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Home > England & Wales Companies > FLOTEC OIL & FUEL SYSTEMS LIMITED
Company Information for

FLOTEC OIL & FUEL SYSTEMS LIMITED

17 BELMONT, LANSDOWN ROAD, BATH, BA1 5DZ,
Company Registration Number
00710326
Private Limited Company
Active

Company Overview

About Flotec Oil & Fuel Systems Ltd
FLOTEC OIL & FUEL SYSTEMS LIMITED was founded on 1961-12-12 and has its registered office in Bath. The organisation's status is listed as "Active". Flotec Oil & Fuel Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLOTEC OIL & FUEL SYSTEMS LIMITED
 
Legal Registered Office
17 BELMONT
LANSDOWN ROAD
BATH
BA1 5DZ
Other companies in BA1
 
Filing Information
Company Number 00710326
Company ID Number 00710326
Date formed 1961-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199260133  
Last Datalog update: 2023-11-06 12:54:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOTEC OIL & FUEL SYSTEMS LIMITED
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Company Officers of FLOTEC OIL & FUEL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SHARON ANN DALY
Company Secretary 2001-02-13
NIGEL JOHN BANCE
Director 1991-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE ANNE PARTON
Company Secretary 1997-06-25 2001-02-13
NIGEL JOHN BANCE
Company Secretary 1991-06-29 1997-06-25
JANET BANCE
Director 1991-06-29 1997-06-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-20CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-11-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-07CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2019-10-13AP01DIRECTOR APPOINTED MR THOMAS NORMAN BANCE
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS NORMAN BANCE
2019-08-11CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-23TM02Termination of appointment of Sharon Ann Daly on 2019-04-07
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BANCE
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-06LATEST SOC06/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BANCE
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-10AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-10AR0129/06/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0129/06/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-18AR0129/06/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-27AR0129/06/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-11AR0129/06/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-10AR0129/06/10 FULL LIST
2010-08-10AR0129/06/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BANCE / 01/11/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-12-15363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2007-11-20363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-24363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/04
2004-07-23363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-10-13363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-28363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-21363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-08-15CERTNMCOMPANY NAME CHANGED DIRECT TYRE SUPPLIES(NEWBURY)LIM ITED CERTIFICATE ISSUED ON 15/08/01
2001-02-19288bSECRETARY RESIGNED
2001-02-19288aNEW SECRETARY APPOINTED
2000-09-05363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-11363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1998-12-15363sRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-10288bSECRETARY RESIGNED
1997-07-10288bDIRECTOR RESIGNED
1997-07-10363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-07-10288aNEW SECRETARY APPOINTED
1997-07-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-23363sRETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1996-07-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-01395PARTICULARS OF MORTGAGE/CHARGE
1995-07-31363sRETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1995-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-17SRES01ALTER MEM AND ARTS 01/05/95
1995-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-02363sRETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-06363sRETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1993-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/93
1992-10-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-17363sRETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
1992-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1991-11-27353LOCATION OF REGISTER OF MEMBERS
1991-07-31AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-31363aRETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
1990-07-11AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to FLOTEC OIL & FUEL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLOTEC OIL & FUEL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-08-01 Outstanding MIDLAND BANK PLC
MORTGAGE 1965-07-23 Outstanding MIDLAND BANK PLC
CHARGE 1965-04-09 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLOTEC OIL & FUEL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of FLOTEC OIL & FUEL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOTEC OIL & FUEL SYSTEMS LIMITED
Trademarks
We have not found any records of FLOTEC OIL & FUEL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOTEC OIL & FUEL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as FLOTEC OIL & FUEL SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLOTEC OIL & FUEL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FLOTEC OIL & FUEL SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-03-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLOTEC OIL & FUEL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLOTEC OIL & FUEL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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