Fleet Catalyst Systems Limited in RADNAGE

Fleet Catalyst Systems Limited RADNAGE

Founded in 2001, Fleet Catalyst Systems, classified under reg no. 04303354 is an active company. Currently registered at 77 Green Lane HP14 4DJ, Radnage the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2001/12/18 Fleet Catalyst Systems Limited is no longer carrying the name Fleet Catalyst.

The firm has one director. Victor B., appointed on 1 October 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fleet Catalyst Systems Limited Address / Contact

Office Address	77 Green Lane
Town	Radnage
Post code	HP14 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04303354
Date of Incorporation	Thu, 11th Oct 2001
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Victor B.

Position: Director

Appointed: 01 October 2014

Joan B.

Position: Director

Appointed: 31 December 2005

Resigned: 12 October 2020

Victor B.

Position: Secretary

Appointed: 31 December 2005

Resigned: 30 November 2010

Hugh W.

Position: Secretary

Appointed: 18 December 2001

Resigned: 31 December 2005

Victor B.

Position: Director

Appointed: 18 December 2001

Resigned: 30 November 2010

Wendy W.

Position: Secretary

Appointed: 02 November 2001

Resigned: 18 December 2001

Hugh W.

Position: Director

Appointed: 02 November 2001

Resigned: 18 December 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 October 2001

Resigned: 02 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2001

Resigned: 02 November 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Victor B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Victor B.

Notified on	11 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fleet Catalyst	December 18, 2001
Poolshine	November 19, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	95 467	34 122	30 038	7 021	686	761	505	52
Current Assets		60 431	89 936	10 602	2 342	1 896	1 973	2 368
Debtors	118 771	26 309	59 898	3 581	1 656	1 135	1 468	2 316
Other Debtors	12 072	3 423	488	1 026				474
Property Plant Equipment	75 744	88 887	84 818	50 718	32 750	15 500	206	87

Other
Accrued Liabilities Deferred Income	1 500	1 500	1 500	1 650	1 650	2 063	2 206	2 215
Accumulated Depreciation Impairment Property Plant Equipment	86 060	103 610	128 508	161 877	162 682	180 081	186 775	155 907
Additions Other Than Through Business Combinations Property Plant Equipment		56 256	102 883	25 051		149
Average Number Employees During Period					2	1	1	1
Bank Borrowings Overdrafts	16 874
Corporation Tax Payable	44 105	10 641	382
Creditors	169 293	24 649	62 783	13 845	16 376	21 325	26 020	37 431
Increase From Depreciation Charge For Year Property Plant Equipment		28 083	26 240	37 129	17 968	17 399	15 294	119
Net Current Assets Liabilities		35 782	27 153	-3 243	-14 034	-19 429	-24 047	-35 063
Number Shares Issued Fully Paid		100	100	100	100
Other Creditors	664	9 835	5 708	9 944	14 024	18 381	22 349	35 216
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		10 533	1 342	3 760	17 163		8 600	30 987
Other Disposals Property Plant Equipment		25 563	82 054	25 782	17 163		8 600	30 987
Other Taxation Social Security Payable			654		364	318	263
Par Value Share		1	1	1	1
Prepayments Accrued Income						518	399	466
Property Plant Equipment Gross Cost	161 804	192 497	213 326	212 595	195 432	195 581	186 981	155 994
Total Assets Less Current Liabilities		124 669	111 971	47 475	18 716	-3 929	-23 841	-34 976
Trade Creditors Trade Payables	106 150	2 673	54 539	2 251	338	563	1 202
Trade Debtors Trade Receivables	106 699	22 886	59 410	2 555	1 656	617	1 069	1 376

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 24th, November 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, November 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/11 filed on: 12th, October 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/11 filed on: 13th, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/13	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/11 filed on: 11th, October 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/11	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/11 filed on: 12th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/11 filed on: 13th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 25th, July 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/11 filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/11 filed on: 11th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, May 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, January 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, January 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, January 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/11/18 with complete member list filed on: 18th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/18	annual return
363s	Annual return drawn up to 2004/11/18 with complete member list filed on: 18th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/18	annual return
363s	Annual return drawn up to 2003/12/19 with complete member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/19 with complete member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, June 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, June 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 15th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 15th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/11/11 with complete member list filed on: 11th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/11 with complete member list filed on: 11th, November 2002	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, December 2001	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, December 2001	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, October 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 11th, October 2001	incorporation	Free Download (13 pages)

Fleet Catalyst Systems Limited RADNAGE

Fleet Catalyst Systems Limited Address / Contact

Company Information / Profile

Company staff

Victor B.

Joan B.

Victor B.

Hugh W.

Victor B.

Wendy W.

Hugh W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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