Fuelwise Network Limited

NI033729

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 Stable Lane, Coleraine, BT52 1DQ

Incorporated 03/03/1998

Previously known as

Sarcon (No.49) Limited · until 09/06/1998

Compliance

Last accounts

30/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

46719

Wholesale of other fuels and related products

Officers

Mr Russell James Kelly

director · Since 10/12/2001

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 3 other boards

Stephen Kelly

secretary · Since 16/05/2008

Mr Simeon Thomas Irvine

director · Since 13/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 31 other boards

Russell James Kelly

director · Since 10/12/2001

British · Northern Ireland

Stephen Kelly

secretary · Since 16/05/2008

Simeon Thomas Irvine

director · Since 13/11/2025

British · United Kingdom

Former

Daniel Gerald Kelly

director · Resigned 18/11/2001

Lorna Mary Anne Kelly

secretary · Resigned 16/05/2008

William Stanley Holmes

director · Resigned 13/11/2025

Persons with Significant Control

Mr Russell James Kelly

Significant control

British · Northern Ireland

Notified 06/04/2016

Change History

status → active

2026-09-10

Active

type → ltd

2026-09-10

Private Limited Company

address line1 → 14 Stable Lane

2026-09-10

14 STABLE LANE

post town → Coleraine

2026-09-10

COLERAINE

officer appointed → KELLY, Stephen

2026-09-10

officer appointed → IRVINE, Simeon Thomas

2026-09-10

officer appointed → KELLY, Russell James

2026-09-10

Filing History85 filings

Confirmation statement

confirmation statement with updates

24/03/20265 pages · PDF

Accounts filed

accounts with accounts type group

20/03/202628 pages · PDF

Accounts date changed

change account reference date company previous shortened

24/02/20261 page · PDF

RP01AP01

replacement filing of director appointment with name

15/12/20253 pages · PDF

Director appointed

appoint person director company with name date

14/11/20253 pages · PDF

Director resigned

termination director company with name termination date

14/11/20251 page · PDF

Accounts filed

accounts with accounts type group

19/03/202528 pages · PDF

Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF

Accounts filed

accounts with accounts type group

29/07/202428 pages · PDF

DISS40

gazette filings brought up to date

11/05/20241 page · PDF

Director details changed

change person director company with change date

10/05/20242 pages · PDF

GAZ1

gazette notice compulsory

07/05/20241 page · PDF

Confirmation statement

confirmation statement with updates

04/03/20245 pages · PDF

Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF

Accounts filed

accounts with accounts type small

17/01/202310 pages · PDF

Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF

Accounts filed

accounts with accounts type small

04/01/202211 pages · PDF

Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF

Accounts filed

accounts with accounts type small

12/01/202110 pages · PDF

Address changed

change registered office address company with date old address new address

23/09/20201 page · PDF

Confirmation statement

confirmation statement with updates

16/03/20205 pages · PDF

Accounts filed

accounts with accounts type small

02/12/201910 pages · PDF

Confirmation statement

confirmation statement with no updates

03/05/20193 pages · PDF

Accounts filed

accounts with accounts type small

14/01/201910 pages · PDF

Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF

Accounts filed

accounts with accounts type audited abridged

26/10/201710 pages · PDF

Confirmation statement

confirmation statement with updates

12/04/20175 pages · PDF

Accounts filed

accounts with accounts type small

08/09/20168 pages · PDF

Annual return

annual return company with made up date full list shareholders

27/04/20166 pages · PDF

Director details changed

change person director company with change date

27/04/20162 pages · PDF

Accounts filed

accounts with accounts type small

14/01/20168 pages · PDF

Annual return

annual return company with made up date full list shareholders

06/05/20156 pages · PDF

Accounts filed

accounts with accounts type small

12/12/20148 pages · PDF

Annual return

annual return company with made up date full list shareholders

31/03/20146 pages · PDF

Director details changed

change person director company with change date

31/03/20142 pages · PDF

Accounts filed

accounts with accounts type small

29/10/20137 pages · PDF

Annual return

annual return company with made up date full list shareholders

05/03/20136 pages · PDF

Accounts filed

accounts with accounts type small

21/11/20128 pages · PDF

Annual return

annual return company with made up date full list shareholders

06/03/20126 pages · PDF

Accounts filed

accounts with accounts type small

01/12/201114 pages · PDF

Annual return

annual return company with made up date full list shareholders

14/03/20116 pages · PDF

Accounts filed

accounts with accounts type small

30/09/20108 pages · PDF

Annual return

annual return company with made up date full list shareholders

11/05/20106 pages · PDF

Director details changed

change person director company with change date

10/05/20102 pages · PDF

Director details changed

change person director company with change date

10/05/20102 pages · PDF

CH03

change person secretary company with change date

10/05/20101 page · PDF

Accounts filed

accounts with accounts type small

21/11/20097 pages · PDF

371S(NI)

legacy

31/05/20096 pages · PDF

295(NI)

legacy

18/05/20091 page · PDF

AC(NI)

legacy

18/03/20097 pages · PDF

296(NI)

legacy

13/06/20082 pages · PDF

371S(NI)

legacy

23/05/20086 pages · PDF

AC(NI)

legacy

08/01/20087 pages · PDF

371S(NI)

legacy

30/03/20076 pages · PDF

AC(NI)

legacy

01/11/20067 pages · PDF

295(NI)

legacy

17/07/20061 page · PDF

371S(NI)

legacy

17/05/20066 pages · PDF

AC(NI)

legacy

15/09/20057 pages · PDF

AC(NI)

legacy

06/10/20047 pages · PDF

371S(NI)

legacy

11/05/20046 pages · PDF

AC(NI)

legacy

15/10/20036 pages · PDF

371S(NI)

legacy

08/04/20035 pages · PDF

AC(NI)

legacy

13/01/20036 pages · PDF

371S(NI)

legacy

14/03/20025 pages · PDF

296(NI)

legacy

04/01/2002PDF

AC(NI)

legacy

19/08/20016 pages · PDF

371S(NI)

legacy

02/05/20014 pages · PDF

AC(NI)

legacy

11/10/20007 pages · PDF

371S(NI)

legacy

14/03/20003 pages · PDF

AC(NI)

legacy

10/01/2000PDF

233(NI)

legacy

14/04/1999PDF

371S(NI)

legacy

25/03/19996 pages · PDF

UDM+A(NI)

legacy

25/08/199817 pages · PDF

G98-2(NI)

legacy

03/08/19982 pages · PDF

133(NI)

legacy

03/08/19983 pages · PDF

296(NI)

legacy

30/07/1998PDF

295(NI)

legacy

07/07/1998PDF

133(NI)

legacy

09/06/19981 page · PDF

296(NI)

legacy

09/06/1998PDF

296(NI)

legacy

09/06/1998PDF

CNRES(NI)

legacy

09/06/19981 page · PDF

ARTS(NI)

legacy

03/03/1998PDF

MEM(NI)

legacy

03/03/1998PDF

G21(NI)

legacy

03/03/1998PDF

G23(NI)

legacy

03/03/1998PDF