| Company Name | Fleetm8 Limited |
|---|---|
| Director | Byron Longstaff |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06638642 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Byron Longstaff |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office J11 The Jupiter Centre Wearfield Sunderland Tyne And Wear SR5 2TA |
| Director Name | Mr Neil Andrew Herron |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 The Westlands High Barnes Sunderland Tyne & Wear SR4 7RP |
| Director Name | Mr Phillip Leslie Tann |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Harton Lane South Shields Tyne & Wear NE34 0EF |
Contact
| Website | www.fleetm8.com |
|---|
Location
| Registered Address | Office J11 The Jupiter Centre Wearfield Sunderland Tyne And Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 10k at £1 | Techm8 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,094 |
| Cash | £28,539 |
| Current Liabilities | £92,365 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
Charges
| 23 September 2014 | Delivered on: 25 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 18 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 7 July 2023 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 15 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 27 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 10 September 2020 | Confirmation statement made on 4 July 2020 with updates (5 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 25 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2019 | Confirmation statement made on 4 July 2019 with updates (5 pages) |
| 24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 31 July 2018 | Confirmation statement made on 4 July 2018 with updates (5 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 August 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 7 August 2017 | Notification of Byron Longstaff as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Notification of Byron Longstaff as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 August 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 2 August 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 September 2014 | Registration of charge 066386420001, created on 23 September 2014 (5 pages) |
| 25 September 2014 | Registration of charge 066386420001, created on 23 September 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 7 July 2014 | Director's details changed for Mr Byron Longstaff on 16 April 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Mr Byron Longstaff on 16 April 2014 (2 pages) |
| 17 July 2013 | Registered office address changed from 82-86T Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA on 17 July 2013 (1 page) |
| 17 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 17 July 2013 | Registered office address changed from 82-86T Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA on 17 July 2013 (1 page) |
| 17 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Director's details changed for Mr Byron Longstaff on 24 May 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Mr Byron Longstaff on 24 May 2011 (2 pages) |
| 23 May 2011 | Registered office address changed from 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE on 23 May 2011 (2 pages) |
| 23 May 2011 | Registered office address changed from 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE on 23 May 2011 (2 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Termination of appointment of Neil Herron as a director (2 pages) |
| 17 May 2010 | Termination of appointment of Phillip Tann as a director (2 pages) |
| 17 May 2010 | Termination of appointment of Phillip Tann as a director (2 pages) |
| 17 May 2010 | Statement of company's objects (2 pages) |
| 17 May 2010 | Resolutions
|
| 17 May 2010 | Resolutions
|
| 17 May 2010 | Termination of appointment of Neil Herron as a director (2 pages) |
| 17 May 2010 | Statement of company's objects (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 September 2009 | Return made up to 04/07/09; full list of members (9 pages) |
| 24 September 2009 | Return made up to 04/07/09; full list of members (9 pages) |
| 14 July 2009 | Nc inc already adjusted 31/03/09 (1 page) |
| 14 July 2009 | Nc inc already adjusted 31/03/09 (1 page) |
| 8 June 2009 | Resolutions
|
| 8 June 2009 | Registered office changed on 08/06/2009 from 18 harton lane harton south shields NE34 0EF united kingdom (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 18 harton lane harton south shields NE34 0EF united kingdom (1 page) |
| 8 June 2009 | Ad 31/03/09\gbp si 9000@1=9000\gbp ic 1000/10000\ (4 pages) |
| 8 June 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 8 June 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 8 June 2009 | Resolutions
|
| 8 June 2009 | Ad 31/03/09\gbp si 9000@1=9000\gbp ic 1000/10000\ (4 pages) |
| 4 July 2008 | Incorporation (16 pages) |
| 4 July 2008 | Incorporation (16 pages) |