UK FUELS LIMITED

Overview

Company Name	UK FUELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02212080
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK FUELS LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UK FUELS LIMITED located?

Registered Office Address	Eurocard Centre Herald Park Herald Drive CW1 6EG Crewe Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for UK FUELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for UK FUELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for UK FUELS LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Appointment of Mr Michael Stuart Mcclenan as a secretary on Jan 27, 2025	2 pages	AP03

Feb 14, 2025	Termination of appointment of Sarah Clayton as a secretary on Jan 24, 2025	1 pages	TM02

Jan 10, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Dec 16, 2024	Appointment of Mr Charles Latham Baillieu as a director on Dec 13, 2024	2 pages	AP01

Sep 22, 2024	Full accounts made up to Mar 31, 2024	38 pages	AA

Apr 05, 2024	Termination of appointment of Timothy John Morris as a director on Mar 31, 2024	1 pages	TM01

Feb 20, 2024	Appointment of Mr Simeon Thomas Irvine as a director on Feb 15, 2024	2 pages	AP01

Feb 08, 2024	Appointment of Sarah Clayton as a secretary on Feb 05, 2024	2 pages	AP03

Feb 08, 2024	Termination of appointment of Oliver Brandon Hincks as a secretary on Feb 05, 2024	1 pages	TM02

Jan 04, 2024	Change of details for Radius Payment Solutions Limited as a person with significant control on Nov 28, 2023	2 pages	PSC05

Jan 04, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Full accounts made up to Mar 31, 2023	38 pages	AA

Aug 14, 2023	Registration of charge 022120800007, created on Aug 10, 2023	21 pages	MR01

Jun 29, 2023	Appointment of Oliver Brandon Hincks as a secretary on Jun 23, 2023	2 pages	AP03

Jun 29, 2023	Termination of appointment of Malcolm Bennett as a secretary on Jun 23, 2023	1 pages	TM02

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Mar 31, 2022	39 pages	AA

Apr 26, 2022	Appointment of Mr Timothy John Morris as a director on Apr 14, 2022	2 pages	AP01

Apr 25, 2022	Termination of appointment of Timothy Simon Oldfield as a director on Apr 14, 2022	1 pages	TM01

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Mar 31, 2021	38 pages	AA

Jun 11, 2021	Termination of appointment of Timothy Simon Oldfield as a secretary on Jun 01, 2021	1 pages	TM02

Jun 11, 2021	Appointment of Mr Malcolm Bennett as a secretary on Jun 01, 2021	2 pages	AP03

Mar 25, 2021	Appointment of Mr Timothy Simon Oldfield as a secretary on Mar 17, 2021	2 pages	AP03

Mar 24, 2021	Termination of appointment of Darren Paul Drabble as a secretary on Mar 17, 2021	1 pages	TM02

View All Filings

Who are the officers of UK FUELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCLENAN, Michael Stuart Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Jan 27, 2025		Secretary	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire					332363030001
BAILLIEU, Charles Latham Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Dec 13, 2024		Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	England	British	1985-5	Director	283275820001
EVERETT, Lee John Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Apr 01, 2015		Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	England	British	1974-9	Director	188102050001
HOLMES, William Stanley Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire			Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	England	British	1964-3	Director	2760290011
IRVINE, Simeon Thomas Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Feb 15, 2024		Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	England	British	1967-2	Director	115999320002
ARMSTRONG, Richard Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Apr 28, 2011	Feb 14, 2013	Secretary	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire					159686560001
BENNETT, Malcolm Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Jun 01, 2021	Jun 23, 2023	Secretary	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire					284160750001
CLAYTON, Sarah Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Feb 05, 2024	Jan 24, 2025	Secretary	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire					319101460001
DRABBLE, Darren Paul Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Oct 31, 2019	Mar 17, 2021	Secretary	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire					264028720001
HARKER, Eleanor Mary Hill 3 Grangefields Biddulph ST8 7SA Stoke On Trent Staffordshire		Nov 28, 1996	Secretary	3 Grangefields Biddulph ST8 7SA Stoke On Trent Staffordshire		British			1829000001
HINCKS, Oliver Brandon Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Jun 23, 2023	Feb 05, 2024	Secretary	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire					310717590001
OLDFIELD, Timothy Simon Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Mar 17, 2021	Jun 01, 2021	Secretary	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire					281281560001
ROBINS, Timothy Mark 26 Penlington Court CW5 6SB Nantwich Cheshire	Nov 28, 1996	Apr 28, 2011	Secretary	26 Penlington Court CW5 6SB Nantwich Cheshire		British			50600320003
RUSHTON, Adrian Stuart Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Jul 20, 2017	Oct 31, 2019	Secretary	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire					236140880001
ARMSTRONG, Richard Charles Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Feb 14, 2013	Sep 30, 2014	Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	United Kingdom	British	1973-12	Company Director	150782250001
ATKINSON, John Harrison Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Jul 13, 2011	Feb 14, 2013	Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	United Kingdom	British	1933-7	Director	45532120001
BROAD, Lisa Jayne Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Apr 01, 2015	Dec 31, 2018	Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	England	British	1972-8	Certified Chartered Accountant	197886380001
DUNNING, Sarah Beatrice Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Jul 13, 2011	Feb 14, 2013	Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	United Kingdom	British	1970-9	Director	41714040005
GENT, Steven 36 Needham Drive Cranage CW4 8FB Crewe Cheshire	Jul 01, 1999	Feb 14, 2013	Director	36 Needham Drive Cranage CW4 8FB Crewe Cheshire	England	British	1959-9	Director	65252450001
GOLDSTEIN, Michael 3 Pollard Drive CW5 7EQ Nantwich	Aug 05, 1998	Jul 31, 2014	Director	3 Pollard Drive CW5 7EQ Nantwich	England	British	1964-6	Director	101185510001
HARKER, Eleanor Mary Hill 3 Grangefields Biddulph ST8 7SA Stoke On Trent Staffordshire		Aug 31, 2001	Director	3 Grangefields Biddulph ST8 7SA Stoke On Trent Staffordshire		British	1935-7	Director	1829000001
HARKER, Joseph 3 Grangefields Biddulph ST8 7SA Stoke On Trent Staffordshire		Aug 31, 2001	Director	3 Grangefields Biddulph ST8 7SA Stoke On Trent Staffordshire		British	1930-7	Director	1829010001
LANE, Jane Margaret Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Jul 13, 2011	Feb 14, 2013	Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	England	British	1969-1	Director And Partner In Farming Partnership	41476060005
MORRIS, Timothy John Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Apr 14, 2022	Mar 31, 2024	Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	England	British	1972-5	Director	294826400001
OLDFIELD, Timothy Simon Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Oct 17, 2018	Apr 14, 2022	Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	United Kingdom	British	1964-7	Director	197497170009
SCIORTINO, Roy Alfred Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	Feb 14, 2013	Jan 31, 2018	Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire	England	British	1958-4	Company Director	30320140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK FUELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr William Stanley Holmes

Apr 06, 2016

Herald Park, Herald Drive

CW1 6EG Crewe

Eurocard Centre

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Radius Limited

Apr 06, 2016

Herald Park

Herald Drive

CW1 6EG Crewe

Eurocard Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	08260702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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