Fuel Link Services Limited

Company Name	Fuel Link Services Limited
Company Status	Active
Company Number	02908226
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kenneth Artie Hazeldine
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 1997(3 years after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Egerton Street Chester Cheshire CH1 3ND Wales

Secretary Name	Kenneth Artie Hazeldine
Nationality	British
Status	Current
Appointed	10 April 1997(3 years after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Egerton Street Chester Cheshire CH1 3ND Wales

Director Name	Erica Brough Fitton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(26 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Street Chester Cheshire CH1 3ND Wales

Director Name	Richard Fitton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(26 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Street Chester Cheshire CH1 3ND Wales

Director Name	Mr Christopher Harvey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(26 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Street Chester Cheshire CH1 3ND Wales

Director Name	Mr Michael John Whitham
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Cow Hey Cottage Glossop Road Marple Bridge Stockport SK6 5NX

Director Name	Janet Greenwood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 1997)
Role	Manager
Correspondence Address	135 Swanlow Lane Winsford Cheshire CW7 1JB

Director Name	Alan Fitton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 9 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Street Chester Cheshire CH1 3ND Wales

Secretary Name	Janet Greenwood
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 1997)
Role	Manager
Correspondence Address	135 Swanlow Lane Winsford Cheshire CW7 1JB

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	metrolink.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	25 Egerton Street Chester Cheshire CH1 3ND Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Alan Fitton 57.14% Ordinary
1.5k at £1	Trustees Of A. Fitton Settlement 21.43% Ordinary
1.5k at £1	Trustees Of E.b. Fitton Settlement 21.43% Ordinary

Financials

Year	2014
Net Worth	£2,173,856
Cash	£775,825
Current Liabilities	£301,803

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (0 days from now)

Charges

10 June 1994	Delivered on: 15 June 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the south west side of station road chester cheshire t/no.CH69411 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

10 June 1994

Delivered on: 15 June 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land on the south west side of station road chester cheshire t/no.CH69411 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

17 April 2023	Director's details changed for Mr Michael John Whitham on 17 April 2023 (2 pages)
17 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
14 February 2023	Termination of appointment of Kenneth Artie Hazeldine as a director on 9 February 2023 (1 page)
14 February 2023	Termination of appointment of Kenneth Artie Hazeldine as a secretary on 9 February 2023 (1 page)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
27 April 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
20 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
7 March 2022	Appointment of Mr Michael John Whitham as a director on 12 August 2021 (2 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
5 May 2021	Previous accounting period shortened from 30 June 2021 to 30 April 2021 (1 page)
13 April 2021	Confirmation statement made on 13 April 2021 with updates (4 pages)
13 April 2021	Change of details for Alan Fitton as a person with significant control on 15 March 2021 (2 pages)
29 March 2021	Termination of appointment of Alan Fitton as a director on 15 March 2021 (1 page)
26 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
12 February 2021	Appointment of Richard Fitton as a director on 12 February 2021 (2 pages)
12 February 2021	Appointment of Erica Brough Fitton as a director on 12 February 2021 (2 pages)
12 February 2021	Appointment of Christopher Harvey as a director on 12 February 2021 (2 pages)
20 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
23 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
30 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 7,000 (5 pages)
30 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 7,000 (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 7,000 (4 pages)
24 March 2015	Secretary's details changed for Kenneth Artie Hazeldine on 14 March 2015 (1 page)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 7,000 (4 pages)
24 March 2015	Secretary's details changed for Kenneth Artie Hazeldine on 14 March 2015 (1 page)
5 January 2015	Particulars of variation of rights attached to shares (2 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 January 2015	Particulars of variation of rights attached to shares (2 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2015	Particulars of variation of rights attached to shares (2 pages)
5 January 2015	Particulars of variation of rights attached to shares (2 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 January 2015	Statement of company's objects (2 pages)
5 January 2015	Statement of company's objects (2 pages)
5 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 7,000 (4 pages)
5 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 7,000 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Kenneth Artie Hazeldine on 14 March 2010 (2 pages)
30 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Alan Fitton on 14 March 2010 (2 pages)
30 April 2010	Director's details changed for Kenneth Artie Hazeldine on 14 March 2010 (2 pages)
30 April 2010	Director's details changed for Alan Fitton on 14 March 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
28 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
15 April 2009	Return made up to 14/03/09; full list of members (5 pages)
15 April 2009	Return made up to 14/03/09; full list of members (5 pages)
8 July 2008	Return made up to 14/03/08; no change of members (7 pages)
8 July 2008	Return made up to 14/03/08; no change of members (7 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
17 May 2007	Return made up to 14/03/07; full list of members (10 pages)
17 May 2007	Return made up to 14/03/07; full list of members (10 pages)
25 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
25 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
26 April 2006	Return made up to 14/03/06; full list of members (10 pages)
26 April 2006	Return made up to 14/03/06; full list of members (10 pages)
25 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
25 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
28 July 2005	Â£ ic 106196/7000 27/06/05 Â£ sr 99196@1=99196 (1 page)
28 July 2005	Â£ ic 106196/7000 27/06/05 Â£ sr 99196@1=99196 (1 page)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
23 March 2005	Return made up to 14/03/05; full list of members (9 pages)
23 March 2005	Return made up to 14/03/05; full list of members (9 pages)
27 May 2004	Â£ sr 99196@1 06/12/02 (1 page)
27 May 2004	Â£ sr 99196@1 06/12/02 (1 page)
26 May 2004	Â£ ic 205392/106196 07/05/04 Â£ sr 99196@1=99196 (1 page)
26 May 2004	Â£ ic 205392/106196 07/05/04 Â£ sr 99196@1=99196 (1 page)
26 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 March 2004	Return made up to 14/03/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2004	Return made up to 14/03/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
29 April 2003	Return made up to 14/03/03; full list of members (10 pages)
29 April 2003	Return made up to 14/03/03; full list of members (10 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
26 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 June 2001	Registered office changed on 22/06/01 from: 25 egerton street chester cheshire CH1 3ND (1 page)
22 June 2001	Registered office changed on 22/06/01 from: 25 egerton street chester cheshire CH1 3ND (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
17 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 April 2001	Â£ ic 307588/304588 02/04/01 Â£ sr 3000@1=3000 (1 page)
17 April 2001	Â£ ic 307588/304588 02/04/01 Â£ sr 3000@1=3000 (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 25 egerton street chester CH1 3ND (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 25 egerton street chester CH1 3ND (1 page)
19 March 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (10 pages)
19 March 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (10 pages)
15 May 2000	Return made up to 14/03/00; full list of members (10 pages)
15 May 2000	Return made up to 14/03/00; full list of members (10 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
11 May 1999	Ad 01/04/99--------- Â£ si 297588@1=297588 Â£ ic 10000/307588 (2 pages)
11 May 1999	Statement of affairs (9 pages)
11 May 1999	Ad 01/04/99--------- Â£ si 297588@1=297588 Â£ ic 10000/307588 (2 pages)
11 May 1999	Statement of affairs (9 pages)
17 April 1999	Nc inc already adjusted 31/03/99 (5 pages)
17 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
17 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
17 April 1999	Nc inc already adjusted 31/03/99 (5 pages)
23 March 1999	Return made up to 14/03/99; no change of members (4 pages)
23 March 1999	Return made up to 14/03/99; no change of members (4 pages)
1 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
18 April 1998	Return made up to 14/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 April 1998	Return made up to 14/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
23 June 1997	Return made up to 14/03/97; no change of members (4 pages)
23 June 1997	Return made up to 14/03/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed;new director appointed (2 pages)
23 April 1997	New secretary appointed;new director appointed (2 pages)
23 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
23 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 April 1997	Declaration of assistance for shares acquisition (6 pages)
18 April 1997	Declaration of assistance for shares acquisition (6 pages)
4 April 1996	Return made up to 14/03/96; no change of members (4 pages)
4 April 1996	Return made up to 14/03/96; no change of members (4 pages)
7 September 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
7 September 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
6 June 1995	Return made up to 14/03/95; full list of members (6 pages)
6 June 1995	Ad 10/06/94--------- Â£ si 9998@1 (2 pages)
6 June 1995	Return made up to 14/03/95; full list of members (6 pages)
6 June 1995	Ad 10/06/94--------- Â£ si 9998@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1994	Incorporation (15 pages)
14 March 1994	Incorporation (15 pages)