A.m.s. Fleet Management Limited

Company Registration Number: 03852619

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m.s. Fleet Management Limited is a Private Company Limited by Shares first registered on 4 October 1999. Its current registered address is in Chepstow, Gwent.

Registered Address

THE COACH HOUSE
THE COACH HOUSE, DEVAUDEN
CHEPSTOW
GWENT
NP16 6PB

There are 3 companies currently registered at this postcode, including this one.

All companies at NP16 6PB

Registration Data

Company Number

03852619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,523,102£821,117£683,257£835,438£706,553£442,676
of which Cash £78,643£14,549£41,604£19,089£330,654£169,263
Total Assets £1,523,102£821,117£683,257£835,438£706,553£442,676
Current Liabilities £1,206,287£520,747£403,803£566,283£446,109£186,240
Net Current Assets £316,815£300,370£279,454£269,155£260,444£256,436
Total Net Worth £317,445£301,321£280,883£270,710£263,001£261,215

Previous Names

No previous names

Company Officers

  • SMART, Michelle

    Secretary

    Appointed on 4 October 1999

     

    Tredean House
    Devauden
    Chepstow
    Gwent
    NP16 7PB

  • SMART, Andrew Richard

    Director

    Appointed on 4 October 1999

     

    Nationality: British

    Occupation: Car Dealer

    Month of birth: February 1961

    Tredean House
    Devauden
    Chepstow
    Gwent
    NP16 7PB

  • SMART, Michelle

    Director

    Appointed on 4 October 1999

     

    Nationality: British

    Occupation: Car Dealer

    Month of birth: November 1960

    Tredean House
    Devauden
    Chepstow
    Gwent
    NP16 7PB

  • SMART, Stefan James

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Company Sales Director

    Month of birth: May 1979

    The Coach House
    The Coach House, Devauden
    Chepstow
    Gwent
    NP16 6PB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 1999

    Resigned on 4 October 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFLEJ. Transaction: MzE1OTkxNTM4OGFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6AVQZ. Transaction: MzE1MzkzNDg1MmFkaXF6a2N4.

  3. 6 November 2015 Appointment of Mr Stefan James Smart as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JKP5R6. Transaction: MzEzNDY1MTU4NWFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCV0I2. Transaction: MzEzNDQxMzU0OGFkaXF6a2N4.

  5. 17 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BTR68P. Transaction: MzEyNzI2MDY5MWFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH6KRF. Transaction: MzExMTIwODIwOWFkaXF6a2N4.

  7. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1LUOQ. Transaction: MzEwNDUzNjMzM2FkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILCGMR. Transaction: MzA4NjY2MTQyMmFkaXF6a2N4.

  9. 15 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27Y8S0Y. Transaction: MzA3ODAyODkxM2FkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1R3DS. Transaction: MzA2Njk4MDMzOGFkaXF6a2N4.

  11. 19 July 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DFP9EJ. Transaction: MzA2MTA4MTY1MWFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZVODY9Z. Transaction: MzA0NTIzMDY2OGFkaXF6a2N4.

  13. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP5CBW8V. Transaction: MzA0MTUxMDQxNGFkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XYKD8P4T. Transaction: MzAyNzAxNzU5MmFkaXF6a2N4.

  15. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ6C3LXC. Transaction: MzAyMDM3MzkxM2FkaXF6a2N4.

  16. 14 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PPZFFGNA. Transaction: MzAwNzA4OTIzNGFkaXF6a2N4.

  17. 13 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XKXRGE21. Transaction: MzAwMDYzMjMzM2FkaXF6a2N4.

  18. 13 October 2009 Director's details changed for Michelle Smart on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKXRFE20. Transaction: MzAwMDYzMTMyNGFkaXF6a2N4.

  19. 13 October 2009 Director's details changed for Andrew Richard Smart on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKXREE2Z. Transaction: MzAwMDYzMTMyMmFkaXF6a2N4.

  20. 26 August 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6QBYCQW. Transaction: MjA0MDA0ODkzMGFkaXF6a2N4.

  21. 7 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFIB3QU. Transaction: MjAxNDk2NDYzOGFkaXF6a2N4.

  22. 7 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWFIA3QT. Transaction: MjAxNDg3MzM1NmFkaXF6a2N4.

  23. 7 October 2008 Registered office changed on 07/10/2008 from the coach house, devauden chepstow gwent NP16 7PB [View PDF]

    Category: Address. Type: 287. Barcode: XWFI93QS. Transaction: MjAxNDg3MzM0OWFkaXF6a2N4.

  24. 28 August 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOI942NI. Transaction: MjAxMjA2NzA4M2FkaXF6a2N4.

  25. 9 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjczMjE4M2FkaXF6a2N4.

  26. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg2ODQxMGFkaXF6a2N4.

  27. 12 October 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE4MDc2MWFkaXF6a2N4.

  28. 6 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc0MzY4NWFkaXF6a2N4.

  29. 21 December 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzMzc2MmFkaXF6a2N4.

  30. 28 November 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzEyOTI1OWFkaXF6a2N4.

  31. 11 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MTk3Njg3NWFkaXF6a2N4.

  32. 11 August 2005 Registered office changed on 11/08/05 from: unit G13 treforest industrial estate pontypridd cynon taf CF37 5YG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM3MzAxNGFkaXF6a2N4.

  33. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjY0NDAxOWFkaXF6a2N4.

  34. 10 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTUzMDEyNGFkaXF6a2N4.

  35. 22 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3MTQwN2FkaXF6a2N4.

  36. 10 September 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MzY4NzA5MmFkaXF6a2N4.

  37. 3 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDI2OTE0M2FkaXF6a2N4.

  38. 31 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1Njk1NGFkaXF6a2N4.

  39. 15 September 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzk1Mzg1MGFkaXF6a2N4.

  40. 15 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMzMjM3MWFkaXF6a2N4.

  41. 4 September 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMzM5MzA0NGFkaXF6a2N4.

  42. 9 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1MDExM2FkaXF6a2N4.

  43. 16 August 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NTAzMTQxOWFkaXF6a2N4.

  44. 15 January 2001 Ad 01/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE0NzIxOWFkaXF6a2N4.

  45. 17 November 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0MDY5M2FkaXF6a2N4.

  46. 28 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIxMTI0NmFkaXF6a2N4.

  47. 4 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTIxNzA3MmFkaXF6a2N4.

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