SPECIALIST FLEET SERVICES LIMITED

Overview

Company Name	SPECIALIST FLEET SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02843547
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECIALIST FLEET SERVICES LIMITED?

Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is SPECIALIST FLEET SERVICES LIMITED located?

Registered Office Address	51 Homer Road B91 3QJ Solihull England
Undeliverable Registered Office Address	No

What were the previous names of SPECIALIST FLEET SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SERCO FLEET SERVICES LIMITED	Oct 25, 1993	Oct 25, 1993
RED AMBER LIMITED	Aug 09, 1993	Aug 09, 1993

What are the latest accounts for SPECIALIST FLEET SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SPECIALIST FLEET SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for SPECIALIST FLEET SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Full accounts made up to Sep 30, 2024	44 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Feb 15, 2024	Full accounts made up to Sep 30, 2023	48 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Mar 06, 2023	Full accounts made up to Sep 30, 2022	59 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

May 09, 2022	Director's details changed for Mr Robert James Sweetland on May 06, 2022	2 pages	CH01

Feb 11, 2022	Full accounts made up to Sep 30, 2021	57 pages	AA

Jan 07, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Mar 16, 2021	Full accounts made up to Sep 30, 2020	49 pages	AA

Feb 03, 2021	Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021	1 pages	TM01

Jan 07, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Jun 26, 2020	Full accounts made up to Sep 30, 2019	53 pages	AA

Jun 09, 2020	Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020	1 pages	TM02

Mar 09, 2020	Termination of appointment of Robert Harry Scarfe as a director on Feb 25, 2020	1 pages	TM01

Jan 20, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Appointment of Miss Pandora Sharp as a secretary on Oct 31, 2019	2 pages	AP03

Nov 05, 2019	Termination of appointment of Andrew Lacey as a secretary on Oct 31, 2019	1 pages	TM02

Oct 30, 2019	Appointment of Mr Richard James Woodman as a director on Oct 21, 2019	2 pages	AP01

Oct 30, 2019	Appointment of Mr Richard Dominic Shelton as a director on Oct 21, 2019	2 pages	AP01

Oct 30, 2019	Appointment of Mr John Edward Phillipou as a director on Oct 21, 2019	2 pages	AP01

Oct 30, 2019	Appointment of Mr David Newcombe as a director on Oct 21, 2019	2 pages	AP01

Oct 08, 2019	Termination of appointment of Gary Andrew Leitch as a director on Oct 04, 2019	1 pages	TM01

Oct 01, 2019	Termination of appointment of Richard John Doe as a director on Sep 30, 2019	1 pages	TM01

Feb 26, 2019	Full accounts made up to Sep 30, 2018	32 pages	AA

View All Filings

Who are the officers of SPECIALIST FLEET SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Keith Graham Homer Road B91 3QJ Solihull 51 England	Apr 28, 2017		Director	Homer Road B91 3QJ Solihull 51 England	England	British	1972-7	Accountant	189271650002
FINCH, Nicola Anne Homer Road B91 3QJ Solihull 51 England	Oct 19, 2015		Director	Homer Road B91 3QJ Solihull 51 England	England	British	1977-10	Finance Director	202469000001
NEWCOMBE, David Homer Road B91 3QJ Solihull 51 England	Oct 21, 2019		Director	Homer Road B91 3QJ Solihull 51 England	England	British	1967-6	Company Director	189223200001
PHILLIPOU, John Edward Homer Road B91 3QJ Solihull 51 England	Oct 21, 2019		Director	Homer Road B91 3QJ Solihull 51 England	England	British	1972-5	Managing Director	118882110002
SWEETLAND, Robert James Homer Road B91 3QJ Solihull 51 West Midlands England	Mar 19, 1997		Director	Homer Road B91 3QJ Solihull 51 West Midlands England	England	British	1961-10	Company Director	52081080002
WOODMAN, Richard James Homer Road B91 3QJ Solihull 51 England	Oct 21, 2019		Director	Homer Road B91 3QJ Solihull 51 England	England	British	1965-5	Chief Financial Officer	166716710001
COLE, Philip Neal 24 Cavendish Mansions Mill Lane NW6 1TE London	Mar 18, 1994	Sep 26, 1994	Secretary	24 Cavendish Mansions Mill Lane NW6 1TE London		British			38398200001
DAVIES, Philip Geoffrey Heron House 5 Heron Square TW9 1EL Richmond Surrey	Sep 27, 2014	Apr 21, 2015	Secretary	Heron House 5 Heron Square TW9 1EL Richmond Surrey					192268770001
DAVIES, Philip Geoffrey The Maples 7 Woodfield Lane KT21 2BQ Ashtead	Dec 09, 2003	Jul 26, 2004	Secretary	The Maples 7 Woodfield Lane KT21 2BQ Ashtead		British		Director	37369550004
DAVIES, Philip Geoffrey 5 Manor Court Road W7 3EJ London	Sep 26, 1994	Jan 22, 2003	Secretary	5 Manor Court Road W7 3EJ London		British		Leasing Executive	37369550002
HANKS, Gavin James Heron House 5 Heron Square TW9 1EL Richmond Surrey	Nov 02, 2006	Sep 26, 2014	Secretary	Heron House 5 Heron Square TW9 1EL Richmond Surrey		British		Director	97103230002
KNOWLES, Susan Elizabeth 210 Rockingham Road NN16 9AH Kettering Northamptonshire	Jul 26, 2004	Nov 02, 2006	Secretary	210 Rockingham Road NN16 9AH Kettering Northamptonshire		British		Chartered Accountant	87879270001
KNOWLES, Susan Elizabeth 210 Rockingham Road NN16 9AH Kettering Northamptonshire	Jan 22, 2003	Dec 09, 2003	Secretary	210 Rockingham Road NN16 9AH Kettering Northamptonshire		British		Chartered Accountant	87879270001
LACEY, Andrew Homer Road B91 3QJ Solihull 51 England	Apr 21, 2015	Oct 31, 2019	Secretary	Homer Road B91 3QJ Solihull 51 England					197882420001
LLOYD-LEWIS, Huw Ffrangcon Hazeldene Penydarren Road CF47 9AH Merthyr Tydfil Mid Glamorgan Uk	Aug 09, 1993	Aug 09, 1994	Nominee Secretary	Hazeldene Penydarren Road CF47 9AH Merthyr Tydfil Mid Glamorgan Uk		British			900003890001
SHARP, Pandora Homer Road B91 3QJ Solihull 51 England	Oct 31, 2019	Jun 01, 2020	Secretary	Homer Road B91 3QJ Solihull 51 England					264085780001
AISH, Malcolm Roger New Court 18 New Road KT10 9PG Esher Surrey	Jul 11, 1996	Nov 06, 2002	Director	New Court 18 New Road KT10 9PG Esher Surrey		British	1945-3	Merchant Banker	6243160001
BEATHAM, Glenn 58 Brookville Road SW6 7BJ London	Jul 11, 1996	May 19, 2008	Director	58 Brookville Road SW6 7BJ London	England	British	1961-6	Banker	51291430005
COLEMAN, Christopher Lewis St Swithin's Lane EC4P 4DU London New Court Uk	Sep 23, 2010	Nov 03, 2015	Director	St Swithin's Lane EC4P 4DU London New Court Uk	England	British	1968-6	Director	59834590001
DAVIES, Philip Geoffrey Heron House 5 Heron Square TW9 1EL Richmond Surrey	Jul 31, 2002	Jun 03, 2016	Director	Heron House 5 Heron Square TW9 1EL Richmond Surrey	United Kingdom	British	1957-10	Company Director	37369550004
DAVIES, Philip Geoffrey 5 Manor Court Road W7 3EJ London	Dec 13, 1993	Mar 19, 1997	Director	5 Manor Court Road W7 3EJ London		British	1957-10	Leasing Executive	37369550002
DOE, Richard John Homer Road B91 3QJ Solihull 51 West Midlands England	Nov 03, 2015	Sep 30, 2019	Director	Homer Road B91 3QJ Solihull 51 West Midlands England	United Kingdom	British	1963-10	Managing Director	203033740001
EDWARDS, Philip John 6 Windsor Way Frimley GU16 5YZ Camberley Surrey	Sep 23, 1997	Nov 03, 1999	Director	6 Windsor Way Frimley GU16 5YZ Camberley Surrey		British	1949-6	Managing Director	55366930003
GENEEN, Samuel Heron House 5 Heron Square TW9 1EL Richmond Surrey	Dec 13, 1993	Sep 30, 2014	Director	Heron House 5 Heron Square TW9 1EL Richmond Surrey	United Kingdom	British	1950-8	Company Director	48946680002
GREEN, William Edward 22 New Road Twyford RG10 9PT Berkshire	Jun 24, 1997	Nov 26, 2001	Director	22 New Road Twyford RG10 9PT Berkshire	United Kingdom	British	1962-2	Accountant	58316550002
HANKS, Gavin James Heron House 5 Heron Square TW9 1EL Richmond Surrey	Nov 01, 2006	Sep 26, 2014	Director	Heron House 5 Heron Square TW9 1EL Richmond Surrey	England	British	1970-7	Director	97103230002
HIGGS, Trevor 7 Manor Road NN7 1JF Grendon Northamptonshire	Dec 13, 1993	Jul 31, 2002	Director	7 Manor Road NN7 1JF Grendon Northamptonshire		British	1947-3	Group Manager	37369690001
HILL, Stephen Ronald 7 Cransbill Drive Bure Park OX26 3WG Bicester Oxfordshire	Mar 08, 2002	Jul 31, 2002	Director	7 Cransbill Drive Bure Park OX26 3WG Bicester Oxfordshire		British	1968-5	Commercial Director	78629670001
HOLDEN, Peter John 1 Dukes Close GU34 1PH Alton Hampshire	Mar 08, 2002	Jul 31, 2002	Director	1 Dukes Close GU34 1PH Alton Hampshire	United Kingdom	British	1954-8	Chief Executive	70419130002
JEFFERY, John Daniel Michael 6 Lloyd Close BN3 6LZ Hove East Sussex	Nov 03, 1999	Sep 22, 2000	Director	6 Lloyd Close BN3 6LZ Hove East Sussex		British	1949-3	Company Director	29418670001
JEFFERY, John Daniel Michael 6 Lloyd Close BN3 6LZ Hove East Sussex	Mar 14, 1994	Sep 20, 1995	Director	6 Lloyd Close BN3 6LZ Hove East Sussex		British	1949-3	Company Director	29418670001
JURMU, Arja Helena 57 Lincoln House Basil Street SW3 1AW London	Jun 20, 1995	May 22, 1996	Director	57 Lincoln House Basil Street SW3 1AW London		Finnish	1952-10	Bank Representative	45486160002
KIRK, Simon John Heron House 5 Heron Square TW9 1EL Richmond Surrey	Jul 31, 2002	Apr 28, 2017	Director	Heron House 5 Heron Square TW9 1EL Richmond Surrey	England	British	1959-5	Financial Director	9426680002
LEITCH, Gary Andrew Homer Road B91 3QJ Solihull 51 England	Apr 28, 2017	Oct 04, 2019	Director	Homer Road B91 3QJ Solihull 51 England	England	British	1964-3	Company Director	231246390001
LEWIS, Nesta Margaret 39 The Hawthorns Pant CF48 2EJ Merthyr Tydfil Mid Glamorgan	Aug 09, 1993	Aug 09, 1994	Nominee Director	39 The Hawthorns Pant CF48 2EJ Merthyr Tydfil Mid Glamorgan	Wales	British	1931-1		900003880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALIST FLEET SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paragon Asset Finance Limited

Apr 06, 2016

Homer Road

B91 3QJ Solihull

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House Uk
Registration Number	02189858

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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