A & W Fleet Solutions Limited

Company Registration Number: 09104450

Company registered in England and Wales

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A & W Fleet Solutions Limited is a Private Company Limited by Shares first registered on 26 June 2014. Its current registered address is in Romsey.

Registered Address

THE FARM OFFICE
CUPERNHAM LANE
ROMSEY
ENGLAND
SO51 7LE

There are 13 companies currently registered at this postcode, including this one.

All companies at SO51 7LE

Registration Data

Company Number

09104450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA098633

Registration Start Date

4 February 2015

Registration Expiry Date

3 February 2018

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £22,633£21,341
of which Cash £11,234£3,350
Total Assets £22,633£21,341
Current Liabilities £17,163£17,983
Net Current Assets £5,470£3,358
Total Net Worth £5,470£3,358

Previous Names

No previous names

Company Officers

  • FRYER, Natalie

    Director

    Appointed on 12 June 2017

     

    Nationality: British

    Occupation: Sales & Offices Manager

    Month of birth: May 1979

    6 Avebury Gardens
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 1SX
    England

  • FRYER, Shane Douglas

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1976

    6 Avebury Gardens
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 1SX
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69N0FJC. Transaction: MzE3OTI4MzE5MWFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69MZFJU. Transaction: MzE3OTI4MjIwMWFkaXF6a2N4.

  3. 17 June 2017 Appointment of Mrs Natalie Fryer as a director on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: AP01. Barcode: X68QRM88. Transaction: MzE3ODIyMDczNmFkaXF6a2N4.

  4. 16 June 2017 Statement of capital following an allotment of shares on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Capital. Type: SH01. Barcode: X68QRZXN. Transaction: MzE3ODIyMTE2NmFkaXF6a2N4.

  5. 16 June 2017 Statement of capital following an allotment of shares on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Capital. Type: SH01. Barcode: X68QRZ96. Transaction: MzE3ODIyMTE1OGFkaXF6a2N4.

  6. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CXL8P. Transaction: MzE3MjU4ODU0NGFkaXF6a2N4.

  7. 3 October 2016 Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTOAAQ. Transaction: MzE1ODc5NDg5NGFkaXF6a2N4.

  8. 2 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5ACX2XL. Transaction: MzE1MjE2MDgwMWFkaXF6a2N4.

  9. 2 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZVII3D. Transaction: MzE0MTAyNzE3NmFkaXF6a2N4.

  10. 29 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBXX7. Transaction: MzEyNjA2NTM2N2FkaXF6a2N4.

  11. 26 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AVOF2Z. Transaction: MzEwMjY3ODA4NWFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:14:43 +0100