Homefuels Direct Ltd. Head office in Birchwood. Check Director.

Homefuels Direct Ltd, Birchwood

Homefuels Direct Ltd is a private limited company. Registered at 1St Floor Allday House, Warrington Road, Birchwood WA3 6GR, this 16 years old company was incorporated on 2008-01-04 and is officially categorised as "wholesale of petroleum and petroleum products" (Standard Industrial Classification: 46711).
2 directors can be found in this business: Eileen B. (appointed on 30 March 2023), Daniel L. (appointed on 29 October 2021).

About
Name: Homefuels Direct Ltd
Number: 06464646
Incorporation date: 2008-01-04
End of financial year: 31 March


Address:	1st Floor Allday House Warrington Road Birchwood WA3 6GR
SIC code:	46711 - Wholesale of petroleum and petroleum products

Company staff

People with significant control

Certas Energy Uk Limited

29 October 2021

Address	302 Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	04168225
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher B.

6 April 2016 - 29 October 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	84,575	79,269	140,724	144,595	126,813	160,611	104,614
Fixed Assets	9,879	6,088	-	8,786	5,588	11,781	-
Total Assets Less Current Liabilities	7,938	17,123	22,669	19,373	96,116	89,169	-
Shareholder Funds	6,258	15,443	-	16,666	22,444	-	-
Tangible Fixed Assets	9,879	6,088	2,927	8,786	-	-	-
Number Shares Allotted	-	-	2	2	-	-	-

The deadline for Homefuels Direct Ltd confirmation statement filing is 2024-02-02. The latest one was filed on 2023-01-19. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Certas Energy Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bridgewater Place, Birchwood, WA3 6XG Warrington. Christopher B. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (18 pages)
AP01	On March 30, 2023 new director was appointed. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
AD01	New registered office address 1st Floor Allday House Warrington Road Birchwood WA3 6GR. Change occurred on August 17, 2022. Company's previous address: 302 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom. filed on: 17th, August 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 13th, July 2022 \| accounts	Free Download (18 pages)
AP01	On September 29, 2021 new director was appointed. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 29, 2021 filed on: 10th, November 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 29, 2021 filed on: 8th, November 2021 \| officers	Free Download (1 page)
AD01	New registered office address 302 Bridgewater Place Birchwood Park Warrington WA3 6XG. Change occurred on November 8, 2021. Company's previous address: C/O Homefuels Direct Ltd 70-74 Brunswick Street Stockton on Tees Cleveland TS18 1DW. filed on: 8th, November 2021 \| address	Free Download (1 page)
AP01	On October 29, 2021 new director was appointed. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
CH03	On January 20, 2021 secretary's details were changed filed on: 20th, January 2021 \| officers	Free Download (1 page)
CH01	On January 20, 2021 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
CH01	On January 19, 2021 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
CH01	On August 30, 2015 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 16, 2016: 8.00 GBP capital
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 12, 2014: 8.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 16th, November 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on February 14, 2011. Old Address: C/O Homefuels Direct Ltd 70-74 Brunswick Street Stockton-on-Tees Cleveland TS18 1DW United Kingdom filed on: 14th, February 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 4, 2011 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on February 13, 2011. Old Address: Stokesley Business Centre 51 High Street Stokesley North Yorkshire TS9 5AD filed on: 13th, February 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 25th, October 2010 \| accounts	Free Download (3 pages)
CH01	On January 29, 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2010 filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
287	Registered office changed on 05/03/2009 from homefuels direct moss brow, belbrough lane hutton rudby yarm cleveland TS15 0HY filed on: 5th, March 2009 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 24th, February 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 20th, January 2009 \| officers	Free Download (1 page)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/01/2009 from moss brow, belbrough lane hutton rudby yarm TS15 0HY filed on: 20th, January 2009 \| address	Free Download (1 page)
288b	On January 11, 2008 Director resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On January 11, 2008 New secretary appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
288b	On January 11, 2008 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
288b	On January 11, 2008 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 8 shares on January 4, 2008. Value of each share 1 £, total number of shares: 10. filed on: 11th, January 2008 \| capital	Free Download (1 page)
288a	On January 11, 2008 New secretary appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
288b	On January 11, 2008 Director resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 8 shares on January 4, 2008. Value of each share 1 £, total number of shares: 10. filed on: 11th, January 2008 \| capital	Free Download (1 page)
288a	On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2008 \| incorporation	Free Download (13 pages)

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