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Company Information for

CARILLION FLEET MANAGEMENT LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
00537677
Private Limited Company
Liquidation

Company Overview

About Carillion Fleet Management Ltd
CARILLION FLEET MANAGEMENT LIMITED was founded on 1954-09-03 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Carillion Fleet Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARILLION FLEET MANAGEMENT LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
TARMAC FLEET MANAGEMENT LIMITED 04/08/1999
Filing Information
Company Number 00537677
Company ID Number 00537677
Date formed 1954-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB333998124  
Last Datalog update: 2018-09-07 17:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION FLEET MANAGEMENT LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-27TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2018-06-08TM02APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI
2018-02-01COCOMPORDER OF COURT TO WIND UP
2018-02-01COCOMPORDER OF COURT TO WIND UP
2017-11-07RES01ADOPT ARTICLES 20/10/2017
2017-11-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 190
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION PLC
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 005376770001
2016-10-31AP01DIRECTOR APPOINTED ZAFAR IQBAL KHAN
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 190
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 190
2016-06-24AR0124/06/16 FULL LIST
2016-06-24AR0124/06/16 FULL LIST
2016-01-20AP03SECRETARY APPOINTED WESTLEY MAFFEI
2016-01-20AP03SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 190
2015-08-03AR0101/08/15 FULL LIST
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-19AUDAUDITOR'S RESIGNATION
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 190
2014-08-01AR0101/08/14 FULL LIST
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-02AR0101/08/13 FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-01AR0101/08/12 FULL LIST
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
2011-08-01AR0101/08/11 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-25RES01ADOPT ARTICLES 01/10/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
2010-08-02AR0101/08/10 FULL LIST
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-25RES01ALTER ARTICLES
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
2009-08-04363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-08363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-05-03288aNEW DIRECTOR APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2006-08-01363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-04-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-09363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-22288cSECRETARY'S PARTICULARS CHANGED
2005-04-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-10363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16288bDIRECTOR RESIGNED
2004-04-16288aNEW DIRECTOR APPOINTED
2003-08-27363aRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-10363aRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-11288bSECRETARY RESIGNED
2002-01-11288aNEW SECRETARY APPOINTED
2001-12-21288cDIRECTOR'S PARTICULARS CHANGED
2001-08-21363aRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-05288bDIRECTOR RESIGNED
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-22363aRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-02-02288cDIRECTOR'S PARTICULARS CHANGED
2000-02-01288aNEW DIRECTOR APPOINTED
1999-12-21288bDIRECTOR RESIGNED
1999-12-16287REGISTERED OFFICE CHANGED ON 16/12/99 FROM: CONSTRUCTION HOUSE WOLVERHAMPTON WV1 4HY
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-18288aNEW SECRETARY APPOINTED
1999-10-18288bSECRETARY RESIGNED
1999-09-01288cDIRECTOR'S PARTICULARS CHANGED
1999-08-31363aRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-08-10288bDIRECTOR RESIGNED
1999-08-03CERTNMCOMPANY NAME CHANGED TARMAC FLEET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/08/99
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARILLION FLEET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-02-01
Fines / Sanctions
No fines or sanctions have been issued against CARILLION FLEET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-09 Outstanding SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARILLION FLEET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CARILLION FLEET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION FLEET MANAGEMENT LIMITED
Trademarks
We have not found any records of CARILLION FLEET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARILLION FLEET MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-3 GBP £679
Wolverhampton City Council 2014-2 GBP £7,734
Wolverhampton City Council 2014-1 GBP £12,097
Wolverhampton City Council 2013-12 GBP £12,631
Wolverhampton City Council 2013-11 GBP £14,177

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARILLION FLEET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION FLEET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION FLEET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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