FUEL CARD SERVICES LIMITED

ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, WEST YORKSHIRE, LS16 6QY

Company 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-2024
Accounts 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.org

COMPANY 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 - 00 (0.0%)
Active Jennifer Marie MCQUAID 01 Sep 2021 Finance Director British 7 - 00 (0.0%)
Resigned Declan DOORLY 14 Jan 2019 28 Dec 2022 Company Director Irish 0 - 80 (0.0%)
Resigned Killian BANE 23 Apr 2018 28 Dec 2022 Director Irish 0 - 70 (0.0%)
Resigned Edward Gerard O'BRIEN 26 Sep 2017 28 Dec 2022 Accountant Irish 1 - 690 (0.0%)
Resigned Daire KEATING 26 Sep 2017 27 Oct 2023 Director Irish 4 - 80 (0.0%)
Resigned Denise Jane FROST 21 Jun 2013 29 Sep 2023 Managing Director British 2 - 10 (0.0%)
Resigned Stephen John CHESWORTH 01 Apr 2008 31 Mar 2018 Company Director British 1 - 96 (60.0%)
Resigned Donal MURPHY 15 Sep 2006 25 Sep 2017 Director Irish 0 - 988 (8.2%)
Resigned Thomas Benedict BREEN 17 Jan 2005 13 Sep 2006 Company Director Irish 0 - 332 (6.1%)
Resigned Benjamin Marcus JORDAN 02 Sep 2002 31 May 2019 Company Director British 1 - 179 (50.0%)
Resigned Dawn LISTER 06 Apr 2002 17 Jan 2005 Company Director British 0 - 10 (0.0%)
Active Stephen ELLIOTT 02 Sep 1996 Director British 13 - 1212 (48.0%)
Resigned Benjamin Marcus JORDAN 18 Apr 1996 28 May 1999 Company Director British 1 - 179 (50.0%)
Resigned Paul Vaughan BUTTERWORTH 31 Aug 2001 Company Director British 0 - 62 (33.3%)
Resigned Michael CARNEY 30 Aug 1991 Company Director British 0 - 20 (0.0%)
Resigned Graham Rawson LISTER 01 May 2007 Company Director British 0 - 72 (28.6%)
Number of active directors: 3
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
2016-05-202015-05-202014-05-202013-05-202012-05-20
THE FUEL CARD GROUP LTDORDINARY22,020,000
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
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