Flotec Oil & Fuel Systems Limited

Company Registration Number: 00710326

Company registered in England and Wales

Approximate Location Map

Registered Address

17 BELMONT
LANSDOWN ROAD
BATH
BA1 5DZ

There are 128 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Flotec Oil & Fuel Systems Limited is a Private Company Limited by Shares first registered on 12 December 1961. Its current registered address is in Bath.

Registration Data

Company Number

00710326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£61,600£61,804£61,483£65,417£68,300£58,277£32,336£113,214£117,617
Current Assets £39,786£62,143£54,713£18,672£20,054£21,996£39,734£40,215£62,900£89,487£19,082£18,648
of which Cash £20,073£44,100£36,643£2,888£4,981£1,560£10,018£14,575£35,069£65,901£0£0
Total Assets £39,786£62,143£54,713£80,272£81,858£83,479£105,151£108,515£121,177£121,823£132,296£136,265
Current Liabilities £12,736£13,698£7,335£10,886£12,429£14,376£29,186£26,352£25,214£16,400£25,064£21,741
Net Current Assets £27,050£48,445£47,378£7,786£7,625£7,620£10,548£13,863£37,686£73,087£-5,982£-3,093
Total Net Worth £28,071£49,954£49,969£69,386£69,429£69,103£75,965£82,163£95,963£105,423£107,232£114,524

Previous Names

  • DIRECT TYRE SUPPLIES(NEWBURY)LIMITED, active until 15 August 2001

Company Officers

  • DALY, Sharon Ann

    Secretary

    Appointed on 13 February 2001

     

    Heath Cottage
    Heath Lane Henwick
    Thatcham
    Berkshire
    RG18 3FD

  • BANCE, Nigel John

    Director

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: February 1954

    Heath Cottage
    Heath Lane Henwick
    Thatcham
    Berkshire
    RG18 3FD

  • BANCE, Nigel John

    Secretary

    Resigned on 25 June 1997

    16 Fieldridge
    Newbury
    Berkshire
    RG13 2QD

  • PARTON, Daphne Anne

    Secretary

    Appointed on 25 June 1997

    Resigned on 13 February 2001

    120 Russell Road
    Newbury
    Berkshire
    RG14 5LA

  • BANCE, Janet

    Director

    Resigned on 25 June 1997

    Nationality: British

    Occupation: Secretarial Administrator

    Month of birth: July 1959

    16 Fieldridge
    Newbury
    Berkshire
    RG13 2QD

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7F7A7UY. Transaction: MzIxNTcwMjIyN2FkaXF6a2N4.

  2. 9 August 2018 [View PDF]

    Action Date: 1 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X7BZC47F. Transaction: MzIxMTc0NTI3OWFkaXF6a2N4.

  3. 9 August 2018 [View PDF]

    Action Date: 29 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BZBT3C. Transaction: MzIxMTc0NDg5NGFkaXF6a2N4.

  4. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FSLHYW. Transaction: MzE4NjQ5Njc5MmFkaXF6a2N4.

  5. 6 August 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C7THRD. Transaction: MzE4MjMzMjQ1NmFkaXF6a2N4.

  6. 23 July 2017 [View PDF]

    Action Date: 1 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BAKPI2. Transaction: MzE4MTIwNDczN2FkaXF6a2N4.

  7. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1U522. Transaction: MzE1ODQyMjk2NWFkaXF6a2N4.

  8. 10 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AXMVSA. Transaction: MzE1MjYyNDY1MWFkaXF6a2N4.

  9. 3 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKV3E3. Transaction: MzEzMTgyNjcyOWFkaXF6a2N4.

  10. 10 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBKREA. Transaction: MzEyNjgyODI4NWFkaXF6a2N4.

  11. 10 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HQYXJ1. Transaction: MzEwOTE1MzAxN2FkaXF6a2N4.

  12. 1 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B662DV. Transaction: MzEwMjk1MjQ2MWFkaXF6a2N4.

  13. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8VRE. Transaction: MzA4NjE0OTM3MGFkaXF6a2N4.

  14. 18 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUDEXM. Transaction: MzA4MTczMDE3OWFkaXF6a2N4.

  15. 21 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZLA9. Transaction: MzA2NDUwMTc4NmFkaXF6a2N4.

  16. 27 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1E18I80. Transaction: MzA2MTUzMTU0N2FkaXF6a2N4.

  17. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4T1KXZO. Transaction: MzA0NDkwMzcyNGFkaXF6a2N4.

  18. 11 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X5I34VQC. Transaction: MzA0MDE5NDM5NGFkaXF6a2N4.

  19. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A15I2NUH. Transaction: MzAyNDQ2OTYyN2FkaXF6a2N4.

  20. 10 August 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XVAKNME9. Transaction: MzAyMTA2Mzc0OGFkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XVALAMEX. Transaction: MzAyMTA2Mzc2MWFkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Mr Nigel John Bance on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVAKMME8. Transaction: MzAyMTA2MzczMmFkaXF6a2N4.

  23. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIOF0EHQ. Transaction: MzAwMTg2NTI0MGFkaXF6a2N4.

  24. 10 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1M89C8L. Transaction: MjAzODg2MzAxMWFkaXF6a2N4.

  25. 15 December 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7OM5MH. Transaction: MjAyMDIzNTUzNWFkaXF6a2N4.

  26. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP2XB4FS. Transaction: MjAxNzA5NjA3MmFkaXF6a2N4.

  27. 20 November 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUwOTAwMWFkaXF6a2N4.

  28. 23 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwNjQwNWFkaXF6a2N4.

  29. 24 March 2007 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcwOTQwMmFkaXF6a2N4.

  30. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwODkzNmFkaXF6a2N4.

  31. 31 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQzODA0N2FkaXF6a2N4.

  32. 21 September 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYyNzg4MmFkaXF6a2N4.

  33. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTM2Mjc3N2FkaXF6a2N4.

  34. 23 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4NjY0N2FkaXF6a2N4.

  35. 13 October 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg1NzI3M2FkaXF6a2N4.

  36. 1 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzM1NTExNWFkaXF6a2N4.

  37. 2 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDQ3OTM2OGFkaXF6a2N4.

  38. 28 June 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU1NDM5OWFkaXF6a2N4.

  39. 29 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDE0NDIwN2FkaXF6a2N4.

  40. 21 August 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4OTkzMWFkaXF6a2N4.

  41. 15 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTQzNjc1M2FkaXF6a2N4.

  42. 19 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU5MjczOGFkaXF6a2N4.

  43. 19 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI5MzcxMWFkaXF6a2N4.

  44. 5 September 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcwMTY2M2FkaXF6a2N4.

  45. 14 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDA5ODQyNmFkaXF6a2N4.

  46. 3 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTg2NTgxNWFkaXF6a2N4.

  47. 11 August 1999 Return made up to 29/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMzODkzMGFkaXF6a2N4.

  48. 15 December 1998 Return made up to 29/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI2MjQ1NmFkaXF6a2N4.

  49. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MjQ5Njg3MmFkaXF6a2N4.

  50. 10 July 1997 Return made up to 29/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg2NjAyNWFkaXF6a2N4.

  51. 10 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQxMTQ1M2FkaXF6a2N4.

  52. 10 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAyNTcwNWFkaXF6a2N4.

  53. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkwMjYxNmFkaXF6a2N4.

  54. 2 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMjA0MzQxOGFkaXF6a2N4.

  55. 23 July 1996 Return made up to 29/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1ODY0NmFkaXF6a2N4.

  56. 1 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjUyNDQyOWFkaXF6a2N4.

  57. 1 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTQ2MjA4NWFkaXF6a2N4.

  58. 31 July 1995 Return made up to 29/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1ODg0N2FkaXF6a2N4.

  59. 5 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2ODM5MTA1OGFkaXF6a2N4.

  60. 17 May 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDQyNjQzOGFkaXF6a2N4.

  61. 17 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTE0NTM1NGFkaXF6a2N4.

  62. 2 September 1994 Return made up to 29/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1NDcyOWFkaXF6a2N4.

  63. 3 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0OTkyNjMwNWFkaXF6a2N4.

  64. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0OTg3MDI1NGFkaXF6a2N4.

  65. 6 July 1993 Return made up to 29/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTY5NDQxOGFkaXF6a2N4.

  66. 29 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMzI2NDkwMmFkaXF6a2N4.

  67. 17 August 1992 Return made up to 29/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDAxODI3MmFkaXF6a2N4.

  68. 27 November 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDA4OTAzNjk3MmFkaXF6a2N4.

  69. 31 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NjY5NzE5N2FkaXF6a2N4.

  70. 31 July 1991 Return made up to 29/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyODYzMzA1OGFkaXF6a2N4.

  71. 11 July 1990 Return made up to 29/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDkzNTg2MWFkaXF6a2N4.

  72. 11 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNjc3OTg4NWFkaXF6a2N4.

  73. 10 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExODE3MTk5MGFkaXF6a2N4.

  74. 10 August 1989 Return made up to 02/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDMxNzQ2MGFkaXF6a2N4.

  75. 5 September 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3Njg5OTMwM2FkaXF6a2N4.

  76. 5 September 1988 Return made up to 18/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTI5NTk2OGFkaXF6a2N4.

  77. 17 July 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzMzk5NDg2M2FkaXF6a2N4.

  78. 17 July 1987 Return made up to 09/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTI1NTQyM2FkaXF6a2N4.

  79. 22 June 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTYzNzQ0NWFkaXF6a2N4.

  80. 12 June 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzMzMxMTMzNmFkaXF6a2N4.

  81. 12 June 1986 Return made up to 05/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTA2NjMzOWFkaXF6a2N4.

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18.204.227.250 Wed, 16 Oct 2019 20:56:52 +0100