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The Fuel Trading Company Ltd

06880902

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Toft Green, York, YO1 6JT
Incorporated 20/04/2009

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

46711
Wholesale of petroleum and petroleum products

Officers

James Nicholas Lloyd Spencer

director · Since 08/06/2009

British · England · Age 53

Juliette Michelle Spencer

secretary · Since 01/04/2013

Steven Row Irwin

director · Since 01/09/2013

British · England · Age 51

Joe Stephen Tuohy

director · Since 01/09/2013

British · England · Age 41

Former

James Nicholas Lloyd Spencer

director · Resigned 20/04/2009

Philip Stephen Hall

director · Resigned 31/12/2021

Nicholas James Kenally Smith

director · Resigned 10/10/2024

Neil Scott Donald

director · Resigned 10/10/2024

Persons with Significant Control

Portland Fuel Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Toft Green, York, YO1 6JT

Reg: 15354367 · Companies House · Private Company Limited By Shares

Notified 02/09/2024

Former PSCs

Mr James Nicholas Lloyd Spencer

Ceased 02/09/2024

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 23/11/2017Registered 12/12/2017Satisfied 19/03/2018
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 28/01/2015Registered 29/01/2015Satisfied 27/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 06/01/2015Registered 08/01/2015Satisfied 22/10/2021
Charge
satisfied

LLOYDS BANK PLC

Created 31/10/2013Registered 09/11/2013Satisfied 28/02/2022
charge
satisfied

HSBC BANK PLC

Created 05/03/2013Registered 06/03/2013Satisfied 28/01/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 19/11/2010Registered 26/11/2010Satisfied 28/03/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 11/11/2009Registered 21/11/2009Satisfied 28/03/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 15/06/2009Registered 23/06/2009Satisfied 28/03/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 15/06/2009Registered 23/06/2009Satisfied 28/03/2013

Change History

officer appointedTUOHY, Joe Stephen
2026-05-10
officer appointedSPENCER, Juliette Michelle
2026-05-10
officer appointedIRWIN, Steven Row
2026-05-10
officer appointedSPENCER, James Nicholas Lloyd
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line11 Toft Green
2026-05-10

1 TOFT GREEN

post townYork
2026-05-10

YORK

Filing History86 filings

Confirmation statement

confirmation statement with no updates

02/10/20253 pages · PDF
Accounts filed

accounts with accounts type group

08/01/202534 pages · PDF
Director resigned

termination director company with name termination date

16/10/20241 page · PDF
Director resigned

termination director company with name termination date

16/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

01/10/20245 pages · PDF
PSC07

cessation of a person with significant control

26/09/20241 page · PDF
PSC02

notification of a person with significant control

26/09/20242 pages · PDF
MA

memorandum articles

09/09/202415 pages · PDF
RESOLUTIONS

resolution

09/09/20245 pages · PDF
SH10

capital variation of rights attached to shares

09/09/20242 pages · PDF
SH08

capital name of class of shares

09/09/20242 pages · PDF
Accounts filed

accounts with accounts type group

18/01/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Accounts filed

accounts with accounts type group

23/01/202335 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
MR04

mortgage satisfy charge full

28/02/20221 page · PDF
Director resigned

termination director company with name termination date

11/01/20221 page · PDF
Accounts filed

accounts with accounts type group

17/12/202134 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
MR04

mortgage satisfy charge full

22/10/20211 page · PDF
Director details changed

change person director company with change date

18/05/20213 pages · PDF
MR04

mortgage satisfy charge full

27/04/20211 page · PDF
Director details changed

change person director company with change date

09/02/20212 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20193 pages · PDF
AUD

auditors resignation company

28/12/20181 page · PDF
Accounts filed

accounts with accounts type full

24/12/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Director details changed

change person director company with change date

11/07/20182 pages · PDF
Director details changed

change person director company with change date

11/07/20182 pages · PDF
Director details changed

change person director company with change date

11/07/20182 pages · PDF
MR04

mortgage satisfy charge full

19/03/20181 page · PDF
Accounts filed

accounts with accounts type full

28/12/201729 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/201717 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20173 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/04/20175 pages · PDF
Director appointed

appoint person director company with name date

04/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201728 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20167 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201530 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/201525 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/01/201544 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201429 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20147 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201430 pages · PDF
MR01

mortgage create with deed with charge number

09/11/201321 pages · PDF
Director appointed

appoint person director company with name

24/09/20132 pages · PDF
Director appointed

appoint person director company with name

24/09/20132 pages · PDF
Director details changed

change person director company with change date

17/07/20132 pages · PDF
Director details changed

change person director company with change date

11/07/20132 pages · PDF
AP03

appoint person secretary company with name

11/07/20131 page · PDF
AUD

auditors resignation company

16/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20135 pages · PDF
AUD

auditors resignation company

03/05/20132 pages · PDF
MG02

legacy

04/04/20133 pages · PDF
MG02

legacy

04/04/20133 pages · PDF
MG02

legacy

04/04/20133 pages · PDF
MG02

legacy

04/04/20133 pages · PDF
MG01

legacy

06/03/20135 pages · PDF
Accounts filed

accounts with accounts type full

16/01/201328 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

18/04/201228 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20115 pages · PDF
Address changed

change registered office address company with date old address

25/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/201114 pages · PDF
MG01

legacy

26/11/20105 pages · PDF
Accounts date changed

change account reference date company current extended

13/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20105 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Director details changed

change person director company with change date

19/12/20093 pages · PDF
Director details changed

change person director company with change date

19/12/20093 pages · PDF
Director details changed

change person director company with change date

19/12/20093 pages · PDF
MG01

legacy

21/11/20095 pages · PDF
88(2)

legacy

29/06/20092 pages · PDF
288a

legacy

23/06/20092 pages · PDF
RESOLUTIONS

resolution

23/06/200925 pages · PDF
395

legacy

23/06/20093 pages · PDF
395

legacy

23/06/20093 pages · PDF
288b

legacy

21/04/20091 page · PDF
Incorporated

incorporation company

20/04/20099 pages · PDF