It Fleet Logistics Limited (registration number 03946473) is a private limited company founded on 2000-03-13. This firm has its registered office at It House Notley Park, Raydon Road, Great Wenham Colchester CO7 6QD. Having undergone a change in 2015-06-15, the previous name this business used was Essex Jewell Limited. It Fleet Logistics Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name It Fleet Logistics Limited
Number 03946473
Date of Incorporation: 2000-03-13
End of financial year: 31 May
Address: It House Notley Park, Raydon Road, Great Wenham Colchester, CO7 6QD
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular firm, we can name: Kim T. (appointed on 13 June 2018), Andrew T. (appointment date: 15 March 2000). 1 secretary is there as well: Kim T. (appointed on 14 October 2004). The official register indexes 3 persons of significant control, namely: Fleet Automotive Holdings Limited is located at Raydon Road, Great Wenham, CO7 6QD Colchester, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew T. has over 3/4 of shares, 1/2 or less of voting rights, Kim T. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 90,086 158,856 52,448 45,490 225,646 213,365 208,332 559,228 1,101,049 51,584 33,501 27,832
Fixed Assets 755,974 766,840 762,712 756,607 750,000 799,158 750,000 - - - - -
Number Shares Allotted - 45,000 - 45,000 45,000 - - - - - - -
Shareholder Funds 494,982 481,541 485,655 535,825 538,734 - - - - - - -
Tangible Fixed Assets 5,974 16,840 12,712 6,607 750,000 - - - - - - -
Total Assets Less Current Liabilities 761,133 761,969 725,203 679,971 900,794 827,149 768,100 759,436 514,420 200 -3,781 -5,498

People with significant control

Fleet Automotive Holdings Limited
28 February 2020
Address It House, Notley Park Raydon Road, Great Wenham, Colchester, Essex, CO7 6QD, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12479322
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew T.
6 April 2016 - 28 February 2020
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Kim T.
6 April 2016 - 28 February 2020
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 24th, November 2022 | accounts
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