Fueldefend Global Limited in Chalfont St Peter, SL9 9HE

Description

Data updated on: 01-11-2023

The official day the company was registered is 2011-02-01. Registered under company registration number 07512310, the company is considered a Private Limited Company. You may visit the headquarters of this company during business hours under the following address: Upper First Floor, Bishops House Market Place, SL9 9HE Chalfont St Peter. The company has operated under three different names. The company's initial registered name, Tiw Shelf 1, was switched on 2011-02-28 to Fueldefend. The current name, in use since 2011, is Fueldefend Global Limited. This enterprise's principal business activity number is 58190 which means Other publishing activities. December 31, 2022 is the last time account status updates were filed.

The trademark of Fueldefend Global is "BackMinder". It was applied for in April, 2016 and its registration process was finalised by trademark office in July, 2016. The enterprise will use their trademark untill April, 2026.

As suggested by the company's register, for 13 years there have been two directors: Russell F. and Veronica F..

Previous company's names
Fueldefend Global Limited 2011-03-25
Fueldefend Limited 2011-02-28
Tiw Shelf 1 Limited 2011-02-01

Trade marks

Trademark UK00003160992

Trademark UK00003160992

Trademark image:	-
Trademark name:	BackMinder
Status:	Registered
Filing date:	2016-04-22
Date of entry in register:	2016-07-22
Renewal date:	2026-04-22
Owner name:	Fueldefend Global Limited
Owner address:	Fueldefend Global Ltd, Bishops House, Market Place, Chalfont St. Peter, GERRARDS CROSS, United Kingdom, SL9 9HE

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	306 237	68 896	404 608	362 617	149 096

Balance Sheet
Cash Bank On Hand						168 845	176 039	204 110	350 537	210 583
Current Assets	714 296	897 904	887 987	975 141	860 398	1 217 729	1 058 175	1 043 448	936 691	1 144 129
Debtors	504 583	398 032	385 052	659 663	578 389	712 082	575 200	534 521	411 065	729 728
Net Assets Liabilities						832 300	838 353	806 612	694 948	843 044
Other Debtors	26 939					454 472	418 210	401 432	266 100	271 601
Property Plant Equipment						21 826	27 395	18 510	8 002	6 822
Total Inventories						336 802	306 936	304 817	175 089	203 818
Cash Bank In Hand	73 664	134 984	228 028	27 452	80 978
Intangible Fixed Assets	46 600	33 581	29 353	25 124	27 252
Net Assets Liabilities Including Pension Asset Liability	306 237		404 608	362 617	149 096
Stocks Inventory	136 049	364 888	274 907	288 026	201 031
Tangible Fixed Assets	5 380	3 879	23 051	73 624	53 740
Trade Debtors	477 644

Capital & Reserves
Called Up Share Capital	20 943	987	1 014	1 014	1 014
Profit Loss Account Reserve	285 294	47 929	383 614	341 623	128 102
Shareholder Funds	306 237	68 896	404 608	362 617	149 096

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						33 135	37 999	42 863	44 791	46 125
Accumulated Depreciation Impairment Property Plant Equipment						65 688	95 738	108 123	119 607	126 864
Average Number Employees During Period							8	9	8	10
Bank Borrowings Overdrafts						249 567	87 611	46 116	36 884	37 659
Corporation Tax Payable						955	-6		-6
Creditors						420 225	5 329	46 116	36 884	37 659
Dividends Paid On Shares						15 499	10 636
Fixed Assets	46 600	37 460	52 404	98 748	80 992		38 031	24 282	11 846	9 332
Future Minimum Lease Payments Under Non-cancellable Operating Leases						16 066	2 616
Increase From Amortisation Charge For Year Intangible Assets							4 864	4 864	1 928	1 334
Increase From Depreciation Charge For Year Property Plant Equipment							30 050	12 385	11 484	7 257
Intangible Assets						15 499	10 636	5 772	3 844	2 510
Intangible Assets Gross Cost						48 635	48 635	48 635	48 635
Net Current Assets Liabilities	644 381	31 436	352 204	277 486	169 512	797 504	805 167	826 640	715 389	866 774
Number Shares Issued Fully Paid							100	100	100	100
Other Creditors						60 435	5 329	22 644	9 624	15 804
Other Taxation Social Security Payable						3 308	4 330	3 571	4 031	6 284
Par Value Share		0					1	1	1	1
Property Plant Equipment Gross Cost						87 515	123 133	126 633	127 609	133 686
Provisions For Liabilities Balance Sheet Subtotal						2 529	-484	-1 806	-4 597	-4 597
Total Additions Including From Business Combinations Property Plant Equipment							35 618	3 500	976	6 077
Total Assets Less Current Liabilities	690 981	68 896	404 608	376 234	250 504	834 829	843 198	850 922	727 235	876 106
Trade Creditors Trade Payables						105 960	104 505	120 244	140 028	73 080
Trade Debtors Trade Receivables						257 610	156 990	133 089	144 965	458 127
Creditors Due After One Year					91 152
Creditors Due Within One Year	538 909	866 468	535 783	697 655	690 886
Intangible Fixed Assets Additions	46 600	7 000	23 847		6 352
Intangible Fixed Assets Aggregate Amortisation Impairment	4 999	8 702	12 930	17 159	21 383
Intangible Fixed Assets Amortisation Charged In Period		3 703	4 865	4 229	4 224
Intangible Fixed Assets Cost Or Valuation	46 600	42 283	42 283	42 283	48 635
Intangible Fixed Assets Impairment Losses			-637
Number Shares Allotted		100
Provisions For Liabilities Charges				13 617	10 256
Share Capital Allotted Called Up Paid	963	1
Share Premium Account		19 980	19 980	19 980	19 980
Tangible Fixed Assets Additions			22 124	67 931	6 870
Tangible Fixed Assets Cost Or Valuation	7 507	7 507	29 631	97 562	101 432
Tangible Fixed Assets Depreciation	2 127	3 628	6 580	23 938	47 692
Tangible Fixed Assets Depreciation Charged In Period		1 501	2 952	17 358	26 087
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					2 333
Tangible Fixed Assets Disposals					3 000
Advances Credits Directors	158 593	1
Advances Credits Made In Period Directors	160 293
Advances Credits Repaid In Period Directors	1 700
Accruals Deferred Income	384 744
Creditors Due Within One Year Total Current Liabilities	89 737
Other Creditors Due Within One Year	5 667
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	19 822
Taxation Social Security Due Within One Year	3 037
Trade Creditors Within One Year	81 033

Company staff

Russell F.

Role: Director

Appointed: 28 February 2011

Latest update: 31 March 2024

Veronica F.

Role: Director

Appointed: 28 February 2011

Latest update: 31 March 2024

Sophia F.

Role: Secretary

Appointed: 01 September 2015

Resigned: 20 September 2018

Latest update: 31 March 2024

Richard M.

Role: Director

Appointed: 04 November 2013

Resigned: 23 January 2015

Latest update: 31 March 2024

Terry W.

Role: Director

Appointed: 01 February 2011

Resigned: 23 January 2015

Latest update: 31 March 2024

Terry W.

Role: Secretary

Appointed: 01 February 2011

Resigned: 23 January 2015

Latest update: 31 March 2024

People with significant control

Executives who have control over the firm are as follows: Russell F. owns over 1/2 to 3/4 of company shares . Veronica F. owns 1/2 or less of company shares.

Russell F.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Veronica F.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 December 2023
Confirmation statement last made up date	22 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	28 April 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	20 April 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	1 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Annual Accounts 30 May 2014
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	30 May 2014

Fueldefend Global Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003160992

Financial data based on annual reports

Company staff

Russell F.

Veronica F.

Sophia F.

Richard M.

Terry W.

Terry W.

People with significant control

Russell F.

Veronica F.

Accounts Documents

Company filings

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