FLEET CONSULTANTS LIMITED

Overview

Company Name	FLEET CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03402091
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1997

Summary

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

What is the purpose of FLEET CONSULTANTS LIMITED?

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

Where is FLEET CONSULTANTS LIMITED located?

Registered Office Address	Unit 7 Cornwall Street Parr Industrial Estate WA9 1PN St Helens Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for FLEET CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for FLEET CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

May 22, 2025	Unaudited abridged accounts made up to May 31, 2024	8 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

May 30, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

May 22, 2023	Unaudited abridged accounts made up to May 31, 2022	8 pages	AA

Aug 15, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

May 19, 2022	Unaudited abridged accounts made up to May 31, 2021	8 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

May 27, 2021	Unaudited abridged accounts made up to May 31, 2020	8 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Unaudited abridged accounts made up to May 31, 2019	7 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Jul 20, 2019	Registration of charge 034020910001, created on Jul 16, 2019	62 pages	MR01

Feb 19, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Aug 03, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Aug 02, 2018	Secretary's details changed for Mr George Sanders on Aug 02, 2018	1 pages	CH03

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	8 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	6 pages	AA

Nov 09, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 08, 2016	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 02, 2016	Confirmation statement made on Jul 11, 2016 with updates	6 pages	CS01

Sep 19, 2016	Director's details changed for Mr George Sanders on Sep 19, 2016	2 pages	CH01

Mar 07, 2016	Total exemption small company accounts made up to May 31, 2015	4 pages	AA

View All Filings

Who are the officers of FLEET CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDERS, George Cornwall Street Parr Industrial Estate WA9 1PN St Helens Unit 7 Merseyside United Kingdom	Apr 24, 2014		Secretary	Cornwall Street Parr Industrial Estate WA9 1PN St Helens Unit 7 Merseyside United Kingdom				187274970001
SANDERS, George Cornwall Street Parr Industrial Estate WA9 1PN St Helens Unit 7 Merseyside United Kingdom	Jul 30, 1997		Director	Cornwall Street Parr Industrial Estate WA9 1PN St Helens Unit 7 Merseyside United Kingdom	United Kingdom	British	1953-6	38505080002
SANDERS, Carol Joan Moss Lane SY13 2LS Bettisfield The Hollies Shropshire	Jul 30, 1997	Apr 23, 2014	Secretary	Moss Lane SY13 2LS Bettisfield The Hollies Shropshire		British		210577670001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Jul 11, 1997	Jul 30, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Jul 11, 1997	Jul 30, 1997	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEET CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Sanders Unit 7 Cornwall Street Parr Industrial Estate WA9 1PN St Helens Merseyside	Jul 10, 2016	Unit 7 Cornwall Street Parr Industrial Estate WA9 1PN St Helens Merseyside	No
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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