Uk Renewable Fuels Limited. Head office in Liverpool. Check Director.

Uk Renewable Fuels Limited, Liverpool

Uk Renewable Fuels Limited is a private limited company. Registered at Unit 1 Acornfield Road, Knowsley Industrial Park, Liverpool L33 7SX, the above-mentioned 15 years old company was incorporated on 2008-11-21 and is officially classified as "manufacture of other organic basic chemicals" (SIC: 20140).
2 directors can be found in the firm: Jordan N. (appointed on 22 December 2021), John N. (appointed on 21 November 2008).

About
Name: Uk Renewable Fuels Limited
Number: 06755067
Incorporation date: 2008-11-21
End of financial year: 31 May


Address:	Unit 1 Acornfield Road Knowsley Industrial Park Liverpool L33 7SX
SIC code:	20140 - Manufacture of other organic basic chemicals

Company staff

People with significant control

Uk Renewable Fuels Holdings Ltd

22 December 2021

Address	Unit 1 Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7SX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	13813459
Nature of control:	75,01-100% shares

Andrew M.

21 November 2016 - 22 December 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	493,000	309,404	704,885	647,992	684,585	745,067	872,069	700,011	739,269	788,740	831,137	863,208
Fixed Assets	48,754	35,941	27,678	39,371	31,234	44,259	36,278	49,952	37,464	28,098	21,074	74,044
Total Assets Less Current Liabilities	197,034	120,189	184,715	318,299	350,265	418,677	496,991	502,982	438,519	555,910	546,514	567,917
Intangible Fixed Assets	1,502	502	2	2	2	-	-	-	-	-	-	-
Number Shares Allotted	-	75	75	75	13	-	-	-	-	-	-	-
Shareholder Funds	190,780	115,722	181,329	312,187	345,464	-	-	-	-	-	-	-
Tangible Fixed Assets	47,252	35,439	27,676	39,369	31,232	-	-	-	-	-	-	-

The due date for Uk Renewable Fuels Limited confirmation statement filing is 2024-02-15. The most recent confirmation statement was filed on 2023-02-01. The deadline for the next annual accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Uk Renewable Fuels Holdings Ltd has over 3/4 of shares. The corporate PSC is located at Acornfield Road, Knowsley Industrial Park, L33 7SX Liverpool. Andrew M. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 12th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/02/01 filed on: 1st, February 2022 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2021/12/22 filed on: 28th, December 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/22 filed on: 28th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/22 filed on: 28th, December 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/12/22 filed on: 28th, December 2021 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/12/22. filed on: 28th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/03/31 filed on: 12th, August 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/11/21 filed on: 28th, December 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England on 2020/12/16 to Unit 1 Acornfield Road Knowsley Industrial Park Liverpool Merseyside L33 7SX filed on: 16th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 27th, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/11/21 filed on: 4th, December 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2018/11/21 filed on: 27th, November 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/11/21 filed on: 27th, November 2018 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England on 2018/11/26 to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU filed on: 26th, November 2018 \| address	Free Download (1 page)
AD01	Change of registered address from 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 2018/06/14 to Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX filed on: 14th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/11/21 filed on: 10th, January 2018 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 24th, February 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/11/21 filed on: 21st, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/21 filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
SH01	75.00 GBP is the capital in company's statement on 2015/11/25 capital
SH08	Change of share class name or designation filed on: 21st, November 2015 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/21 filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/12/23 from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ United Kingdom filed on: 23rd, December 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/21 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
SH01	75.00 GBP is the capital in company's statement on 2013/12/23 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 20th, November 2013 \| accounts	Free Download (8 pages)
MR01	Registration of charge 067550670003 filed on: 2nd, August 2013 \| mortgage	Free Download (26 pages)
MR04	Charge 2 satisfaction in full. filed on: 24th, July 2013 \| mortgage	Free Download (3 pages)
CH01	On 2013/01/28 director's details were changed filed on: 29th, January 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/29 from Unit 1 Acornfield Road Knowsley Industrial Park Liverpool L33 7SX United Kingdom filed on: 29th, January 2013 \| address	Free Download (1 page)
CH01	On 2013/01/28 director's details were changed filed on: 29th, January 2013 \| officers	Free Download (2 pages)
CH01	On 2013/01/28 director's details were changed filed on: 29th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/21 filed on: 21st, January 2013 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2012/11/29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 14th, November 2012 \| accounts	Free Download (7 pages)
SH03	Own shares purchase filed on: 25th, May 2012 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2012/05/1575.00 GBP filed on: 15th, May 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2012 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/21 filed on: 13th, December 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/21 filed on: 9th, December 2010 \| annual return	Free Download (8 pages)
AA01	Accounting period extended to 2011/05/31. Originally it was 2010/11/30 filed on: 27th, October 2010 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, October 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, October 2010 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 10th, May 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2009/12/09 from Unit One Yardley Road Knowsley Industrial Estate Liverpool Merseyside L33 7SS filed on: 9th, December 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/21 filed on: 9th, December 2009 \| annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, December 2009 \| address	Free Download (1 page)
CH01	On 2009/12/09 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/09 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/09 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, November 2008 \| resolution	Free Download (2 pages)
288b	On 2008/11/25 Appointment terminated secretary filed on: 25th, November 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, November 2008 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Wlr Group Limited
Brabco 620 Limited
Hpo1 Nominees Limited
Matalan Limited


Starflex Contractors Ltd
Custom Glass Limited
Matalan Direct Limited

Find other company