Freeway Fleet Systems Limited

Company Name	Freeway Fleet Systems Limited
Director	John Patrick Escombe Tandy
Company Status	Active
Company Number	03077775
Category	Private Limited Company
Incorporation Date	10 July 1995(28 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Patrick Escombe Tandy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	99c Hornsey Lane Hornsey London N6 5LW

Secretary Name	Mary Anne Tandy
Nationality	British
Status	Current
Appointed	26 September 1996(1 year, 2 months after company formation)
Appointment Duration	27 years, 7 months
Role	Teacher
Correspondence Address	Flat 99c Hornsey Lane London N6 5LW

Director Name	Stanley David Dover
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	University Lecturer
Correspondence Address	17 Heath Hurst Road London NW3 2RU

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Daphne Maryanka
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Heath Hurst Road London NW3 2RU

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Robert Escombe Tandy
Date of Birth	June 1934 (Born 89 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 1996(1 year, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 June 2011)
Role	Software Developer
Country of Residence	South Africa
Correspondence Address	5 Croft Street Grahamstown 6140 South Africa

Contact

Website	freewayfleet.com

Location

Registered Address	Unit 28 City Business Centre Lower Road London SE16 2XB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	J.p.e. Tandy 100.00% Ordinary

Financials

Year	2014
Turnover	£277,437
Gross Profit	£55,774
Net Worth	£33,185
Cash	£2,740
Current Liabilities	£49,515

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Filing History

29 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
10 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
11 April 2018	Notification of John Patrick Escombe Tandy as a person with significant control on 11 April 2018 (2 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
28 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
10 March 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
10 March 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
17 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17 (4 pages)
17 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17 (4 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
6 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
9 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Termination of appointment of Robert Tandy as a director (1 page)
16 June 2011	Termination of appointment of Robert Tandy as a director (1 page)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for John Patrick Escombe Tandy on 26 June 2010 (2 pages)
10 August 2010	Director's details changed for Robert Escombe Tandy on 26 June 2010 (2 pages)
10 August 2010	Director's details changed for John Patrick Escombe Tandy on 26 June 2010 (2 pages)
10 August 2010	Director's details changed for Robert Escombe Tandy on 26 June 2010 (2 pages)
10 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
14 August 2009	Return made up to 26/06/09; full list of members (4 pages)
14 August 2009	Return made up to 26/06/09; full list of members (4 pages)
30 December 2008	Return made up to 26/06/08; full list of members (4 pages)
30 December 2008	Return made up to 26/06/08; full list of members (4 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
17 July 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 July 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 March 2008	Return made up to 26/06/07; full list of members (4 pages)
10 March 2008	Return made up to 26/06/07; full list of members (4 pages)
21 April 2007	Registered office changed on 21/04/07 from: hampton business centre 7 mount mews high street hampton on thames middlesex TW12 2SH (1 page)
21 April 2007	Registered office changed on 21/04/07 from: hampton business centre 7 mount mews high street hampton on thames middlesex TW12 2SH (1 page)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 September 2006	Return made up to 26/06/06; full list of members (2 pages)
15 September 2006	Return made up to 26/06/06; full list of members (2 pages)
30 August 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 August 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 August 2005	Return made up to 26/06/05; full list of members (3 pages)
16 August 2005	Return made up to 26/06/05; full list of members (3 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
9 July 2004	Return made up to 26/06/04; full list of members (7 pages)
9 July 2004	Return made up to 26/06/04; full list of members (7 pages)
5 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 July 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 July 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2002	Return made up to 10/07/02; full list of members (7 pages)
27 August 2002	Return made up to 10/07/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
6 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 2001	Registered office changed on 16/07/01 from: 1 holmbury view london E5 9EG (1 page)
16 July 2001	Registered office changed on 16/07/01 from: 1 holmbury view london E5 9EG (1 page)
5 April 2001	Full accounts made up to 31 March 2000 (10 pages)
5 April 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 1999 (10 pages)
1 February 2001	Full accounts made up to 31 March 1999 (10 pages)
27 November 2000	Return made up to 10/07/00; full list of members (6 pages)
27 November 2000	Return made up to 10/07/00; full list of members (6 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Return made up to 10/07/99; full list of members (8 pages)
5 January 2000	Return made up to 10/07/99; full list of members (8 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
9 September 1998	Return made up to 10/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 1998	Return made up to 10/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 March 1998	Registered office changed on 10/03/98 from: 17 heath hurst road hampstead london NW3 2RU (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 17 heath hurst road hampstead london NW3 2RU (1 page)
23 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
6 August 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 August 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 August 1997	Return made up to 10/07/97; no change of members (4 pages)
6 August 1997	Return made up to 10/07/97; no change of members (4 pages)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	New secretary appointed (1 page)
2 October 1996	Secretary resigned (1 page)
8 July 1996	Return made up to 10/07/96; full list of members (6 pages)
8 July 1996	Return made up to 10/07/96; full list of members (6 pages)
5 February 1996	Accounting reference date notified as 31/03 (1 page)
5 February 1996	Accounting reference date notified as 31/03 (1 page)
21 July 1995	Director resigned (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	New secretary appointed (2 pages)
10 July 1995	Incorporation (42 pages)
10 July 1995	Incorporation (42 pages)

Freeway Fleet Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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