| Company Name | International Fuels Limited |
|---|---|
| Director | William Anthony Brooks |
| Company Status | Active |
| Company Number | 03028752 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1995(29 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Anthony Brooks |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1995(6 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 4000 Thornton House Thornton Road London SW19 4NG |
| Secretary Name | Eximus Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 March 1995(same day as company formation) |
| Correspondence Address | Suite 2000 Thornton House Thornton Road London SW19 4NG |
| Director Name | Suzanne Elizabeth Chambers |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | Warnford Court 29 Throgmorton Street London EC2N 2AT |
| Director Name | David Leonard Bagshaw |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 2 Chestnut Grove Sunnybank Tibshelf Alfreton Derbyshire DE55 5QN |
Location
| Registered Address | Token House 11-12 Tokenhouse Yard London EC2R 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Resource Processing LTD 50.00% Ordinary |
|---|---|
| 100 at £1 | William A. Brooks 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 24 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
| 16 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 4 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 13 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 28 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 11 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 8 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 June 2016 | Registered office address changed from Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Eximus Capital Token House 11-12 Tokenhouse Yard London EC2R 7AS on 14 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Eximus Capital Token House 11-12 Tokenhouse Yard London EC2R 7AS on 14 June 2016 (1 page) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 9 February 2015 | Director's details changed for Mr William Anthony Brooks on 31 January 2015 (2 pages) |
| 9 February 2015 | Secretary's details changed for Eximus Registrars Limited on 31 January 2015 (1 page) |
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 February 2015 | Secretary's details changed for Eximus Registrars Limited on 31 January 2015 (1 page) |
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Director's details changed for Mr William Anthony Brooks on 31 January 2015 (2 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 July 2014 | Director's details changed for Mr William Anthony Brooks on 30 June 2014 (2 pages) |
| 1 July 2014 | Director's details changed for Mr William Anthony Brooks on 30 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mr William Anthony Brooks on 30 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mr William Anthony Brooks on 30 June 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 6 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 September 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 10 September 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 6 August 2013 | Secretary's details changed for Brandenburg Registrars Limited on 28 March 2013 (1 page) |
| 6 August 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 6 August 2013 | Secretary's details changed for Brandenburg Registrars Limited on 28 March 2013 (1 page) |
| 2 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 29 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Secretary's details changed for Brandenburg Registrars Limited on 30 March 2010 (2 pages) |
| 30 March 2010 | Secretary's details changed for Brandenburg Registrars Limited on 30 March 2010 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 1 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 31 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 28 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 22 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 11 April 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 11 April 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 14 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 1 April 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 27 March 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 8 April 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 12 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 5 October 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 5 October 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 3 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (6 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (6 pages) |
| 1 April 1999 | Return made up to 03/03/99; no change of members (5 pages) |
| 1 April 1999 | Return made up to 03/03/99; no change of members (5 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 21 April 1997 | Return made up to 03/03/97; no change of members (5 pages) |
| 21 April 1997 | Return made up to 03/03/97; no change of members (5 pages) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 18 April 1996 | Return made up to 03/03/96; full list of members
|
| 18 April 1996 | Return made up to 03/03/96; full list of members
|
| 23 May 1995 | Ad 19/05/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 23 May 1995 | Ad 19/05/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |