THE FLEET CAR AUCTION LIMITED
Overview
| Company Name | THE FLEET CAR AUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04052963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FLEET CAR AUCTION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE FLEET CAR AUCTION LIMITED located?
| Registered Office Address | The Fleet Auction Group Limited Wymeswold Business Quarter Wymeswold Lane LE12 5BS Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FLEET CAR AUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE FLEET CAR AUCTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for THE FLEET CAR AUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from The Fleet Auction Group Limited Brindley Road Stephenson Industrial Park Coalville Leicestershire LE67 3HG to The Fleet Auction Group Limited Wymeswold Business Quarter Wymeswold Lane Loughborough Leicestershire LE12 5BS on Dec 19, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 040529630001, created on Apr 28, 2016 | 23 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Who are the officers of THE FLEET CAR AUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTS, Martin Stuart | Director | The Well House LE12 8UN Woodhouse Leicestershire | England | British | 34957150001 | |||||
| GRAY, Michael | Director | 2 Badgers Croft Thringstone LE67 8JB Coalville Leicestershire | England | British | 65289310002 | |||||
| WALKER, Andrew Richard | Director | Meadow Farmhouse Dovecote Street, Hathern LE12 5HS Loughborough Leicestershire | England | British | 70520640003 | |||||
| GASK, David Christopher | Secretary | Soar Road Quorn LE12 8BN Loughborough 21 Leicestershire United Kingdom | British | 32742810003 | ||||||
| GRAY, Michael | Secretary | 53 Dennis Street Hugglescote LE67 2FP Coalville Leicestershire | British | 65289310001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GASK, David Christopher | Director | Soar Road Quorn LE12 8BN Loughborough 21 Leicestershire United Kingdom | England | British | 32742810003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE FLEET CAR AUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Fleet Auction Group Limited | Aug 15, 2016 | Brindley Road, Stephenson Industrial Estate LE67 3HG Coalville The Fleet Auction Group Limited England | No | ||||
| |||||||
Natures of 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. - license: CC0