Fleet Consultants Limited in Parr Industrial Estate ST HELENS

Fleet Consultants Limited ST HELENS

Founded in 1997, Fleet Consultants, classified under reg no. 03402091 is an active company. Currently registered at Unit 7 Cornwall Street WA9 1PN, St Helens the company has been in the business for twenty seven years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

There is a single director in the firm at the moment - George S., appointed on 30 July 1997. In addition, a secretary was appointed - George S., appointed on 24 April 2014. As of 29 May 2024, there was 1 ex secretary - Carol S.. There were no ex directors.

Fleet Consultants Limited Address / Contact

Office Address	Unit 7 Cornwall Street
Office Address2	Parr Industrial Estate
Town	St Helens
Post code	WA9 1PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03402091
Date of Incorporation	Fri, 11th Jul 1997
Industry	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

George S.

Position: Secretary

Appointed: 24 April 2014

George S.

Position: Director

Appointed: 30 July 1997

Carol S.

Position: Secretary

Appointed: 30 July 1997

Resigned: 23 April 2014

Fncs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 1997

Resigned: 30 July 1997

Fncs Limited

Position: Corporate Nominee Director

Appointed: 11 July 1997

Resigned: 30 July 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is George S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

George S.

Notified on	10 July 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	229 829	229 829

Balance Sheet
Cash Bank In Hand	1 329	1 329
Cash Bank On Hand		1 329	1 329	1 329	1 329	1 331	1 268	1 268
Current Assets	238 027	228 196	226 449	226 449	226 399	226 401	226 338	226 338
Debtors	236 698	226 867	225 120	225 120	225 070	225 070	225 070	225 070
Net Assets Liabilities		229 829	229 829	229 829	229 779	229 779	229 717	229 718
Net Assets Liabilities Including Pension Asset Liability	229 829	229 829
Property Plant Equipment		3 759	3 759	3 759	3 759	3 759	3 759	3 759
Tangible Fixed Assets	3 759	3 759

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	229 827	229 827
Shareholder Funds	229 829	229 829

Other
Accumulated Depreciation Impairment Property Plant Equipment		28 539	28 539	28 539	28 539	28 539	28 539
Amounts Owed By Associates		226 867	225 120	225 120
Creditors		1 374	-373	-373	-373	-371	-372	-373
Creditors Due Within One Year	11 205	1 374
Net Current Assets Liabilities	226 822	226 822	226 822	226 822	226 772	226 772	226 710	226 711
Number Shares Allotted		2
Other Taxation Social Security Payable		1 374	-373	-373
Par Value Share		1
Property Plant Equipment Gross Cost		32 298	32 298	32 298	32 298	32 298	32 298
Provisions For Liabilities Balance Sheet Subtotal		752	752	752	752	752	752	752
Provisions For Liabilities Charges	752	752
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	32 298
Tangible Fixed Assets Depreciation	28 539
Total Assets Less Current Liabilities	230 581	230 581	230 581	230 581	230 531	230 531	230 469	230 470

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 19th, February 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 19th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jul 2015 filed on: 14th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jul 2014 filed on: 17th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Jul 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Jul 2013 filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jul 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jul 2011 filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jul 2010 filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 23rd, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 25th Aug 2009 with complete member list filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 25th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 22nd Jul 2008 with complete member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 20th, March 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 28th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 28th, March 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 17th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 17th, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Jul 2005 with complete member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Jul 2005 with complete member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 23rd, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 23rd, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 23rd Jul 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Jul 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 11th Aug 2003 with complete member list filed on: 11th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Aug 2003 with complete member list filed on: 11th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 22nd, March 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 22nd, March 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Jul 2002 with complete member list filed on: 24th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Jul 2002 with complete member list filed on: 24th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 28th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 28th, March 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 21st Sep 2001 with complete member list filed on: 21st, September 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 21st Sep 2001 with complete member list filed on: 21st, September 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 18th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 18th, June 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Jul 2000 with complete member list filed on: 10th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Jul 2000 with complete member list filed on: 10th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 30th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 30th, March 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Jul 1999 with complete member list filed on: 26th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 26th Jul 1999 with complete member list filed on: 26th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 4th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 4th, May 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Jul 1998 with complete member list filed on: 17th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Jul 1998 with complete member list filed on: 17th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/98 to 31/05/98 filed on: 7th, April 1998	accounts
225	Accounting reference date shortened from 31/07/98 to 31/05/98 filed on: 7th, April 1998	accounts	Free Download

Fleet Consultants Limited ST HELENS

Fleet Consultants Limited Address / Contact

Company Information / Profile

Company staff

George S.

George S.

Carol S.

Fncs Secretaries Limited

Fncs Limited

People with significant control

Annual reports financial information

Company filings

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