FUEL MATRIX LIMITED

Active - Accounts Filed

General Information

NAME
FUEL MATRIX LIMITED

COMPANY NUMBER
06733394

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74901 - Environmental consulting activities

INCORPORATION DATE
27/10/2008 (16 years and 1 months old)

WEBSITE
http://fmlcorpweblive.azurewebsites.net

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

44 BALDWIN AVENUE
EASTBOURNE
BN21 1UP

Telephone: 01628636679
TPS: Yes

TRADING ADDRESSES

44 Baldwin Avenue
EASTBOURNE
BN21 1UP

House 2
Bridge Avenue
Maidenhead
Berkshire
SL6 1RR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6

94.12%

NET WORTH

- £139.2k

0.19%

TOTAL LIABILITIES

£3.3k

5.27%

NET ASSETS

- £139.2k

0.19%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Accounts filed
Date: 09/08/2024	Event: Lars Anders Christer Welinder (900162018) has left the board
Date: 08/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FUEL MATRIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6

94.12%

NET WORTH

- £139.2k

0.19%

TOTAL LIABILITIES

£3.3k

5.27%

NET ASSETS

- £139.2k

0.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROY FUSCONE	Owned: 50.35 %	Shares: 5,691	Price per share: £1.00	Total Value: £5,691.00
STEPHEN CAMERON	Owned: 13.71 %	Shares: 1,550	Price per share: £1.00	Total Value: £1,550.00
ANTHONY THOMSON	Owned: 13.71 %	Shares: 1,550	Price per share: £1.00	Total Value: £1,550.00
TOM STENHOUSE	Owned: 5.01 %	Shares: 566	Price per share: £1.00	Total Value: £566.00
MARK JARVIS	Owned: 2.30 %	Shares: 260	Price per share: £1.00	Total Value: £260.00
NEIL STEWART	Owned: 2.21 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
JOHN FRANCIS BENEDICT BOURDILLON	Owned: 2.21 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
SHARD CAPITAL	Owned: 1.77 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
NIGEL BURTON-WHITE	Owned: 1.65 %	Shares: 186	Price per share: £1.00	Total Value: £186.00
PETER UPTON	Owned: 1.36 %	Shares: 154	Price per share: £1.00	Total Value: £154.00
ALISTAIR GRANT	Owned: 1.19 %	Shares: 135	Price per share: £1.00	Total Value: £135.00
ANTHONY EVANS	Owned: 1.15 %	Shares: 130	Price per share: £1.00	Total Value: £130.00
BRASIER	Owned: 1.11 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
SEBASTIAN HAIGH	Owned: 0.96 %	Shares: 108	Price per share: £1.00	Total Value: £108.00
JAZ THOMSON	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MARIKA THOMSON	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
KIERON O'NEILL	Owned: 0.88 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LARS WELINDER	Owned: 0.41 %	Shares: 46	Price per share: £1.00	Total Value: £46.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roy Fuscone 27/10/2008 - Present (16 years and 1 months) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 14	View Report
John Henry Peter Upton 19/08/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Roy Fuscone 27/10/2008 - 21/10/2012 (3 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Timothy John Waite 28/10/2008 - 20/11/2012 (4years) Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Alan Christopher Bates 14/03/2011 - Present (13 years and 8 months) Born in Oct 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 75	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Accounts filed
Date: 09/08/2024	Event: Lars Anders Christer Welinder (900162018) has left the board
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 31/08/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Company Secretary John Henry Peter Upton (929938641) Appointed
Date: 01/08/2022	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Accounts filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 25/05/2019	Event: New Accounts filed
Date: 03/02/2019	Event: New Confirmation Statement filed
Date: 04/08/2018	Event: New Accounts filed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 17/08/2017	Event: Stephen Alexander Cameron (902856647) has left the board
Date: 17/08/2017	Event: Anthony Richard Evans (904835562) has left the board
Date: 17/08/2017	Event: Anthony Lawrence Thomson (904533786) has left the board
Date: 29/04/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Annual Return filed
Date: 30/08/2016	Event: New Annual Return filed
Date: 05/07/2016	Event: New Board Member Anthony Richard Evans (904835562) Appointed
Date: 05/07/2016	Event: Nigel William Burton-White (916043411) has left the board
Date: 23/04/2016	Event: New Accounts filed
Date: 08/02/2016	Event: New Board Member Anthony Lawrence Thomson (904533786) Appointed
Date: 08/02/2016	Event: New Board Member Anthony Lawrence Thomson (904533786) Appointed
Date: 02/02/2016	Event: New Board Member Stephen Alexander Cameron (902856647) Appointed
Date: 02/02/2016	Event: New Board Member Stephen Alexander Cameron (902856647) Appointed
Date: 10/11/2015	Event: New Annual Return filed
Date: 07/08/2015	Event: New Accounts filed
Date: 05/11/2014	Event: New Annual Return filed
Date: 04/08/2014	Event: New Accounts filed
Date: 02/11/2013	Event: New Annual Return filed
Date: 29/07/2013	Event: Simon John Hargreaves (912846342) has left the board
Date: 15/07/2013	Event: New Accounts filed
Date: 24/06/2013	Event: Change in Reg. Office
Date: 24/06/2013	Event: Charles Patrick John Dampney (917643936) has left the board
Date: 11/03/2013	Event: New Board Member Charles Patrick John Dampney (917643936) Appointed
Date: 24/12/2012	Event: Simon Hargreaves (917436592) has left the board
Date: 24/12/2012	Event: New Board Member Simon John Hargreaves (912846342) Appointed
Date: 17/12/2012	Event: New Board Member Simon Hargreaves (917436592) Appointed
Date: 03/12/2012	Event: New Board Member Lars Anders Christer Welinder (900162018) Appointed
Date: 27/11/2012	Event: New Board Member Nigel William Burton-White (916043411) Appointed
Date: 22/11/2012	Event: Timothy John Waite (913676657) has left the board
Date: 22/11/2012	Event: New Annual Return filed
Date: 24/10/2012	Event: Roy Fuscone (913418567) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FUEL MATRIX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6

- £139.2k

£3.3k

- £139.2k

People Overview

1

9

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6

- £139.2k

£3.3k

- £139.2k

Accounts

People Overview

1

9

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™