Fleet Logistics Uk Limited in Birmingham Business Park BIRMINGHAM

Fleet Logistics Uk Limited BIRMINGHAM

Founded in 1997, Fleet Logistics Uk, classified under reg no. 03307754 is an active company. Currently registered at 3500 Parkside B37 7YG, Birmingham the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - William M., appointed on 28 February 2022. In addition, a secretary was appointed - William M., appointed on 26 February 2013. 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 Logistics Uk Limited Address / Contact

Office Address	3500 Parkside
Office Address2	Birmingham Business Park
Town	Birmingham
Post code	B37 7YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03307754
Date of Incorporation	Mon, 27th Jan 1997
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

William M.

Position: Director

Appointed: 28 February 2022

William M.

Position: Secretary

Appointed: 26 February 2013

Michael B.

Position: Director

Appointed: 01 September 2015

Resigned: 28 February 2022

Andreas R.

Position: Director

Appointed: 01 February 2014

Resigned: 31 August 2015

Thomas E.

Position: Director

Appointed: 13 September 2012

Resigned: 31 January 2014

Peter S.

Position: Secretary

Appointed: 31 October 2005

Resigned: 13 September 2012

Peter S.

Position: Director

Appointed: 01 October 2005

Resigned: 13 September 2012

Michael G.

Position: Secretary

Appointed: 16 March 2005

Resigned: 31 October 2005

Michael G.

Position: Director

Appointed: 04 April 2000

Resigned: 31 October 2005

Thomas O.

Position: Secretary

Appointed: 04 April 2000

Resigned: 16 March 2005

James F.

Position: Director

Appointed: 04 April 2000

Resigned: 31 December 2008

Ford P.

Position: Director

Appointed: 04 April 2000

Resigned: 10 March 2005

Mark S.

Position: Director

Appointed: 03 February 1999

Resigned: 31 March 2000

Nigel B.

Position: Secretary

Appointed: 04 February 1997

Resigned: 31 March 2000

Thomas O.

Position: Director

Appointed: 04 February 1997

Resigned: 16 March 2005

Clive W.

Position: Director

Appointed: 04 February 1997

Resigned: 31 March 2000

Ivor J.

Position: Director

Appointed: 04 February 1997

Resigned: 31 July 2003

Richard G.

Position: Director

Appointed: 27 January 1997

Resigned: 31 March 2000

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 27 January 1997

Resigned: 27 January 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, April 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/27 filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/04	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/27 filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/27 filed on: 27th, January 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/27 filed on: 7th, March 2013	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 30th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/27 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/27 filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/27 filed on: 27th, January 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/13 with complete member list filed on: 13th, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 11th, August 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 2007/08/31 filed on: 2nd, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 8th, June 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 8th, June 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/08/31 filed on: 6th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/08/31 filed on: 6th, June 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/08/31 filed on: 7th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/08/31 filed on: 7th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 13th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 13th, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/26 with complete member list filed on: 26th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/02/26 with complete member list filed on: 26th, February 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/08/31 filed on: 26th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/08/31 filed on: 26th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 11th, March 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 11th, March 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/14	annual return
363s	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/14	annual return
AA	Small company accounts made up to 2000/09/30 filed on: 31st, October 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 31st, October 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/01 to 31/08/01 filed on: 19th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/08/01 filed on: 19th, April 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/03/26 with complete member list filed on: 26th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2001/03/26	annual return
363s	Annual return drawn up to 2001/03/26 with complete member list filed on: 26th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 20th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 20th, April 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/02/16 with complete member list filed on: 16th, February 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 16/02/00) up to 2000/02/16	annual return
363s	Annual return drawn up to 2000/02/16 with complete member list filed on: 16th, February 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 5th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 5th, August 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/02/22 with complete member list filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/02/22	annual return
363s	Annual return drawn up to 1999/02/22 with complete member list filed on: 22nd, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 23rd, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 23rd, July 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/02/12 with complete member list filed on: 12th, February 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1998/02/12 with complete member list filed on: 12th, February 1998	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 26th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 26th, August 1997	accounts	Free Download (1 page)

Fleet Logistics Uk Limited BIRMINGHAM

Fleet Logistics Uk Limited Address / Contact

Company Information / Profile

Company staff

William M.

William M.

Michael B.

Andreas R.

Thomas E.

Peter S.

Peter S.

Michael G.

Michael G.

Thomas O.

James F.

Ford P.

Mark S.

Nigel B.

Thomas O.

Clive W.

Ivor J.

Richard G.

Alpha Secretarial Limited

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