Founded in 2015, Family Choice Fuel (wales), classified under reg no. 09751844 is an active company. Currently registered at New Road NP12 3QY, Blackwood the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 2 directors, namely Padmasri J., Jerathinam J.. Of them, Jerathinam J. has been with the company the longest, being appointed on 27 August 2015 and Padmasri J. has been with the company for the least time - from 28 November 2022. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | New Road |
| Office Address2 | Pengam |
| Town | Blackwood |
| Post code | NP12 3QY |
| Country of origin | United Kingdom |
| Registration Number | 09751844 |
| Date of Incorporation | Thu, 27th Aug 2015 |
| Industry | |
| Industry | Retail sale of automotive fuel in specialised stores |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 28 November 2022
Position: Director
Appointed: 27 August 2015
The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Padmasri J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jerathinam J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Family Choice Trading Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Padmasri J.
| Notified on | 22 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jerathinam J.
| Notified on | 11 October 2017 |
| Ceased on | 22 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Family Choice Trading Ltd
274 Biscot Road, Luton, LU3 1AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 06828258 |
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 375 746 | 334 495 | 317 115 | ||
| Current Assets | 745 690 | 527 971 | 602 794 | ||
| Debtors | 54 166 | 10 830 | 68 908 | ||
| Net Assets Liabilities | 157 268 | 212 641 | 250 269 | ||
| Property Plant Equipment | 53 207 | 94 721 | 100 355 | ||
| Total Inventories | 315 778 | 182 646 | 216 771 | ||
| Cash Bank In Hand | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 10 886 | 14 668 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 24 619 | 44 076 | 87 438 | ||
| Average Number Employees During Period | 31 | 31 | 26 | ||
| Creditors | 605 246 | 176 795 | 252 538 | ||
| Fixed Assets | 117 960 | 94 721 | 100 355 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 3 782 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 457 | 28 694 | |||
| Intangible Assets | 64 753 | 60 971 | |||
| Intangible Assets Gross Cost | 75 639 | 75 639 | |||
| Net Current Assets Liabilities | 140 444 | 351 176 | 350 256 | ||
| Property Plant Equipment Gross Cost | 77 826 | 153 465 | 187 793 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 34 328 | ||||
| Total Assets Less Current Liabilities | 258 404 | 445 897 | 450 611 | ||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thu, 22nd Jun 2023 filed on: 23rd, June 2023 |
persons with significant control | Free Download (2 pages) |
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