECRETARY APPOINTED MR ANDREW BLAZYE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EARNSHAW | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 26/04/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR MICHAEL DAVID EARNSHAW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HOLT | |
| AR01 | 26/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM C/O CH JONES HOLDINGS LIMITED PREMIER BUSINESS PARK QUEEN STREET, WALSALL WEST MIDLANDS WS2 9PB | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | OTHER COMPANY BUSINESS 29/10/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: PREMIER BUSINESS PARK QUEEN STREET WALSALL WS2 9PB | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 11 PILGRIM STREET LONDON EC4V 6RN | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED C & M 501 LIMITED CERTIFICATE ISSUED ON 01/05/07 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FUELCARDS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FUELCARDS UK 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 | Satisfied | JP MORGAN CHASE BANK N.A., AS THE TRUSTEE FOR THE SECURED PARTIES |
Filed Financial Reports
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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 FUELCARDS UK LIMITED
Intangible Assets
Patents
We have not found any records of FUELCARDS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FUELCARDS UK LIMITED
Income
Government Income
We have not found government income sources for FUELCARDS UK LIMITED. 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 (74990 - Non-trading company) as FUELCARDS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FUELCARDS UK 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 FUELCARDS UK 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 FUELCARDS UK LIMITED any grants or awards. Ownership
- FLEETCOR TECHNOLOGIES INC : Ultimate parent company : US
- Abbey Euro Diesel Limited
- Abbey Euro Diesel Ltd
- Abbey Fuelcards Limited
- Abbey Fuelcards Ltd
- Abbey Group (Oxon) Limited
- Abbey Group (Oxon) Ltd
- Ace Fuelcards Limited
- Ace Fuelcards Ltd
- CH Jones (Keygas) Limited
- CH Jones (Keygas) Ltd
- CH Jones Limited
- CH Jones Ltd
- Croft Fuels Limited
- Croft Fuels Ltd
- Croft Holdings Limited
- Croft Holdings Ltd
- Croft Petroleum Limited
- Croft Petroleum Ltd
- Diesel Supermarket Limited
- Diesel Supermarket Ltd
- Fambo UK Limited
- Fambo UK Ltd
- FleetCor Europe Limited
- FleetCor Europe Ltd
- FleetCor UK Acquisition Limited
- FleetCor UK Acquisition Ltd
- Fuel Supermarket Limited
- Fuel Supermarket Ltd
- Fuel Vend Limited
- Fuel Vend Ltd
- Fuelcard Co UK Ltd
- The Fuelcard Company UK Limited
- Fuelcard Supermarket Limited
- Fuelcard Supermarket Ltd
- Fuelcards UK Limited
- Fuelcards UK Ltd
- Intercity Fuels Limited
- Intercity Fuels Ltd
- Petro Vend (Europe) Limited
- Petro Vend (Europe) Ltd
- Petrol Supermarket Limited
- Petrol Supermarket Ltd
- ReD Fuel Cards (Europe) Limited
- ReD Fuel Cards (Europe) Ltd
- Allstar Business Solutions Limited
- Allstar Business Solutions Ltd
- FleetCor Fuel Cards (Europe) Limited
- FleetCor Fuel Cards (Europe) Ltd
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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