Uk Fuels Limited in Herald Drive CREWE - CW1 6EG

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Uk Fuels Limited CREWE

Uk Fuels started in year 1988 as Private Limited Company with registration number 02212080. The Uk Fuels company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Crewe at Eurocard Centre Herald Park. Postal code: CW1 6EG.

At the moment there are 3 directors in the the firm, namely Timothy M., Lee E. and William H.. In addition one secretary - Oliver H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uk Fuels Limited Address / Contact

Office Address	Eurocard Centre Herald Park
Office Address2	Herald Drive
Town	Crewe
Post code	CW1 6EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02212080
Date of Incorporation	Wed, 20th Jan 1988
Industry	Wholesale of other fuels and related products
End of financial Year	31st March
Company age	36 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Oliver H.

Position: Secretary

Appointed: 23 June 2023

Timothy M.

Position: Director

Appointed: 14 April 2022

Lee E.

Position: Director

Appointed: 01 April 2015

William H.

Position: Director

Appointed: 31 December 1990

Eleanor H.

Position: Secretary

Resigned: 28 November 1996

Malcolm B.

Position: Secretary

Appointed: 01 June 2021

Resigned: 23 June 2023

Timothy O.

Position: Secretary

Appointed: 17 March 2021

Resigned: 01 June 2021

Darren D.

Position: Secretary

Appointed: 31 October 2019

Resigned: 17 March 2021

Timothy O.

Position: Director

Appointed: 17 October 2018

Resigned: 14 April 2022

Adrian R.

Position: Secretary

Appointed: 20 July 2017

Resigned: 31 October 2019

Lisa B.

Position: Director

Appointed: 01 April 2015

Resigned: 31 December 2018

Roy S.

Position: Director

Appointed: 14 February 2013

Resigned: 31 January 2018

Richard A.

Position: Director

Appointed: 14 February 2013

Resigned: 30 September 2014

John A.

Position: Director

Appointed: 13 July 2011

Resigned: 14 February 2013

Sarah D.

Position: Director

Appointed: 13 July 2011

Resigned: 14 February 2013

Jane L.

Position: Director

Appointed: 13 July 2011

Resigned: 14 February 2013

Richard A.

Position: Secretary

Appointed: 28 April 2011

Resigned: 14 February 2013

Steven G.

Position: Director

Appointed: 01 July 1999

Resigned: 14 February 2013

Michael G.

Position: Director

Appointed: 05 August 1998

Resigned: 31 July 2014

Timothy R.

Position: Secretary

Appointed: 28 November 1996

Resigned: 28 April 2011

Joseph H.

Position: Director

Appointed: 31 December 1990

Resigned: 31 August 2001

Eleanor H.

Position: Director

Appointed: 31 December 1990

Resigned: 31 August 2001

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Radius Limited from Crewe, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is William H. This PSC owns 25-50% shares and has 25-50% voting rights.

Radius Limited

Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	08260702
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 30th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 30th, October 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 20th, September 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 22nd, September 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 3rd, November 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 15th, October 2019	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 26th, October 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 18th, November 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 15th, November 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2014 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th January 2015: 66064143.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 18th, November 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2013 filed on: 17th, January 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2012 filed on: 4th, January 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 1st, August 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 16th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 15th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 14th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 7th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2009 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 7th, September 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 3rd, October 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to 29th February 2008 with complete member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 23rd, September 2007	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 23rd, September 2007	accounts	Free Download
363s	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download
AA	Accounts for the year ending on 31st March 2006 filed on: 21st, September 2006	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 21st, September 2006	accounts	Free Download
363s	Annual return drawn up to 10th January 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th January 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download
AA	Full accounts for the period ending 31st March 2005 filed on: 25th, October 2005	accounts	Free Download
AA	Full accounts for the period ending 31st March 2005 filed on: 25th, October 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 1st February 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download
363s	Annual return drawn up to 1st February 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1st February 2005	annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 28th, September 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 28th, September 2004	accounts	Free Download
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 12th, August 2003	accounts	Free Download
AA	Full accounts for the period ending 31st March 2003 filed on: 12th, August 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 20th January 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 20th January 2003	annual return
363s	Annual return drawn up to 20th January 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 20th January 2003	annual return
AA	Full accounts for the period ending 31st March 2002 filed on: 20th, August 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 20th, August 2002	accounts	Free Download
363s	Annual return drawn up to 4th January 2002 with complete member list filed on: 4th, January 2002	annual return	Free Download
363s	Annual return drawn up to 4th January 2002 with complete member list filed on: 4th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 18th, September 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 18th, September 2001	accounts	Free Download
363s	Annual return drawn up to 9th January 2001 with complete member list filed on: 9th, January 2001	annual return	Free Download
363s	Annual return drawn up to 9th January 2001 with complete member list filed on: 9th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 9th January 2001	annual return
AA	Accounts for the year ending on 31st March 2000 filed on: 25th, October 2000	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 25th, October 2000	accounts	Free Download
363s	Annual return drawn up to 7th January 2000 with complete member list filed on: 7th, January 2000	annual return	Free Download
363(287)	Registered office changed on 07/01/00	annual return
363s	Annual return drawn up to 7th January 2000 with complete member list filed on: 7th, January 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/01/00	annual return
AA	Full accounts for the period ending 31st March 1999 filed on: 16th, November 1999	accounts	Free Download
AA	Full accounts for the period ending 31st March 1999 filed on: 16th, November 1999	accounts	Free Download (18 pages)
363s	Annual return drawn up to 9th February 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 9th February 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download
AA	Accounts for the year ending on 31st March 1998 filed on: 7th, October 1998	accounts	Free Download
AA	Accounts for the year ending on 31st March 1998 filed on: 7th, October 1998	accounts	Free Download (19 pages)
363b	Annual return with record of members - up to 25th January 1998 filed on: 25th, January 1998	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 25th January 1998 filed on: 25th, January 1998	annual return	Free Download
AA	Accounts for the year ending on 31st March 1997 filed on: 18th, December 1997	accounts	Free Download
AA	Accounts for the year ending on 31st March 1997 filed on: 18th, December 1997	accounts	Free Download (18 pages)
363s	Annual return drawn up to 17th January 1997 with complete member list filed on: 17th, January 1997	annual return	Free Download
363(288)	Annual return (Secretary resigned) up to 17th January 1997	annual return
363s	Annual return drawn up to 17th January 1997 with complete member list filed on: 17th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 17th January 1997	annual return
AA	Accounts for the year ending on 31st March 1996 filed on: 19th, July 1996	accounts	Free Download
AA	Accounts for the year ending on 31st March 1996 filed on: 19th, July 1996	accounts	Free Download (17 pages)
363s	Annual return drawn up to 5th January 1996 with complete member list filed on: 5th, January 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 5th January 1996 with complete member list filed on: 5th, January 1996	annual return	Free Download
363s	Annual return drawn up to 11th January 1995 with complete member list filed on: 11th, January 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th January 1995 with complete member list filed on: 11th, January 1995	annual return	Free Download
363s	Annual return drawn up to 16th February 1994 with complete member list filed on: 16th, February 1994	annual return	Free Download
363s	Annual return drawn up to 16th February 1994 with complete member list filed on: 16th, February 1994	annual return	Free Download (5 pages)
363s	Annual return drawn up to 25th March 1993 with complete member list filed on: 25th, March 1993	annual return	Free Download
363s	Annual return drawn up to 25th March 1993 with complete member list filed on: 25th, March 1993	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th February 1992 with complete member list filed on: 18th, February 1992	annual return	Free Download
363s	Annual return drawn up to 18th February 1992 with complete member list filed on: 18th, February 1992	annual return	Free Download
363a	Annual return drawn up to 13th January 1991 with complete member list filed on: 13th, January 1991	annual return	Free Download
363a	Annual return drawn up to 13th January 1991 with complete member list filed on: 13th, January 1991	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 13th, February 1990	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 13th, February 1990	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 30th, January 1990	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 30th, January 1990	annual return	Free Download (4 pages)

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