MOTOR FUEL (NO.4) LIMITED

Overview

Company Name	MOTOR FUEL (NO.4) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09976564
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOTOR FUEL (NO.4) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MOTOR FUEL (NO.4) LIMITED located?

Registered Office Address	10 Bricket Road St Albans AL1 3JX Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MOTOR FUEL (NO.4) LIMITED?

Previous Company Names
Company Name	From	Until
SYMONDS ESTATES LIMITED	Jan 29, 2016	Jan 29, 2016

What are the latest accounts for MOTOR FUEL (NO.4) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOTOR FUEL (NO.4) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for MOTOR FUEL (NO.4) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Sep 24, 2025	legacy	131 pages	PARENT_ACC

Sep 24, 2025	legacy	3 pages	GUARANTEE2

Sep 24, 2025	legacy	1 pages	AGREEMENT2

Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Oct 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Oct 05, 2024	legacy	119 pages	PARENT_ACC

Oct 05, 2024	legacy	1 pages	AGREEMENT2

Oct 05, 2024	legacy	2 pages	GUARANTEE2

Aug 23, 2024	Director's details changed for Mr Jeremy Clarke on Jan 29, 2024	2 pages	CH01

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Sep 30, 2023	legacy	115 pages	PARENT_ACC

Sep 30, 2023	legacy	3 pages	GUARANTEE2

Sep 30, 2023	legacy	1 pages	AGREEMENT2

May 02, 2023	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 02, 2023	1 pages	AD01

May 02, 2023	Change of details for Motor Fuel Limited as a person with significant control on May 02, 2023	2 pages	PSC05

Jan 31, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	23 pages	AA

Sep 30, 2022	legacy	145 pages	PARENT_ACC

Sep 30, 2022	legacy	1 pages	AGREEMENT2

Sep 30, 2022	legacy	3 pages	GUARANTEE2

Mar 03, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	26 pages	AA

Sep 23, 2021	legacy	113 pages	PARENT_ACC

View All Filings

Who are the officers of MOTOR FUEL (NO.4) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Nov 05, 2019

Secretary

Park Row

LS1 5AB Leeds

England

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

BANNISTER, William Bahlsen

Nov 05, 2019

Director

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

British

1967-3

252731900001

BIGGART, Thomas Mckenzie

Nov 05, 2019

Director

36-38 Upper Marlborough Road

AL1 3UU St. Albans

Gladstone Place

Hertfordshire

United Kingdom

Scotland

British

1966-8

215843640001

CLARKE, Jeremy

Nov 05, 2019

Director

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

British

1963-10

176269140002

LANE, Simon Paul

Nov 05, 2019

Director

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

England

British

1963-2

252862090001

SYMONDS, Jeremy Paul

Jan 29, 2016

Nov 05, 2019

Director

Petters Way

BA20 1SP Yeovil

3rd Floor, Maltravers House

Somerset

United Kingdom

British

1960-11

17171810005

SYMONDS, Julia Marie

Jan 29, 2016

Nov 05, 2019

Director

Maltravers House

Petters Way

BA20 1SP Yeovil

Floor 3

Somerset

England

British

1961-2

159292270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTOR FUEL (NO.4) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Motor Fuel Limited

Nov 05, 2019

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05206547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Jeremy Paul Symonds

Apr 06, 2016

36-38 Upper Marlborough Road

AL1 3UU St. Albans

Gladstone Place

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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