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Fuel Card Limited

Fuel Card Limited is a dormant company incorporated on 21 May 1991 with the registered office located in Leeds, West Yorkshire. Fuel Card Limited was registered 34 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02612869
Private limited company
Age
34 years
Incorporated 21 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Alexandra House Lawnswood Business Park
Redvers Close
Leeds
West Yorkshire
LS16 6QY
Same address for the past 16 years
Telephone
01133846266
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1962
Director • Finance Director • British • Lives in England • Born in May 1978
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • Irish,new Zealander • Lives in Ireland • Born in Apr 1973
Director • Irish • Lives in Ireland • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Fuel Card Services Limited
Stephen Elliott, , and 1 more are mutual people.
Active
The Fuel Card Group Limited
Stephen Elliott, , and 1 more are mutual people.
Active
Dyneley Holdings Limited
Stephen Elliott, , and 1 more are mutual people.
Active
Bunkercard Limited
Stephen Elliott, , and 1 more are mutual people.
Active
Motia Limited
Stephen Elliott, Miss Jennifer Marie McQuaid, and 1 more are mutual people.
Active
Card Network Solutions Limited
Stephen Elliott, Miss Jennifer Marie McQuaid, and 1 more are mutual people.
Active
Langdale Holdco Limited
Stephen Elliott and Stewart John Gemmell are mutual people.
Active
Cubo Solutions Ltd
Stephen Elliott and Stewart John Gemmell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£531
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£326.68K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£326.68K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Stewart John Gemmell Appointed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Dormant Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Andrew Russell Graham Appointed
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Patrick Bolger Appointed
1 Year 12 Months Ago on 27 Oct 2023
Daire Keating Resigned
1 Year 12 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Killian Bane Resigned
2 Years 9 Months Ago on 28 Dec 2022
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Documents
Appointment of Mr Stewart John Gemmell as a director on 4 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Oct 2024
Appointment of Mr Andrew Russell Graham as a director on 28 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 24 May 2024
Termination of appointment of Daire Keating as a director on 27 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Patrick Bolger as a director on 27 October 2023
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Jul 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 26 May 2023
Termination of appointment of Killian Bane as a director on 28 December 2022
Submitted on 28 Dec 2022
Repayment History
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