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Home > England & Wales Companies > CAMBRIAN FUELCARD SERVICES LIMITED
Company Information for

CAMBRIAN FUELCARD SERVICES LIMITED

SUITE 3 BRECON HOUSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, NP44 3AB,
Company Registration Number
01259685
Private Limited Company
Active

Company Overview

About Cambrian Fuelcard Services Ltd
CAMBRIAN FUELCARD SERVICES LIMITED was founded on 1976-05-20 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Cambrian Fuelcard Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAMBRIAN FUELCARD SERVICES LIMITED
 
Legal Registered Office
SUITE 3 BRECON HOUSE
LLANTARNAM INDUSTRIAL PARK
CWMBRAN
NP44 3AB
Other companies in NP20
 
Filing Information
Company Number 01259685
Company ID Number 01259685
Date formed 1976-05-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB298239018  
Last Datalog update: 2024-11-05 17:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIAN FUELCARD SERVICES LIMITED
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Company Officers of CAMBRIAN FUELCARD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROL JOYCE STOCKTON
 Company Secretary 1991-10-16
CAROL JOYCE STOCKTON
 Director 1991-10-16
DARREN TREVOR STOCKTON
 Director 2002-01-10
TREVOR HARRY STOCKTON
 Director 1991-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL STOCKTON
 Director 2002-01-10 2005-09-01
KEITH EDWARD STOCKTON
 Director 1991-10-16 1996-07-31
LEIGH TUCKER
 Director 1991-10-16 1996-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL JOYCE STOCKTON EDGE CLEANING EQUIPMENT (SOUTH WEST) LIMITED Director 1991-12-26 CURRENT 1986-07-14 Dissolved 2014-02-18
DARREN TREVOR STOCKTON CAMBRIAN TRAINING SERVICES LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active - Proposal to Strike off
DARREN TREVOR STOCKTON SMART FUELS LIMITED Director 2004-02-25 CURRENT 2004-02-25 Active
DARREN TREVOR STOCKTON EDGE CLEANING EQUIPMENT (SOUTH WEST) LIMITED Director 2002-01-10 CURRENT 1986-07-14 Dissolved 2014-02-18
TREVOR HARRY STOCKTON EDGE CLEANING EQUIPMENT (SOUTH WEST) LIMITED Director 1991-12-26 CURRENT 1986-07-14 Dissolved 2014-02-18

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
2024-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-10CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-05-01Director's details changed for Mr Darren Trevor Stockton on 2024-05-01
2024-05-01Director's details changed for Mr Trevor Harry Stockton on 2024-05-01
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-31Termination of appointment of Carol Joyce Stockton on 2023-07-27
2023-07-31APPOINTMENT TERMINATED, DIRECTOR CAROL JOYCE STOCKTON
2023-07-31DIRECTOR APPOINTED MRS LOUISE STOCKTON
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2022-12-30Change of share class name or designation
2022-12-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-12-30RES12Resolution of varying share rights or name
2022-12-30SH08Change of share class name or designation
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM White Hart House Tredegar Street Newport NP20 2BE
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-20AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-05AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-04AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-12AR0101/10/12 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-28AR0101/10/11 ANNUAL RETURN FULL LIST
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-18AR0101/10/10 ANNUAL RETURN FULL LIST
2010-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-28AR0101/10/09 ANNUAL RETURN FULL LIST
2009-09-15AUDAUDITOR'S RESIGNATION
2009-02-07363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-27363sRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-06363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-26225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05
2006-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-06-20225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
2006-02-09363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-09288bDIRECTOR RESIGNED
2005-01-14363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: CAMBRIAN HOUSE WEST MARKET STREET NEWPORT NP20 2AU
2003-11-05128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-11-05363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-20363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-30225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2002-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-26288aNEW DIRECTOR APPOINTED
2002-01-26288aNEW DIRECTOR APPOINTED
2002-01-18CERTNMCOMPANY NAME CHANGED CAMBRIAN OIL DISTRIBUTION LIMITE D CERTIFICATE ISSUED ON 18/01/02
2002-01-11RES04NC INC ALREADY ADJUSTED 01/07/01
2002-01-11123NC INC ALREADY ADJUSTED 19/07/01
2002-01-11363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: UNIT 16 ELY DISTRIBUTION CENTRE ARGYLE WAY ELY CARDIFF SOUTH GLAMORGAN CF5 5NJ
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-09363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-27363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-12363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-07-21123£ NC 100/150 11/05/98
1998-07-21SRES04NC INC ALREADY ADJUSTED 11/05/98
1998-07-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-07-2188(2)RAD 11/05/98--------- £ SI 50@1=50 £ IC 100/150
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-16287REGISTERED OFFICE CHANGED ON 16/03/98 FROM: UNIT 9 ELY DISTRIBUTION CENTRE ARGYLE WAY ELY CARDIFF CF5 5NJ
1997-10-28363sRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-16363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-09-23288DIRECTOR RESIGNED
1996-09-23288DIRECTOR RESIGNED
1996-07-29AUDAUDITOR'S RESIGNATION
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-13363sRETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to CAMBRIAN FUELCARD SERVICES 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 CAMBRIAN FUELCARD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-10-10 Satisfied KUWAIT PETROLEUM LUBRICANTS LIMITED
LEGAL CHARGE 1991-02-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-08-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-07-28 Satisfied MIDLAND BANK PLC
CHARGE 1987-07-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-02-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-09-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1980-07-03 Satisfied GULF OIL (GREAT BRITAIN) LTD
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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAMBRIAN FUELCARD SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIAN FUELCARD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIAN FUELCARD SERVICES LIMITED
Trademarks
We have not found any records of CAMBRIAN FUELCARD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIAN FUELCARD SERVICES 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as CAMBRIAN FUELCARD SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIAN FUELCARD SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIAN FUELCARD SERVICES 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 CAMBRIAN FUELCARD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NP44 3AB