Active
Company Information for FLEETFIND LIMITED
701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT,
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Company Registration Number
04535425
Private Limited Company
Active |
Company Name | |||
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FLEETFIND LIMITED | |||
Legal Registered Office | |||
701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT Other companies in GL10 | |||
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Company Number | 04535425 | |
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Company ID Number | 04535425 | |
Date formed | 2002-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB800778141 |
Last Datalog update: | 2024-01-08 15:10:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Fleetfinder Suomi Oy | Venteläntie 8 LOHJA 08500 | Active | Company formed on the 2009-07-31 |
Officer | Role | Date Appointed |
---|---|---|
PAMELA HELEN GOLDING |
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PETER DAVID GOLDING |
||
ANDREW WILLIAM KIRBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA RUTH KILMINSTER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEETCHECK LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
FLEETCHECK LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
LEASEFIND LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
CHILCOMPTON ROAD 18/11/1964 LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
FLEETCHECK LIMITED | Director | 2014-06-04 | CURRENT | 2006-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andrew William Kirby on 2023-12-04 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR GARY ALAN MILKINS | ||
Director's details changed for Mr Peter David Golding on 2023-05-23 | ||
Change of details for Mr Peter David Golding as a person with significant control on 2023-05-23 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew William Kirby on 2021-10-01 | |
PSC04 | Change of details for Mr Peter David Golding as a person with significant control on 2021-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAMELA HELEN GOLDING on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAMELA HELEN GOLDING on 2021-01-06 | |
PSC04 | Change of details for Mr. Peter David Golding as a person with significant control on 2021-01-06 | |
CH01 | Director's details changed for Peter David Golding on 2021-01-06 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAMELA HELEN GOLDING on 2019-09-09 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr. Peter David Golding as a person with significant control on 2017-08-29 | |
CH01 | Director's details changed for Peter David Golding on 2017-08-29 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 999 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM KIRBY | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 203 SLAD ROAD STROUD GLOUCESTERSHIRE GL5 1RJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 16/09/02 | |
ELRES | S366A DISP HOLDING AGM 16/09/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 157,366 |
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Creditors Due Within One Year | 2012-04-30 | £ 148,288 |
Creditors Due Within One Year | 2012-04-30 | £ 148,288 |
Creditors Due Within One Year | 2011-04-30 | £ 185,201 |
Creditors and other liabilities
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 FLEETFIND LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 3,374 |
Cash Bank In Hand | 2012-04-30 | £ 3,374 |
Current Assets | 2013-04-30 | £ 154,894 |
Current Assets | 2012-04-30 | £ 130,967 |
Current Assets | 2012-04-30 | £ 130,967 |
Current Assets | 2011-04-30 | £ 179,580 |
Debtors | 2013-04-30 | £ 150,180 |
Debtors | 2012-04-30 | £ 99,370 |
Debtors | 2012-04-30 | £ 99,370 |
Debtors | 2011-04-30 | £ 144,961 |
Shareholder Funds | 2013-04-30 | £ 1,970 |
Stocks Inventory | 2013-04-30 | £ 4,700 |
Stocks Inventory | 2012-04-30 | £ 28,223 |
Stocks Inventory | 2012-04-30 | £ 28,223 |
Stocks Inventory | 2011-04-30 | £ 34,415 |
Tangible Fixed Assets | 2013-04-30 | £ 4,442 |
Tangible Fixed Assets | 2012-04-30 | £ 3,764 |
Tangible Fixed Assets | 2012-04-30 | £ 3,764 |
Tangible Fixed Assets | 2011-04-30 | £ 3,153 |
Debtors and other cash assets
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |