TIMEPLAN FUEL SOLUTIONS LIMITED

Overview

Company Name	TIMEPLAN FUEL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02941742
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1994

Summary

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

What is the purpose of TIMEPLAN FUEL SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TIMEPLAN FUEL SOLUTIONS LIMITED located?

Registered Office Address	Unit 4 Petre Court, Clayton Business Park Clayton Le Moors BB5 5HY Accrington Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of TIMEPLAN FUEL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
FUEL QUALITY TESTING LIMITED	Feb 06, 2010	Feb 06, 2010
FORECOURT TECHNICAL UNION LIMITED	Dec 18, 2006	Dec 18, 2006
GARAGE CONSTRUCTION AND SERVICING LIMITED	Oct 21, 2004	Oct 21, 2004
FUEL-O-MAT LIMITED	Jun 22, 1994	Jun 22, 1994

What are the latest accounts for TIMEPLAN FUEL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for TIMEPLAN FUEL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for TIMEPLAN FUEL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Appointment of Mr Mark John Whittaker as a director on Jan 26, 2024	2 pages	AP01

Feb 06, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Aug 22, 2022	Termination of appointment of David James Lamont as a director on Aug 22, 2022	1 pages	TM01

Jul 13, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 10, 2021 with updates	5 pages	CS01

May 06, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 10, 2020 with updates	5 pages	CS01

Jul 13, 2020	Director's details changed for Mr David James Lamont on Jul 13, 2020	2 pages	CH01

Mar 05, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Dec 13, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Aug 06, 2019	Auditor's resignation	1 pages	AUD

Jul 16, 2019	Confirmation statement made on Jul 10, 2019 with updates	5 pages	CS01

Mar 14, 2019	Director's details changed for Mr David James Lamont on Mar 14, 2019	2 pages	CH01

Mar 14, 2019	Change of details for Triscan Systems Limited as a person with significant control on Mar 14, 2019	2 pages	PSC05

Mar 14, 2019	Director's details changed for Andrea Louise Whittaker on Mar 14, 2019	2 pages	CH01

Mar 14, 2019	Registered office address changed from 4 Petre Road, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY England to Unit 4 Petre Court, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY on Mar 14, 2019	1 pages	AD01

Feb 05, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Sep 20, 2018	Auditor's resignation	1 pages	AUD

Jul 30, 2018	Current accounting period shortened from Sep 30, 2018 to Aug 31, 2018	1 pages	AA01

View All Filings

Who are the officers of TIMEPLAN FUEL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTAKER, Andrea Louise Petre Court, Clayton Business Park Clayton Le Moors BB5 5HY Accrington Unit 4 Lancashire United Kingdom	May 01, 2018		Director	Petre Court, Clayton Business Park Clayton Le Moors BB5 5HY Accrington Unit 4 Lancashire United Kingdom	England	British	1974-2	174448800002
WHITTAKER, Mark John Petre Court, Clayton Business Park Clayton Le Moors BB5 5HY Accrington Unit 4 Lancashire England	Jan 26, 2024		Director	Petre Court, Clayton Business Park Clayton Le Moors BB5 5HY Accrington Unit 4 Lancashire England	England	British	1964-12	319072080001
OWEN, Kenneth Lyndon 43 Tattersall Close RG11 2LP Wokingham Berkshire	Jun 23, 1994	May 01, 2018	Secretary	43 Tattersall Close RG11 2LP Wokingham Berkshire		British		38141820001
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Jun 22, 1994	Jun 23, 1994	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005970001
EVANS, Stephen Gwyn Heol Pentre Felen Llangyfelach SA6 6BY Swansea 46 Wales	Jul 17, 2014	May 01, 2018	Director	Heol Pentre Felen Llangyfelach SA6 6BY Swansea 46 Wales	Wales	British	1968-7	52654170002
HODGSON, Lucas William Upper Bourne End Lane HP1 2UJ Hemel Hempstead The Premier Group Hertfordshire England	Jun 01, 2016	Sep 10, 2017	Director	Upper Bourne End Lane HP1 2UJ Hemel Hempstead The Premier Group Hertfordshire England	United Kingdom	British	1967-7	161637210001
JAMES, Keith Francis 38 Harthall Lane WD4 8JH Kings Langley Hertfordshire	Jun 23, 1994	Oct 24, 2006	Director	38 Harthall Lane WD4 8JH Kings Langley Hertfordshire		British	1946-11	38141750001
LAMONT, David James Clayton Business Park Clayton Le Moors BB5 5HY Accrington Unit 4 Petre Court Lancashire United Kingdom	May 01, 2018	Aug 22, 2022	Director	Clayton Business Park Clayton Le Moors BB5 5HY Accrington Unit 4 Petre Court Lancashire United Kingdom	Scotland	British	1955-10	653100002
OWEN, Gareth 54 Henry Street RG1 2NN Reading Berkshire	Nov 01, 2006	May 01, 2018	Director	54 Henry Street RG1 2NN Reading Berkshire	England	British	1978-1	105497290001
OWEN, Kenneth Lyndon 43 Tattersall Close RG11 2LP Wokingham Berkshire	Jun 23, 1994	May 01, 2018	Director	43 Tattersall Close RG11 2LP Wokingham Berkshire	England	British	1949-11	38141820001
POOLEY, Doreen Janette Park Close PL21 0BU Ivybridge 2 United Kingdom	Sep 10, 2017	May 10, 2018	Director	Park Close PL21 0BU Ivybridge 2 United Kingdom	England	British	1962-5	223763880001
WELLS, Rachel Joanne Trinity Works Bourne End Lane HP1 2RW Hemel Hempstead Hertfordshire	Jun 01, 2016	May 09, 2017	Director	Trinity Works Bourne End Lane HP1 2RW Hemel Hempstead Hertfordshire	Wales	British	1974-11	209180810001
LUFMER LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Jun 22, 1994	Jun 23, 1994	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMEPLAN FUEL SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Triscan Systems Limited

Apr 30, 2018

Petre Court, Clayton Business Park

Clayton Le Moors

BB5 5HY Accrington

Unit 4

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06369088

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.

Premier Pump And Tank Company Limited

Apr 06, 2016

Bourne End Mills

Upper Bourne End Lane

HP1 2UJ Hemel Hempstead

Trinity Works

Hertfordshire

England

Yes

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02075865

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.

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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