Fuel Integrated Communications Limited in 32-38 East Street ROCHFORD - SS4 1DB

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Fuel Integrated Communications Limited ROCHFORD

Founded in 2004, Fuel Integrated Communications, classified under reg no. 05225554 is an active company. Currently registered at Millhouse SS4 1DB, Rochford the company has been in the business for 20 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - Stephen T., appointed on 8 September 2004. In addition, a secretary was appointed - Jane T., appointed on 8 September 2004. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen T. who worked with the the firm until 8 August 2005.

Fuel Integrated Communications Limited Address / Contact

Office Address	Millhouse
Office Address2	32-38 East Street
Town	Rochford
Post code	SS4 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05225554
Date of Incorporation	Wed, 8th Sep 2004
Industry	Advertising agencies
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Jane T.

Position: Secretary

Appointed: 08 September 2004

Stephen T.

Position: Director

Appointed: 08 September 2004

Stephen T.

Position: Secretary

Appointed: 08 September 2004

Resigned: 08 August 2005

Gregory B.

Position: Director

Appointed: 08 September 2004

Resigned: 22 June 2007

Angus R.

Position: Director

Appointed: 08 September 2004

Resigned: 28 September 2007

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Stephen T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Jane T. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen T.

Notified on	1 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jane T.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 22nd, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 25th, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 19th, May 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 5th, April 2019	accounts	Free Download (12 pages)
AD01	Address change date: Fri, 21st Sep 2018. New Address: Millhouse 32-38 East Street Rochford Essex SS4 1DB. Previous address: Clements House 1279 London Road Leigh on Sea Essex SS9 2AD filed on: 21st, September 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 13th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 1st, March 2017	accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 9th, August 2016	incorporation	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, August 2016	resolution	Free Download (4 pages)
SH02	Sub-division of shares on Mon, 27th Jun 2016 filed on: 4th, August 2016	capital	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, July 2016	resolution	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 18th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 3rd, October 2014	officers	Free Download (2 pages)
CH03	On Wed, 1st Jan 2014 secretary's details were changed filed on: 3rd, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 8th Sep 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Sep 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Sep 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 19th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 8th Sep 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 19th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 8th Sep 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 9th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Sep 2010 with full list of members filed on: 24th, September 2010	annual return	Free Download (4 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 16th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 16th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
288b	On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, September 2007	officers	Free Download (1 page)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (3 pages)
288b	On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007	officers	Free Download (1 page)
288b	On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 28th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 28th, March 2006	accounts	Free Download (5 pages)
287	Registered office changed on 06/03/06 from: 2 caernarvon close hockley essex SS5 4XH filed on: 6th, March 2006	address	Free Download (1 page)
287	Registered office changed on 06/03/06 from: 2 caernarvon close hockley essex SS5 4XH filed on: 6th, March 2006	address	Free Download (1 page)
288a	On Tue, 4th Oct 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (2 pages)
363s	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (7 pages)
363(288)	Tue, 4th Oct 2005 Annual return (Secretary resigned)	annual return
363s	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (7 pages)
288a	On Tue, 4th Oct 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (2 pages)
288a	On Tue, 20th Sep 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 20th Sep 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2004	incorporation	Free Download (16 pages)

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