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Home > England & Wales Companies > FLOTEC SITE SERVICES LIMITED
Company Information for

FLOTEC SITE SERVICES LIMITED

APARTMENT 4 16 BALLARD WALK, KINGSHURST, BIRMINGHAM, WEST MIDLANDS, B37 6BW,
Company Registration Number
03280935
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Flotec Site Services Ltd
FLOTEC SITE SERVICES LIMITED was founded on 1996-11-20 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Flotec Site Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLOTEC SITE SERVICES LIMITED
 
Legal Registered Office
APARTMENT 4 16 BALLARD WALK
KINGSHURST
BIRMINGHAM
WEST MIDLANDS
B37 6BW
Other companies in B60
 
Filing Information
Company Number 03280935
Company ID Number 03280935
Date formed 1996-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB687596850  
Last Datalog update: 2024-02-06 23:49:33
Primary Source:Companies House
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Company Officers of FLOTEC SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 1998-10-27
DAVID BRUETON
 Director 2016-12-01
JOHN ROBERT GARDENER
 Director 1998-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CLARK
 Director 2004-11-01 2016-12-01
JOHN ROBERT GARDENER
 Company Secretary 1996-11-20 1997-11-14
LAURENCE DOUGHTY
 Director 1996-11-20 1997-11-14
L & A SECRETARIAL LIMITED
 Nominated Secretary 1996-11-20 1996-11-20
L & A REGISTRARS LIMITED
 Nominated Director 1996-11-20 1996-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OAKLEY SECRETARIAL SERVICES LIMITED THE GOLF RANGE LIMITED Company Secretary 2003-09-10 CURRENT 2001-01-30 Dissolved 2016-02-16
OAKLEY SECRETARIAL SERVICES LIMITED COSTELLO CONSTRUCTION SERVICES LIMITED Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED P.R.S. TECHNOLOGIES LIMITED Company Secretary 2003-08-07 CURRENT 2003-08-07 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ELAURUS LIMITED Company Secretary 2003-07-19 CURRENT 2003-07-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED OLD FRIENDS CARE LIMITED Company Secretary 2003-07-11 CURRENT 2003-07-11 Active
OAKLEY SECRETARIAL SERVICES LIMITED ROOTS FITNESS GYM LTD Company Secretary 2003-04-28 CURRENT 2002-08-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE MUG HOUSE LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Active
OAKLEY SECRETARIAL SERVICES LIMITED CHAI UTILITIES LIMITED Company Secretary 2003-03-03 CURRENT 2000-02-09 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY CORPORATE DOCTORS LIMITED Company Secretary 2003-01-31 CURRENT 1996-11-25 Dissolved 2017-01-17
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY ACCOUNTANCY LIMITED Company Secretary 2003-01-31 CURRENT 1996-06-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED CONHALL LIMITED Company Secretary 2003-01-31 CURRENT 1999-12-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED MONARCH CERAMIC TILES LIMITED Company Secretary 2002-12-17 CURRENT 2002-12-17 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED CENTRAL PROPERTIES (HEADINGTON) LIMITED Company Secretary 2002-12-09 CURRENT 2002-12-09 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY INDEPENDENT MORTGAGES LIMITED Company Secretary 2002-12-04 CURRENT 2001-03-26 Active
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY INDEPENDENT ADVISERS LIMITED Company Secretary 2002-12-04 CURRENT 1999-04-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED CRADDOCK JEWELLERS LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY CORPORATE SOLUTIONS LIMITED Company Secretary 2002-10-02 CURRENT 2002-10-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD TWO LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-25 Dissolved 2014-07-08
OAKLEY SECRETARIAL SERVICES LIMITED HED SPORT LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED GROUP LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-27 Active
OAKLEY SECRETARIAL SERVICES LIMITED O.F.P.S. LIMITED Company Secretary 2002-09-02 CURRENT 1997-09-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER HOLDINGS LIMITED Company Secretary 2002-07-03 CURRENT 2002-07-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER LIMITED Company Secretary 2002-06-28 CURRENT 2002-06-28 Active
OAKLEY SECRETARIAL SERVICES LIMITED GREEN LIGHTING LIMITED Company Secretary 2002-06-02 CURRENT 2002-06-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED PROMARKETING CONSULTANCY LIMITED Company Secretary 2000-09-20 CURRENT 2000-09-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED HAYLEY GREEN COMMERCIALS LIMITED Company Secretary 2000-09-20 CURRENT 2000-09-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED TEMPLETON RESEARCH & DEVELOPMENT LIMITED Company Secretary 2000-02-25 CURRENT 2000-02-25 Active

More director information

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
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-12-01Application to strike the company off the register
2023-11-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CESSATION OF JOHN ROBERT GARDENER AS A PERSON OF SIGNIFICANT CONTROL
2023-11-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN BUTLER
2023-11-22APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT GARDENER
2023-09-2628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30Previous accounting period extended from 30/11/22 TO 28/02/23
2023-01-12CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM 38 Alcester Road Finstall Bromsgrove Worcestershire B60 1EW
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM 38 Alcester Road Finstall Bromsgrove Worcestershire B60 1EW
2022-08-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-06-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-08-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-06-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-06-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02AP01DIRECTOR APPOINTED MR DAVID BRUETON
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK
2016-11-29AA01Current accounting period shortened from 31/03/17 TO 30/11/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-06AR0120/11/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0120/11/14 ANNUAL RETURN FULL LIST
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0120/11/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0120/11/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0120/11/11 ANNUAL RETURN FULL LIST
2011-01-31AR0120/11/10 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0120/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GARDENER / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARK / 08/12/2009
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY SECRETARIAL SERVICES LIMITED / 08/12/2009
2008-12-04363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-28225CURREXT FROM 30/11/2008 TO 31/03/2009
2007-12-27363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-23363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-11288aNEW DIRECTOR APPOINTED
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-12363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-17363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-22363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-01-26363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-09-06AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-09-05ELRESS252 DISP LAYING ACC 10/08/00
2000-09-05ELRESS366A DISP HOLDING AGM 10/08/00
2000-01-20363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-06-24AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-06-14363aRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1999-05-26288aNEW DIRECTOR APPOINTED
1998-11-11288aNEW SECRETARY APPOINTED
1998-09-18AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-01-22288bSECRETARY RESIGNED
1997-12-18287REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 38 ALCESTER ROAD FINSTALL BROMSGROVE WORCESTERSHIRE
1997-12-18363(288)SECRETARY'S PARTICULARS CHANGED
1997-12-18363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1996-12-03288aNEW DIRECTOR APPOINTED
1996-12-03288aNEW SECRETARY APPOINTED
1996-12-03287REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-12-03288bSECRETARY RESIGNED
1996-12-03288bDIRECTOR RESIGNED
1996-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to FLOTEC SITE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLOTEC SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLOTEC SITE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FLOTEC SITE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FLOTEC SITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOTEC SITE SERVICES LIMITED
Trademarks
We have not found any records of FLOTEC SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOTEC SITE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as FLOTEC SITE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLOTEC SITE SERVICES 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 FLOTEC SITE SERVICES 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 FLOTEC SITE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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