TF

TIMEPLAN FUEL SOLUTIONS LIMITED

Active

Company number 02941742

Accrington, England · Incorporated 22 June 1994

Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, England

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FUEL-O-MAT LIMITED · 22 June 1994 – 21 October 2004

GARAGE CONSTRUCTION AND SERVICING LIMITED · 21 October 2004 – 18 December 2006

FORECOURT TECHNICAL UNION LIMITED · 18 December 2006 – 6 February 2010

FUEL QUALITY TESTING LIMITED · 6 February 2010 – 21 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triscan Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2019 View
Auditors Resignation Company
Auditors
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Change Person Director Company With Change Date
Officers
14 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Change Person Director Company With Change Date
Officers
14 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2019 View
Auditors Resignation Company
Auditors
20 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2018 View
Accounts With Accounts Type Small
Accounts
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Accounts With Accounts Type Small
Accounts
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Accounts With Accounts Type Full
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Full
Accounts
26 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Legacy
Mortgage
17 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Sail Address Company With Old Address
Address
19 July 2011 View
Legacy
Mortgage
11 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2011 View
Certificate Change Of Name Company
Change Of Name
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Move Registers To Sail Company
Address
22 July 2010 View
Change Sail Address Company
Address
22 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2010 View
Certificate Change Of Name Company
Change Of Name
6 February 2010 View
Change Of Name Notice
Change Of Name
6 February 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
7 June 2009 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Dormant
Accounts
2 June 2008 View
Legacy
Annual Return
14 July 2007 View
Accounts With Accounts Type Dormant
Accounts
8 June 2007 View
Certificate Change Of Name Company
Change Of Name
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Dormant
Accounts
30 March 2006 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Dormant
Accounts
8 March 2005 View
Certificate Change Of Name Company
Change Of Name
21 October 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Dormant
Accounts
18 May 2004 View
Legacy
Annual Return
14 June 2003 View
Accounts With Accounts Type Dormant
Accounts
9 June 2003 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Dormant
Accounts
12 April 2002 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full
Accounts
7 February 2001 View
Legacy
Annual Return
4 July 2000 View
Accounts With Accounts Type Full
Accounts
14 March 2000 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Resolution
Resolution
9 July 1999 View
Resolution
Resolution
9 July 1999 View
Resolution
Resolution
9 July 1999 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Annual Return
29 June 1997 View
Accounts With Accounts Type Full
Accounts
18 June 1997 View
Legacy
Annual Return
4 July 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1996 View
Legacy
Annual Return
12 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 August 1994 View
Legacy
Address
6 August 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Accounts
6 August 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Address
7 July 1994 View
Legacy
Officers
7 July 1994 View
Incorporation Company
Incorporation
22 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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