| Company Name | Fleet Mobile Communications Limited |
|---|---|
| Directors | Jon Fleet and Nicole Eve Fleet |
| Company Status | Active |
| Company Number | 02520667 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1990(33 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Jon Fleet |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 79-81 Avery Hill Road London SE9 2BJ |
| Secretary Name | Mr Jon Fleet |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 10 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 79-81 Avery Hill Road London SE9 2BJ |
| Director Name | Nicole Eve Fleet |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1997(7 years after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 79-81 Avery Hill Road London SE9 2BJ |
| Director Name | Mr Steven Charles Bellamy |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(1 year after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 07 May 2008) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brooklands Carlton Road South Godstone Redhill Surrey RH9 8LH |
| Director Name | Mr Geoffrey Alan Fleet |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(1 year after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 April 2001) |
| Role | Administration Manager |
| Correspondence Address | Condurro Cottage St Clement Truro Cornwall TR1 1SZ |
Contact
| Website | www.fleetmobile.com |
|---|---|
| Telephone | 020 82942000 |
| Telephone region | London |
Location
| Registered Address | 79-81 Avery Hill Road London SE9 2BJ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Jon Fleet 99.00% Ordinary |
|---|---|
| 1 at £1 | Geoffrey Fleet 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £953,378 |
| Cash | £866,009 |
| Current Liabilities | £135,993 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 2 weeks from now) |
Charges
| 5 December 1997 | Delivered on: 10 December 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 avery hill road, eltham l/b of greenwich t/no: 450333. Outstanding |
|---|---|
| 5 December 1997 | Delivered on: 10 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 16 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 14 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 19 April 2016 | Registered office address changed from 77 Avery Hill Road New Eltham London SE9 2BJ to 79-81 Avery Hill Road London SE9 2BJ on 19 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from 77 Avery Hill Road New Eltham London SE9 2BJ to 79-81 Avery Hill Road London SE9 2BJ on 19 April 2016 (1 page) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 July 2010 | Secretary's details changed for Mr Jon Fleet on 10 July 2010 (1 page) |
| 12 July 2010 | Secretary's details changed for Mr Jon Fleet on 10 July 2010 (1 page) |
| 12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Nicole Eve Fleet on 10 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Nicole Eve Fleet on 10 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Jon Fleet on 10 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Mr Jon Fleet on 10 July 2010 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 9 May 2008 | Appointment terminated director steven bellamy (1 page) |
| 9 May 2008 | Appointment terminated director steven bellamy (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 19 July 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 19 July 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 4 October 2006 | Amended accounts made up to 31 March 2005 (12 pages) |
| 4 October 2006 | Amended accounts made up to 31 March 2005 (12 pages) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Return made up to 10/07/06; full list of members (3 pages) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Return made up to 10/07/06; full list of members (3 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 28 July 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 27 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 30 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 6 November 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 22 August 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 22 August 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 16 August 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 16 August 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 26 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 26 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 8 October 2001 | Return made up to 10/07/01; full list of members
|
| 8 October 2001 | Return made up to 10/07/01; full list of members
|
| 3 April 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 4 August 2000 | Return made up to 10/07/00; full list of members (7 pages) |
| 4 August 2000 | Return made up to 10/07/00; full list of members (7 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 22 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 24 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 13 August 1998 | Return made up to 10/07/98; full list of members
|
| 13 August 1998 | Return made up to 10/07/98; full list of members
|
| 10 December 1997 | Particulars of mortgage/charge (3 pages) |
| 10 December 1997 | Particulars of mortgage/charge (3 pages) |
| 10 December 1997 | Particulars of mortgage/charge (3 pages) |
| 10 December 1997 | Particulars of mortgage/charge (3 pages) |
| 8 December 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 8 December 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 20 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 20 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 3 August 1997 | New director appointed (2 pages) |
| 3 August 1997 | New director appointed (2 pages) |
| 24 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 24 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 21 July 1996 | Return made up to 10/07/96; no change of members
|
| 21 July 1996 | Return made up to 10/07/96; no change of members
|
| 18 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 18 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 8 August 1995 | Return made up to 10/07/95; full list of members (6 pages) |
| 8 August 1995 | Return made up to 10/07/95; full list of members (6 pages) |
| 4 April 1995 | Full accounts made up to 30 April 1994 (6 pages) |
| 4 April 1995 | Full accounts made up to 30 April 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 10 August 1990 | Company name changed\certificate issued on 10/08/90 (2 pages) |
| 10 August 1990 | Company name changed\certificate issued on 10/08/90 (2 pages) |
| 10 July 1990 | Incorporation (18 pages) |
| 10 July 1990 | Incorporation (18 pages) |