Fleet Express & Logistics Limited (reg no 04125631) is a private limited company incorporated on 2000-12-14 originating in United Kingdom. The company was registered at 22 Frederick Road, Edgbaston, Birmingham B15 1JN. Having undergone a change in 2004-03-04, the previous name this business utilized was Williamson Singh Limited. Fleet Express & Logistics Limited operates Standard Industrial Classification: 53201 - "licensed carriers".

Company details

Name Fleet Express & Logistics Limited
Number 04125631
Date of Incorporation: 2000-12-14
End of financial year: 31 August
Address: 22 Frederick Road, Edgbaston, Birmingham, B15 1JN
SIC code: 53201 - Licensed carriers

As for the 2 directors that can be found in this business, we can name: Sarah C. (in the company from 25 November 2013), Steven W. (appointment date: 14 December 2000). 1 secretary is also there: Charlotte W. (appointed on 25 November 2013). The Companies House lists 3 persons of significant control, namely: Fph Holdings Limited can be found at Frederick Road, Edgbaston, B15 1JN Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen W. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28
Current Assets - 688,317 516,391 708,276 771,532 682,698 938,167 1,823,182 2,488,709 1,263,231 2,187,058 2,541,200
Total Assets Less Current Liabilities 592,842 623,242 746,901 822,432 828,583 810,807 1,062,398 1,722,318 2,146,131 1,310,709 1,858,269 2,382,485
Fixed Assets 399,987 480,544 636,954 523,182 529,080 612,230 604,618 - - - - -
Intangible Fixed Assets 237,362 181,323 125,283 78,328 45,000 29,999 - - - - - -
Number Shares Allotted - 10,000 10,000 10,000 10,000 10,000 - - - - - -
Shareholder Funds 577,074 606,121 725,009 806,035 798,475 753,222 - - - - - -
Tangible Fixed Assets 162,625 299,221 511,671 444,854 484,080 582,231 - - - - - -

People with significant control

Fph Holdings Limited
26 September 2016
Address 22 Frederick Road, Edgbaston, Birmingham, B15 1JN, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10394099
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen W.
6 April 2016 - 25 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Sarah C.
6 April 2016 - 25 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period extended to Thursday 31st August 2023. Originally it was Tuesday 28th February 2023
filed on: 3rd, August 2023 | accounts
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