Fleetsolve Limited

Company Name	Fleetsolve Limited
Director	Parduman Kumar Gupta
Company Status	Active
Company Number	04478975
Category	Private Limited Company
Incorporation Date	5 July 2002(21 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Parduman Kumar Gupta
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Indian
Status	Current
Appointed	18 October 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Riverview Business Park Riverview Road Bromborough Wirral Merseyside CH62 3RR Wales

Director Name	Mrs Anne O'Connor
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Fleetsolve Unit 3 Millennium Court, Buildwas Road Clayhill Light Industrial Park Neston Cheshire CH64 3UZ Wales

Director Name	Mr Keith O'Connor
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fleetsolve Unit 3 Millennium Court, Buildwas Road Clayhill Light Industrial Park Neston Cheshire CH64 3UZ Wales

Secretary Name	Mrs Anne O'Connor
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Fleetsolve Unit 3 Millennium Court, Buildwas Road Clayhill Light Industrial Park Neston Cheshire CH64 3UZ Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	fleetsolve.com
Email address	[email protected]
Telephone	0151 3532870
Telephone region	Liverpool

Location

Registered Address	Unit 6, Riverview Business Park Riverview Road Bromborough Wirral CH62 3RR Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Shareholders

1 at £1	Anne O'connor 50.00% Ordinary B
1 at £1	Keith O'connor 50.00% Ordinary A

Financials

Year	2014
Net Worth	£512,569
Cash	£234,465
Current Liabilities	£924,451

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

14 January 2015	Delivered on: 14 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
25 January 2008	Delivered on: 30 January 2008 Satisfied on: 26 September 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 January 2015

Delivered on: 14 January 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

25 January 2008

Delivered on: 30 January 2008
Satisfied on: 26 September 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 January 2021	Registered office address changed from Fleetsolve Unit 3 Millennium Court, Buildwas Road Clayhill Light Industrial Park Neston Cheshire CH64 3UZ England to Unit 6, Riverview Business Park Riverview Road Bromborough Wirral Merseyside CH62 3RR on 18 January 2021 (1 page)
20 November 2020	Accounts for a small company made up to 30 November 2019 (11 pages)
13 October 2020	Previous accounting period shortened from 30 April 2020 to 30 November 2019 (1 page)
12 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
28 January 2020	Accounts for a small company made up to 30 April 2019 (11 pages)
4 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 October 2019	Cessation of Anne O'connor as a person with significant control on 18 October 2019 (1 page)
23 October 2019	Notification of Simec Energy Solutions Limited as a person with significant control on 18 October 2019 (2 pages)
23 October 2019	Cessation of Keith O'connor as a person with significant control on 18 October 2019 (1 page)
21 October 2019	Termination of appointment of Anne O'connor as a secretary on 18 October 2019 (1 page)
21 October 2019	Termination of appointment of Keith O'connor as a director on 18 October 2019 (1 page)
21 October 2019	Termination of appointment of Anne O'connor as a director on 18 October 2019 (1 page)
21 October 2019	Appointment of Mr Parduman Kumar Gupta as a director on 18 October 2019 (2 pages)
18 October 2019	Notification of Keith O'connor as a person with significant control on 18 October 2019 (2 pages)
16 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
30 January 2019	Accounts for a small company made up to 30 April 2018 (12 pages)
13 August 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017	Registered office address changed from Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF to Fleetsolve Unit 3 Millennium Court, Buildwas Road Clayhill Light Industrial Park Neston Cheshire CH64 3UZ on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF to Fleetsolve Unit 3 Millennium Court, Buildwas Road Clayhill Light Industrial Park Neston Cheshire CH64 3UZ on 6 July 2017 (1 page)
6 February 2017	Accounts for a small company made up to 30 April 2016 (9 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (9 pages)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (9 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (9 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (5 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (5 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (5 pages)
17 February 2015	Accounts for a small company made up to 30 April 2014 (9 pages)
17 February 2015	Accounts for a small company made up to 30 April 2014 (9 pages)
14 January 2015	Registration of charge 044789750002, created on 14 January 2015 (23 pages)
14 January 2015	Registration of charge 044789750002, created on 14 January 2015 (23 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
25 November 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
25 November 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 2 (5 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 2 (5 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 2 (5 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (9 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (9 pages)
15 January 2013	Director's details changed for Mrs Anne O'connor on 14 January 2013 (2 pages)
15 January 2013	Director's details changed for Keith O'connor on 14 January 2013 (2 pages)
15 January 2013	Director's details changed for Mrs Anne O'connor on 14 January 2013 (2 pages)
15 January 2013	Director's details changed for Keith O'connor on 14 January 2013 (2 pages)
14 January 2013	Registered office address changed from 22 Reservoir Road North Prenton Birkenhead Merseyside CH42 8LU United Kingdom on 14 January 2013 (1 page)
14 January 2013	Secretary's details changed for Mrs Anne O'connor on 14 January 2013 (1 page)
14 January 2013	Secretary's details changed for Mrs Anne O'connor on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 22 Reservoir Road North Prenton Birkenhead Merseyside CH42 8LU United Kingdom on 14 January 2013 (1 page)
27 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Register inspection address has been changed (1 page)
27 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Register inspection address has been changed (1 page)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
29 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 August 2009	Return made up to 05/07/09; full list of members (4 pages)
13 August 2009	Return made up to 05/07/09; full list of members (4 pages)
13 August 2009	Director and secretary's change of particulars / anne o'connor / 01/08/2002 (1 page)
13 August 2009	Director and secretary's change of particulars / anne o'connor / 01/08/2002 (1 page)
27 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 August 2008	Registered office changed on 13/08/2008 from c/o baker tilly the steam mill steam mill street chester CH3 5AN (1 page)
13 August 2008	Director's change of particulars / keith o'connor / 05/07/2002 (1 page)
13 August 2008	Return made up to 05/07/08; full list of members (4 pages)
13 August 2008	Director's change of particulars / keith o'connor / 05/07/2002 (1 page)
13 August 2008	Return made up to 05/07/08; full list of members (4 pages)
13 August 2008	Registered office changed on 13/08/2008 from c/o baker tilly the steam mill steam mill street chester CH3 5AN (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 January 2008	Particulars of mortgage/charge (4 pages)
30 January 2008	Particulars of mortgage/charge (4 pages)
2 August 2007	Return made up to 05/07/07; full list of members (2 pages)
2 August 2007	Return made up to 05/07/07; full list of members (2 pages)
12 April 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 April 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 August 2006	Return made up to 05/07/06; full list of members (2 pages)
1 August 2006	Return made up to 05/07/06; full list of members (2 pages)
28 March 2006	Return made up to 05/07/05; full list of members (2 pages)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2006	Return made up to 05/07/05; full list of members (2 pages)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
30 November 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 August 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
4 August 2003	Return made up to 05/07/03; full list of members (7 pages)
4 August 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
4 August 2003	Return made up to 05/07/03; full list of members (7 pages)
18 September 2002	Ad 05/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 September 2002	Ad 05/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
5 July 2002	Incorporation (20 pages)
5 July 2002	Incorporation (20 pages)