Motor Fuel (no.4) Limited in St Albans HERTFORDSHIRE - AL1 3JX

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Motor Fuel (no.4) Limited HERTFORDSHIRE

Founded in 2016, Motor Fuel (no.4), classified under reg no. 09976564 is an active company. Currently registered at 10 Bricket Road AL1 3JX, Hertfordshire the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th November 2019 Motor Fuel (no.4) Limited is no longer carrying the name Symonds Estates.

The firm has 4 directors, namely Jeremy C., William B. and Simon L. and others. Of them, Jeremy C., William B., Simon L., Thomas B. have been with the company the longest, being appointed on 5 November 2019. As of 15 May 2024, there were 2 ex directors - Jeremy S., Julia S. and others listed below. There were no ex secretaries.

Motor Fuel (no.4) Limited Address / Contact

Office Address	10 Bricket Road
Office Address2	St Albans
Town	Hertfordshire
Post code	AL1 3JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09976564
Date of Incorporation	Fri, 29th Jan 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Jeremy C.

Position: Director

Appointed: 05 November 2019

William B.

Position: Director

Appointed: 05 November 2019

Simon L.

Position: Director

Appointed: 05 November 2019

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 05 November 2019

Thomas B.

Position: Director

Appointed: 05 November 2019

Jeremy S.

Position: Director

Appointed: 29 January 2016

Resigned: 05 November 2019

Julia S.

Position: Director

Appointed: 29 January 2016

Resigned: 05 November 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Motor Fuel Limited from Hertfordshire, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jeremy S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Motor Fuel Limited

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
Notified on	5 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy S.

Notified on	6 April 2016
Ceased on	5 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Symonds Estates	November 8, 2019

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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

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