Fleet Source Limited. net worth, address, company information. Free

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Fleet Source Limited (registration number 08325898) is a private limited company legally formed on 2012-12-11 originating in England. The company is registered at 9/9A Business Centre East, Fifth Avenue, Letchworth Garden City SG6 2TS. Fleet Source Limited is operating under SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Fleet Source Limited
Number	08325898
Date of Incorporation:	Tue, 11th Dec 2012
End of financial year:	31 December
Address:	9/9a Business Centre East, Fifth Avenue, Letchworth Garden City, SG6 2TS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in this company, we can name: Stephen T. (in the company from 12 March 2018), Nicholas C. (appointment date: 11 December 2012). The official register lists 1 person of significant control - Nicholas C., the single person in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,135,796	1,172,375	1,634,677	1,364,702	1,541,475	865,074	929,899
Fixed Assets	-	-	187,506	222,989	174,284	108,624	55,237
Total Assets Less Current Liabilities	567,680	694,243	828,166	883,649	850,254	482,619	360,035

People with significant control

Nicholas C.

14 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD03) Registered inspection location new location: 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS. filed on: 19th, November 2023 \| address	Free Download (1 page)

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(AD03) Registered inspection location new location: 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS. filed on: 19th, November 2023 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS at an unknown date filed on: 19th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, July 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (12 pages)
(CH01) On December 9, 2020 director's details were changed filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 12, 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 1, 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 1, 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on September 20, 2019 - 62.50 GBP filed on: 25th, October 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, October 2019 \| resolution	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 25th, October 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, October 2019 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 22nd, October 2019 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
(AP01) On January 1, 2019 new director was appointed. filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 1, 2019: 82.50 GBP filed on: 14th, January 2019 \| capital	Free Download (3 pages)
(AP01) On January 1, 2019 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2018 filed on: 10th, January 2019 \| officers	Free Download (1 page)
(AP01) On January 1, 2019 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 9th, January 2019 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 4th, January 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on September 14, 2016 filed on: 4th, January 2019 \| capital	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 18, 2018 - 77.50 GBP filed on: 28th, December 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, December 2018 \| resolution	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, July 2018 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: March 9, 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(AP01) On March 12, 2018 new director was appointed. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 18, 2018 filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(CH01) On December 12, 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(CH01) On December 12, 2017 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(CH01) On December 12, 2017 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2017 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(CH01) On December 12, 2017 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(CH01) On December 12, 2017 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ to 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS on June 2, 2017 filed on: 2nd, June 2017 \| address	Free Download (1 page)
(AP01) On March 21, 2017 new director was appointed. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(AP01) On March 21, 2017 new director was appointed. filed on: 25th, April 2017 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 11, 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 21, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Runnymede Malthouse Malthouse Lane Egham Surrey TW20 9BD to Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ on June 22, 2015 filed on: 22nd, June 2015 \| address	Free Download (1 page)
(CH01) On January 30, 2015 director's details were changed filed on: 7th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 11, 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, September 2014 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from St Peters House 6-8 High Street Iver Buckinghamshire SL0 9NG to Runnymede Malthouse Malthouse Lane Egham Surrey TW20 9BD on September 6, 2014 filed on: 6th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to December 11, 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on November 27, 2013. Old Address: the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET United Kingdom filed on: 27th, November 2013 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, December 2012 \| incorporation	Free Download (8 pages)

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