Fuel Integrated Communications Limited

Company Name	Fuel Integrated Communications Limited
Director	Stephen Brian Tolton
Company Status	Active
Company Number	05225554
Category	Private Limited Company
Incorporation Date	8 September 2004(19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Stephen Brian Tolton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Secretary Name	Jane Lesley Tolton
Nationality	British
Status	Current
Appointed	08 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Gregory Buckley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Role	Graphic Designer
Correspondence Address	51 Parkview Drive Leigh On Sea Essex SS9 4TU

Director Name	Angus Munro Robertson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Role	Advertising
Correspondence Address	1 Seafield Road Cullen Buckie Banffshire AB56 4AF Scotland

Secretary Name	Stephen Tolton
Nationality	British
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Role	Design
Correspondence Address	2 Caernarvon Close Hockley Essex SS5 4XH

Contact

Website	www.fuelintegrated.com
Telephone	020 31373736
Telephone region	London

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

55 at £1	Stephen Tolton 55.00% Ordinary
45 at £1	Jane Lesley Tolton 45.00% Ordinary

Financials

Year	2014
Net Worth	£199,877
Cash	£83,549
Current Liabilities	£143,809

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

15 August 2011	Delivered on: 16 August 2011 Persons entitled: Heather Lee Todman and Robert Dudley Burley Todman Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account see image for full details. Outstanding
19 March 2010	Delivered on: 24 March 2010 Persons entitled: Michael George Harvey Todman and Robert Dudley Burley Todman Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account being the interest earning account containing the sum of Â£3,231.25 see image for full details. Outstanding

15 August 2011

Delivered on: 16 August 2011
Persons entitled: Heather Lee Todman and Robert Dudley Burley Todman

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account see image for full details.
Outstanding

19 March 2010

Delivered on: 24 March 2010
Persons entitled: Michael George Harvey Todman and Robert Dudley Burley Todman

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account being the interest earning account containing the sum of Â£3,231.25 see image for full details.
Outstanding

Filing History

1 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
14 March 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with updates (4 pages)
22 April 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
28 March 2022	Second filing of Confirmation Statement dated 8 September 2021 (3 pages)
15 September 2021	08/09/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 28/03/2022 (5 pages)
25 March 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
11 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
19 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
9 September 2019	Change of details for Mrs Jane Lesley Tolton as a person with significant control on 1 July 2016 (2 pages)
9 September 2019	Change of details for Mr Stephen Brian Tolton as a person with significant control on 1 July 2016 (2 pages)
5 April 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
25 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
21 September 2018	Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 21 September 2018 (1 page)
13 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
9 August 2016	Resolutions RES13 ‐ Sub-division of shares 27/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 August 2016	Memorandum and Articles of Association (4 pages)
9 August 2016	Resolutions RES13 ‐ Sub-division of shares 27/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 August 2016	Memorandum and Articles of Association (4 pages)
4 August 2016	Sub-division of shares on 27 June 2016 (4 pages)
4 August 2016	Sub-division of shares on 27 June 2016 (4 pages)
4 July 2016	Resolutions RES13 ‐ Sub div 27/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
4 July 2016	Resolutions RES13 ‐ Sub div 27/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
4 July 2016	Statement of company's objects (2 pages)
4 July 2016	Statement of company's objects (2 pages)
18 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (3 pages)
29 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (3 pages)
29 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 October 2014	Director's details changed for Mr Stephen Brian Tolton on 1 January 2014 (2 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
3 October 2014	Secretary's details changed for Jane Lesley Tolton on 1 January 2014 (1 page)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
3 October 2014	Director's details changed for Mr Stephen Brian Tolton on 1 January 2014 (2 pages)
3 October 2014	Secretary's details changed for Jane Lesley Tolton on 1 January 2014 (1 page)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
3 October 2014	Director's details changed for Mr Stephen Brian Tolton on 1 January 2014 (2 pages)
3 October 2014	Secretary's details changed for Jane Lesley Tolton on 1 January 2014 (1 page)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 September 2010	Director's details changed for Stephen Tolton on 1 October 2009 (2 pages)
24 September 2010	Secretary's details changed for Jane Lesley Tolton on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Stephen Tolton on 1 October 2009 (2 pages)
24 September 2010	Secretary's details changed for Jane Lesley Tolton on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Stephen Tolton on 1 October 2009 (2 pages)
24 September 2010	Secretary's details changed for Jane Lesley Tolton on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 September 2009	Return made up to 08/09/09; full list of members (3 pages)
22 September 2009	Return made up to 08/09/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 September 2008	Return made up to 08/09/08; full list of members (3 pages)
26 September 2008	Return made up to 08/09/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Secretary's particulars changed (1 page)
14 September 2007	Return made up to 08/09/07; full list of members (3 pages)
14 September 2007	Return made up to 08/09/07; full list of members (3 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Secretary's particulars changed (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 September 2006	Return made up to 08/09/06; full list of members (3 pages)
28 September 2006	Return made up to 08/09/06; full list of members (3 pages)
28 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 March 2006	Registered office changed on 06/03/06 from: 2 caernarvon close hockley essex SS5 4XH (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 2 caernarvon close hockley essex SS5 4XH (1 page)
4 October 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 October 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
8 September 2004	Incorporation (16 pages)
8 September 2004	Incorporation (16 pages)