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- THE FUEL TRADING COMPANY LTD
THE FUEL TRADING COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE FUEL TRADING COMPANY LTD
COMPANY NUMBER
06880902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/04/2009
(15 years and 5 months old)
WEBSITE
http://portland-fuel.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
YORK
YO1 6JT
Telephone: 01904570021
TPS: No
1 Toft Green
YORK
YO1 6JT
Telephone: 570021
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/09/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
26/09/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/09/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE FUEL TRADING COMPANY LTD | Active - Accounts Filed | View Report |
PORTLAND CARBON LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/01/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE FUEL TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FUEL TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FUEL TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/04/2009 - Present (15 years and 5 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 16 |
View Report |
20/04/2009 - Present (15 years and 5 months) Born in Aug 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 39 |
View Report |
08/06/2009 - Present (15 years and 3 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 4 |
View Report |
01/04/2013 - Present (11 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2013 - Present (11years) Born in Nov 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/09/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
26/09/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/09/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
09/09/2024 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
09/09/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
09/09/2024 | No description (RESOLUTIONS) |
|
other |
18/01/2024 | Annual Accounts. (AA) |
|
accounts |
21/11/2023 | Confirmation Statement (CS01) |
|
other |
23/01/2023 | Annual Accounts. (AA) |
|
accounts |
24/11/2022 | Confirmation Statement (CS01) |
|
other |
28/02/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/01/2022 | Termination of appointment of director (TM01) |
|
officers |
17/12/2021 | Annual Accounts. (AA) |
|
accounts |
24/11/2021 | Confirmation Statement (CS01) |
|
other |
22/10/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/05/2021 | Change of director’s details (CH01) |
|
officers |
27/04/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/02/2021 | Change of director’s details (CH01) |
|
officers |
05/01/2021 | Annual Accounts. (AA) |
|
accounts |
26/11/2020 | Confirmation Statement (CS01) |
|
other |
24/12/2019 | Annual Accounts. (AA) |
|
accounts |
26/11/2019 | Confirmation Statement (CS01) |
|
other |
28/12/2018 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
24/12/2018 | Annual Accounts. (AA) |
|
accounts |
26/11/2018 | Confirmation Statement (CS01) |
|
other |
11/07/2018 | Change of director’s details (CH01) |
|
officers |
11/07/2018 | Change of director’s details (CH01) |
|
officers |
11/07/2018 | Change of director’s details (CH01) |
|
officers |
19/03/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/12/2017 | Annual Accounts. (AA) |
|
accounts |
12/12/2017 | Registration of a Charge (MR01) |
|
mortgages |
20/11/2017 | Confirmation Statement (CS01) |
|
other |
09/10/2017 | Change of registered office address (AD01) |
|
registeredAddress |
26/04/2017 | Confirmation Statement (CS01) |
|
other |
04/04/2017 | Appointment of director (AP01) |
|
officers |
07/01/2017 | Annual Accounts. (AA) |
|
accounts |
16/05/2016 | Annual Return (AR01) |
|
returns |
30/12/2015 | Annual Accounts. (AA) |
|
accounts |
07/05/2015 | Annual Return (AR01) |
|
returns |
29/01/2015 | Registration of a Charge (MR01) |
|
mortgages |
28/01/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/01/2015 | Registration of a Charge (MR01) |
|
mortgages |
23/12/2014 | Annual Accounts. (AA) |
|
accounts |
07/05/2014 | Annual Return (AR01) |
|
returns |
08/01/2014 | Annual Accounts. (AA) |
|
accounts |
09/11/2013 | Registration of a Charge (MR01) |
|
mortgages |
24/09/2013 | Appointment of director (AP01) |
|
officers |
24/09/2013 | Appointment of director (AP01) |
|
officers |
17/07/2013 | Change of director’s details (CH01) |
|
officers |
11/07/2013 | Appointment of secretary (AP03) |
|
officers |
11/07/2013 | Change of director’s details (CH01) |
|
officers |
16/05/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
08/05/2013 | Annual Return (AR01) |
|
returns |
03/05/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
04/04/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
04/04/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
04/04/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
04/04/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/03/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
16/01/2013 | Annual Accounts. (AA) |
|
accounts |
24/04/2012 | Annual Return (AR01) |
|
returns |
18/04/2012 | Annual Accounts. (AA) |
|
accounts |
03/05/2011 | Annual Return (AR01) |
|
returns |
25/01/2011 | Change of registered office address (AD01) |
|
registeredAddress |
19/01/2011 | Annual Accounts. (AA) |
|
accounts |
26/11/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
13/07/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
07/05/2010 | Change of director’s details (CH01) |
|
officers |
07/05/2010 | Change of director’s details (CH01) |
|
officers |
07/05/2010 | Annual Return (AR01) |
|
returns |
19/12/2009 | Change of director’s details (CH01) |
|
officers |
19/12/2009 | Change of director’s details (CH01) |
|
officers |
19/12/2009 | Change of director’s details (CH01) |
|
officers |
21/11/2009 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
29/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
23/06/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/06/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/06/2009 | No description (RESOLUTIONS) |
|
other |
23/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/04/2009 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE FUEL TRADING COMPANY LTD | Active - Accounts Filed | View Report |
PORTLAND CARBON LIMITED | Non-Trading | View Report |
PORTLAND CARBON LIMITED | Non-Trading | View Report |
PORTLAND ENERGY LIMITED | Non-Trading | View Report |
PORTLAND FUEL LIMITED | Active - Accounts Filed | View Report |
PORTLAND GREEN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/01/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: Philip Stephen Hall (918681779) has left the board |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 18/02/2021 | Event: New Board Member Joe Stephen Tuohy (923073497) Appointed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: Change in Reg. Office |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 13/04/2017 | Event: Phil Hall (922853714) has left the board |
Date: 13/04/2017 | Event: New Board Member Philip Stephen Hall (918681779) Appointed |
Date: 06/04/2017 | Event: New Board Member Phil Hall (922853714) Appointed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 12/05/2015 | Event: New Annual Return filed |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 12/05/2014 | Event: New Annual Return filed |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 03/10/2013 | Event: New Board Member Joe Stephen Tuohy (917787160) Appointed |
Date: 03/10/2013 | Event: Joe Stephen Tuohy (918155668) has left the board |
Date: 26/09/2013 | Event: New Board Member Steven Row Irwin (918154775) Appointed |
Date: 26/09/2013 | Event: New Board Member Joe Stephen Tuohy (918155668) Appointed |
Date: 15/07/2013 | Event: New Company Secretary Juliette Michelle Spencer (917973378) Appointed |
Date: 13/05/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 21/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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