Fuel Bar Limited

Company Name	Fuel Bar Limited
Company Status	Active
Company Number	03708392
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Adam Davies
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 February 1999(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	27-29 Endell Street London WC2H 9BA

Director Name	Marilia Davies
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 February 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	27-29 Endell Street London WC2H 9BA

Director Name	Mr William Trevor Davies
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	04 February 1999(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	27-29 Endell Street London WC2H 9BA

Secretary Name	Marilia Davies
Nationality	British
Status	Current
Appointed	04 February 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	27-29 Endell Street London WC2H 9BA

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	fuelbar.co.uk

Location

Registered Address	27-29 Endell Street London WC2H 9BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Market Cafe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£435,692
Cash	£143,505
Current Liabilities	£605,895

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

12 November 2009	Delivered on: 14 November 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

12 November 2009

Delivered on: 14 November 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

23 August 2023	Total exemption full accounts made up to 30 November 2022 (3 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 30 November 2021 (3 pages)
7 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 30 November 2020 (3 pages)
5 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 30 November 2019 (3 pages)
5 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (3 pages)
8 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 30 November 2017 (3 pages)
31 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
6 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
21 April 2017	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 April 2017	Total exemption small company accounts made up to 30 November 2015 (4 pages)
5 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
5 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
25 January 2017	Current accounting period shortened from 30 April 2016 to 30 November 2015 (1 page)
25 January 2017	Current accounting period shortened from 30 April 2016 to 30 November 2015 (1 page)
24 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
24 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
16 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
8 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
8 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 February 2010	Registered office address changed from 21 the Market Covent Garden London WC2E 8RD on 15 February 2010 (1 page)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Registered office address changed from 21 the Market Covent Garden London WC2E 8RD on 15 February 2010 (1 page)
4 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
4 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 December 2009	Director's details changed for William Trevor Davies on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for William Trevor Davies on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for William Trevor Davies on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Adam Davies on 1 December 2009 (2 pages)
1 December 2009	Previous accounting period shortened from 28 February 2010 to 30 April 2009 (1 page)
1 December 2009	Previous accounting period shortened from 28 February 2010 to 30 April 2009 (1 page)
1 December 2009	Director's details changed for Marilia Davies on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Marilia Davies on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Marilia Davies on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Marilia Davies on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Marilia Davies on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Adam Davies on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Adam Davies on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Marilia Davies on 1 December 2009 (1 page)
14 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 August 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
5 August 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
25 February 2009	Return made up to 04/02/09; full list of members (4 pages)
25 February 2009	Director's change of particulars / adam davies / 01/01/2009 (1 page)
25 February 2009	Director's change of particulars / adam davies / 01/01/2009 (1 page)
25 February 2009	Return made up to 04/02/09; full list of members (4 pages)
8 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
8 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
25 February 2008	Return made up to 04/02/08; full list of members (4 pages)
25 February 2008	Return made up to 04/02/08; full list of members (4 pages)
12 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
12 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
27 February 2007	Return made up to 04/02/07; full list of members (3 pages)
27 February 2007	Return made up to 04/02/07; full list of members (3 pages)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
10 November 2006	Registered office changed on 10/11/06 from: acre house 11-15 william road london NW1 3ER (1 page)
10 November 2006	Registered office changed on 10/11/06 from: acre house 11-15 william road london NW1 3ER (1 page)
27 February 2006	Return made up to 04/02/06; full list of members (3 pages)
27 February 2006	Return made up to 04/02/06; full list of members (3 pages)
13 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
13 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
19 April 2005	Return made up to 04/02/05; full list of members (3 pages)
19 April 2005	Return made up to 04/02/05; full list of members (3 pages)
26 October 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
26 October 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
18 February 2004	Return made up to 04/02/04; full list of members (6 pages)
18 February 2004	Return made up to 04/02/04; full list of members (6 pages)
26 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
26 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
12 March 2003	Return made up to 04/02/03; full list of members (6 pages)
12 March 2003	Return made up to 04/02/03; full list of members (6 pages)
2 January 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
2 January 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
27 February 2002	Return made up to 04/02/02; full list of members (6 pages)
27 February 2002	Return made up to 04/02/02; full list of members (6 pages)
27 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
27 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
7 August 2001	Registered office changed on 07/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
7 August 2001	Registered office changed on 07/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
16 February 2001	Return made up to 04/02/01; full list of members (7 pages)
16 February 2001	Return made up to 04/02/01; full list of members (7 pages)
8 December 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
8 December 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
18 April 2000	Return made up to 04/02/00; full list of members (7 pages)
18 April 2000	Return made up to 04/02/00; full list of members (7 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New secretary appointed;new director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed;new director appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Director resigned (1 page)
4 February 1999	Incorporation (15 pages)
4 February 1999	Incorporation (15 pages)