Motor Fuel (no.6) Limited in St Albans HERTFORDSHIRE - AL1 3JX

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Motor Fuel (no.6) Limited HERTFORDSHIRE

Founded in 2010, Motor Fuel (no.6), classified under reg no. 07317793 is an active company. Currently registered at 10 Bricket Road AL1 3JX, Hertfordshire the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 8, 2019 Motor Fuel (no.6) Limited is no longer carrying the name Symonds Retail.

The company has 4 directors, namely Simon L., Jeremy C. and Thomas B. and others. Of them, Simon L., Jeremy C., Thomas B., William B. have been with the company the longest, being appointed on 5 November 2019. As of 11 June 2024, there were 5 ex directors - Gary P., Nicholas L. and others listed below. There were no ex secretaries.

Motor Fuel (no.6) 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	07317793
Date of Incorporation	Fri, 16th Jul 2010
Industry	Retail sale of automotive fuel in specialised stores
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (111 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Simon L.

Position: Director

Appointed: 05 November 2019

Jeremy C.

Position: Director

Appointed: 05 November 2019

Thomas B.

Position: Director

Appointed: 05 November 2019

William B.

Position: Director

Appointed: 05 November 2019

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 05 November 2019

Gary P.

Position: Director

Appointed: 01 August 2017

Resigned: 05 November 2019

Nicholas L.

Position: Director

Appointed: 25 January 2016

Resigned: 06 May 2016

Julia S.

Position: Director

Appointed: 07 October 2011

Resigned: 05 November 2019

Alan S.

Position: Director

Appointed: 16 July 2010

Resigned: 09 February 2011

Jeremy S.

Position: Director

Appointed: 16 July 2010

Resigned: 05 November 2019

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Motor Fuel (No.4) Limited from Hertfordshire, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Motor Fuel (No.4) Limited

10 Bricket Road, St Albans, Hertfordshire, Hertfordshire, AL1 3JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Symonds Retail	November 8, 2019

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023	accounts	Free Download (115 pages)
AD01	Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on May 2, 2023 filed on: 2nd, May 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022	accounts	Free Download (145 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 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)
SH20	Statement by Directors filed on: 8th, March 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, February 2021	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 26/01/21 filed on: 12th, February 2021	insolvency	Free Download
SH19	Capital declared on February 12, 2021: 1.00 GBP filed on: 12th, February 2021	capital	Free Download (3 pages)
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 made up to December 31, 2019 filed on: 10th, December 2020	accounts	Free Download (29 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 3rd, December 2019	accounts	Free Download (1 page)
AP01	On November 5, 2019 new director was appointed. filed on: 14th, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 14th, November 2019	accounts	Free Download (24 pages)
AD01	Registered office address changed from Floor 3 Maltravers House Petters Way Yeovil Somerset BA20 1SP to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on November 12, 2019 filed on: 12th, November 2019	address	Free Download (1 page)
TM01	Director appointment termination date: November 5, 2019 filed on: 12th, November 2019	officers	Free Download (1 page)
AP01	On November 5, 2019 new director was appointed. filed on: 12th, November 2019	officers	Free Download (2 pages)
AP01	On November 5, 2019 new director was appointed. filed on: 12th, November 2019	officers	Free Download (2 pages)
AP01	On November 5, 2019 new director was appointed. filed on: 12th, November 2019	officers	Free Download (2 pages)
AP04	On November 5, 2019 - new secretary appointed filed on: 12th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 5, 2019 filed on: 12th, November 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: November 5, 2019 filed on: 12th, November 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 8, 2019 filed on: 8th, November 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Accounts for a small company made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (12 pages)
AP01	On August 1, 2017 new director was appointed. filed on: 23rd, August 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (13 pages)
TM01	Director appointment termination date: May 6, 2016 filed on: 6th, May 2016	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, February 2016	mortgage	Free Download (1 page)
AP01	On January 25, 2016 new director was appointed. filed on: 26th, January 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 16, 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 10, 2015: 1000000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 22, 2014: 1000000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
MR01	Registration of charge 073177930001 filed on: 13th, November 2013	mortgage	Free Download (47 pages)
AR01	Annual return made up to July 16, 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on August 15, 2012. Old Address: Number One Goldcroft Yeovil Somerset BA21 4DX England filed on: 15th, August 2012	address	Free Download (1 page)
AR01	Annual return made up to July 16, 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (4 pages)
CH01	On August 14, 2012 director's details were changed filed on: 14th, August 2012	officers	Free Download (2 pages)
SH01	Capital declared on October 7, 2011: 1000000.00 GBP filed on: 18th, January 2012	capital	Free Download (4 pages)
AP01	On December 16, 2011 new director was appointed. filed on: 16th, December 2011	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2011 with full list of members filed on: 12th, August 2011	annual return	Free Download (3 pages)
TM01	Director appointment termination date: August 12, 2011 filed on: 12th, August 2011	officers	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2011 to March 31, 2011 filed on: 21st, July 2011	accounts	Free Download (1 page)
SH01	Capital declared on August 2, 2010: 875000.00 GBP filed on: 11th, August 2010	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2010	incorporation	Free Download (17 pages)

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