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Company Information for

FUELCARE LIMITED

MERCURY HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG,
Company Registration Number
02385625
Private Limited Company
Active

Company Overview

About Fuelcare Ltd
FUELCARE LIMITED was founded on 1989-05-18 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Fuelcare Limited is a Private Limited Company registered in ENGLAND 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
FUELCARE LIMITED
 
Legal Registered Office
MERCURY HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
Other companies in DE13
 
Telephone01527879600
 
Filing Information
Company Number 02385625
Company ID Number 02385625
Date formed 1989-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB551510280  
Last Datalog update: 2023-08-06 11:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUELCARE LIMITED
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Companies with same name FUELCARE LIMITED
The following companies were found which have the same name as FUELCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUELCARE CORPORATION 13809 N HIGHWAY 183 STE 500 C/O PMB 9201 AUSTIN TX 78750 Active Company formed on the 2018-10-31
Fuelcare Filtration Services, Inc. 102 E 18th Street #1 Marysville CA 95901 SOS/FTB Suspended Company formed on the 1996-01-03
FUELCARE SERVICES, INC 108 West 13Th Street Wilmington DE 19801 Unknown Company formed on the 2000-04-10
FUELCARE, INC. 16141 CLEVELAND ST C109 REDMOND WA 980520000 Active Company formed on the 2015-06-09
FUELCARE, INC. 5305 RIVER RD N STE B KEIZER OR 97303 Active Company formed on the 2018-08-20

Company Officers of FUELCARE LIMITED

Current Directors
Officer Role Date Appointed
GEMMA MAY RUMFORD-WARR
Company Secretary 2011-04-05
OLIVER JAMES RUMFORD-WARR
Director 2009-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE BERYL WARR
Company Secretary 1991-05-18 2009-10-13
ANTHONY JAMES RUMFORD WARR
Director 1991-05-18 2009-10-13
DIANE BERYL WARR
Director 1991-05-18 1998-03-30

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
2024-03-21Director's details changed for Mr Oliver James Rumford-Warr on 2024-03-21
2023-07-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23SH10Particulars of variation of rights attached to shares
2020-06-23RES13Resolutions passed:
  • Conversion notice 03/04/2020
  • ADOPT ARTICLES
2020-06-23SH08Change of share class name or designation
2020-06-23MEM/ARTSARTICLES OF ASSOCIATION
2020-06-17PSC02Notification of Ojrw Holdings Ltd as a person with significant control on 2019-02-27
2020-06-17PSC04Change of details for Mr Oliver James Rumford-Warr as a person with significant control on 2019-02-27
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17SH08Change of share class name or designation
2020-03-17SH0123/09/19 STATEMENT OF CAPITAL GBP 1004
2020-03-16RES12Resolution of varying share rights or name
2019-12-19AR0131/03/09 ANNUAL RETURN FULL LIST
2019-10-09RP04CS01Second filing of Confirmation Statement dated 31/03/2017
2019-10-09RP04AR01Second filing of the annual return made up to 2011-03-31
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 09/10/2019
2019-02-26SH06Cancellation of shares. Statement of capital on 2009-10-13 GBP 8
2019-02-26RES09Resolution of authority to purchase a number of shares
2019-02-26SH03Purchase of own shares
2019-02-22SH06Cancellation of shares. Statement of capital on 2019-02-08 GBP 1,000.00
2019-02-22SH03Purchase of own shares
2019-02-18RP04SH01Second filing of capital allotment of shares GBP9.00
2019-02-12SH0101/06/17 STATEMENT OF CAPITAL GBP 1007
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1006
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM MERCURY HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 12 LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 9PD
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-26CH01Director's details changed for Mr Oliver James Rumford-Warr on 2015-10-26
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM Suite 1, the Hayloft Blakenhall Park, Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ United Kingdom
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0131/03/12 FULL LIST
2012-03-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-26SH0126/07/11 STATEMENT OF CAPITAL GBP 8
2011-04-15AP03SECRETARY APPOINTED MRS GEMMA MAY RUMFORD-WARR
2011-04-04AR0131/03/11 FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES RUMFORD-WARR / 21/03/2011
2011-03-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 7 SANDERS ROAD BROMSGROVE WORCESTERSHIRE B61 7DG UNITED KINGDOM
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12AR0131/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WARR / 09/04/2010
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 2 FAIRFIELD ROAD BROMSGROVE WORCESTERSHIRE B61 7DG
2009-11-02TM02APPOINTMENT TERMINATED, SECRETARY DIANE WARR
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARR
2009-09-04288aDIRECTOR APPOINTED OLIVER WARR
2009-08-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-08-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-1788(2)AD 01/05/08 GBP SI 1@1=1 GBP IC 105/106
2008-04-14363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-22363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-19190LOCATION OF DEBENTURE REGISTER
2006-05-19353LOCATION OF REGISTER OF MEMBERS
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 7 SANDERS ROAD BROMSGROVE WORCESTERSHIRE B61 7DG
2005-05-20363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-02363sRETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-23363sRETURN MADE UP TO 18/05/03; NO CHANGE OF MEMBERS
2003-07-27287REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 4E SHERWOOD ROAD ASTON FIELDS INDUSTRIAL ESTATE BROMSGROVE WORCESTERSHIRE B60 3DR
2003-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-18363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-06-15287REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 7 SANDERS ROAD BROMSGROVE WORCESTERSHIRE B61 7DG
2002-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-05-23363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-16363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-1188(2)RAD 31/12/99--------- £ SI 3@1=3 £ IC 102/105
2000-01-0688(2)RAD 13/12/99--------- £ SI 2@1=2 £ IC 100/102
1999-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/99
1999-06-17363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-2688(2)RAD 09/04/99--------- £ SI 98@1=98 £ IC 2/100
1998-06-01363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-05-20288bDIRECTOR RESIGNED
1998-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-06363sRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1996-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-17363sRETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1995-05-11363sRETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-02-08SRES03EXEMPTION FROM APPOINTING AUDITORS 24/01/95
1995-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-08287REGISTERED OFFICE CHANGED ON 08/08/94 FROM: C/O MARTIN G CLARK & CO 140,NEW ROAD ASTON FIELDS, BROMSGROVE WORCESTERSHIRE, B60 2LE.
1994-08-06363aRETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1993-11-16CERTNMCOMPANY NAME CHANGED BUILDING HYGIENE SERVICES LIMITE D CERTIFICATE ISSUED ON 17/11/93
1993-11-16CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUELCARE 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 FUELCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUELCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 45,883
Creditors Due Within One Year 2012-12-31 £ 83,030
Creditors Due Within One Year 2012-12-31 £ 83,030
Creditors Due Within One Year 2011-12-31 £ 17,997
Provisions For Liabilities Charges 2013-12-31 £ 1,504
Provisions For Liabilities Charges 2012-12-31 £ 1,377
Provisions For Liabilities Charges 2012-12-31 £ 1,377
Provisions For Liabilities Charges 2011-12-31 £ 1,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 FUELCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 42,383
Cash Bank In Hand 2012-12-31 £ 37,480
Cash Bank In Hand 2012-12-31 £ 37,480
Cash Bank In Hand 2011-12-31 £ 12,989
Current Assets 2013-12-31 £ 116,291
Current Assets 2012-12-31 £ 161,002
Current Assets 2012-12-31 £ 161,002
Current Assets 2011-12-31 £ 35,226
Debtors 2013-12-31 £ 65,817
Debtors 2012-12-31 £ 121,563
Debtors 2012-12-31 £ 121,563
Debtors 2011-12-31 £ 19,740
Shareholder Funds 2013-12-31 £ 77,704
Shareholder Funds 2012-12-31 £ 85,042
Shareholder Funds 2012-12-31 £ 85,042
Shareholder Funds 2011-12-31 £ 24,198
Stocks Inventory 2013-12-31 £ 8,091
Stocks Inventory 2012-12-31 £ 1,959
Stocks Inventory 2012-12-31 £ 1,959
Stocks Inventory 2011-12-31 £ 2,497
Tangible Fixed Assets 2013-12-31 £ 8,800
Tangible Fixed Assets 2012-12-31 £ 8,447
Tangible Fixed Assets 2012-12-31 £ 8,447
Tangible Fixed Assets 2011-12-31 £ 8,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUELCARE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FUELCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FUELCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2011-12-20 GBP £1,339
South Holland District Coucnil 2011-06-16 GBP £195
South Holland District Coucnil 2011-06-16 GBP £195
South Holland District Coucnil 2011-06-16 GBP £195
Devon County Council 2011-01-25 GBP £1,230
Devon County Council 2010-12-09 GBP £693

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FUELCARE 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 FUELCARE 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 FUELCARE 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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