| Company Name | Fleet Painting Limited |
|---|---|
| Directors | Alan Smith and Paul Smith |
| Company Status | Active |
| Company Number | 05670037 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2006(18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Alan Smith |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Progress Works, Engine Shed Lane Skipton North Yorkshire BD23 1UP |
| Secretary Name | Mr Peter Anthony Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Progress Works, Engine Shed Lane Skipton North Yorkshire BD23 1UP |
| Director Name | Mr Paul Smith |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2020(14 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | Progress Works, Engine Shed Lane Skipton North Yorkshire BD23 1UP |
| Director Name | Alan Hudson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandholme Farm Cottage Wigglesworth Skipton North Yorkshire BD23 4RQ |
| Director Name | Mr Paul Smith |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2015(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Progress Works, Engine Shed Lane Skipton North Yorkshire BD23 1UP |
Contact
| Telephone | 01756 792299 |
|---|---|
| Telephone region | Skipton |
Location
| Registered Address | Progress Works, Engine Shed Lane Skipton North Yorkshire BD23 1UP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton West |
| Built Up Area | Skipton |
Shareholders
| 33 at £1 | Alan Hudson 33.33% Ordinary |
|---|---|
| 33 at £1 | Alan Smith 33.33% Ordinary |
| 33 at £1 | Mr Peter Anthony Smith 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,073 |
| Cash | £1,427 |
| Current Liabilities | £96,310 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 3 weeks from now) |
Charges
| 9 December 2010 | Delivered on: 11 December 2010 Persons entitled: Alan Hudson Alan Smith and Peter Smith Trustees of Nfc Limited Retirement Benefit Scheme Classification: Debenture Secured details: £40,000.00 due or to become due from the company to the chargee. Particulars: The plant and equipment listed in the schedule to a debenture any other plant and machinery insurances debts or dividends present and future goodwill and uncalled capital intellectual property licences see image for full details. Outstanding |
|---|---|
| 24 November 2010 | Delivered on: 30 November 2010 Satisfied on: 22 December 2010 Persons entitled: Alan Hudson, Alan Smith and Peter Smith Trustees of Nfc Limited Retirement Benefit Scheme Classification: Debenture Secured details: £40,000.00 due or to become due from the company to the chargee. Particulars: Dravo heater, acewell heater, scania t/u, container 45 foot box trailer, four devilbliss spray guns. Fully Satisfied |
Filing History
| 1 February 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
|---|---|
| 30 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 23 December 2020 | Director's details changed for Mr Paul Smith on 15 December 2020 (2 pages) |
| 15 December 2020 | Appointment of Mr Paul Smith as a director on 15 December 2020 (2 pages) |
| 14 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 11 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 3 January 2019 | Director's details changed for Alan Smith on 8 December 2018 (2 pages) |
| 3 January 2019 | Secretary's details changed for Mr Peter Anthony Smith on 8 December 2018 (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 16 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 5 December 2017 | Termination of appointment of Paul Smith as a director on 28 November 2017 (1 page) |
| 5 December 2017 | Termination of appointment of Paul Smith as a director on 28 November 2017 (1 page) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 11 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 11 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 15 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 3 November 2015 | Appointment of Mr Paul Smith as a director on 9 October 2015 (2 pages) |
| 3 November 2015 | Appointment of Mr Paul Smith as a director on 9 October 2015 (2 pages) |
| 3 November 2015 | Appointment of Mr Paul Smith as a director on 9 October 2015 (2 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 30 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 29 April 2013 | Termination of appointment of Alan Hudson as a director (1 page) |
| 29 April 2013 | Termination of appointment of Alan Hudson as a director (1 page) |
| 24 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
| 30 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
| 11 December 2010 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 11 December 2010 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 30 November 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 30 November 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 22 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Alan Hudson on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Alan Smith on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Alan Hudson on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Alan Smith on 19 February 2010 (2 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 20 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 5 February 2007 | Return made up to 09/01/07; full list of members (3 pages) |
| 5 February 2007 | Return made up to 09/01/07; full list of members (3 pages) |
| 9 January 2006 | Incorporation (13 pages) |
| 9 January 2006 | Incorporation (13 pages) |