FLEET RESOURCING LIMITED

FLEET RESOURCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLEET RESOURCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03797083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEET RESOURCING LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FLEET RESOURCING LIMITED located?

    Registered Office Address
    Suite 5, Freshwater Court
    26 Bedfordwell Road
    BN21 2BQ Eastbourne
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEET RESOURCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for FLEET RESOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Jun 28, 2025 with updates

    4 pagesCS01

    Appointment of Mrs Lesley Stephenson as a director on May 09, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Suite 5, Freshwater Court 26 Bedfordwell Road Eastbourne East Sussex BN21 2BQ on May 29, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Notification of Lesley Stephenson as a person with significant control on Jun 29, 2016

    2 pagesPSC01

    Notification of Mark Bryan Stephenson as a person with significant control on Jun 29, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Who are the officers of FLEET RESOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSON, Lesley
    Suite 5 Freshwater Close
    26 Bedfordwell Road
    BN21 2BQ Eastbourne
    East Sussex
    Secretary
    Suite 5 Freshwater Close
    26 Bedfordwell Road
    BN21 2BQ Eastbourne
    East Sussex
    British65023790002
    STEPHENSON, Lesley
    26 Bedfordwell Road
    BN21 2BQ Eastbourne
    Suite 5, Freshwater Court
    East Sussex
    United Kingdom
    Director
    26 Bedfordwell Road
    BN21 2BQ Eastbourne
    Suite 5, Freshwater Court
    East Sussex
    United Kingdom
    United KingdomBritish335675390001
    STEPHENSON, Mark Bryan
    Flat 5 26 Bedfordwell Road
    BN21 2BQ Eastbourne
    East Sussex
    Director
    Flat 5 26 Bedfordwell Road
    BN21 2BQ Eastbourne
    East Sussex
    EnglandBritish106688800004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Bryan Stephenson
    BN21 2BQ Eastbourne
    Flat 5 26 Bedfordwell Road
    East Sussex
    United Kingdom
    Jun 29, 2016
    BN21 2BQ Eastbourne
    Flat 5 26 Bedfordwell Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lesley Stephenson
    Freshwater Close
    26 Bedfordwell Road
    BN21 2BQ Eastbourne
    Suite 5
    East Sussex
    United Kingdom
    Jun 29, 2016
    Freshwater Close
    26 Bedfordwell Road
    BN21 2BQ Eastbourne
    Suite 5
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0