All Fleet Services Limited

Company Registration Number: 04831078

Company registered in England and Wales

All Fleet Services Limited is a Private Company Limited by Shares first registered on 14 July 2003. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

17 WHEATSTONE COURT DAVY WAY
WATERWELLS
GLOUCESTER
GLOUCESTERSHIRE

Registration Data

Company Number

04831078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9546668

Registration Start Date

21 July 2006

Registration Expiry Date

20 July 2017

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,455,070£1,088,817£987,974£726,363£660,684£594,935£467,132£316,666
of which Cash £4,147£9,523£110£135£87,499£124£211£93
Total Assets £1,455,070£1,088,817£987,974£726,363£660,684£594,935£467,132£316,666
Current Liabilities £1,026,168£601,983£653,695£535,082£529,243£484,862£455,266£418,922
Net Current Assets £428,902£486,834£334,279£191,281£131,441£110,073£11,866£-102,256
Total Net Worth £504,617£563,050£470,175£339,555£283,493£225,374£145,340£34,418

Previous Names

No previous names

Company Officers

  • SCOBIE, Michelle Anne

    Secretary

    Appointed on 30 May 2014

     

    17 Wheatstone Court
    Davy Way
    Waterwells
    Gloucester
    Gloucestershire
    United Kingdom

  • BURDEKIN, Jonathan Richard

    Director

    Appointed on 27 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    17 Wheatstone Court
    Davy Way
    Waterwells
    Gloucester
    Gloucestershire

  • HART, Christopher Robert

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1958

    17 Wheatstone Court
    Davy Way
    Waterwells
    Gloucester
    Gloucestershire

  • MALLIER, Daniel James

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    17 Wheatstone Court
    Davy Way
    Waterwells
    Gloucester
    Gloucestershire

  • SCOBIE, David John

    Director

    Appointed on 14 July 2003

     

    Nationality: Scottish

    Occupation: Managing Director

    Month of birth: September 1976

    17 Wheatstone Court
    Davy Way
    Waterwells
    Gloucester
    Gloucestershire
    United Kingdom

  • STEVENS, Darren Mark

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1966

    21
    Apple Orchard
    Prestbury
    Cheltenham
    Gloucestershire
    GL52 3EH
    England

  • ALLEN, Michael Charles

    Secretary

    Appointed on 14 July 2003

    Resigned on 30 May 2014

    Unit B
    Draycott Business Park
    Cam
    Dursley
    Gloucestershire
    GL11 5DQ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ABOLINS, Richard James

    Director

    Appointed on 14 July 2003

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    63 Avill Crescent
    Taunton
    TA1 2PL

  • ALLEN, Michael Charles

    Director

    Appointed on 14 July 2003

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Unit B
    Draycott Business Park
    Cam
    Dursley
    Gloucestershire
    GL11 5DQ
    England

  • ALLEN, Trevor Ronald

    Director

    Appointed on 14 July 2003

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    Unit B
    Draycott Business Park
    Cam
    Dursley
    Gloucestershire
    GL11 5DQ
    England

  • LEAKE, Geoff

    Director

    Appointed on 14 July 2003

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1948

    13 Blacksmith End
    Stathern
    Melton Mowbray
    Leicestershire
    LE14 4EZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0HYRC. Transaction: MzE4Njg3ODEyMmFkaXF6a2N4.

  2. 30 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BSGSFS. Transaction: MzE4MTc2NDU1OWFkaXF6a2N4.

  3. 30 July 2017 Appointment of Mr Daniel James Mallier as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X6BSGQEI. Transaction: MzE4MTc2NDQ5MmFkaXF6a2N4.

  4. 30 July 2017 Appointment of Mr Jonathan Richard Burdekin as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: AP01. Barcode: X6BSGPS9. Transaction: MzE4MTc2NDQ3MGFkaXF6a2N4.

  5. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMF2O. Transaction: MzE1OTYyODYxMWFkaXF6a2N4.

  6. 25 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCYTK. Transaction: MzE1MzYzMzY5OWFkaXF6a2N4.

  7. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WAL7. Transaction: MzEzMjY2MjcwNmFkaXF6a2N4.

  8. 4 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22KE2. Transaction: MzEyODM3OTEyOGFkaXF6a2N4.

  9. 17 October 2014 Appointment of Mr Darren Mark Stevens as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IOA1C2. Transaction: MzEwOTYzNzA4MGFkaXF6a2N4.

  10. 17 October 2014 Appointment of Mr Christopher Robert Hart as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3IO892Z. Transaction: MzEwOTYxNjkzNmFkaXF6a2N4.

  11. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9PCVM. Transaction: MzEwNTExNTYxM2FkaXF6a2N4.

  12. 12 August 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3E4LUZD. Transaction: MzEwNTQ1MTgxMmFkaXF6a2N4.

  13. 24 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTV1IA. Transaction: MzEwNDM2NjIxMmFkaXF6a2N4.

  14. 21 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3BZMXM8. Transaction: MzEwNDA4NjcyM2FkaXF6a2N4.

  15. 14 July 2014 Director's details changed for Mr David John Scobie on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X3C3TIQO. Transaction: MzEwMzY4MzUxNWFkaXF6a2N4.

  16. 20 June 2014 Appointment of Mrs Michelle Anne Scobie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AG662P. Transaction: MzEwMjI4MzEyM2FkaXF6a2N4.

  17. 2 June 2014 Registered office address changed from Unit B, Draycott Business Park Cam Dursley Gloucestershire GL11 5DQ on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X390A30P. Transaction: MzEwMTAyNjM2OGFkaXF6a2N4.

  18. 30 May 2014 Termination of appointment of Michael Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X390A44J. Transaction: MzEwMTAyNjYxOWFkaXF6a2N4.

  19. 30 May 2014 Termination of appointment of Trevor Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X390A45N. Transaction: MzEwMTAyNjYzNWFkaXF6a2N4.

  20. 30 May 2014 Termination of appointment of Michael Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X390A3WQ. Transaction: MzEwMTAyNjU2NmFkaXF6a2N4.

  21. 23 May 2014 Registration of charge 048310780004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38I8XBV. Transaction: MzEwMDkyOTM4M2FkaXF6a2N4.

  22. 18 September 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: A2GUX3UA. Transaction: MzA4NTI5NDI1MGFkaXF6a2N4.

  23. 12 September 2013 Director's details changed for Mr David Scobie on 14 July 2013 [View PDF]

    Action Date: 14 July 2013. Category: Officers. Type: CH01. Barcode: X2GPXJXU. Transaction: MzA4NDkyODA2NGFkaXF6a2N4.

  24. 12 September 2013 Secretary's details changed for Mr Michael Charles Allen on 14 July 2013 [View PDF]

    Action Date: 14 July 2013. Category: Officers. Type: CH03. Barcode: X2GPXJEB. Transaction: MzA4NDkyNzg5NGFkaXF6a2N4.

  25. 12 September 2013 Director's details changed for Mr Michael Charles Allen on 14 July 2013 [View PDF]

    Action Date: 14 July 2013. Category: Officers. Type: CH01. Barcode: X2GPXIS8. Transaction: MzA4NDkyNzYyNGFkaXF6a2N4.

  26. 12 September 2013 Director's details changed for Mr Trevor Ronald Allen on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2GPXIDE. Transaction: MzA4NDkyNzU5MmFkaXF6a2N4.

  27. 4 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUWLLF. Transaction: MzA4NDQzMDk4OWFkaXF6a2N4.

  28. 6 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2E7UD76. Transaction: MzA4Mjk3MDk3M2FkaXF6a2N4.

  29. 6 August 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2E7UD7E. Transaction: MzA4Mjk3MDkxNWFkaXF6a2N4.

  30. 18 April 2013 Statement of capital following an allotment of shares on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Capital. Type: SH01. Barcode: A2669P1V. Transaction: MzA3NjQ1NjU4OGFkaXF6a2N4.

  31. 30 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UQVC. Transaction: MzA2MTYxNDMxNGFkaXF6a2N4.

  32. 20 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BI7ZCG. Transaction: MzA1OTY4ODkyOGFkaXF6a2N4.

  33. 30 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VBAIP. Transaction: MzA1ODQxMTk3NWFkaXF6a2N4.

  34. 16 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKEKEWMO. Transaction: MzA0MjE3MTM1MWFkaXF6a2N4.

  35. 27 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XBA8ZW6R. Transaction: MzA0MTE3NTIzMGFkaXF6a2N4.

  36. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A152BNUA. Transaction: MzAyNDUyODQyNmFkaXF6a2N4.

  37. 26 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XOJCVM0X. Transaction: MzAyMDE4MzMyNGFkaXF6a2N4.

  38. 26 July 2010 Director's details changed for David Scobie on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XOJCUM0W. Transaction: MzAyMDE4MzExOWFkaXF6a2N4.

  39. 26 July 2010 Director's details changed for Trevor Ronald Allen on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XOJCTM0V. Transaction: MzAyMDE4MzExN2FkaXF6a2N4.

  40. 27 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72FSCLA. Transaction: MjA0MDE0MjcwMWFkaXF6a2N4.

  41. 8 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX96HBCQ. Transaction: MjAzNjcyMzQ5MWFkaXF6a2N4.

  42. 18 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLH2T2D9. Transaction: MjAxMTIyMzUwM2FkaXF6a2N4.

  43. 14 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABEAY1BJ. Transaction: MjAwODk1Njk0N2FkaXF6a2N4.

  44. 4 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjYyMjU0OGFkaXF6a2N4.

  45. 6 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDc0MDI3MGFkaXF6a2N4.

  46. 27 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NDAxNWFkaXF6a2N4.

  47. 16 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA4MTI4NmFkaXF6a2N4.

  48. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYwMDg5OGFkaXF6a2N4.

  49. 3 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc3MzA1MmFkaXF6a2N4.

  50. 3 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDUwODAyOGFkaXF6a2N4.

  51. 3 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ3NDAxMGFkaXF6a2N4.

  52. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg0MTI3MWFkaXF6a2N4.

  53. 5 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzNjEyNGFkaXF6a2N4.

  54. 24 February 2006 Ad 16/02/06--------- £ si [email protected]=107 £ ic 750/857

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzkyNzc5MGFkaXF6a2N4.

  55. 28 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODkwNDcxNmFkaXF6a2N4.

  56. 28 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTg2MDY1NGFkaXF6a2N4.

  57. 28 July 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1Nzc5ODI5OWFkaXF6a2N4.

  58. 28 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyODcwMzg4N2FkaXF6a2N4.

  59. 28 July 2005 Registered office changed on 28/07/05 from: draycott business park cam dursley gloucestershire GL11 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc3OTIyM2FkaXF6a2N4.

  60. 13 April 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzYzMDMwOGFkaXF6a2N4.

  61. 16 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzU2MzkyM2FkaXF6a2N4.

  62. 5 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTE0NjA3M2FkaXF6a2N4.

  63. 11 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTAwNjY5NmFkaXF6a2N4.

  64. 26 November 2004 Ad 26/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODgzNjI4NmFkaXF6a2N4.

  65. 9 August 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxNzA2MGFkaXF6a2N4.

  66. 17 September 2003 Ad 14/07/03--------- £ si [email protected]=666 £ ic 1/667 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDI2MTQzMGFkaXF6a2N4.

  67. 31 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg1ODk1OGFkaXF6a2N4.

  68. 31 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk1NDI5N2FkaXF6a2N4.

  69. 31 August 2003 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTQxMjUyNGFkaXF6a2N4.

  70. 31 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI3NzE3NWFkaXF6a2N4.

  71. 31 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY5NDI0OWFkaXF6a2N4.

  72. 31 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM1NTI0M2FkaXF6a2N4.

  73. 31 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU4MzI5OWFkaXF6a2N4.

  74. 31 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM1NDkxMGFkaXF6a2N4.

  75. 14 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzM3MDkwM2FkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 23:46:44 +0000