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FUEL CARD SERVICES LIMITED
ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, WEST YORKSHIRE, LS16 6QYCompany Number: 02107821
Incorporation date: 09-Mar-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
46711 Wholesale of petroleum and petroleum products
46719 Wholesale of other fuels and related products
SUMMARY
This company is 37.1 years old and is currently active. It is controlled by The Fuel Card Group Ltd. The company has positive equity (net assets) of GBP 53.6 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 987.5 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 13 other companies, 5 (38.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 987,529,000 | 21,330,000 | 593,000 | 4,236,000 | 17,687,000 | |
31-Mar-2019 | GBP | 1,104,692,000 | 20,544,000 | 479,000 | 4,116,000 | 16,907,000 | |
31-Mar-2018 | GBP | 1,033,907,000 | 48,121,000 | 330,000 | 3,707,000 | 44,744,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 1,820,000 | 132,503,000 | 93,761,000 | 22,020,000 | 40,000 | 31,257,000 | 53,567,000 | |
31-Mar-2019 | GBP | 1,000 | 16,000 | 16,000 | |||||
31-Mar-2018 | GBP | 1,311,000 | 138,409,000 | 119,258,000 | 22,020,000 | 40,000 | 8,663,000 | 30,973,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Stephen ELLIOTT | 01 Apr 2000 | 19 Mar 2024 | Company Director | British | 13 - 12 |
Resigned | Ruth EDMUNDSON | 31 Mar 2000 | 0 - 7 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Patrick BOLGER | 31 May 2023 | Company Director | Irish | 1 - 0 | 0 (0.0%) | |
Active | Jennifer Marie MCQUAID | 01 Sep 2021 | Finance Director | British | 7 - 0 | 0 (0.0%) | |
Resigned | Declan DOORLY | 14 Jan 2019 | 28 Dec 2022 | Company Director | Irish | 0 - 8 | 0 (0.0%) |
Resigned | Killian BANE | 23 Apr 2018 | 28 Dec 2022 | Director | Irish | 0 - 7 | 0 (0.0%) |
Resigned | Edward Gerard O'BRIEN | 26 Sep 2017 | 28 Dec 2022 | Accountant | Irish | 1 - 69 | 0 (0.0%) |
Resigned | Daire KEATING | 26 Sep 2017 | 27 Oct 2023 | Director | Irish | 4 - 8 | 0 (0.0%) |
Resigned | Denise Jane FROST | 21 Jun 2013 | 29 Sep 2023 | Managing Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Stephen John CHESWORTH | 01 Apr 2008 | 31 Mar 2018 | Company Director | British | 1 - 9 | 6 (60.0%) |
Resigned | Donal MURPHY | 15 Sep 2006 | 25 Sep 2017 | Director | Irish | 0 - 98 | 8 (8.2%) |
Resigned | Thomas Benedict BREEN | 17 Jan 2005 | 13 Sep 2006 | Company Director | Irish | 0 - 33 | 2 (6.1%) |
Resigned | Benjamin Marcus JORDAN | 02 Sep 2002 | 31 May 2019 | Company Director | British | 1 - 17 | 9 (50.0%) |
Resigned | Dawn LISTER | 06 Apr 2002 | 17 Jan 2005 | Company Director | British | 0 - 1 | 0 (0.0%) |
Active | Stephen ELLIOTT | 02 Sep 1996 | Director | British | 13 - 12 | 12 (48.0%) | |
Resigned | Benjamin Marcus JORDAN | 18 Apr 1996 | 28 May 1999 | Company Director | British | 1 - 17 | 9 (50.0%) |
Resigned | Paul Vaughan BUTTERWORTH | 31 Aug 2001 | Company Director | British | 0 - 6 | 2 (33.3%) | |
Resigned | Michael CARNEY | 30 Aug 1991 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Graham Rawson LISTER | 01 May 2007 | Company Director | British | 0 - 7 | 2 (28.6%) |
Average tenure of active directors: 10.3 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 16.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
FUEL CARD SERVICES LIMITED (02107821) - Active | ✔ | ✔ | ✔ | |
FUEL CARD LIMITED (02612869) - Active | ✔ | ✔ | ||
NETWORK CARD LIMITED (02617958) - Dissolved | ✔ | |||
FUEL NETWORK LIMITED (02755435) - Dissolved | ✔ | |||
COOKE HOLDINGS LIMITED (03218041) - Dissolved | ✔ | |||
THE FUEL CARD GROUP LIMITED (03298373) - Active | ✔ | ✔ | ||
COOKE CARD MARKETING LIMITED (04117314) - Dissolved | ✔ | |||
DYNELEY HOLDINGS LIMITED (04242879) - Active | ✔ | ✔ | ||
COOKE CARD SERVICES LIMITED (05259091) - Dissolved | ✔ | |||
BUNKERCARD LIMITED (05809934) - Active | ✔ | ✔ | ||
COOKE FUEL CARDS LIMITED (05847266) - Dissolved | ✔ | |||
ROTHWELL FC LIMITED (07362364) - Active | ✔ | |||
MILEAGECOUNT LIMITED (08795471) - Active | ✔ | ✔ | ||
CARD NETWORK SOLUTIONS LIMITED (08915181) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-20 | 2015-05-20 | 2014-05-20 | 2013-05-20 | 2012-05-20 | ||
THE FUEL CARD GROUP LTD | ORDINARY | 22,020,000 100% | 22,020,000 100% | 22,020,000 100% | 11,020,000 100% | 20,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FUEL CARD SERVICES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46711 Wholesale of petroleum and petroleum products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SHELL TRADING INTERNATIONAL LIMITED | SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA | 03634752 | 2017-12-31 | 71,597,509,000 | 90,485,000 |
66120-Security and commodity contracts dealing activities |
BELFAST STORAGE LIMITED | C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 6DN | NI647768 | 2017-12-31 | 14,447,000,000 | 1,584,000,000 | |
UNIPEC U.K. CO. LIMITED | 13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD | 03138679 | 2017-12-31 | 14,104,311,000 | 49,069,000 | |
PUMA ENERGY (UK) LIMITED | WESTERLEIGH TERMINAL OAKLEIGH GREEN FARM LANE, WESTERLEIGH, BRISTOL, ENGLAND, BS37 8QE | 09156625 | 2017-12-31 | 1,489,738,000 | -9,391,000 |
46719-Wholesale of other fuels and related products 52101-Operation of warehousing and storage facilities for water transport activities 52103-Operation of warehousing and storage facilities for land transport activities |
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED | DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH | 01744961 | 2018-03-31 | 1,437,105,000 | 20,884,000 | |
C H JONES LIMITED | CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB | 00305804 | 2017-12-31 | 621,844,000 | 13,162,000 | |
APIOIL UK LIMITED | 21 NEW ROW, 4TH FLOOR, LONDON, ENGLAND, WC2N 4LE | 01784532 | 2017-12-31 | 614,019,206 | 2,684,635 | |
THE FUELCARD COMPANY UK LIMITED | CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB | 05939102 | 2017-12-31 | 415,560,000 | 9,788,000 | |
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED | SHELL CENTRE, LONDON, ENGLAND, SE1 7NA | 00525037 | 2017-12-31 | 414,007,306 | -1,232,504 |
50200-Sea and coastal freight water transport 66120-Security and commodity contracts dealing activities |
J.R. RIX & SONS LIMITED | 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, ENGLAND, HU1 2BN | 00577587 | 2017-12-31 | 407,143,756 | 4,749,567 |
46719-Wholesale of other fuels and related products 70100-Activities of head offices |
FLOGAS BRITAIN LIMITED | 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF | 00993638 | 2018-03-31 | 213,364,000 | 10,189,000 | |
DCC ENERGY LTD | AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED | NI010293 | 2018-03-31 | 169,674,000 | 3,961,000 | |
BUSINESS OIL PLATFORM LIMITED | THE NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG | 06956515 | 2017-12-31 | 118,897,765 | 0 |
46719-Wholesale of other fuels and related products 50200-Sea and coastal freight water transport 50400-Inland freight water transport |
PREMIER OIL E&P UK ENERGY TRADING LIMITED | TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT | 04103928 | 2017-12-31 | 93,423,000 | 7,237,000 | |
COURSE HILL FUEL DEPOT LIMITED | COURSE HILL FUEL DEPOT, UPPER CARNE ROAD,TEMPLETON, NARBERTH, SA67 8SR | 03676766 | 2018-03-31 | 14,954,028 | 0 |
46719-Wholesale of other fuels and related products |
COSMO OIL (U.K.) LIMITED | 7 OLD PARK LANE, LONDON, W1K 1QR | 02629062 | 2018-12-31 | 649,000 | 62,000 | |
UK COMMERCE & TRADING LTD. | 99 WEST TOWN LANE, BRISTOL, BS4 5DZ | 05415446 | 2018-04-30 | 0 | 0 |
64999-Financial intermediation not elsewhere classified 68100-Buying and selling of own real estate |
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED | DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH | 02063581 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
FUEL CARD SERVICES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |