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Fleet Parts Limited WOOLSTON

Fleet Parts started in year 1976 as Private Limited Company with registration number 01252714. The Fleet Parts company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Woolston at New Cut Industrial Estate. Postal code: WA1 4AG.

The company has 8 directors, namely Carly L., Ben P. and Sara R. and others. Of them, Patricia R. has been with the company the longest, being appointed on 20 May 1992 and Carly L. and Ben P. have been with the company for the least time - from 28 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the WA1 4AG postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0244634 . It is located at New Cut Lane, Woolston, Warrington with a total of 2 cars.

Fleet Parts Limited Address / Contact

Office Address New Cut Industrial Estate
Office Address2 New Cut Lane
Town Woolston
Post code WA1 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01252714
Date of Incorporation Thu, 1st Apr 1976
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 30th April
Company age 48 years old
Account next due date Wed, 31st Jan 2024 (107 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Carly L.

Position: Director

Appointed: 28 September 2022

Ben P.

Position: Director

Appointed: 28 September 2022

Sara R.

Position: Director

Appointed: 05 July 2016

John P.

Position: Director

Appointed: 03 September 2008

David M.

Position: Director

Appointed: 03 September 2008

Lorraine L.

Position: Director

Appointed: 09 October 2002

Derek R.

Position: Director

Appointed: 09 October 2002

Patricia R.

Position: Director

Appointed: 20 May 1992

Colin R.

Position: Director

Resigned: 15 October 2022

John B.

Position: Secretary

Appointed: 19 January 1993

Resigned: 21 January 2009

Joseph H.

Position: Secretary

Appointed: 20 May 1992

Resigned: 04 December 1992

Peter L.

Position: Director

Appointed: 20 May 1992

Resigned: 09 October 2002

Sandra L.

Position: Director

Appointed: 20 May 1992

Resigned: 09 October 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Derek R. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Lorraine L. This PSC owns 25-50% shares. Then there is Derek R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Derek R.

Notified on 10 October 2019
Nature of control: 50,01-75% shares

Lorraine L.

Notified on 30 April 2016
Ceased on 9 October 2019
Nature of control: 25-50% shares

Derek R.

Notified on 30 April 2016
Ceased on 9 October 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth1 254 8101 276 7361 299 4111 401 3621 553 1521 746 910      
Balance Sheet
Cash Bank In Hand211 520266 593115 101312 504227 684253 967      
Cash Bank On Hand     253 967457 482375 221186 129376 355819 599516 637
Current Assets1 592 4181 535 7051 590 5291 807 8001 855 5492 014 1542 146 9262 169 5732 123 9502 071 7022 423 1632 247 690
Debtors744 569567 360829 972795 009880 921932 575839 702822 662786 236604 053699 188769 102
Net Assets Liabilities     1 746 9101 882 9931 931 2701 962 3291 983 5561 992 6272 043 034
Net Assets Liabilities Including Pension Asset Liability1 254 8101 276 7361 299 4111 401 3621 553 1521 746 910      
Property Plant Equipment     217 989181 515170 639187 847169 347161 978224 080
Stocks Inventory636 329701 752645 456700 287746 944827 612      
Tangible Fixed Assets85 36098 588112 163104 859188 701217 989      
Total Inventories     827 612849 742971 6901 151 5851 091 294904 376961 951
Reserves/Capital
Called Up Share Capital375 300375 300375 300375 300375 300375 300      
Profit Loss Account Reserve665 924687 850710 525812 476964 2661 158 024      
Shareholder Funds1 254 8101 276 7361 299 4111 401 3621 553 1521 746 910      
Other
Accumulated Depreciation Impairment Property Plant Equipment     742 357772 414804 783807 991834 250853 987854 219
Average Number Employees During Period      666969656263
Creditors     35 63516 7929 21634 35725 466128 135102 017
Creditors Due After One Year5 36617 31623 14322 40330 64935 635      
Creditors Due Within One Year412 215333 484371 264478 477432 890416 147      
Disposals Decrease In Depreciation Impairment Property Plant Equipment      15 6318 76632 11915 79319 10639 036
Disposals Property Plant Equipment      30 86010 75048 24519 49520 96449 198
Increase From Depreciation Charge For Year Property Plant Equipment      45 68841 13535 32742 05238 84339 268
Net Current Assets Liabilities1 180 2031 202 2211 219 2651 329 3231 422 6591 598 0071 746 7241 797 0581 835 8851 839 6751 958 7841 920 971
Number Shares Allotted 286 000286 000286 000286 000286 000      
Number Shares Issued Fully Paid      375 300375 300    
Par Value Share 1111111    
Profit Loss      136 083     
Property Plant Equipment Gross Cost     960 346953 929975 422995 8381 003 5971 015 9651 078 299
Provisions     33 45128 45427 211    
Provisions For Liabilities Balance Sheet Subtotal     33 45128 45427 21127 046   
Provisions For Liabilities Charges5 3876 7578 87410 41727 55933 451      
Share Capital Allotted Called Up Paid375 300375 300375 300375 300375 300375 300      
Share Premium Account213 586213 586213 586213 586213 586213 586      
Tangible Fixed Assets Additions 40 33843 56428 944128 88486 419      
Tangible Fixed Assets Cost Or Valuation800 857802 355816 668833 584888 897960 346      
Tangible Fixed Assets Depreciation715 497703 767704 505728 725700 196742 357      
Tangible Fixed Assets Depreciation Charged In Period 22 81423 21131 42038 74349 763      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 34 54422 4737 20067 2727 602      
Tangible Fixed Assets Disposals 38 84029 25112 02873 57114 970      
Total Additions Including From Business Combinations Property Plant Equipment      24 44332 24368 66127 25433 332111 532
Total Assets Less Current Liabilities1 265 5631 300 8091 331 4281 434 1821 611 3601 815 9961 928 2391 967 6972 023 7322 009 0222 120 7622 145 051

Transport Operator Data

New Cut Lane
Address Woolston
City Warrington
Post code WA1 4AG
Vehicles 2

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 31st, January 2017 		Free Download (9 pages)

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