Independent Fleet Consultants Limited in AMPTHILL

Independent Fleet Consultants Limited AMPTHILL

Founded in 2001, Independent Fleet Consultants, classified under reg no. 04158401 is an active company. Currently registered at 2 Doolittle Yard MK45 2NW, Ampthill the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 7th Mar 2001 Independent Fleet Consultants Limited is no longer carrying the name Priory Fleet Consultants.

At present there are 2 directors in the the firm, namely Paul C. and Paul T.. In addition one secretary - Michael B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian T. who worked with the the firm until 11 November 2009.

Independent Fleet Consultants Limited Address / Contact

Office Address	2 Doolittle Yard
Town	Ampthill
Post code	MK45 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04158401
Date of Incorporation	Mon, 12th Feb 2001
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Michael B.

Position: Secretary

Appointed: 11 November 2009

Paul C.

Position: Director

Appointed: 11 November 2009

Paul T.

Position: Director

Appointed: 12 February 2001

Jacqueline S.

Position: Director

Appointed: 26 September 2001

Resigned: 13 September 2006

Sheila L.

Position: Director

Appointed: 26 September 2001

Resigned: 26 September 2007

Ian T.

Position: Secretary

Appointed: 12 February 2001

Resigned: 11 November 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2001

Resigned: 12 February 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Independent Fleet Consultants Holdings Limited from Ampthill. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul T. This PSC owns 75,01-100% shares.

Independent Fleet Consultants Holdings Limited

2 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12923352
Notified on	20 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul T.

Notified on	6 April 2016
Ceased on	20 October 2020
Nature of control:	75,01-100% shares

Company previous names

Priory Fleet Consultants	March 7, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	314 999	414 271	377 140	259 728
Current Assets	1 074 222	1 057 480	804 525	951 966
Debtors	759 223	643 209	427 385	692 238
Net Assets Liabilities	224 230	342 499	279 845	266 977
Other Debtors	115 773	122 059	110 709	135 715

Other
Accumulated Amortisation Impairment Intangible Assets		221 809	221 809	221 809
Amortisation Rate Used For Intangible Assets		25	25	25
Amounts Owed By Group Undertakings Participating Interests	112 874	181 773	181 559	288 066
Amounts Owed To Group Undertakings Participating Interests	70 006		95 013	45 067
Average Number Employees During Period	21	18	16	16
Bank Borrowings Overdrafts	8 458	30 000	30 000	30 000
Corporation Tax Payable	10 908	6 764	39	9 567
Creditors	868 069	708 823	531 021	721 256
Depreciation Rate Used For Property Plant Equipment		2
Financial Commitments Other Than Capital Commitments		197 293
Intangible Assets Gross Cost		221 809	221 809	221 809
Investments	18 077	113 842	113 842	113 842
Investments Fixed Assets	18 077	113 842	113 842	113 842
Investments In Group Undertakings	17 901	113 742	113 742	113 742
Net Current Assets Liabilities	206 153	348 657	273 504	230 710
Other Creditors	195 736	137 935	81 201	91 304
Other Investments Other Than Loans	176	100	100	100
Other Taxation Social Security Payable	90 202	96 838	45 081	81 457
Total Assets Less Current Liabilities	224 230	462 499	387 346	344 552
Trade Creditors Trade Payables	492 759	437 286	279 687	463 861
Trade Debtors Trade Receivables	530 576	339 377	135 117	268 457
Advances Credits Directors	1 910	28 973	6 879	4 403
Advances Credits Made In Period Directors	9 228	30 883	22 094	2 476

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, July 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 31st, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2016 filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 9th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Feb 2015 filed on: 12th, February 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 13th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Feb 2014 filed on: 14th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 36000.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 4th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Feb 2013 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Feb 2012 filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 2nd, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Feb 2011 filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2010 filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 28th Nov 2008 with complete member list filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return
363s	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return
363s	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 26th, September 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 26th, September 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/02/03	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, October 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 11th Apr 2002 with complete member list filed on: 11th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Apr 2002 with complete member list filed on: 11th, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 6th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 6th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 20th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 20th, June 2001	accounts	Free Download (1 page)

Independent Fleet Consultants Limited AMPTHILL

Independent Fleet Consultants Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Paul C.

Paul T.

Jacqueline S.

Sheila L.

Ian T.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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