Company Information for UK RENEWABLE FUELS LIMITED
UNIT 1 ACORNFIELD ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7SX,
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Company Registration Number
06755067
Private Limited Company
Active |
Company Name | |
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UK RENEWABLE FUELS LIMITED | |
Legal Registered Office | |
UNIT 1 ACORNFIELD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7SX Other companies in CH41 | |
Company Number | 06755067 | |
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Company ID Number | 06755067 | |
Date formed | 2008-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB942143542 |
Last Datalog update: | 2024-03-05 17:13:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UK RENEWABLE FUELS HOLDINGS LTD | UNIT 1 ACORNFIELD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7SX | Active | Company formed on the 2021-12-22 |
Officer | Role | Date Appointed |
---|---|---|
IAN FONT |
||
ANDREW JOHN MONAGHAN |
||
JOHN DAVID NEILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTOR FRANK KAMINSKI |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUSTARD MARKET RESEARCH LTD | Director | 2013-09-20 | CURRENT | 2008-09-24 | Active | |
CI RESEARCH LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
CIRL HOLDINGS LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
CUSTOMER INSIGHT LIMITED | Director | 2001-09-20 | CURRENT | 2001-09-20 | Active | |
MATRIX STRATEGIC MARKETING LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-05-31 | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR IAN FONT | ||
DIRECTOR APPOINTED MR JORDAN NEILD | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MONAGHAN | ||
Notification of Uk Renewable Fuels Holdings Ltd as a person with significant control on 2021-12-22 | ||
CESSATION OF ANDREW JOHN MONAGHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ANDREW JOHN MONAGHAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Uk Renewable Fuels Holdings Ltd as a person with significant control on 2021-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FONT | |
AP01 | DIRECTOR APPOINTED MR JORDAN NEILD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/20 FROM 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew John Monaghan as a person with significant control on 2018-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/18 FROM 46 Hamilton Square Birkenhead Merseyside CH41 5AR | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/13 FROM Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ United Kingdom | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067550670003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEILD / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MONAGHAN / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FONT / 28/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/13 FROM Unit 1 Acornfield Road Knowsley Industrial Park Liverpool L33 7SX United Kingdom | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR KAMINSKI | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 15/05/12 STATEMENT OF CAPITAL GBP 75 | |
RES13 | SECTION 690 08/02/2012 | |
AR01 | 21/11/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MONAGHAN / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FONT / 09/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM UNIT ONE YARDLEY ROAD KNOWSLEY INDUSTRIAL ESTATE LIVERPOOL MERSEYSIDE L33 7SS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEILD / 09/12/2009 | |
RES01 | ALTER MEMORANDUM 21/11/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1086399 | Active | Licenced property: KNOWSLEY INDUSTRIAL PARK ACORNFIELD ROAD LIVERPOOL GB L33 7SX. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1086399 | Active | Licenced property: KNOWSLEY INDUSTRIAL PARK ACORNFIELD ROAD LIVERPOOL GB L33 7SX. |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | IAN FONT, VICTOR FRANK KAMINSKI, ANDREW JOHN MONAGHAN |
Creditors Due Within One Year | 2013-05-31 | £ 225,156 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 344,720 |
Provisions For Liabilities Charges | 2013-05-31 | £ 4,467 |
Provisions For Liabilities Charges | 2012-05-31 | £ 6,254 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK RENEWABLE FUELS LIMITED
Cash Bank In Hand | 2012-05-31 | £ 250,579 |
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Current Assets | 2013-05-31 | £ 309,404 |
Current Assets | 2012-05-31 | £ 493,000 |
Debtors | 2013-05-31 | £ 30,237 |
Debtors | 2012-05-31 | £ 65,072 |
Fixed Assets | 2013-05-31 | £ 35,941 |
Fixed Assets | 2012-05-31 | £ 48,754 |
Shareholder Funds | 2013-05-31 | £ 115,722 |
Shareholder Funds | 2012-05-31 | £ 190,780 |
Stocks Inventory | 2013-05-31 | £ 278,976 |
Stocks Inventory | 2012-05-31 | £ 177,349 |
Tangible Fixed Assets | 2013-05-31 | £ 35,439 |
Tangible Fixed Assets | 2012-05-31 | £ 47,252 |
Debtors and other cash assets
UK RENEWABLE FUELS LIMITED owns 1 domain names.
refuelenergy.co.uk
The top companies supplying to UK government with the same SIC code (20140 - Manufacture of other organic basic chemicals) as UK RENEWABLE FUELS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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38 | ||||
38 | ||||
38231910 | Fatty acids, distilled | |||
38231910 | Fatty acids, distilled | |||
38 | ||||
38 | ||||
38231910 | Fatty acids, distilled | |||
38231910 | Fatty acids, distilled | |||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38231910 | Fatty acids, distilled | |||
38231910 | Fatty acids, distilled | |||
38 | ||||
38 | ||||
38231910 | Fatty acids, distilled | |||
38231910 | Fatty acids, distilled | |||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38231910 | Fatty acids, distilled | |||
38231910 | Fatty acids, distilled | |||
38231910 | Fatty acids, distilled | |||
38231910 | Fatty acids, distilled | |||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38 | ||||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |