Fuel Active Limited in Taffs Well CARDIFF

Fuel Active Limited CARDIFF

Founded in 1999, Fuel Active, classified under reg no. 03896734 is an active company. Currently registered at 2 Glan-y-llyn Industrial Estate Cardiff Road CF15 7JD, Cardiff the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 25th June 2007 Fuel Active Limited is no longer carrying the name Fairwater Fuel Systems.

Currently there are 3 directors in the the company, namely Christopher L., David L. and Christine L.. In addition one secretary - David L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fuel Active Limited Address / Contact

Office Address	2 Glan-y-llyn Industrial Estate Cardiff Road
Office Address2	Taffs Well
Town	Cardiff
Post code	CF15 7JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03896734
Date of Incorporation	Mon, 20th Dec 1999
Industry	Manufacture of other transport equipment n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Christopher L.

Position: Director

Appointed: 08 February 2024

David L.

Position: Secretary

Appointed: 26 October 2018

David L.

Position: Director

Appointed: 27 January 2017

Christine L.

Position: Director

Appointed: 07 July 2009

Nick M.

Position: Director

Appointed: 26 June 2020

Resigned: 07 February 2024

Andrew M.

Position: Director

Appointed: 25 October 2018

Resigned: 18 October 2023

Timothy E.

Position: Director

Appointed: 27 January 2017

Resigned: 26 June 2020

Mark F.

Position: Director

Appointed: 04 January 2017

Resigned: 01 February 2023

William S.

Position: Secretary

Appointed: 04 January 2017

Resigned: 26 October 2018

Leonard S.

Position: Director

Appointed: 01 July 2011

Resigned: 26 June 2020

William S.

Position: Director

Appointed: 05 September 2007

Resigned: 04 January 2017

David B.

Position: Director

Appointed: 05 September 2007

Resigned: 27 November 2009

Martin L.

Position: Director

Appointed: 05 September 2007

Resigned: 01 February 2023

Hayley J.

Position: Director

Appointed: 04 April 2005

Resigned: 09 January 2008

Jacqueline J.

Position: Director

Appointed: 20 December 1999

Resigned: 04 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 1999

Resigned: 20 December 1999

Michael J.

Position: Secretary

Appointed: 20 December 1999

Resigned: 04 January 2017

Michael J.

Position: Director

Appointed: 20 December 1999

Resigned: 04 January 2017

Company previous names

Fairwater Fuel Systems	June 25, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	82	178	268 753	324 633	25 641	460 149	398 944	76 501	1 392 243
Current Assets	85 805	390 128	752 904	890 329	607 062	1 058 038	1 287 427	1 194 756	2 809 565
Debtors	14 027	307 950	382 047	410 358	402 045	439 185	602 713	862 432	1 227 438
Net Assets Liabilities	-131 378	-265 257	386 801	643 343	236 020			1 830 065	2 872 785
Other Debtors	802	305 136	370 199	378 637	388 235			167 013	196 076
Property Plant Equipment	2	2	4 005	8 973	13 586	16 180	17 093	20 698	19 890
Total Inventories	71 696	82 000	102 104	155 338	179 376	158 704	285 770	255 823	189 884

Other
Accumulated Amortisation Impairment Intangible Assets				2 214	12 164	363 732	725 108	1 095 098	1 531 044
Accumulated Depreciation Impairment Property Plant Equipment		1 207	2 208	4 279	7 616	12 254	15 597	21 553	32 366
Additions Other Than Through Business Combinations Intangible Assets				43 735	21 143
Additions Other Than Through Business Combinations Property Plant Equipment			5 004	7 039	7 950
Administrative Expenses			632 307	533 063
Amortisation Expense Intangible Assets				2 214
Amortisation Rate Used For Intangible Assets				20	20
Average Number Employees During Period	4	4	7	8	6	8	12	20	17
Bank Borrowings Overdrafts	56 072	91 655	270 460	183 646	196 350
Comprehensive Income Expense	-141 056	-134 210	-803 946	-571 390
Corporation Tax Payable		50 000	27 492				1 398	-455 624	-4
Cost Sales			226 485	205 962
Creditors	161 682	633 780	99 648	113 834	437 342	355 468	411 725	421 365	785 153
Depreciation Expense Property Plant Equipment			1 001	2 071
Fixed Assets			4 005	50 494	66 300	1 439 232	1 116 476	1 056 674	1 832 609
Gross Profit Loss			-163 843	-95 330
Income Expense Recognised Directly In Equity		331	1 455 980	827 932
Increase From Amortisation Charge For Year Intangible Assets				2 214	9 950	351 568	361 376	369 990	435 946
Increase From Depreciation Charge For Year Property Plant Equipment			1 001	2 071	3 337	4 638	5 944	5 956	10 813
Intangible Assets				41 521	52 714	1 423 052	1 099 383	1 035 976	1 812 719
Intangible Assets Gross Cost				43 735	64 878	1 786 784	1 824 491	2 131 074	3 343 763
Interest Payable Similar Charges Finance Costs			16 043	20 417
Issue Equity Instruments		331	1 455 980	827 932
Net Current Assets Liabilities	-75 877	-243 652	653 256	776 495	169 720	702 570	875 702	773 391	1 825 329
Operating Profit Loss			-796 150	-628 393
Other Creditors	86 971	458 103	18 983	72 557	3 837	11 632	10 617	19 040	7 667
Other Interest Receivable Similar Income Finance Income			8 247	8 538
Other Taxation Social Security Payable	2 048	5 198	22 824	21 241	8 014	20 385	36 683	37 744	41 476
Profit Loss	-141 056	-134 210	-803 946	-571 390		463 514	-1 571 296	-1 213 692	-1 123 094
Profit Loss On Ordinary Activities Before Tax			-803 946	-640 272
Property Plant Equipment Gross Cost		1 209	6 213	13 252	21 202	28 434	32 690	42 251	52 256
Tax Tax Credit On Profit Or Loss On Ordinary Activities				-68 882
Total Assets Less Current Liabilities	-75 875	-243 650	657 261	826 989	236 020	2 141 802	1 992 178	1 830 065	3 657 938
Trade Creditors Trade Payables	16 591	28 824	30 349	20 036	7 701	14 511	46 457	324 300	132 867
Trade Debtors Trade Receivables	13 225	2 814	11 848	31 721	13 810	25 865	160 964	218 613	569 829
Turnover Revenue			62 642	110 632
Advances Credits Directors	85 001	124 908	284 592	284 592	293 129
Advances Credits Made In Period Directors	70 856	39 907	409 500		8 537
Accrued Income					8 794	7 548	7 737	8 793	8 992
Accrued Liabilities					141 290	124 456	110 000	95 059	258 474
Accrued Liabilities Deferred Income					11 931	63 085	77 288	70 759	184 367
Government Grants Payable					47 666			180 753	785 153
Prepayments					77 492	80 267	83 125	84 526	85 586
Prepayments Accrued Income					5 185	2 766	1 812	2 116	44 278
Recoverable Value-added Tax					3 635	20 816	39 603	65 564
Total Additions Including From Business Combinations Intangible Assets						1 721 906	37 707	306 583	1 212 689
Total Additions Including From Business Combinations Property Plant Equipment						7 232	8 591	9 561	10 005
Bank Borrowings					196 350
Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 601
Disposals Property Plant Equipment							4 335
Finance Lease Liabilities Present Value Total					5 962	3 312	662
Nominal Value Shares Issued Specific Share Issue						0
Number Shares Issued Fully Paid						5 103 590	6 465 925	6 465 925
Par Value Share						0	0	0

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, August 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 16th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2015 filed on: 29th, January 2016	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th December 2014 filed on: 5th, June 2015	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th December 2013 filed on: 10th, March 2014	annual return	Free Download (11 pages)
SH01	1325000.00 GBP is the capital in company's statement on Monday 10th March 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th December 2012 filed on: 3rd, April 2013	annual return	Free Download (10 pages)
AAMD	Amended accounts for the period to Saturday 31st December 2011 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th December 2011 filed on: 28th, May 2012	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th December 2010 filed on: 23rd, March 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2009 filed on: 10th, February 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 15th, May 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 24th February 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 13th, March 2008	accounts	Free Download (8 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (4 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 15th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 15th, February 2007	accounts	Free Download (8 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (4 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (9 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (8 pages)
363s	Period up to Monday 1st March 2004 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 1st March 2004 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (5 pages)
363s	Period up to Thursday 27th February 2003 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 27th February 2003 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 25th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 25th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 24th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 24th, September 2001	accounts	Free Download (9 pages)
363s	Period up to Monday 19th February 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 19th February 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (6 pages)

Fuel Active Limited CARDIFF

Fuel Active Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

David L.

David L.

Christine L.

Nick M.

Andrew M.

Timothy E.

Mark F.

William S.

Leonard S.

William S.

David B.

Martin L.

Hayley J.

Jacqueline J.

Swift Incorporations Limited

Michael J.

Michael J.

Company previous names

Annual reports financial information

Company filings

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