F S B VEHICLE SOLUTIONS LIMITED

F S B VEHICLE SOLUTIONS LIMITED

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

    Company NameF S B VEHICLE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04148257
    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 F S B VEHICLE SOLUTIONS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is F S B VEHICLE SOLUTIONS LIMITED located?

    Registered Office Address
    22 Bower Road
    HG1 5BW Harrogate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of F S B VEHICLE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEISURE FREETIME LIMITEDJan 26, 2001Jan 26, 2001

    What are the latest accounts for F S B VEHICLE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for F S B VEHICLE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for F S B VEHICLE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE to 22 Bower Road Harrogate HG1 5BW on Sep 04, 2025

    1 pagesAD01

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 26, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Susan Ann Blackburn as a secretary on Jan 27, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of F S B VEHICLE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBURN, Bruce
    22 Bower Road
    HG1 5BW Harrogate
    Director
    22 Bower Road
    HG1 5BW Harrogate
    United KingdomBritish62129880004
    BLACKBURN, Susan Ann
    22 Bower Road
    HG1 5BW Harrogate
    Secretary
    22 Bower Road
    HG1 5BW Harrogate
    British86640260003
    GOODA, Robert Graham
    Summerlawn East Street
    TN20 6TY Mayfield
    East Sussex
    Secretary
    Summerlawn East Street
    TN20 6TY Mayfield
    East Sussex
    British16678050001
    PARK SQUARE SERVICES LIMITED
    3 Park Square East
    LS1 2NG Leeds
    West Yorkshire
    Secretary
    3 Park Square East
    LS1 2NG Leeds
    West Yorkshire
    74057880001
    GOODA, Robert Graham
    Summerlawn East Street
    TN20 6TY Mayfield
    East Sussex
    Director
    Summerlawn East Street
    TN20 6TY Mayfield
    East Sussex
    EnglandBritish16678050001
    PARK SQUARE CORPORATE SERVICES LTD
    3 Park Square East
    LS1 2NG Leeds
    West Yorkshire
    Director
    3 Park Square East
    LS1 2NG Leeds
    West Yorkshire
    74057870001

    Who are the persons with significant control of F S B VEHICLE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Blackburn
    Bower Road
    HG1 5BW Harrogate
    22
    England
    Apr 06, 2016
    Bower Road
    HG1 5BW Harrogate
    22
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares 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