Fleet Support Holdings Limited

Company Name	Fleet Support Holdings Limited
Directors	Sharon Dawson and Andrea Gray
Company Status	Active
Company Number	06789279
Category	Private Limited Company
Incorporation Date	12 January 2009(15 years, 3 months ago)
Previous Name	IMCO (92009) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Sharon Dawson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(4 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	19 May 2009(4 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 Simon Paul Cuerden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Flax Meadow Lindley Huddersfield West Yorkshire HD3 3ZN

Director Name	IMCO Director Limited (Corporation)
Status	Resigned
Appointed	12 January 2009(same day as company formation)
Correspondence Address	C/O Irwin Mitchell Solicitors 2 Wellington Place Leeds West Yorkshire LS1 4BZ

Contact

Website	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

50 at £1	Andrea Gray 50.00% Ordinary B
50 at £1	Sharon Dawson 50.00% Ordinary A

Financials

Year	2014
Net Worth	£225,205
Cash	£3,972
Current Liabilities	£1,722,125

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	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

20 May 2011	Delivered on: 3 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 victoria road barnsley t/no SYK400270; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
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 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
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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

18 February 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
2 February 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
1 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
10 February 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
17 April 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
1 February 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
30 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
13 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 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)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
24 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 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)
3 June 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
20 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 February 2010	Director's details changed for Sharon Dawson on 25 January 2010 (2 pages)
1 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Andrea Gray on 25 January 2010 (2 pages)
1 February 2010	Director's details changed for Andrea Gray on 25 January 2010 (2 pages)
1 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Sharon Dawson on 25 January 2010 (2 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)
5 June 2009	Accounting reference date shortened from 31/01/2010 to 30/09/2009 (1 page)
5 June 2009	Accounting reference date shortened from 31/01/2010 to 30/09/2009 (1 page)
4 June 2009	Company name changed imco (92009) LIMITED\certificate issued on 08/06/09 (3 pages)
4 June 2009	Company name changed imco (92009) LIMITED\certificate issued on 08/06/09 (3 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 4 (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: 5 (11 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
26 May 2009	Registered office changed on 26/05/2009 from c/o c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ (1 page)
26 May 2009	Director appointed sharon dawson (2 pages)
26 May 2009	Ad 19/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 May 2009	Appointment terminated director imco director LIMITED (1 page)
26 May 2009	Appointment terminated director simon cuerden (1 page)
26 May 2009	Director appointed andrea gray (2 pages)
26 May 2009	Director appointed andrea gray (2 pages)
26 May 2009	Director appointed sharon dawson (2 pages)
26 May 2009	Ad 19/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 May 2009	Registered office changed on 26/05/2009 from c/o c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ (1 page)
26 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
26 May 2009	Appointment terminated director imco director LIMITED (1 page)
26 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 May 2009	Appointment terminated director simon cuerden (1 page)
15 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 January 2009	Incorporation (21 pages)
12 January 2009	Incorporation (21 pages)

Fleet Support Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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