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Homefuels Direct Ltd

06464646

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR
Incorporated 04/01/2008

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

99999
Dormant company

Officers

Daniel Stephen Paul Little

director · Since 29/10/2021

British · England

Mr Daniel Stephen Paul Little

director · Since 29/10/2021

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 106 other boards

Ms Eileen Frances Brotherton

director · Since 30/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 96 other boards

Eileen Frances Brotherton

director · Since 30/03/2023

British · England

Former

Duport Director Limited

corporate nominee director · Resigned 10/01/2008

Duport Secretary Limited

corporate nominee secretary · Resigned 10/01/2008

Christopher David Bicknell

director · Resigned 29/09/2021

Thomas Elles Bicknell

secretary · Resigned 29/10/2021

Steven Michael Taylor

director · Resigned 30/03/2023

Persons with Significant Control

Certas Energy Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 04168225 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 29/10/2021

Former PSCs

Mr Christopher David Bicknell

Ceased 29/10/2021

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 1st Floor Allday House
2026-10-12

1ST FLOOR ALLDAY HOUSE

post town → Birchwood
2026-10-12

BIRCHWOOD

officer appointed → BROTHERTON, Eileen Frances
2026-10-12
officer appointed → LITTLE, Daniel Stephen Paul
2026-10-12

Filing History66 filings

Accounts filed

accounts with accounts type dormant

21/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202318 pages · PDF
Director appointed

appoint person director company with name date

11/04/20232 pages · PDF
Director resigned

termination director company with name termination date

11/04/20231 page · PDF
PSC05

change to a person with significant control

31/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20221 page · PDF
Accounts filed

accounts with accounts type full

13/07/202218 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20225 pages · PDF
PSC02

notification of a person with significant control

09/12/20212 pages · PDF
PSC07

cessation of a person with significant control

09/12/20211 page · PDF
Director appointed

appoint person director company with name date

10/11/20212 pages · PDF
Director resigned

termination director company with name termination date

10/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

08/11/20211 page · PDF
Director appointed

appoint person director company with name date

08/11/20212 pages · PDF
TM02

termination secretary company with name termination date

08/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
CH03

change person secretary company with change date

20/01/20211 page · PDF
PSC changed

change to a person with significant control

20/01/20212 pages · PDF
Director details changed

change person director company with change date

20/01/20212 pages · PDF
Director details changed

change person director company with change date

20/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20164 pages · PDF
Director details changed

change person director company with change date

16/02/20162 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20124 pages · PDF
Accounts date changed

change account reference date company current extended

16/11/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20114 pages · PDF
Address changed

change registered office address company with date old address

14/02/20111 page · PDF
Address changed

change registered office address company with date old address

13/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20104 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
287

legacy

05/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20097 pages · PDF
363a

legacy

20/01/20093 pages · PDF
288c

legacy

20/01/20091 page · PDF
287

legacy

20/01/20091 page · PDF
288a

legacy

11/01/20081 page · PDF
288a

legacy

11/01/20081 page · PDF
88(2)R

legacy

11/01/20081 page · PDF
288b

legacy

11/01/20081 page · PDF
288b

legacy

11/01/20081 page · PDF
Incorporated

incorporation company

04/01/200813 pages · PDF