Company NameFuelsafe Forecourts Limited
DirectorStephen Terence Robinson
Company StatusActive
Company Number07003830
CategoryPrivate Limited Company
Incorporation Date28 August 2009(14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameMr Sean David Rowe
NationalityBritish
StatusCurrent
Appointed28 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Hill Farm
Ford End
Chelmsford
CM3 1LH
Director NameMr Stephen Terence Robinson
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2014(4 years, 10 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9 Hill Farm
Ford End
Chelmsford
CM3 1LH
Director NameMr Stephen Terence Robinson
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Homestead
New House Lane Headcorn
Ashford
Kent
TN27 9JL
Director NameMr Christopher Rhodes
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2011(1 year, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address169 New London Road
Chelmsford
Essex
CM2 0AE
Director NameMr Jonathan Philip Best
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2011(1 year, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address169 New London Road
Chelmsford
Essex
CM2 0AE

Location

Registered AddressUnit 9 Hill Farm
Ford End
Chelmsford
CM3 1LH
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Waltham
WardBroomfield and The Walthams
Built Up AreaFord End
Address MatchesOver 80 other UK companies use this postal address

Shareholders

900 at £1Stephen Robinson
90.00%
Ordinary
100 at £1Jonathan Best
10.00%
Ordinary

Financials

Year2014
Net Worth£732
Cash£2,002
Current Liabilities£2,270

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 August 2023 (7 months, 3 weeks ago)
Next Return Due11 September 2024 (4 months, 3 weeks from now)

Filing History

29 August 2023Confirmation statement made on 28 August 2023 with no updates (3 pages)
12 July 2023Total exemption full accounts made up to 31 December 2022 (4 pages)
5 September 2022Confirmation statement made on 28 August 2022 with no updates (3 pages)
23 August 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
7 September 2021Confirmation statement made on 28 August 2021 with no updates (3 pages)
26 April 2021Total exemption full accounts made up to 31 December 2020 (4 pages)
15 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
10 June 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
9 September 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
2 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
28 August 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
2 May 2018Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to C/O Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page)
5 April 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
8 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
8 March 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
8 March 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 August 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
(3 pages)
28 August 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
(3 pages)
13 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2014Appointment of Mr Stephen Terence Robinson as a director on 30 June 2014 (2 pages)
30 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
(3 pages)
30 October 2014Termination of appointment of Jonathan Philip Best as a director on 30 June 2014 (1 page)
30 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
(3 pages)
30 October 2014Termination of appointment of Jonathan Philip Best as a director on 30 June 2014 (1 page)
30 October 2014Appointment of Mr Stephen Terence Robinson as a director on 30 June 2014 (2 pages)
8 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 September 2013Termination of appointment of Christopher Rhodes as a director (1 page)
13 September 2013Termination of appointment of Stephen Robinson as a director (1 page)
13 September 2013Termination of appointment of Stephen Robinson as a director (1 page)
13 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
(3 pages)
13 September 2013Secretary's details changed for Sean David Rowe on 1 August 2013 (1 page)
13 September 2013Secretary's details changed for Sean David Rowe on 1 August 2013 (1 page)
13 September 2013Termination of appointment of Christopher Rhodes as a director (1 page)
13 September 2013Secretary's details changed for Sean David Rowe on 1 August 2013 (1 page)
13 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
(3 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
6 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
30 April 2012Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
30 April 2012Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
30 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 December 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
1 December 2011Appointment of Mr Jonathan Philip Best as a director (2 pages)
1 December 2011Appointment of Mr Christopher Rhodes as a director (2 pages)
1 December 2011Appointment of Mr Christopher Rhodes as a director (2 pages)
1 December 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
1 December 2011Appointment of Mr Jonathan Philip Best as a director (2 pages)
5 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
5 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
14 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
28 August 2009Incorporation (12 pages)
28 August 2009Incorporation (12 pages)