Motor Fuel (no.4) Limited. net worth, address, company information. Free

Company search

Motor Fuel (No.4) Limited (registration number 09976564) is a private limited company incorporated on 2016-01-29 in United Kingdom. This business is located at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX. Changed on 2019-11-08, the previous name this company used was Symonds Estates Limited. Motor Fuel (No.4) Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Motor Fuel (no.4) Limited
Number	09976564
Date of Incorporation:	January 29, 2016
End of financial year:	31 December
Address:	10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Jeremy C. (appointed on 05 November 2019), William B. (appointment date: 05 November 2019), Simon L. (appointed on 05 November 2019). The official register lists 2 persons of significant control, namely: Motor Fuel Limited can be found at Bricket Road, St Albans, AL1 3JX Hertfordshire, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jeremy S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Motor Fuel Limited

5 November 2019

Address	10 Bricket Road, St Albans, Hertfordshire, Hertfordshire, AL1 3JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05206547
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy S.

6 April 2016 - 5 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (115 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (115 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (16 pages)
(AD01) Address change date: 2nd May 2023. New Address: 10 Bricket Road St Albans Hertfordshire AL1 3JX. Previous address: Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU United Kingdom filed on: 2nd, May 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (145 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, September 2021 \| accounts	Free Download (113 pages)
(SH19) Statement of Capital on 12th February 2021: 1.00 GBP filed on: 12th, February 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 26/01/21 filed on: 12th, February 2021 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 12th, February 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 12th, February 2021 \| capital	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, December 2020 \| accounts	Free Download (79 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 15th, April 2020 \| resolution	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 14th, April 2020 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, April 2020 \| capital	Free Download (2 pages)
(MR04) Satisfaction of charge 099765640002 in full filed on: 27th, February 2020 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 099765640003 in full filed on: 27th, February 2020 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 099765640005 in full filed on: 27th, February 2020 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 099765640004 in full filed on: 27th, February 2020 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 099765640001 in full filed on: 27th, February 2020 \| mortgage	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 3rd, December 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 14th, November 2019 \| accounts	Free Download (34 pages)
(TM01) 5th November 2019 - the day director's appointment was terminated filed on: 11th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th November 2019 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(TM01) 5th November 2019 - the day director's appointment was terminated filed on: 11th, November 2019 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 5th November 2019 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th November 2019 filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th November 2019 filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th November 2019 filed on: 8th, November 2019 \| resolution	Free Download (3 pages)
(AD01) Address change date: 8th November 2019. New Address: Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU. Previous address: 3rd Floor, Maltravers House Petters Way Yeovil Somerset BA20 1SP England filed on: 8th, November 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th November 2019 filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 19/09/19 filed on: 20th, September 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 20th, September 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 20th, September 2019 \| resolution	Free Download (23 pages)
(SH06) Cancellation of shares. Statement of Capital on 19th September 2019: 3562658.00 GBP filed on: 20th, September 2019 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 20th, September 2019 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 20th September 2019: 3562658.00 GBP filed on: 20th, September 2019 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 20th, September 2019 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (36 pages)
(MR01) Registration of charge 099765640003, created on 23rd April 2018 filed on: 25th, April 2018 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 099765640002, created on 23rd April 2018 filed on: 25th, April 2018 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 099765640004, created on 23rd April 2018 filed on: 25th, April 2018 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 099765640005, created on 23rd April 2018 filed on: 25th, April 2018 \| mortgage	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (36 pages)
(AA01) Previous accounting period shortened to 31st March 2016 filed on: 10th, June 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, April 2016 \| resolution	Free Download
(MR01) Registration of charge 099765640001, created on 31st March 2016 filed on: 1st, April 2016 \| mortgage	Free Download (7 pages)
(SH01) Statement of Capital on 16th March 2016: 5662658.00 GBP filed on: 24th, March 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 15th March 2016: 3461260.00 GBP filed on: 24th, March 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, March 2016 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 23rd, March 2016 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, January 2016 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 29th January 2016: 1.00 GBP capital

Companies nearby - by postcode
Motor Fuel (no.6) Limited
Motor Fuel (no.2) Limited
Malthurst Estates Limited
Malthurst Anglia Limited


Refined Holdings Limited
Burns & Co. Limited
Auk Investments Holdings Limited