Fleet Support Operations Limited

Company Name	Fleet Support Operations Limited
Directors	Sharon Dawson and Andrea Gray
Company Status	Active
Company Number	03034885
Category	Private Limited Company
Incorporation Date	20 March 1995(29 years, 1 month ago)
Previous Name	Fleet Support Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Sharon Dawson
Nationality	British
Status	Current
Appointed	02 May 2008(13 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	45 Parkland View Crofters Brook Barnsley South Yorkshire S71 5LL

Director Name	Sharon Dawson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 May 2009(14 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Parkland View Crofters Brook Barnsley South Yorkshire S71 5LL

Director Name	Andrea Gray
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 May 2009(14 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Newhill Grange Mill Lane Wath-Upon-Dearne Rotherham South Yorkshire S63 6HG

Director Name	Mr David John Tear
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Paddock Woolley Wakefield West Yorkshire WF4 2LZ

Secretary Name	Mr David John Tear
Nationality	British
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Paddock Woolley Wakefield West Yorkshire WF4 2LZ

Secretary Name	Lynne Dodd
Nationality	British
Status	Resigned
Appointed	06 July 1998(3 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	1 Gawber Road Barnsley South Yorkshire S75 2AF

Director Name	Richard James Brown
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shadows Hooton Pagnell Doncaster South Yorkshire DN5 7BW

Director Name	Mr Richard James Brown
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shadows Hooton Pagnell Doncaster South Yorkshire DN5 7BW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.fleetsupportops.co.uk
Telephone	01226 731988
Telephone region	Barnsley

Location

Registered Address	40 Victoria Road Barnsley S70 2BU
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Fleet Support Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,647,817
Cash	£10,135
Current Liabilities	£835,818

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

20 May 2009	Delivered on: 30 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 May 2009	Delivered on: 30 May 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 May 2009	Delivered on: 27 May 2009 Persons entitled: David John Tear Classification: 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 May 2009	Delivered on: 27 May 2009 Persons entitled: Richard James Brown Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 May 2009	Delivered on: 15 May 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 June 1995	Delivered on: 14 June 1995 Satisfied on: 28 May 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

2 February 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
1 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
1 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
2 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
22 March 2018	Cessation of Andrea Gray as a person with significant control on 22 March 2018 (1 page)
22 March 2018	Cessation of Sharon Dawson as a person with significant control on 22 March 2018 (1 page)
22 March 2018	Notification of Fleet Support Holdings Limited as a person with significant control on 22 March 2018 (1 page)
22 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
13 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 October 2011	Registered office address changed from the Recovery Centre Wakefield Road Barnsley South Yorkshire S71 1NU on 7 October 2011 (2 pages)
7 October 2011	Registered office address changed from the Recovery Centre Wakefield Road Barnsley South Yorkshire S71 1NU on 7 October 2011 (2 pages)
7 October 2011	Registered office address changed from the Recovery Centre Wakefield Road Barnsley South Yorkshire S71 1NU on 7 October 2011 (2 pages)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 6 (11 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 6 (11 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 May 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sale of issued share capital approved 20/05/2009 (4 pages)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sale of issued share capital approved 20/05/2009 (4 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
26 May 2009	Director appointed sharon dawson (2 pages)
26 May 2009	Appointment terminated director david tear (1 page)
26 May 2009	Director appointed sharon dawson (2 pages)
26 May 2009	Appointment terminated director richard brown (1 page)
26 May 2009	Director appointed andrea gray (2 pages)
26 May 2009	Director appointed andrea gray (2 pages)
26 May 2009	Appointment terminated director david tear (1 page)
26 May 2009	Appointment terminated director richard brown (1 page)
15 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
30 January 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
30 January 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
7 July 2008	Return made up to 20/03/08; full list of members (4 pages)
7 July 2008	Return made up to 20/03/08; full list of members (4 pages)
14 May 2008	Appointment terminated secretary lynne dodd (1 page)
14 May 2008	Appointment terminated secretary lynne dodd (1 page)
14 May 2008	Secretary appointed sharon dawson (2 pages)
14 May 2008	Secretary appointed sharon dawson (2 pages)
8 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
8 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
25 April 2007	Return made up to 20/03/07; full list of members (2 pages)
25 April 2007	Return made up to 20/03/07; full list of members (2 pages)
14 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
14 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
27 April 2006	Return made up to 20/03/06; full list of members (2 pages)
27 April 2006	Return made up to 20/03/06; full list of members (2 pages)
3 January 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
3 January 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 June 2005	Return made up to 20/03/05; full list of members (3 pages)
6 June 2005	Return made up to 20/03/05; full list of members (3 pages)
24 December 2004	Accounts for a small company made up to 30 September 2004 (6 pages)
24 December 2004	Accounts for a small company made up to 30 September 2004 (6 pages)
31 March 2004	Return made up to 20/03/04; full list of members (7 pages)
31 March 2004	Return made up to 20/03/04; full list of members (7 pages)
24 December 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
24 December 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
17 March 2003	Return made up to 20/03/03; full list of members (6 pages)
17 March 2003	Return made up to 20/03/03; full list of members (6 pages)
18 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
3 May 2002	Return made up to 20/03/02; full list of members (6 pages)
3 May 2002	Return made up to 20/03/02; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 April 2001	Return made up to 20/03/01; full list of members (6 pages)
2 April 2001	Return made up to 20/03/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 November 2000	Registered office changed on 20/11/00 from: recovery house sheffield road barnsley south yorkshire S70 4PJ (2 pages)
20 November 2000	Registered office changed on 20/11/00 from: recovery house sheffield road barnsley south yorkshire S70 4PJ (2 pages)
18 May 2000	Return made up to 20/03/00; full list of members (6 pages)
18 May 2000	Return made up to 20/03/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 March 1999	Return made up to 20/03/99; full list of members (6 pages)
31 March 1999	Return made up to 20/03/99; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
16 April 1998	Return made up to 20/03/98; full list of members (6 pages)
16 April 1998	Return made up to 20/03/98; full list of members (6 pages)
16 January 1998	Full accounts made up to 30 September 1997 (11 pages)
16 January 1998	Full accounts made up to 30 September 1997 (11 pages)
14 April 1997	Return made up to 20/03/97; full list of members (7 pages)
14 April 1997	Return made up to 20/03/97; full list of members (7 pages)
13 January 1997	Full accounts made up to 30 September 1996 (10 pages)
13 January 1997	Full accounts made up to 30 September 1996 (10 pages)
13 June 1996	Full accounts made up to 30 September 1995 (11 pages)
13 June 1996	Full accounts made up to 30 September 1995 (11 pages)
9 April 1996	Memorandum and Articles of Association (14 pages)
9 April 1996	Memorandum and Articles of Association (14 pages)
29 March 1996	Return made up to 20/03/96; full list of members (7 pages)
29 March 1996	Return made up to 20/03/96; full list of members (7 pages)
28 March 1996	Company name changed fleet support LIMITED\certificate issued on 29/03/96 (2 pages)
28 March 1996	Company name changed fleet support LIMITED\certificate issued on 29/03/96 (2 pages)
14 June 1995	Particulars of mortgage/charge (4 pages)
14 June 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Ad 05/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1995	Ad 05/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1995	Accounting reference date notified as 30/09 (1 page)
2 May 1995	Accounting reference date notified as 30/09 (1 page)
23 March 1995	Secretary resigned (1 page)
23 March 1995	Secretary resigned (1 page)
20 March 1995	Incorporation (30 pages)
20 March 1995	Incorporation (30 pages)

Fleet Support Operations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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