Fleet Partnership Solutions Limited

Company Name	Fleet Partnership Solutions Limited
Company Status	Active
Company Number	04570741
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mrs Michelle Frances Brittain
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Secretary Name	Michelle Frances Brittain
Nationality	British
Status	Current
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Mr Philip Anthony Charles Brittain
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(1 year, 5 months after company formation)
Appointment Duration	20 years
Role	Fleet Consultant
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Mr Conor James Brittain
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Edward Petre
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	99 Cloverlea Road Bristol BS30 8TX

Contact

Website	www.fleetps.co.uk

Location

Registered Address	167 Turners Hill Cheshunt Herts EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

200 at £1	Michelle Frances Brittain 50.00% Ordinary
200 at £1	Philip Anthony Charles Brittain 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,625
Current Liabilities	£49,953

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

23 October 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
22 July 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
4 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
30 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
2 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
27 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 March 2016	Director's details changed for Mr Philip Anthony Charles Brittain on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Michelle Frances Brittain on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Michelle Frances Brittain on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Philip Anthony Charles Brittain on 31 March 2016 (2 pages)
23 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 400 (4 pages)
23 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 400 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 400 (4 pages)
6 November 2014	Secretary's details changed for Michelle Frances Brittain on 6 November 2014 (1 page)
6 November 2014	Secretary's details changed for Michelle Frances Brittain on 6 November 2014 (1 page)
6 November 2014	Secretary's details changed for Michelle Frances Brittain on 6 November 2014 (1 page)
6 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 400 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 400 (5 pages)
14 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 400 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 March 2013	Compulsory strike-off action has been discontinued (1 page)
2 March 2013	Compulsory strike-off action has been discontinued (1 page)
27 February 2013	Secretary's details changed for Michelle Frances Brittain on 23 October 2012 (2 pages)
27 February 2013	Director's details changed for Michelle Frances Brittain on 23 October 2012 (3 pages)
27 February 2013	Secretary's details changed for Michelle Frances Brittain on 23 October 2012 (2 pages)
27 February 2013	Director's details changed for Mr Philip Anthony Charles Brittain on 23 October 2012 (3 pages)
27 February 2013	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
27 February 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 27 February 2013 (1 page)
27 February 2013	Director's details changed for Mr Philip Anthony Charles Brittain on 23 October 2012 (3 pages)
27 February 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 27 February 2013 (1 page)
27 February 2013	Director's details changed for Michelle Frances Brittain on 23 October 2012 (3 pages)
27 February 2013	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 January 2012	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Michelle Frances Brittain on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Michelle Frances Brittain on 23 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Michelle Frances Brittain on 23 October 2009 (1 page)
8 December 2009	Secretary's details changed for Michelle Frances Brittain on 23 October 2009 (1 page)
8 December 2009	Director's details changed for Philip Anthony Charles Brittain on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Philip Anthony Charles Brittain on 23 October 2009 (2 pages)
24 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 December 2008	Return made up to 23/10/08; full list of members (5 pages)
4 December 2008	Return made up to 23/10/08; full list of members (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
10 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 December 2007	Return made up to 23/10/07; full list of members (3 pages)
4 December 2007	Return made up to 23/10/07; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 167 turners hill, cheshunt waltham cross hertfordshire EN8 9BH (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 167 turners hill, cheshunt waltham cross hertfordshire EN8 9BH (1 page)
8 March 2007	Location of register of members (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 17 ware road hertford hertfordshire SG13 7DZ (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 17 ware road hertford hertfordshire SG13 7DZ (1 page)
8 March 2007	Return made up to 23/10/06; full list of members (3 pages)
8 March 2007	Return made up to 23/10/06; full list of members (3 pages)
8 March 2007	Location of register of members (1 page)
24 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
27 October 2005	Return made up to 23/10/05; full list of members (3 pages)
27 October 2005	Return made up to 23/10/05; full list of members (3 pages)
11 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 November 2004	Return made up to 23/10/04; full list of members (7 pages)
17 November 2004	Return made up to 23/10/04; full list of members (7 pages)
6 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director's particulars changed (1 page)
24 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2003	Director's particulars changed (1 page)
13 November 2003	Director's particulars changed (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 24E deverel road charlton down dorchester dorset DT2 9UD (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 24E deverel road charlton down dorchester dorset DT2 9UD (1 page)
23 October 2002	Incorporation (15 pages)
23 October 2002	Incorporation (15 pages)

Fleet Partnership Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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