Ford Fuels (holdings) Limited. net worth, address, company information. Free

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Ford Fuels (Holdings) Limited (number 09532415) is a private limited company incorporated on 2015-04-09 in United Kingdom. The business is situated at The Oil Depot Farrington Fields Trading Estate, Farrington Gurney, Bristol BS39 6UU. Ford Fuels (Holdings) Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Ford Fuels (holdings) Limited
Number	09532415
Date of Incorporation:	9th April 2015
End of financial year:	31 October
Address:	The Oil Depot Farrington Fields Trading Estate, Farrington Gurney, Bristol, BS39 6UU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in this firm, we can name: Ryan B. (in the company from 06 April 2022), Teelah F. (appointment date: 06 April 2022), Michael F. (appointed on 09 April 2015). 1 secretary is present: John F. (appointed on 09 April 2015). The Companies House lists 4 persons of significant control, namely: Adrian F. has 1/2 or less of shares, Colleen S. has 1/2 or less of shares, Jack F. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	114,706	1,670,616	1,921,044	2,547,152	6,106,183	51,366,607
Fixed Assets	-	8,139,188	8,603,870	8,720,310	10,186,808	9,992,446	10,328,282
Total Assets Less Current Liabilities	-	1,963,098	4,258,444	4,514,779	5,195,037	8,754,048	756,672
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Adrian F.

1 September 2022

Nature of control:	25-50% shares

Colleen S.

1 September 2022

Nature of control:	25-50% shares

Jack F.

6 February 2019 - 30 January 2022

Nature of control:	75,01-100% shares

Richard F.

6 April 2016 - 2 April 2019

Nature of control:	25-50% voting rights

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 15th, August 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 15th, August 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 15th, August 2023 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, August 2023 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to October 31, 2022 filed on: 19th, May 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates April 9, 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (14 pages)
(PSC01) Notification of a person with significant control September 1, 2022 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 1, 2022 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 30, 2022 filed on: 5th, September 2022 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, August 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 26th, August 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, August 2022 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to October 31, 2021 filed on: 30th, June 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates April 9, 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (6 pages)
(CH01) On February 1, 2022 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(AP01) On April 6, 2022 new director was appointed. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(AP01) On April 6, 2022 new director was appointed. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to October 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates April 9, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: February 5, 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to October 31, 2019 filed on: 31st, July 2020 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates April 9, 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to October 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, April 2019 \| resolution	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 26th, April 2019 \| capital	Free Download (2 pages)
(SH01) Capital declared on April 16, 2019: 756672.00 GBP filed on: 24th, April 2019 \| capital	Free Download (9 pages)
(CS01) Confirmation statement with updates April 9, 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (13 pages)
(PSC07) Cessation of a person with significant control April 2, 2019 filed on: 4th, April 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, March 2019 \| resolution	Free Download (22 pages)
(SH01) Capital declared on February 6, 2019: 656672.00 GBP filed on: 4th, March 2019 \| capital	Free Download (9 pages)
(PSC01) Notification of a person with significant control February 6, 2019 filed on: 4th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to October 31, 2017 filed on: 2nd, August 2018 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates April 9, 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: October 31, 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to October 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates April 9, 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 27th, March 2017 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, March 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 27th, March 2017 \| resolution	Free Download (21 pages)
(AA) Dormant company accounts made up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from April 30, 2016 to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 9, 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on November 1, 2015: 156672.00 GBP filed on: 16th, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, February 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 29th, February 2016 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, April 2015 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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