HOMEFUELS DIRECT LTD
Overview
| Company Name | HOMEFUELS DIRECT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06464646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOMEFUELS DIRECT LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOMEFUELS DIRECT LTD located?
| Registered Office Address | 1st Floor Allday House Warrington Road WA3 6GR Birchwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOMEFUELS DIRECT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOMEFUELS DIRECT LTD?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for HOMEFUELS DIRECT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 22, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Michael Taylor as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Change of details for Certas Energy Uk Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 302 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on Aug 17, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with updates | 5 pages | CS01 | ||
Notification of Certas Energy Uk Limited as a person with significant control on Oct 29, 2021 | 2 pages | PSC02 | ||
Cessation of Christopher David Bicknell as a person with significant control on Oct 29, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Steven Michael Taylor as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Bicknell as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Registered office address changed from C/O Homefuels Direct Ltd 70-74 Brunswick Street Stockton on Tees Cleveland TS18 1DW to 302 Bridgewater Place Birchwood Park Warrington WA3 6XG on Nov 08, 2021 | 1 pages | AD01 | ||
Appointment of Mr Daniel Stephen Paul Little as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Thomas Elles Bicknell as a secretary on Oct 29, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Thomas Elles Bicknell on Jan 20, 2021 | 1 pages | CH03 | ||
Change of details for Mr Christopher David Bicknell as a person with significant control on Jan 19, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Christopher David Bicknell on Jan 19, 2021 | 2 pages | CH01 | ||
Who are the officers of HOMEFUELS DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERTON, Eileen Frances | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 166710420001 | |||||
| LITTLE, Daniel Stephen Paul | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 229666930001 | |||||
| BICKNELL, Thomas Elles | Secretary | c/o Homefuels Direct Ltd Brunswick Street TS18 1DW Stockton On Tees 70-74 Cleveland | British | 126981980001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BICKNELL, Christopher David | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 302 United Kingdom | England | British | 126981540004 | |||||
| TAYLOR, Steven Michael | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 147409750001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of HOMEFUELS DIRECT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Certas Energy Uk Limited | Oct 29, 2021 | Bridgewater Place Birchwood WA3 6XG Warrington 302 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher David Bicknell | Apr 06, 2016 | Bridgewater Place Birchwood Park WA3 6XG Warrington 302 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0