FUTURE FUELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUTURE FUELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06642830
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUTURE FUELS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FUTURE FUELS LIMITED located?

    Registered Office Address
    Dunsfold Park
    Stovolds Hill
    GU6 8TB Cranleigh
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE FUELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FUTURE FUELS LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for FUTURE FUELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Termination of appointment of James Andrew Clark Mcallister as a director on Jul 27, 2024

    1 pagesTM01

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Secretary's details changed for Mr Jonathan Paul Riddings on Jan 01, 2021

    1 pagesCH03

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Appointment of Mr Marc Leslie Riggs as a director on Nov 16, 2015

    2 pagesAP01

    Appointment of Mr Jamie Germond Mcallister as a director on Nov 16, 2015

    2 pagesAP01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of FUTURE FUELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDDINGS, Jonathan Paul
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    Surrey
    Secretary
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    Surrey
    Other86135590001
    MCALLISTER, Jamie Germond
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    Surrey
    Director
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    Surrey
    EnglandBritish133454800002
    RIGGS, Marc Leslie
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    Surrey
    Director
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    Surrey
    EnglandBritish21035840002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    MCALLISTER, James Andrew Clark
    Winterfold
    Hurtwood Lane
    GU5 9JP Albury
    Surrey
    Director
    Winterfold
    Hurtwood Lane
    GU5 9JP Albury
    Surrey
    United KingdomScottish74315160005
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of FUTURE FUELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunsfold Park
    Stovolds Hill
    GU6 8TB Cranleigh
    56 Dunsfold Park
    Surrey
    England
    Apr 06, 2016
    Dunsfold Park
    Stovolds Hill
    GU6 8TB Cranleigh
    56 Dunsfold Park
    Surrey
    England
    No
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4252060
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Wych Hill Lane
    GU22 0AD Woking
    The Hollies
    Surrey
    England
    Apr 06, 2016
    Wych Hill Lane
    GU22 0AD Woking
    The Hollies
    Surrey
    England
    No
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09858419
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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